THRIVE TRIBE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Feb 22, 2021

==> picture [132 x 41] intentionally omitted <==

23 February 2021

Ivan Tatkovich

Adviser, Listings Compliance (Sydney) 20 Bridge Street, Sydney NSW 2000 Ivan.tatkovich@asx.com.au

Dear Ivan

Wooboard Technologies Limited (the Company )

We refer to your letter to the Company dated 22 February 2021 entitled Wooboard Technologies Limited (‘WOO’): Price - Query .

We respond to each of your queries as follows (adopting your numbering):

1. Is WOO aware of any information concerning it that has not been announced to the market which, if known by some in the market, could explain the recent trading in its securities?

WOO had entered into an indicative, non-binding and conditional term sheet relating to a potential investment in an enterprise software solutions company. WOO has subsequently decided not to pursue that investment.

2. If the answer to question 1 is “yes”:

• a. Is WOO relying on Listing Rule 3.1A not to announce that information under Listing Rule 3.1?

WOO was relying on Listing Rule 3.1A not to announce that information, but in light of recent trading in its shares, considers that confidentiality may have been lost and accordingly provides the information referred to in paragraph 1 above.

• b. Can an announcement be made immediately?

As above.

• c. If an announcement cannot be made immediately, why not and when is it expected that an announcement will be made?

Not Applicable.

3. If the answer to question 1 is “no”, is there any other explanation that WOO may have for the recent trading in its securities?

WOOBOARD TECHNOLOGIES LIMITED ABN 64 600 717 539

MLC CENTRE, LEVEL 57, 19-29 MARTIN PLACE, SYDNEY NSW 2000

Legal/74869262_1

==> picture [132 x 41] intentionally omitted <==

The Company is not aware of any matter that would have affected the recent trading in its securities.

4. Please confirm that WOO is complying with the Listing Rules and, in particular, Listing Rule 3.1.

The Company confirms it is complying with the Listing Rules and, in particular, Listing Rule 3.1.

5. Please confirm that WOO’s responses to the questions above have been authorised and approved under its published continuous disclosure policy or otherwise by its board or an officer of WOO with delegated authority from the board to respond to ASX on disclosure matters.

This response has been authorised and approved by the Company’s Board of Directors.

Yours sincerely

Josh Quinn Company Secretary Wooboard Technologies Limited

WOOBOARD TECHNOLOGIES LIMITED ABN 64 600 717 539

MLC CENTRE, LEVEL 57, 19-29 MARTIN PLACE, SYDNEY NSW 2000

Legal/74869262_1

==> picture [455 x 5] intentionally omitted <==

==> picture [33 x 50] intentionally omitted <==

22 February 2021

Reference: 31179

Mr Josh Quinn Company Secretary Wooboard Technologies Limited

By email:

Dear Mr Quinn

Wooboard Technologies Limited (‘WOO’): Price - Query

ASX refers to the following:

• A. The change in the price of WOO’s securities from a low of $0.005 to a high of $0.009 at the time of writing today, 22 February 2020.

Request for information

In light of this, ASX asks WOO to respond separately to each of the following questions and requests for information:

1. Is WOO aware of any information concerning it that has not been announced to the market which, if known by some in the market, could explain the recent trading in its securities?

2. If the answer to question 1 is “yes”.

   • (a) Is WOO relying on Listing Rule 3.1A not to announce that information under Listing Rule 3.1? Please note that the recent trading in WOO’s securities would suggest to ASX that such information may have ceased to be confidential and therefore WOO may no longer be able to rely on Listing Rule 3.1A. Accordingly, if the answer to this question is “yes”, you need to contact us immediately to discuss the situation.

   • (b) Can an announcement be made immediately? Please note, if the answer to this question is “no”, you need to contact us immediately to discuss requesting a trading halt (see below).

   • (c) If an announcement cannot be made immediately, why not and when is it expected that an announcement will be made?

3. If the answer to question 1 is “no”, is there any other explanation that WOO may have for the recent trading in its securities?

4. Please confirm that WOO is complying with the Listing Rules and, in particular, Listing Rule 3.1.

5. Please confirm that WOO’s responses to the questions above have been authorised and approved under its published continuous disclosure policy or otherwise by its board or an officer of WOO with delegated authority from the board to respond to ASX on disclosure matters.

When and where to send your response

This request is made under Listing Rule 18.7. Your response is required as soon as reasonably possible and, in any event, by no later than 9:30 AM AEDT Tuesday, 23 February 2021 . You should note that if the information requested by this letter is information required to be given to ASX under Listing Rule 3.1 and it does not fall

ASX Customer Service Centre 131 279 | asx.com.au

ASX Limited [[Listings]]

==> picture [455 x 5] intentionally omitted <==

within the exceptions mentioned in Listing Rule 3.1A, WOO’s obligation is to disclose the information ‘immediately’. This may require the information to be disclosed before the deadline set out in the previous paragraph and may require WOO to request a trading halt immediately.

Your response should be sent to me by e-mail at ListingsComplianceSydney@asx.com.au . It should not be sent directly to the ASX Market Announcements Office. This is to allow me to review your response to confirm that it is in a form appropriate for release to the market, before it is published on the ASX Market Announcements Platform.

Trading halt

If you are unable to respond to this letter by the time specified above, or if the answer to question 1 is “yes” and an announcement cannot be made immediately, you should discuss with us whether it is appropriate to request a trading halt in WOO’s securities under Listing Rule 17.1. If you wish a trading halt, you must tell us:

• the reasons for the trading halt;

• how long you want the trading halt to last;

• the event you expect to happen that will end the trading halt;

• that you are not aware of any reason why the trading halt should not be granted; and

• any other information necessary to inform the market about the trading halt, or that we ask for.

We require the request for a trading halt to be in writing. The trading halt cannot extend past the commencement of normal trading on the second day after the day on which it is granted. You can find further information about trading halts in Guidance Note 16 Trading Halts & Voluntary Suspensions .

Suspension

If you are unable to respond to this letter by the time specified above, ASX will likely suspend trading in WOO’s securities under Listing Rule 17.3.

Listing Rules 3.1 and 3.1A

In responding to this letter, you should have regard to WOO’s obligations under Listing Rules 3.1 and 3.1A and also to Guidance Note 8 Continuous Disclosure : Listing Rules 3.1 – 3.1B. It should be noted that WOO’s obligation to disclose information under Listing Rule 3.1 is not confined to, nor is it necessarily satisfied by, answering the questions set out in this letter.

Release of correspondence between ASX and entity

We reserve the right to release a copy of this letter, your reply and any other related correspondence between us to the market under Listing Rule 18.7A.

Questions

If you have any questions in relation to the above, please do not hesitate to contact me.

Regards

Ivan Tatkovich

Adviser, Listings Compliance (Sydney)

2/2 ASX Customer Service Centre 131 279 | asx.com.au