NGE Capital : Notification of cancellation of shares - Form 484

For personal use only

17 January 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 104,102 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

1. [phone] ι F: [phone]www.ngecapital.com.au

Australian Securities &

Investments Commission

Form 484

Corporations Act 2001

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

81 Cease company officeholder

C1 Cancellation of shares

A2 Change of name - officeholders and proprietary

82 Appoint company officeholder

C2 Issue of shares

company members

83 Special purpose company

C3 Change to share structure

A3 Change - ultimate holding company

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

only

Company name

Company details

ACN/ABN

Refer to guide for information about

Corporate key

corporate key

use

Lodgement details

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

ASIC registered agent number (if applicable)

An image of this form will be available as

part of the public register.

Firm/organisation

personal

Contact name/position description

Telephone number (during business hours)

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Email address (optional)

Postal address

Suburb/City

Staterrerritory

Postcode

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Signature

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

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

Name

Capacity

For

D Director

l2SJ

Company secretary

Signature

Date signed

[Q] [1J/lg] []112d [z]

[D

D] [M M] [Y

Y]

Lodgement	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
	www.asic.gov.au

For more information

Web	www.asic.gov.au
Need help?		www.asic.gov.au/question
Telephone	1300 300 630

ASIC Form 484

17 Jaruary 2011

Cover page

For personal use only

For personal use only

For personal use only