NOVATTI GROUP LIMITED — Capital/Financing Update 2021

Dec 23, 2021

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24 December 2021

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Cleansing Statement

Notice under Section 708A(5)(e) Corporations Act

Novatti Group Ltd (the Company) has today issued 1,350,000 fully paid ordinary shares on exercise of 1,350,000 options at $0.25 per share to raise $337,500.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

1. the Shares were issued 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 ; and

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

Yours faithfully

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Ian Hobson Company Secretary

This announcement has been approved for release to the ASX by Peter Cook, Managing Director.

Level 3, 461 Bourke St Melbourne, Victoria AUSTRALIA 3000

G.P.O. Box 171 t. +61 3 9011 8490 380 Bourke St f. +61 3 8648 0618 Melbourne, Victoria www.novattigroup.com AUSTRALIA 3001

Novatti Group Ltd ABN 98 606 556 183