22 Nov

Cleansing Notice

1 Mark Haysman Managing Director investors@mightycraft.com.au Georgie Morell Investor Relations georgie@morellandco.com 0438 008 383 22 November 2021 ASX Announcement Section 708A Cleansing Statement The Company hereby notifies ASX under section 708A(5)(e) of the Act that: a) on 16 November 202 1 , the Company completed the issue and allotment of 1,428,571 fully paid ordinary shares ( New Shares ) to vendors of shares in Lot 100 Pty Ltd ; b) on 17 November 202 1 , the Company completed the issue and allotment of 1,317,142 New Shares to vendors of shares in Jetty Road Brewery Pty Ltd, of which: i) 577 , 143 New Shares are subject to voluntary escrow until t he date of issue and ends on the third b usiness d ay after the date that the Company releases to the ASX its audited full year results for the financial year en ded 30 June 2022 , which is expected to occur less than 12 months after the issue of the New Shares; and ii) 162,857 New Shares are not subject to any escrow; c) the Company issued the New S hares without disclosure under Part 6D.2 of the Act; d) the Company provides this notice under section 708A(5)(e) of the Act; e) as at the date of this notice, the Company has complied with the provisions of Chapter 2M and section 674 of the Act as they apply to the Company; f) there is no information that has been excluded fro m a continuous disclosure notice in accordance with the ASX Listing Rules and that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of: i) the assets and liabilities, financial position and pe rformance, profits and losses and prospects of the Company; or ii) the rights and liabilities attaching to the shares. This announcement has been authorised for release by the Board . About Mighty Craft Mighty Craft (ASX:MCL) is a craft beverage accelerator with a nationally diversified portfolio of craft beverages. It has built a unique infrastructure and distribution offering that enables the company to scale production, distribution and sales as it se eks to become Australia’s leading premium craft beverage company. Mighty Craft is achieving its vision by strategically investing in craft beverage producers, with celebrated local brands, and providing them with leadership, growth capital and industry so lutions to maximise brand awareness and accelerate growth, whilst achieving scale. Mighty Craft is proud to be taking local Australian craft beer and spirits brands t o customers Australia wide and abroad.
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