Electronic Lodgement

Document No. 7E9427890

Lodgement date/time: 08-09-2017 11:53:53

Reference Id: 103179931

Australian Securities & Investments Commission Change to company details Form 484

Corporations Act 2001

Company details Company name

CYCLOPHARM LIMITED

Australian Company Number (ACN)

116 931 250

Lodgement details Who should ASIC contact if there is a query about this form?

Name

James Steven MCBRAYER Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

James Steven MCBRAYER

Capacity Director Signature

Date signed

08-09-2017

Form 484 - Change to company details CYCLOPHARM LIMITEDACN116 931 250

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation Other reason for cancellation

Section reference

Description

s259B(4)

Cancellation of lapsed shares taken as security under an employee share scheme

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

382185

0

Earliest Date of cancellation

08-09-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY

68254316

23036915.90

0.00

Earliest date of change

08-09-2017

Cyclopharm Limited published this content on 08 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 September 2017 02:07:07 UTC.

Original documenthttp://cyc.live.irmau.com/irm/PDF/1524_0/Form484cancellationofLongTermIncentivePlanshares

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