MAYNE PHARMA GROUP LIMITED — Share Issue/Capital Change 2022

Oct 27, 2022

Notification of Consolidation/Split

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Announcement Summary

Entity name

MAYNE PHARMA GROUP LIMITED

Applicable security for the reorganisation

MYX	ORDINARY FULLY PAID
MYXAN	PERFORMANCE RIGHTS
MYXAT	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Announcement Type

New Announcement

Date of this announcement

28/10/2022

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 18/1/2023

Record Date

19/1/2023

Issue Date

24/1/2023

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

MAYNE PHARMA GROUP LIMITED

1.2 Registered Number Type Registration Number ABN 76115832963 1.3 ASX issuer code MYX 1.4 The announcement is New announcement

1.5 Date of this announcement

28/10/2022

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description MYX ORDINARY FULLY PAID MYXAN PERFORMANCE RIGHTS MYXAT OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Yes

2.2 Approvals

Approval/Condition Date for determination +Security holder approval 30/11/2022

Is the date estimated or Approval actual? received/condition met? Actual No

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

19/1/2023

3.2 Date of +security holder meeting

30/11/2022

3.2a Effective date of consolidation or split

16/1/2023

3.3 Last day for trading in the pre consolidation or split +securities

17/1/2023

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

18/1/2023

3.5 Record date

19/1/2023

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

20/1/2023

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 24/1/2023

3.8 Trading starts on a normal T+2 basis

25/1/2023

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

30/1/2023

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Part 4 - Event type and details

4.1 The event is

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+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

20

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
MYX	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated
	1,739,815,508	86,990,775
ASX +Security Code	ASX +Security Description
MYXAN	PERFORMANCE RIGHTS
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	59,051,842	2,952,592
ASX +Security Code	ASX +Security Description
MYXAT	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	16,706,827	835,341

5.2 Exercise price of options

ASX +Security Code	ASX +Security Description
MYXAN	PERFORMANCE RIGHTS
Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Unquoted	split	split
	0.00000000	0.00000000
ASX +Security Code	ASX +Security Description
MYXAT	OPTION EXPIRING VARIOUS DATES	EX VARIOUS PRICES
Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or
Unquoted	split	split
	0.00000000	0.00000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

MYXAN option exercise prices will be adjusted as follows: Options expiring 30 Sep 2025 with exercise price of 0.2929 will be adjusted to 5.858 Options expiring 30 Sep 2025 with exercise price of 0.3174 will be adjusted to 6.348 Options expiring 31 March 2026 with exercise price of 0.2813 will be adjusted to 5.626

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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