NUTRITIONAL GROWTH SOLUTIONS LTD — Capital/Financing Update 2025

Jan 13, 2025

ASX Announcement | 14 January 2025

CLEANSING NOTICE

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

1. The Company has issued 6,250,000 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 with the exception of the fact that NGS is actively seeking opportunities to create shareholder value and is engaged in discussions with a party in relation to a possible strategic transaction. There is no certainty or assurance that this discussion will result in any binding transaction. A further announcement will be made if discussions are completed and result in a binding agreement.

-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