Ann: March Quarter Activities Report & Appendix 4C, page-2

the Directors of Ookami have identifiedan Australian based fintech business with a focus on payments and e-commerce solutions deemedtechnologically and commercially strategic to OOK’s existing portfolio and technological ecosystem.

Discussions and due diligence with the aforementioned company have been extensive over the prevailingnine months, and the Board is pleased with the all-embracing efforts and resources committed to datebetween both parties with the view to reach a definitive outcome. Further, during this period, the partieshave remained continually engaged with the ASX to ensure all outstanding matters have been dulyaddressed surrounding the proposed transaction.

While the Company is confident of concluding these well-advanced discussions, the Company cautionsthat its evaluation of this and other potential opportunities remains incomplete and confidential and therecan be no certainty that any agreement or agreements can be reached or that any transaction willeventuate. Should a binding transaction be agreed, both ASX and shareholder approval will be requiredprior to completion of the transaction. The Company will provide updates in accordance with its continuousdisclosure obligations and on the completion of any binding agreements.

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