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MOTIO LTD Capital/Financing Update 2020

Sep 14, 2020

65390_rns_2020-09-14_4ecb76b4-0d9f-4f5a-a7de-1845c71a9d9c.pdf

Capital/Financing Update

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15 September 2020 Market Announcements Platform ASX Limited

Rights Issue – Extension of Closing Date

XTD Limited ( Company ) advises that the closing date for its non-renounceable rights entitlement issue has been extended to 5.00pm (AWST) on Friday, 25 September 2020 from the previous closing date of Friday, 18 September 2020.

Application Entitlement

Under the Rights Issue, each eligible shareholder is entitled to apply for one New Share in the Company for every five existing shares held at the Record Date without incurring brokerage or other costs. The issue price of New Shares under the Rights Issue is $0.039 per share. Subscribers under the Rights Issue will also receive one free attaching new option for every two New Shares subscribed for and issued (exercisable at $0.08 on or before 30 September 2023).

Application Closing Date

Applications and payment must now be received by 5.00pm (AWST) on Friday, 25 September 2020. The issue date for New Shares subscribed for under the Rights Issue will now be 2 October 2020 with quotation of new shares and despatch of holding statements expected to take place on or around 5 October 2020.

Offer Timetable

The updated indicative timetable for the Offer is shown below. Please note that the timetable may change without prior notice.

Event Target Date
Record Date Friday, 28 August 2020
Entitlement Offer opensProspectus with Entitlement and AcceptanceForm dispatched Wednesday, 2 September 2020
Entitlement Offer closes Friday, 25 September 2020
Announcement of results of Entitlement Offerand shortfall (if any) under the EntitlementOffer, including any Underwritten Shares Wednesday, 30 September 2020
Allotment date of new shares issued under theEntitlement OfferDispatch of holding statements Friday, 2 October 2020
Underwriting settlement date Friday, 2 October 2020
Normal trading of New Shares expected tocommence Monday, 5 October 2020

XTD Limited (ACN 147 799 951) Level 8, 99 St Georges Terrace, PERTH WA 6000

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If you have any questions about the Rights Issue, please contact the Company’s share registry Automic Pty Ltd on (02) 9698 5414.

ENDS

This release has been authorised by the Board of XTD. For further information contact:

Adam Cadwallader Chief Executive Officer +61 419 999 867 [email protected]

XTD Limited (ACN 147 799 951) Level 8, 99 St Georges Terrace, PERTH WA 6000