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LOVE GROUP GLOBAL LTD Share Issue/Capital Change 2019

Jan 31, 2019

65276_rns_2019-01-31_0719c37c-6a25-400c-8f3d-b3ff74391222.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAI20958

Lodgement date/time: 01-02-2019 12:05:24 Reference Id: 122493483

Form 484 Corporations Act 2001

Change to company details

Company details

Company name LOVE GROUP GLOBAL LTD Australian Company Number (ACN) 009 027 178

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Daniel SMITH

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Daniel SMITH

Capacity Secretary Signature

Date signed 01-02-2019

ASIC Form 484 Ref 12249348301/02/2019

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Form 484 - Change to company details LOVE GROUP GLOBAL LTDACN009 027 178

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 607672 0.09
Earliest Date ofcancellation01-02-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 40374169 6864899.90 0.00
Earliest date ofchange01-02-2019

ASIC Form 484 Ref 12249348301/02/2019

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