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MICROEQUITIES ASSET MANAGEMENT GROUP LIMITED Share Issue/Capital Change 2021

Jul 4, 2021

65292_rns_2021-07-04_8541939e-b3e6-40b3-8951-9c72c624b987.pdf

Share Issue/Capital Change

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5 July 2021

ASX Market Announcement Office Via: Online lodgement

ASIC Form 484 – Cancellation of on-market buy-back of shares

Microequities Asset Management Group Limited (ASX: MAM ) attaches ASIC Form 484, which sets out the number of shares bought back and cancelled.

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Samuel Gutman Company Secretary

____ Microequities Asset Management Group Limited

About Microequities (ASX:MAM): Microequities is a boutique value driven Fund manager specialised in exchange listed industrial microcaps and small caps. Established in 2005 as an investment research house, the company expanded into funds management in early 2009 by launching its flagship fund - the Deep Value Fund. Today Microequities manages five open ended investment funds. For further information visit www.microequities.com.au

Microequities Asset Management Group Limited | ACN 110 777 056 | Suite 3105 Level 31 Governor Macquarie Tower 1 Farrer Place Sydney NSW 2000 +61 (2) 9009 2900 | [email protected]

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBJ12592

Lodgement date/time: 05-07-2021 13:06:41 Reference Id: 155409067

Form 484 Corporations Act 2001

Change to company details

Company details

Company name MICROEQUITIES ASSET MANAGEMENT GROUP LIMITED Australian Company Number (ACN) 110 777 056

Lodgement details

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

Name Carlos GIL

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

Carlos GIL

Capacity Director Signature

Date signed 05-07-2021

ASIC Form 484 Ref 15540906705/07/2021

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Form 484 - Change to company details MICROEQUITIES ASSET MANAGEMENT GROUP LIMITEDACN110 777 056

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
ORD 9815 6694.15
Earliest Date of
cancellation
05-07-2021

C3 Change to share structure

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

Share class
code
Full title if not standard Total number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORD ORDINARY SHARES
$61.60
131899017 3525671.08 0.00
Earliest date of
change
05-07-2021

ASIC Form 484 Ref 15540906705/07/2021

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