SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Share Issue/Capital Change 2021

Sep 2, 2021

==> picture [49 x 225] intentionally omitted <==

3 September 2021

ASX Compliance Pty Ltd Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

==> picture [222 x 204] intentionally omitted <==

Notice under 708A(5) of the Corporations Act

1. The Company has today issued 8,362,459 fully paid ordinary shares as part consideration for the acquisition of Trivantage Holdings Pty Ltd as announced to the ASX on 18 November 2020 and 273,170 fully paid ordinary shares on the vesting and exercise of 2019 Financial Year Performance Rights (together “the Shares”).

2. The Shares were issued by the Company without disclosure being given under Part 6D.2 of the Corporations Act.

3. This notice is being given under section 708A(5)(e) of the Corporations Act.

4. As at the date of this notice the Company has complied with:

5. a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

6. b. section 674 of the Corporations Act.

7. As at the date of this notice, there is no “excluded information” as defined in section 708A(7) and (8) of the Corporations Act in relation to the Company.

Yours faithfully

==> picture [113 x 48] intentionally omitted <==

==> picture [525 x 73] intentionally omitted <==

==> picture [52 x 198] intentionally omitted <==

Colin Harper Company Secretary