23 Nov

Form484-Cancellation of Shares

ASIC Form 484 Ref 16034880523/11/2021 Page 1 of 2 Australian Securities & Investments Commission Electronic Lodgement Document No. 7EBN51671 Lodgement date/time: 23-11-2021 11:22:09 Reference Id: 160348805 Form 484 Corporations Act 2001 Change to company details Company details Company name ASF GROUP LIMITED Australian Company Number (ACN) 008 924 570 Lodgement details Who should ASIC contact if there is a query about this form? Name Chi Yuen KUAN 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 Chi Yuen KUAN Capacity Secretary Signature Date signed 23-11-2021 Form 484 - Change to company details ASF GROUP LIMITEDACN008 924 570 ASIC Form 484 Ref 16034880523/11/2021 Page 2 of 2 C1 Cancellation of shares Reason for cancellation Shares cancellation details Reason for cancellation ss.257H(3) Share buyback - Minimum holding buy-back only The cancelled shares are listed below: Share class code Number of shares cancelled Amount paid (cash or otherwise) ORD 20000 1020 Earliest Date of cancellation 28-10-2021 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 792706289 122674921.87 0.00 Earliest date of change 28-10-2021
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