THRIVE TRIBE TECHNOLOGIES LIMITED — Regulatory Filings 2021

Feb 17, 2021

==> picture [141 x 49] intentionally omitted <==

ASX Announcement

18 February 2021

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

Wooboard Technologies Limited (the Company or Wooboard ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) as follows:

• (a) On 17 February 2021, the Company issued 605,540,680 Fully Paid Ordinary Shares (the Shares ).

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

• (c) As at the date of this notice the Company has complied with:

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

  • ii. Section 674 of the Corporations Act.

• (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Authorised for release by the Board of Directors of Wooboard Technologies Limited.

-ENDS –

For further information, please contact:

Company Enquiries

Media Enquiries

Josh Quinn, Company Secretary reffind-media@mcpartners.com.au Wooboard Technologies Limited Josh@wooboard.com

About Wooboard

WOOBOARD TECHNOLOGIES LIMITED (ASX:WOO) is an Australian-based software-as-a-service solutions company that is revolutionising employee peer

recognition as well as how customer loyalty and employee incentives are created, rewarded and managed. Our employee experience technology platform,

Wooboard, uses a gamified, social cloud-based platform to allow employees to send recognition and share updates instantly.

WOOBOARD TECHNOLOGIES LIMITED ABN 64 600 717 539

‘MLC Centre’, Level 57, 19-29 Martin Place, Sydney NSW 2000