Mad Paws Holdings Limited ACN 636 243 180 Level 3, 55 Pyrmont Bridge Road Pyrmont, NSW, 2009 madpaws.com.au 22 November 2021 The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000 By electronic lodgement Dear Sir/Madam Mad Paws Holdings Limited (ASX: MPA) Mad Paws Holdings Limited ( the Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Corporations Act) regarding the 122,897 fully paid ordinary shares (Shares) as detailed in the Appendix 2A released to the ASX on 22 November 2021. The Company states the following: (1) The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act; (2) As at the date of this notice, the Company has complied with: a. The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b. Section 674 of the Corporations Act; and (3) As at the date of this notice, there is no excluded information for the purposes of sections 708A(7) and 708A(8) of the Corporations Act. This announcement has been approved by the Board of Mad Paws Holdings Limited. Yours faithfully, Belinda Cleminson Company Secretary
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