OMG GROUP LIMITED — Capital/Financing Update 2021

Nov 11, 2021

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12 November 2021

ASX Announcement

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

This notice is given by Forbidden Foods Limited (the Company ) pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

Following approval by shareholders at its Annual General Meeting on Thursday 4 November 2021, the Company issued 8,333,085 fully paid ordinary shares on 11 November 2021 at an issue price of $0.24 per share ( Shares ) in accordance with the transaction announced to ASX on 10 September 2021.

Pursuant to paragraph 708A(5)(e) of the Corporations Act, the Company gives notice that:

1. the Company issued the Shares 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:

3. a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

4. b. section 674 of the Corporations Act; and

5. as at the date of this notice, there is no information that is “excluded information” (as defined in section 708A(7) and 708A(8) of the Corporations Act) which is required to be disclosed by the Company.

Authorised by,

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Adam Soffer

Company Secretary

Forbidden Foods Limited | ACN 616 507 334 | ASX:FFF info@forbiddenfoods.com.au | www.forbiddenfoodsgroup.com