11 July 2022

The Manager

Company Announcement Office

NSX

Suite 3.3, 1 Bligh Street,

Sydney NSW 2000

Dear Sir/Madam

NOTICE OF VOLUNTARY SUSPENSION AND DELISTING

Asset Resolution Limited (ARL or the Company) announces that the NSX Compliance Committee has waived the 90-day notice period to delist Company.

The Company hereby notifies its Shareholders that the Company's securities will be suspended from trading on the NSX on Friday, 15 July 2022 at 5 pm. The Company is to delist from the NSX on Friday, 29 July 2022 at 5 pm.

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 (08) 8423 0170 arlimited.com.au

ABN 99 159 827 871

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Asset Resolution Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 23:23:01 UTC.