XENITRA LIMITED — Share Issue/Capital Change 2021

Jul 22, 2021

Application for quotation of +securities

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Announcement Summary

Entity name AUMAKE LIMITED.

Announcement Type

New announcement

Date of this announcement

Friday July 23, 2021

The +securities to be quoted are:

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Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AUK	ORDINARY FULLY PAID	68,612,913	23/07/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AUMAKE LIMITED.

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 79150110017

1.3 ASX issuer code

AUK

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/7/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The securities are being issued for the Stage 3 Equity Consideration for the Broadway Assets, as detailed in the Notice of Meeting announced on 26 May 2021. The agreement to acquire the Broadway Assets was announced on 17 April 2019.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

Not applicable - the entity has arrangements in place with the holder that ensure the securities cannot be on-sold within 12 months in a manner that would breach section 707(3) or 1012C(6)

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class

ASX +security code and description AUK : ORDINARY FULLY PAID Issue date 23/7/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 68,612,913 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities

The securities are being issued for the Stage 3 Equity Consideration for the Broadway Assets, as detailed in the Notice of Meeting announced on 26 May 2021.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.031000 Any other information the entity wishes to provide about the +securities to be quoted The securities will be subject to voluntary escrow for 24 months from the date of issue.

The purpose(s) for which the entity is issuing the securities

To pay for the acquisition of an asset

Please provide additional details

The securities are being issued for the Stage 3 Equity Consideration for the Broadway Assets, as detailed in the Notice of Meeting announced on 26 May 2021. The agreement to acquire the Broadway Assets was announced on 17 April 2019.

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
AUK : ORDINARY FULLY PAID	606,459,674
AUKO : OPTION EXPIRING 16-MAR-2024	58,333,364

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AUKAB : OPTION EXPIRING 04-DEC-2024 EX $0.20	37,200,000
AUKAF : PERFORMANCE RIGHTS	14,432,000
AUKAC : OPTION EXPIRING 29-SEP-2022 EX $0.20	5,000,000
AUKAG : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	3,550,000

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

25/6/2021

Application for quotation of +securities

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