NGE Capital : Notification of cancellation of shares - Form 484

22 April 2022

Market Announcements Office ASX Limited

Notification of cancellation of shares - Form 484

In accordance with Listing Rule 3.8A, NGE Capital Limited (Company) (ASX:NGE) provides the attached copy of ASIC Form 484 notifying the cancellation of 65,025 shares bought back under the Company's on-market share buy-back facility.

Leslie Smith

CFO/Company Secretary

NGE Capital Limited

ABN 31 112 618 238

Level 4 100 Albert Road South Melbourne Vic 3205

T: +61 3 9648 2290 ι F: +61 3 7000 5077www.ngecapital.com.au

Australian Securities & Investments Commission

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

A2 Change of name - officeholders and proprietary company members

A3 Change - ultimate holding company

• 81 Cease company officeholder

• 82 Appoint company officeholder

• 83 Special purpose company

C1 Cancellation of shares C2 Issue of shares

C3 Change to share structure

Corporations Act 2001

C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details

Refer to guide for information about corporate key

Company name

ACN/ABN

Form 484

Corporate key

Lodgement details

An image of this form will be available as part of the public register.

Who should ASIC contact if there is a que about this form?

ASIC registered agent number (if applicable)

Firm/organisation

Contact name/position description

Telephone number (during business hours)

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Email address (optional)

Suburb/City

Signature

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

State/Territory 1

Postcode

�I _G_�-- -�I I �?

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name

Capacity D Director �Company secretary

Signature

Date signed  1� 1

[D DJ [M M]

7

[Y

Lodgement

ASIC Form 484

Send completed and signed forms to:

Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC website.asic.gov.au

17 January 2011

For more information

Webwww.asic.gov.au

Need help?w.asic,gov.au/question Telephone 1300 300 630

Cover page

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