ZICOM GROUP LIMITED — Share Issue/Capital Change 2021

Oct 19, 2021

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ABN 62 009 816 871 Zicom Group Limited

38 Goodman Place, Murarrie, Queensland 4172 • Tel: (07) 3908 6088 • Fax: (07) 3390 6898

20 October 2021

Company Announcements Office Australian Securities Exchange Level 6, 20 Bridge Street Sydney, NSW, 2000

Cancellation of Shares - ASIC Form 484

Zicom Group Limited wishes to advise that the Company has cancelled 1,342,986 fully paid ordinary shares in the Company under the on-market share buy-back (first announced on 2 August 2021). Total cash consideration paid amounted to A$157,156.39.

In accordance with ASX Listing Rule 3.8A, a copy of the notice of cancellation of shares lodged with the Australian Securities & Investments Commission (Form 484 – Change to company details) is enclosed.

This Announcement has been authorised for release by the Joint Company Secretary, Ms Jenny Lim.

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBM44786

Lodgement date/time: 20-10-2021 13:17:49 Reference Id: 159087120

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ZICOM GROUP LIMITED Australian Company Number (ACN) 009 816 871

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Jenny Bee Chun LIM

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Jenny Bee Chun LIM

Capacity Secretary Signature

Date signed 20-10-2021

ASIC Form 484 Ref 15908712020/10/2021

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Form 484 - Change to company details ZICOM GROUP LIMITEDACN009 816 871

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	1342986	157156.39
Earliest Date of cancellation 23-09-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	215797794	61931793.93	0.00
Earliest date of change 23-09-2021

ASIC Form 484 Ref 15908712020/10/2021

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