MONEYME LIMITED — Capital/Financing Update 2021

Dec 16, 2021

Proposed issue of securities

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Announcement Summary

Entity name MONEYME LIMITED

Announcement Type

New announcement

Date of this announcement

17/12/2021

The Proposed issue is: A placement or other type of issue

Total number of +securities proposed to be issued for a placement or other type of issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
MME	ORDINARY FULLY PAID	75,236,259

Proposed +issue date 15/3/2022

Refer to next page for full details of the announcement

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Proposed issue of securities

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Part 1 - Entity and announcement details

1.1 Name of +Entity

MONEYME LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2 Registered Number Type

ABN

Registration Number

29636747414

1.3 ASX issuer code

MME

1.4 The announcement is

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New announcement

1.5 Date of this announcement

17/12/2021

1.6 The Proposed issue is:

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A placement or other type of issue

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Part 7 - Details of proposed placement or other issue

Part 7A - Conditions

7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other type of issue can proceed on an unconditional basis? Yes

7A.1a Conditions

Approval/Condition	Date for determination	Is the date estimated or	** Approval
+Security holder approval	1/2/2022	actual?	received/condition met?
		Actual	No
Comments
MoneyMe shareholder approval is required in relation to the issue of fully paid ordinary shares to be issued as
consideration for MoneyMe's	acquisition of 100% of the shares in SocietyOne Holdings Pty Ltd.
Approval/Condition	Date for determination	Is the date estimated or	** Approval
Other (please specify in	15/3/2022	actual?	received/condition met?
comment section)		Actual	No

Comments

The SocietyOne acquisition is subject to various other conditions precedent, as detailed in MoneyMe's ASX announcements of today's date.

Part 7B - Issue details

Is the proposed security a 'New class' (+securities in a class that is not yet quoted or recorded by ASX) or an 'Existing class' (additional securities in a class that is already quoted or recorded by ASX)? Existing class

Will the proposed issue of this +security include an offer of attaching +securities? No

Details of +securities proposed to be issued

ASX +security code and description MME : ORDINARY FULLY PAID

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Number of +securities proposed to be issued

75,236,259

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration? No

Please describe the consideration being provided for the +securities

MoneyMe is proposing to issue up to 75,236,259 fully paid ordinary shares in MoneyMe as consideration for MoneyMe's acquisition of 100% of the shares in SocietyOne Holdings Pty Ltd

Please provide an estimate of the AUD equivalent of the consideration being provided for the +securities

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Part 7C - Timetable

7C.1 Proposed +issue date

15/3/2022

Part 7D - Listing Rule requirements

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? Yes

7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

1/2/2022

7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue? No

7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules? No

7D.4 Will any of the +securities to be issued be subject to +voluntary escrow? Yes

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7D.4a Please enter the number and +class of the +securities subject to +voluntary escrow and the date from which they will cease to be subject to +voluntary escrow

Approximately 45.2 million fully paid ordinary shares in MoneyMe will be voluntarily escrowed until the start of the third trading day after the date on which MoneyMe releases its 1H FY23 financial results to the ASX

Part 7E - Fees and expenses

7E.1 Will there be a lead manager or broker to the proposed issue? No 7E.2 Is the proposed issue to be underwritten? No

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue N/A Part 7F - Further Information

7F.01 The purpose(s) for which the entity is issuing the securities

To acquire all of the shares of SocietyOne Holdings Pty Ltd in consideration for the issue of MoneyMe shares or cash consideration, as elected by SocietyOne shareholders. For further details see MoneyMe's ASX announcements of today's date.

7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds? No

7F.2 Any other information the entity wishes to provide about the proposed issue

7F.3 Any on-sale of the +securities proposed to be issued within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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