24 Nov

Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy-back notice + See chapter 19 for defined terms. 11/01/2010 Appendix 3E Page 1 Rule 3.8A Appendix 3E Daily share buy-back notice ( except minimum holding buy-back and selective buy-back) Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10 Name of entity ABN /ARSN ELLERSTON ASIAN INVESTMENTS LIMITED 82 606 683 729 We (the entity) give ASX the following information. Information about buy-back 1 Type of buy - back On - Market 2 Date Appendix 3C was given to ASX 24 September 20 21 Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day 3 Number of shares /units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received 6 89 , 956 since the commencement of the buyback. 100 , 135 4 Total consideration paid or payable for the shares/units. $ 7 56 , 785 . 34 since the commencement of the buyback. $ 109 , 247.29 Appendix 3E Daily share buy-back notice + See chapter 19 for defined terms. Appendix 3E Page 2 11/01/2010 Before p revious day Previous day 5 If buy - back is an on - market buy-back highest price paid: $1.1050 lowest price paid: $1.1000 highest price paid: $1.0950 lowest price paid: $1.0900 highest price allowed under rule 7.33: $1.112 Participation by directors 6 Deleted 30/9/2001. No How many shares/units may still be bought back? 7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back 1 2 , 1 84 , 736 remaining Compliance statement 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back. Sign here: ............................................................ Date: 24/11/2021 (Company Secretary) Print name: Ian Kelly == == == == ==
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