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MPR AUSTRALIA LIMITED Share Issue/Capital Change 2021

May 31, 2021

65367_rns_2021-05-31_928e1a91-5b66-4b60-a5a8-3458c8a7c260.pdf

Share Issue/Capital Change

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LAPSE OF UNLISTED OPTIONS

Sydney – 1 June 2021 – MPower Group Limited (ASX: MPR)

MPower Group Limited advises that the following unlisted options have lapsed in accordance with the rules of the MPower Group Limited Executive Share Option Plan:

CLASS / EXERCISE PRICE NUMBER OF
ASX CODE PER OPTION OPTIONS LAPSED
MPRAA A$0.0978 264,000

Following the above lapse of options, there are 2,230,000 unlisted options on issue in MPower Group Limited.

Ends

Contact

For further information, please contact:

Neil Langridge Company Secretary (02) 8788 4600

This announcement has been authorised by Neil Langridge, Company Secretary.

About MPower

MPower Group Limited (ASX: MPR) is a technology-led company with a long history specialising in the delivery of reliable on-grid and off-grid power solutions for blue chip corporate and government customers. Headquartered in Sydney, MPower's team of professionals has successfully delivered turn-key solar, battery storage and micro grid projects across the region.

Connect https://www.linkedin.com/company/mpower-australia with us https://twitter.com/MPowerGroupLtd

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