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MAXIPARTS LIMITED Share Issue/Capital Change 2021

Sep 5, 2021

65389_rns_2021-09-05_b7e50c9f-0f89-44c0-8c8c-bc3ccf3eec50.pdf

Share Issue/Capital Change

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6 September 2021

Completion of share consolidation

MaxiTRANS Industries Limited (ASX:MXI) announces that it has completed the one for 5 share consolidation approved by shareholders at the Extraordinary General Meeting on 27 August 2021.

Following the consolidation, MXI’s capital structure is:

Security code Class **Number **
MXI Fully paid ordinary shares 37,015,621

In addition, following the consolidation and the departure of participating executives on completion of the sale of the Trailer Business, MXI has 276,406 performance rights on issue under its Performance Rights Plan.

Authorised for release by Amanda Jones, Company Secretary

Contact: Amanda Jones Company Secretary [email protected]

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MaxiTRANS INDUSTRIES LTD (ABN 58 006 797 173) 346 BOUNDARY ROAD DERRIMUT VICTORIA 3026 AUSTRALIA T: +61 (0) 3 8368 1177