TALIUS GROUP LIMITED — Capital/Financing Update 2024

Dec 30, 2024

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31 December 2024

To: Australian Securities Exchange

Cleansing Statement

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Talius Group Limited ( Talius or the Company ) ( ASX: TAL ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) as follows:

• (a) The Company has issued 286,050,000 fully paid ordinary shares in the capital of the Company (Shares) at a deemed issue price of $0.009 per Share in connection with the Placement as announced on 24 December 2024.

• (b) The Shares rank pari passu with existing the Company’s fully paid ordinary shares on issue and are part of a class of securities quoted on the Australian Securities Exchange.

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

• (d) 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 and 674A of the Corporations Act.

• (e) 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.

An Appendix 2A in respect of the issue of the Shares and reflecting the revised capital structure following the issue of the Shares has been released with this announcement.

-ENDS-

This announcement has been authorised by the Board of Directors of Talius Group Limited.

Investor Enquiries:	More on TALIUS
Andrew Ritter	Investor centre
Company Secretary	About Us
1300 889 838	News
investors@Talius.com.au

About Talius Group Limited (ASX: TAL)

Talius provides a suite of technology enabled care solutions to the aged and disability sectors across multiple verticals, including retirement living, residential aged care, home, and community settings to improve the quality of life, later in life.

Talius’ Software as a Service (SaaS) data analytics platform Talius Smart Care combines smart sensors with AI machine learning that delivers automated actions. Talius links awareness, analysis, and action through one platform allowing the care model to move from spot check care to sense-respond care.

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Nursing staff can switch their focus from data collection to building a human connection. Most importantly, residents benefit from a new era of autonomy and dignity.

Talius helps protect and connect our elderly and people with disabilities with a scalable healthcare technology platform integrated with leading third-party providers to ensure end-to-end solutions for Connected Health.

FORWARD LOOKING STATEMENTS

Certain statements contained in this ASX release, including information as to the future financial or operating performance of the Company and its projects, are forward looking statements. Such forward looking statements:

• (a) are necessarily based upon several estimates and assumptions that, while considered reasonable by the Company, are inherently subject to significant technical, business, economic, competitive, political, and social uncertainties and contingencies;

• (b) involve known and unknown risks and uncertainties that could cause actual events or results to differ materially from estimated or anticipated events or results reflected in such forward looking statements; and

• (c) may include, among other things, statements regarding estimates and assumptions in respect of prices, costs, results, and capital expenditure, and are or may be based on assumptions and estimates related to future technical, economic, market, political, social, and other conditions. The Company disclaims any intent or obligation to publicly update any forward-looking statements, whether because of new information, future events, or results or otherwise.

The words “believe”, “expect”, "contracted”, “anticipate”, “indicate”, “contemplate”, “target”, “plan”, “intends”, “continue”, “budget”, “estimate”, “may”, “will”, “schedule”, “planned” and similar expressions identify forward looking statements. All forward looking statements contained in this ASX release are qualified by the foregoing cautionary statements. Recipients are cautioned that forward looking statements are not guarantees of future performance and accordingly recipients are cautioned not to put undue reliance on forward looking statements due to the inherent uncertainty therein.

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