15 Oct 2021

Notification of buy-back - OOK

Notification of buy-back Notification of buy-back 1 / 5 Announcement Summary Name of entity OOKAMI LIMITED Announcement type New announcement Date of this announcement 15/10/2021 ASX Security code and description of the class of +securities the subject of the buy-back OOK : ORDINARY FULLY PAID The type of buy-back is: Refer to next page for full details of the announcement Selective buy-back Notification of buy-back Notification of buy-back 2 / 5 Part 1 - Entity and announcement details 1.1 Name of entity OOKAMI LIMITED We (the entity named above) provide the following information about our buy-back. 1.2 Registration number type ABN Registration number 67009081770 1.3 ASX issuer code OOK 1.4 The announcement is 1.5 Date of this announcement 15/10/2021 1.6 ASX Security code and description of the class of +securities the subject of the buy-back OOK : ORDINARY FULLY PAID New announcement Notification of buy-back Notification of buy-back 3 / 5 Part 2 - Type of buy-back 2.1 The type of buy-back is: Selective buy-back Notification of buy-back Notification of buy-back 4 / 5 Part 3 - Buy-back details Part 3A - Details of +securities, price and reason 3A.1 Total number of +securities on issue in the class of +securities to be bought back 33,148,324 3A.2 Total number of +securities proposed to be bought back 201,657 3A.3 Name of person or description of class of persons whose +securities are proposed to be bought back Acuity Capital Investment Management Pty Ltd (Acuity Capital) . The Company seeks Shareholder approval for the buy-back of 201,657 fully paid ordinary Shares that were issued to Acuity Capital Investment Management Pty Ltd (Acuity Collateral Shares) pursuant to s257D of the Corporations Act. 3A.9 Are the +securities being bought back for a cash consideration? 3A.9b Please describe the consideration being provided to buy back the +securities Nil Part 3B - Buy-back restrictions and conditions 3B.1 Does the buy-back require security holder approval? 3B.1a Type of security holder approval required 3B.1b Anticipated date of security holder meeting to approve the buy-back 16/11/2021 3B.2 Are there any restrictions on foreign participation in the buy-back Special resolution Yes No Notification of buy-back Notification of buy-back 5 / 5 3B.3 Are there any other conditions that need to be satisfied before the buy-back offer becomes unconditional? Part 3C - Key dates Employee Share Scheme, Selective and Other Buy-Backs 3C.1 Anticipated date buy-back will occur 23/11/2021 Part 3D - Other Information 3D.1 Any other information the entity wishes to notify to ASX about the buy-back No No

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