ONE CLICK GROUP LIMITED — Capital/Financing Update 2019

May 2, 2019

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UUV Aquabotix Ltd., C/- Sundaraj & Ker Level 36, Australia Square, 264 George Street Sydney NSW 2000

3 May 2019

Dear Shareholder

UUV AQUABOTIX LTD – PRO-RATA RENOUNCEABLE RIGHTS ISSUE

As announced on 23 April 2019, UUV Aquabotix Ltd (ACN 616 062 072) ( Company ) is undertaking a 1:1 pro rata renounceable rights issue ( Rights Issue or Offer ) of approximately 162,468,795 fully paid ordinary shares ( New Share ) to raise approximately $974,813. The price of New Shares under the Offer is $0.006 each ( Issue Price ). The Company lodged a prospectus for the Offer ( Prospectus ) with ASIC and ASX on 1 May 2019.

The Company intends to apply the funds raised from the Rights Issue as follows:

Item	Proceeds of the Offer	Full Subscription ($)	%
1.	Research and Development	$113,921	12%
2.	Sales and Marketing	$227,603	23%
3.	Expenses of the Offer1	$135,496	14%
4.	Repayment of (related party) Long Hill Loan	$206,312	21%
5.	Working capital	$291,481	30%
	Total	$974,813	100%

The Offer is being made to all shareholders of the Company ( Shareholders ) named on its register of members at 5:00pm (WST) on 7 May 2019, whose registered address is in Australia, New Zealand or (in the case of institutional investors only) the United States of America.

New Shares will rank equally with all fully paid ordinary shares in the capital of the Company ( Shares ) already on issue.

Following completion of the Offer and assuming all entitlements are accepted, the Company will have issued a maximum of approximately 162,468,795 New Shares resulting in total Shares on issue of approximately 324,937,590.

A copy of the Prospectus is available on ASX’s and the Company’s website. Eligible Shareholders will be mailed a Prospectus together with an Entitlement and Acceptance Form no later than 10 May 2019. Your entitlement will be set out on the personalised Entitlement and Acceptance Form accompanying the Prospectus.

For the purposes of calculating each Eligible Shareholders’ entitlement, fractions of entitlements have been rounded up to the nearest whole number of New Shares.

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Actions required of Eligible Shareholders

There are a number of actions Eligible Shareholders may take:

• (a) You may take up all or some of your rights to subscribe for New Shares pursuant to the Prospectus ( Entitlements ). To take up all or some of your Entitlements you will need to ensure your application money for the Entitlements you wish to take up is received by Link Market Services Limited ( Share Registry ) by no later than 5:00pm (WST) on 21 May 2019, by either completing and returning your Entitlement and Acceptance Form together with your application money or making a payment by BPAY in accordance with the instructions on your Entitlement and Acceptance Form.

• (b) You may seek to sell all or some of your Entitlements on ASX. You can seek to sell your Entitlements on ASX from 6 May 2019 until the close of market on 14 May 2019. To sell any of your Entitlements you need to contact your broker as soon as possible.

• (c) You may transfer all or some of your Entitlements to another person other than on ASX. To transfer all or some of your Entitlements you will either need to contact your CHESS controlling participant (usually your broker) and follow their instructions or complete a renunciation and transfer form (which can be obtained from Share Registry) and return it, together with the purchaser’s cheque for the Entitlements they wish to take up so that it is received by the Share Registry by no later than 5.00pm (WST) on 21 May 2019.

• (d) You may do nothing. If you choose to do nothing with your Entitlements, while you will continue to hold the same number of Shares, your interest in the Company will be diluted and you will receive no value for your Entitlement.

Key dates for the Offer

Event	Date
Lodgement of Prospectus with the ASIC	Wednesday, 1 May 2019
Lodgement of Prospectus & Appendix 3B with ASX	Wednesday, 1 May 2019
Notice sent to Optionholders	Wednesday, 1 May 2019
Notice sent to Shareholders	Friday, 3 May 2019
Ex date	Monday, 6 May 2019
Rights start trading	Monday, 6 May 2019
Record Date for determining Entitlements (5:00pm WST)	Tuesday, 7 May 2019
Prospectus and personalised Entitlement and Acceptance Forms sent out to Eligible Shareholders	Friday, 10 May 2019
Rights Trading Ends	Tuesday, 14 May 2019
Securities quoted on a deferred settlement basis	Wednesday, 15 May 2019
Last day to extend the Closing Date*	Thursday, 16 May 2019
Closing Date (5:00pm WST)	Tuesday, 21 May 2019
ASX notified of under subscriptions	Friday, 24 May 2019
Issue date. Deferred settlement trading ends.	Tuesday, 28 May 2019

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If you have any queries concerning the Rights Issue, or the action you are required to take to subscribe for New Shares, please contact your financial adviser or Jonathan Swain, the Company Secretary, on +61 2 8880 5130.

Yours sincerely

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Jonathan Swain Company Secretary

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