Appendix 3B New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12

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Cirralto Limited

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67 099 084 143

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

�� Ordinary fully paid shares ( Shares ) and �� Unlisted Options ( Options )
�� [�] �� 9,902,138 Shares �� 4,521,274 Options ��

01/08/2012

Appendix 3B Page 1

Appendix 3B New issue announcement

�� [�] �� Ordinary fully paid shares �� Options: �� Each Option will entitle the holder to �� subscribe for one Share in the �� Company and will expire on 22 �� December 2019. The Options will be �� exercisable at an exercise price of $0.047 at any time on or before the expiry date

See chapter 19 for defined terms.

Appendix 3B Page 2

01/08/2012

Appendix 3B New issue announcement

�� [�] �� Shares will be quoted and rank equally �� with all other ordinary shares on issue ��[�] �� in the Company ��[�] �� Options rank equally upon conversion to Shares. �� • �� • �� • �� 9,042,558 Shares were issued at a deemed issue price of $0.047 per Share 859,580 Shares were issued at a deemed issue price of $0.059 per Share Options were issued for no additional consideration in accordance the terms of the convertible notes �� The Shares and Options were issued �� on conversion of convertible notes in �� accordance with the terms of the �� convertible notes. �� [�] �� Yes �� [�] ��

01/08/2012

Appendix 3B Page 3

Appendix 3B New issue announcement

�� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� � ��+�� �� �� �� ��	16/11/2017

	859,580 Shares

	N/A

	9,042,558 Shares approved at the meeting of shareholders held on 16/11/2017

	N/A

	N/A

	N/A

	Refer to Annexure 1

	22 December 2017

See chapter 19 for defined terms.

Appendix 3B Page 4

01/08/2012

Appendix 3B New issue announcement

� �� �� +�� �� �� +�� �� �� �� �� �� � �� �� +�� �� �� +�� �� �� �� �� ��	Number	+Class
	231,980,116	Ordinary fully paid shares

	Number	+Class
	69,289,925 27,000,000 5,500,000 4,521,274	Ordinary fully paid shares (escrowed until 7 September 2018) Options Exercise price: $0.045 Expiry: 30/06/22 Options Exercise price: $0.045 Expiry: 15/12/20 Options Exercise price: $0.047 Expiry: 22/12/19

�� N/A ��

Part 2 - Bonus issue or pro rata issue

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01/08/2012

Appendix 3B Page 5

Appendix 3B New issue announcement

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See chapter 19 for defined terms.

Appendix 3B Page 6

01/08/2012

Appendix 3B New issue announcement

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See chapter 19 for defined terms.

01/08/2012

Appendix 3B Page 7

Appendix 3B New issue announcement

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Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

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Entities that have ticked box 34(a)

Additional securities forming a new class of securities

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Appendix 3B Page 8

01/08/2012

Appendix 3B New issue announcement

Entities that have ticked box 34(b)

�� +�� +�� [+] �� [+] �� [+] �� • �� • �� • ��

Number +Class �� [+] ��[+] ��

01/08/2012

Appendix 3B Page 9

Appendix 3B New issue announcement

Quotation agreement

1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.
2 We warrant the following to ASX.
The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.
There is no reason why those[+] securities should not be granted +quotation.
An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.
If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: . (Company secretary)

Appendix 3B Page 10

01/08/2012

Appendix 3B New issue announcement

Print name: Justyn Stedwell Date: 22/12/2017

== == == == ==

01/08/2012

Appendix 3B Page 11

Appendix 3B New issue announcement

Appendix 3B – Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for[+] eligible entities

Introduced 01/08/12

Part 1 Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

Part 1	Part 1
Rule 7.1 – Issues exceeding 15% of capital
*Step 1: Calculate “A”, the base figure from which the placement* *capacity is calculated*
*Insert*number of fully paid ordinary securities on issue 12 months before date of issue or agreement to issue	72,258,638
*Addthe following: • Number of fully paid ordinary securities issued in that 12 month period under an exception in rule 7.2 • Number of fully paid ordinary securities issued in that 12 month period with shareholder approval • Number of partly paid ordinary securities that became fully paid in that 12 month period Note:* • Include only ordinary securities here – other classes of equity securities cannot be added • Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed • It may be useful to set out issues of securities on different dates as separate line items	232,760,269
*Subtract*the number of fully paid ordinary securities cancelled during that 12 month period	N/A
“A”	305,018,907

Appendix 3B Page 12

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Appendix 3B New issue announcement


