NUTRITIONAL GROWTH SOLUTIONS LTD — Capital/Financing Update 2025

Aug 20, 2025

ASX Announcement | 21 August 2025

CLEANSING NOTICE

Nutritional Growth Solutions Limited (ASX: NGS) ( NGS or the Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) as follows:

1. The Company has issued 38,000,000 fully paid ordinary shares ( Shares ) in the Company;

2. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

3. 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 and 674A of the Corporations Act; and

4. As at the date of this notice, there is no information that is "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Corporations Act.

-ENDS-

This announcement has been authorised for release by the Board of Directors of Nutritional Growth Solutions Ltd.

For further information, please contact:

Stephen Turner Managing Director and CEO

steve@healthyheights.com

Nutritional Growth Solutions Ltd. | ASX Code: NGS | ARBN: 642 861 774 | www.ngsolutions.co Israel: 3 Hanechoshet Street, Tel Aviv 6423806 | Australia (Registered Local Agent): C/- Level 5, 126 Phillip Street, Sydney NSW 2000