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ONE CLICK GROUP LIMITED Share Issue/Capital Change 2020

Apr 29, 2020

64250_rns_2020-04-29_950faa2a-5836-4ffd-9571-939cfbac7a3c.pdf

Share Issue/Capital Change

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ASX RELEASE

30 April 2020

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FEE PLAN ISSUE

UUV Aquabotix Ltd (ASX:UUV) (“Aquabotix" or the “Company) is pleased to advise that pursuant to its Directors and Employee Fee Plan approved by shareholders on 18 December 2019 (Plan), Robert Clisdell and Peter James have each advised the Company that they wish to accept 100% of their January to March 2020 quarterly fees in shares.

Accordingly the Company has issued 16,387,300 fully paid ordinary shares in the capital of the Company under the Plan.

Authority

This announcement has been authorised for release by the Board of Directors of UUV Aquabotix Ltd.

Further Information

Whitney Million Chief Executive Officer [email protected] +1 508-306-9503 ext. 401

Peter James Non-Executive Chairman [email protected]

Winton Willesee Joint Company Secretary [email protected]

ENDS

About UUV Aquabotix Limited

Based in Australia, and Virginia and Massachusetts, USA, Aquabotix is an established underwater robotics company which designs, develops, and sells underwater and surface drones with swarming capabilities for commercial, high-end consumer, and military applications. Aquabotix is the first company globally to offer commercially-available swarming micro-sized unmanned maritime drones. Please visit www.aquabotix.com

UUV Aquabotix Ltd ACN 616 062 072 CPC SE 5, 145 Stirling Highway, Nedlands WA 6009

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