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OFX GROUP LIMITED Transaction in Own Shares 2021

Jul 19, 2021

65487_rns_2021-07-19_e0f0f1f1-d5a2-4cc4-8feb-8df99cf7e777.pdf

Transaction in Own Shares

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Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity OFX Group Limited

ABN/ARSN 12 165 602 273

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back On Market 2 Date Appendix 3C was given to ASX 18 May 2021

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

  • Before previous Previous day day

  • 3 Number of shares/units bought 1,683,000 95,000 back or if buy-back is an equal access scheme, in relation to which acceptances have been received

  • 4 Total consideration paid or AU$2,322,820.57 AU$139,431.98 payable for the shares/units

  • See chapter 19 for defined terms.

11/01/2010

Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5
If buy-back is an on-market buy-
back
Before previous
day
Previous day
highest price paid:
$1.470
date: 15 July 2021

lowest price paid:
$1.325 date: 5 July
2021
highest price paid:
AU$1.4800

lowest price paid:
AU$1.4500

highest price allowed
under rule 7.33:
AU$1.500

Participation by directors

  • 6 Deleted 30/9/2001.

Nil

How many shares/units may still be bought back?

7 If the company/trust has 22,517,653 disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

==> picture [118 x 43] intentionally omitted <==

............................................................ Date: 20 July 2021 (Company secretary)

Print name: Elisabeth Ellis

== == == == ==

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010