PAINCHEK LTD — Capital/Financing Update 2024

Mar 19, 2024

==> picture [182 x 42] intentionally omitted <==

20 March 2024

The Manager Company Announcements Office ASX Limited

20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Notice under Section 708A(5)(e) of the Corporation Act 2001 (Cth)

Painchek Ltd (ACN 146 035 127) (ASX:PCK) ( Company ) refers to its announcement on 14 March 2024 in respect of the Company's placement to sophisticated and professional investors ( Placement ).

The Company provides this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the issue of 99,601,594 fully paid ordinary shares ( Shares ) under the Placement.

The Company gives the ASX (as the relevant market operator) notice that:

1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. This notice is being given in accordance with section 708A(5)(e) 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) sections 674 and 674A of the Corporations Act; and

4. As at the date of this notice, there is no excluded information (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act) in relation to the Company which is required to be disclosed to investors generally.

Natalie Climo

Company Secretary Painchek Ltd

ABN 21 146 035 127 P: +61 1800 098 809 Error! Unknown document property name. 401, 35 Lime Street, E: info@painchek.com Sydney, NSW, 2000 W: painchek.com