SMART PARKING LIMITED — Share Issue/Capital Change 2021

Apr 7, 2021

8 April 2021

ASX Market Announcement Office Via: Online lodgement

ASIC Form 484 – Cancellation of on-market buy-back of shares

Smart Parking Limited (ASX:SPZ) attaches ASIC Form 484, which sets out the number of shares bought back and cancelled.

Richard Ludbrook Company Secretary

Document No. 7EBG34278

Lodgement date/time: 08-04-2021 18:41:53 Reference Id: 152391724

Form 484 Corporations Act 2001

Change to company details

Company details Company name

SMART PARKING LIMITED Australian Company Number (ACN)

119 327 169

Lodgement details Who should ASIC contact if there is a query about this form?

Name

Richard Michael LUDBROOK

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name Richard Michael LUDBROOK Capacity Secretary Signature

Date signed 08-04-2021

C1 Cancellation of shares

Reason for cancellation	Shares cancellation detailsReason for cancellation
		ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take place
	The cancelled shares are listed below:
	Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
	ORD	3112252	522579
	Earliest Date ofcancellation	11-03-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

codesharesthese shareson these shares	Share class	Full title if not standard Total number of		Total amount paid on	Total amount unpaid
	ORD	ORDINARY SHARES	356103109	68833673.80	0.00

Earliest date of change 11-03-2021