*Step 2: Calculate 15% of “A”*
“B”	0.15 [Note: this value cannot be changed]
*Multiply*“A” by 0.15	45,752,836
*Step 3: Calculate “C”, the amount of placement capacity under rule 7.1* *that has already been used*
*Insertnumber of equity securities issued or agreed to be issued in that 12 month period not counting_those issued: • Under an exception in rule 7.2 • Under rule 7.1A • With security holder approval under rule 7.1 or rule 7.4 _Note: • This applies to equity securities, unless* specifically excluded – not just ordinary securities • Include here (if applicable ) the securities the subject of the Appendix 3B to which this form is annexed • It may be useful to set out issues of securities on different dates as separate line items	13,339,996
“C”	13,339,996
*Step 4: Subtract “C” from [“A” x “B”] to calculate remaining* *placement capacity under rule 7.1*
“A” x 0.15 Note: number must be same as shown in Step 2	45,752,836
*Subtract“C” Note: number must be same as shown in* Step 3	13,339,996
*Total*[“A” x 0.15] – “C”	32,412,840 [Note: this is the remaining placement capacity under rule 7.1]

01/08/2012

Appendix 3B Page 13

Appendix 3B New issue announcement

Part 2 Rule 7.1A – Additional placement capacity for eligible entities

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

“A” Note: number must be same as shown in Step 1 of Part 1

305,018,907

Step 2: Calculate 10% of “A”

“D” 0.10 Note: this value cannot be changed 30,501,891 Multiply “A” by 0.10

Step 3: Calculate “E”, the amount of placement capacity under rule 7.1A that has already been used

Insert number of equity securities issued or agreed to be issued in that 12 month period under rule 7.1A

Nil

Notes:

This applies to equity securities – not just ordinary securities
• Include here – if applicable – the securities the subject of the Appendix 3B to which this form is annexed
• Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained
• It may be useful to set out issues of securities on different dates as separate line items Nil
“E”
See chapter 19 for defined terms.

Appendix 3B Page 14

01/08/2012

Appendix 3B New issue announcement


*Step 4: Subtract “E” from [“A” x “D”] to calculate remaining* *placement capacity under rule 7.1A*
“A” x 0.10 Note: number must be same as shown in Step 2	30,501,891
*Subtract“E” Note: number must be same as shown in* Step 3	Nil
*Total*[“A” x 0.10] – “E”	30,501,891 Note: this is the remaining placement capacity under rule 7.1A

01/08/2012

Appendix 3B Page 15

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22 December 2017

ASX Announcement

Section 708A(5)(e) Notification

Cirralto Limited (Company) refers to the issue of 9,902,138 ordinary shares in the Company on 22 December 2017.

The Corporations Act 2001 (the Act) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under Section 708 or 708A of the Act. By the Company giving this notice, sale of securities noted above will fall within the exemption in Section 708A (5) of the Act.

In accordance with section 708A (6) of the Act, the following information is provided:

a) this notice is given within 5 business days after the day of the issue;
b) the issue is without disclosure to investors under Part 6D.2 of the Act;
c) this notice is given under section 708A(5)(e) of the Act;
d) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and
e) as at the date of this notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.

For further information contact:

Justyn Stedwell

Company Secretary

T: +61 3 8678 1746

F: +61 3 8678 1747

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AI assistant

SPENDA LIMITED Share Issue/Capital Change 2017

65849_rns_2017-12-21_e3a63540-f9c1-4cd9-aaeb-6ab3d853111a.pdf

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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Part 1 - All issues

Part 2 - Bonus issue or pro rata issue

Part 3 - Quotation of securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Entities that have ticked box 34(b)

Quotation agreement

Appendix 3B – Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for[+] eligible entities

Part 1

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

Part 2

Rule 7.1A – Additional placement capacity for eligible entities

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

305,018,907

Step 2: Calculate 10% of “A”

Step 3: Calculate “E”, the amount of placement capacity under rule 7.1A that has already been used

ASX Announcement

Section 708A(5)(e) Notification

For further information contact:

AI assistant

SPENDA LIMITED — Share Issue/Capital Change 2017

65849_rns_2017-12-21_e3a63540-f9c1-4cd9-aaeb-6ab3d853111a.pdf

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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Part 1 - All issues

Part 2 - Bonus issue or pro rata issue

Part 3 - Quotation of securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Entities that have ticked box 34(b)

Quotation agreement

Appendix 3B – Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for[+] eligible entities

Part 1

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

Part 2

Rule 7.1A – Additional placement capacity for eligible entities

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

305,018,907

Step 2: Calculate 10% of “A”

Step 3: Calculate “E”, the amount of placement capacity under rule 7.1A that has already been used

ASX Announcement

Section 708A(5)(e) Notification

For further information contact:

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