READCLOUD LIMITED — Share Issue/Capital Change 2021

Dec 20, 2021

Announcement Summary

Entity name

READCLOUD LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 21, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RCLAJ	OPTION EXPIRING14-DEC-2021 EX $0.35	180,000	Expiry of option or otherconvertible security withoutexercise or conversion	14/12/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

READCLOUD LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 44136815891

1.3 ASX issuer code RCL

1.4 The announcement is New announcement

1.5 Date of this announcement

21/12/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description RCLAJ : OPTION EXPIRING 14-DEC-2021 EX $0.35 Unquoted +equity securities that have ceased Number of securities that have ceased 180,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation	Is the entity paying any consideration for the cessation?
14/12/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

None

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RCL : ORDINARY FULLY PAID	119,764,921

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RCLAJ : OPTION EXPIRING 14-DEC-2021 EX $0.35	0
RCLAK : OPTION EXPIRING 07-FEB-2022 EX $0.20	75,000
RCLAL : OPTION EXPIRING 07-MAY-2022 EX $0.33	300,000
RCLAM : OPTION EXPIRING 12-JUL-2022 EX $0.34	250,000
RCLAN : OPTION EXPIRING 17-JUL-2022 EX $0.41	360,000
RCLAG : OPTION EXPIRING 02-JUL-2023 EX 28C	100,000
RCLAO : OPTION EXPIRING 09-MAR-2025 EX $0.43	300,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.