SPARC TECHNOLOGIES LIMITED — Regulatory Filings 2021

Nov 23, 2021

ASX ANNOUNCEMENT 24 November 2021

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NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

• (a) The Company has issued 500,000 fully paid ordinary shares in the Company via the conversion of unlisted options at an exercise price of $0.60 per share.

• (b) The shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• (c)

• As at the date of this notice, the Company has complied with:

• the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and

• section 674 of the Corporation Act.

• (d) 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) required to be disclosed under section 708A(6)(e) of the Corporations Act.

Released with the authority of the Board.

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Adrien Wing Company Secretary

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Directors

Registered Office Level 2 480 Collins Street Melbourne VIC 3000 Australia E: info@sparctechnologies.com.au

Sparc Technologies Ltd ACN 009 092 068 ASX: SPN

Issued Capital 70.45m Shares

Stephen Hunt - Executive Chairman Mike Bartels – Managing Director Tom Spurling – Non-Executive Director Daniel Eddington - Non-Executive Director

www.sparctechnologies.com.au