MOTIO LTD — Share Issue/Capital Change 2021

Dec 9, 2021

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10 December 2021

Market Announcements Platform ASX Limited

Notice Given Under Section 708A(5)(e) of the Corporations Act

Motio Ltd ( Motio or the Company ) hereby gives notice to ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that on 10 December 2021 it issued and allotted a total of 1,132,500 fully paid ordinary shares in the capital of the Company ( Shares ) without disclosure under Part 6D.2 of the Corporations Act:

The Shares are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

An Appendix 2A has been lodged today with respect to the Shares issued and the Company hereby notifies ASX under s708A(5)(e) of the Corporations Act that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act.

2. as at the date of this notice the Company has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • (b) section 674 of the Corporations Act.

3. as at the date of this notice there is no "excluded information" (as defined in sections 708A (7) and (8) of the Corporations Act) which is required to be disclosed by the Company.

This announcement has been authorised by.

ENDS

Matthew Foy Company Secretary Motio Ltd

Motio Ltd (ACN 147 799 951) Level 15, 189 Kent St, Sydney NSW 2000 Tel: (02) 7227 2277