26 Nov

Convertible Note Liability Extension of Maturity Date

26 November 2021 ASX ANNOUNCEMENT Convertible Note Liability – Extension of Maturity Date AustChina Holdings Limited (AUH) is pleased to advise that the $750,000 Convertible Note which matured on 11 November 2021 has been extended for a further 6 months. Treasure Wheel Global Limited, a related party of Daniel Chan, has given its consent to extend the maturity date of the note to 11 May 2022. The terms of the Note remain unchanged and there is no interest payable on the Convertible Note. This announcement has been authorised for release to the ASX by the Chairman, Daniel Chan. Yours faithfully, Daniel Chan - Chairman By order of the Board Further information: Andrew Fogg - Chief Executive Officer Bruce Patrick – Chief Operating Officer AustChina Holdings Limited ABN 20 075 877 075 Level 16, 344 Queen Brisbane Queensland 4000 GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 info@austchinaholdings.com www.austchinaholdings.com

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