26 Nov

Notification of cessation of securities - SBW

Notification of cessation of +securities Notification of cessation of +securities 1 / 4 Announcement Summary Entity name SHEKEL BRAINWEIGH LTD Announcement Type New announcement Date of this announcement Friday November 26, 2021 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation SBWAA OPTION EXPIRING 16-NOV-2021 EX 42C 4,170,000 Expiry of option or other convertible security without exercise or conversion 16/11/2021 Refer to next page for full details of the announcement Notification of cessation of +securities Notification of cessation of +securities 2 / 4 Part 1 - Announcement Details 1.1 Name of +Entity SHEKEL BRAINWEIGH LTD We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ARBN Registration Number 625669445 1.3 ASX issuer code SBW 1.4 The announcement is 1.5 Date of this announcement 26/11/2021 New announcement Notification of cessation of +securities Notification of cessation of +securities 3 / 4 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description SBWAA : OPTION EXPIRING 16-NOV-2021 EX 42C Unquoted +equity securities that have ceased Number of securities that have ceased 4,170,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 16/11/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? No Notification of cessation of +securities Notification of cessation of +securities 4 / 4 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue SBW : ORDINARY FULLY PAID 153,175,000 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue SBWAA : OPTION EXPIRING 16-NOV-2021 EX 42C 0 SBWAB : OPTION EXPIRING 11-MAR-2028 EX 20C 19,427,064 SBWAC : PERFORMANCE SHARES 20,236,551 SBWAG : RESTRICTED SHARE UNITS 17,139,517 SBWAE : OPTION EXPIRING 13-APR-2023 EX $0.32 15,000,000 SBWAD : OPTION EXPIRING 25-JAN-2022 EX $0.32 6,562,502 SBWAF : CONV NOTES MATURING 14-MAY-25 5,000,000 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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