24 Nov

Update - Notification of buy-back - OOK

Notification of buy-back Notification of buy-back 1 / 6 Announcement Summary Name of entity OOKAMI LIMITED Announcement type Update announcement Type of update Date of this announcement 24/11/2021 Reason for update Final buy-back notification 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: Total number of +securities bought back 201,657 Total consideration paid or payable for the securities 0.00000 Refer to next page for full details of the announcement Selective buy-back Final buy-back notification Notification of buy-back Notification of buy-back 2 / 6 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 1.4a Type of update 1.4b Reason for update Final buy-back notification 1.4c Date of initial notification of buy-back 15/10/2021 1.4d Date of previous announcement to this update 15/10/2021 1.5 Date of this announcement 24/11/2021 1.6 ASX Security code and description of the class of +securities the subject of the buy-back OOK : ORDINARY FULLY PAID Final buy-back notification Update/amendment to previous announcement Notification of buy-back Notification of buy-back 3 / 6 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 / 6 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 / 6 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 Notification of buy-back Notification of buy-back 6 / 6 Part 5 - Final buy-back notification For on-market buy-backs, a final buy-back notification must be submitted at least half an hour before the commencement of trading on the business day after the company buys back the maximum number of securities that it wanted or the company decides it will stop buying back securities. For equal access buy-back schemes, a final buy-back notification must be submitted no later than five business days after the buy-back offer closing date. For employee share scheme buybacks, selective buy-backs and other buy-backs, a final buy-back notification must be submitted by no later than five business days after the completion of the buy-back. 5.1 Total number of +securities bought back 201,657 5.2 Total consideration paid or payable for the securities 0.00000

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