MACH7 TECHNOLOGIES LIMITED — Share Issue/Capital Change 2020

Dec 1, 2020

Mach7 Technologies Limited

(ASX: M7T)

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To: Australian Securities Exchange

Filed by: Mach7 Technologies Limited

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Mach7 Technologies Limited ACN 007 817 192 (the Company ) gives notice under section 708A(5)(e) of the Corporations Act as follows:

• (a) On 1 December 2020 the Company issued 72,680 fully paid ordinary shares.

• (b) The shares were issued without disclosure to the investors under Part 6D.2 of the Corporations Act.

• (c) As at the date of this notice the Company has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) Section 674 of the Corporations Act.

• (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Dated: 2 December 2020

Signed and approved for issue to ASX by:

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Jenni Pilcher Company Secretary Mach7 Technologies Limited ACN 007 817 892

Registered Office: C/- Link Market Services | Tower 4 | 727 Collins St | Docklands | VIC 3008

WWW.MACH7.COM