30 June 2022

The Manager

Company Announcement Office

NSX

Suite 3.3, 1 Bligh Street,

Sydney NSW 2000

Dear Sir/Madam

EQUAL CAPITAL REDUCTION COMPLETED

Asset Resolution Limited (ARL or the Company) is pleased to announce that the capital reduction approved by shareholders on 20 June 2022, has been completed. Shareholders have been paid $5.73 per share under the capital reduction, total paid amounted to $19,125,702.87.

There is no change in the number of shares on issue.

By authority of the Board

Vicky Allinson FCCA, FGIA

Company Secretary

Chief Financial Officer

Asset Resolution Limited

Email: vicky.allinson@arlimited.com.au

Unit 3B Level 3,

60 Hindmarsh Square

Adelaide SA 5000

NSX code: ASS

  1. 8423 0170 arlimited.com.au

ABN 99 159 827 871

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Asset Resolution Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 05:51:04 UTC.