MAXIPARTS LIMITED — Capital/Financing Update 2022

Feb 8, 2022

MaxiPARTS Limited (ABN 58 006 797 173) 22 Efficient Drive, TRUGANINA, Vic 3029 PO Box 768, SUNSHINE, Vic 3020 Phone: 03 9368 7000 Fax: 03 8368 2164

==> picture [212 x 41] intentionally omitted <==

9 February 2022

Australian Securities Exchange Level 4, North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Notice under section 708A(5)(e) of the Corporations Act

Melbourne, Victoria – This notice is given by MaxiPARTS Limited (ASX:MXI) ( MaxiPARTS ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

• a) it has today issued 6,144,791 fully paid ordinary share at an issue price of $2.50 per share to professional and sophisticated investors in relation to the Placement announced on 1 February 2022 .

• b) the shares referred to in paragraph (a) above were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• c) it is providing this notice under paragraph 5(e) of Section 708A of the Corporations Act;

• d) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with:

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

  • (ii) section 674 of the Corporations Act; and

• e) as at the date of this notice, there is no excluded information of the type referred to in subsections 708A(7) and 708A(8) of the Corporations Act.

An Appendix 2A relating to the issue of shares noted above is attached.

ENDS

Authorised by the MaxiPARTS Limited Board of Directors:

Contact:

Peter Loimaranta Managing Director & CEO (03) 9368 7000 ea@maxiparts.com.au

About MaxiPARTS Limited

MaxiPARTS Limited (ASX:MXI) is one of the largest suppliers of truck and trailer parts to the road transport industry in Australia.

==> picture [123 x 38] intentionally omitted <==