ANSARADA GROUP LIMITED (ASX.AND)

delisted at entity's request under Listing Rule 17.11

we understand DS Answer Pty Ltd, an entity owned by funds managed by CapVest, was successful with an offer of $2.50 cash per Ansarada share

The company has acquired 100% of its shares through a scheme of arrangement approved by the Requisite Majority of Ansarada Shareholders on 21 August 2024. The sale of Ansarada's ESG, GRC, and Board products to Mr. Samuel Riley's entity was also completed. Shareholders who own Ansarada shares have been sent A$2.50 for each share they held.

The company releases a notice of application for quotation of securities.

The company releases a notification of cessation of securities.

The securities of Ansarada Group Limited will be suspended from quotation at the close of trading on Wednesday, 28 August 2024 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which DS Answer Pty Ltd will acquire all of the issued shares in AND.

The company releases the following: Pre-Quotation Disclosure, Appendix 1A, Appendix 1A Information Form and Checklist, Prospectus, Corporate Governance Plan and Trading Policy, Employee Share Ownership Plan, Constitution, Equity Incentive Plan, Audited Accounts - 30 June 2019, Audited Accounts - 30 June 2020, Distribution Schedule, Top 20 Holders.

The securities of Ansarada Group Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:00 am AEDT on Wednesday, 9 December 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. AND raised $45 million pursuant to the offer under its prospectus dated 30 October 2020 ("˜Prospectus') by the issue of 30,405,406 shares at an issue price of $1.48 per share.

name changed from thedocyard Limited

The suspension of trading in the securities of Ansarada Group Limited will be lifted from the commencement of trading on Wednesday, 9 December 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

The company has completed the acquisition of 100% of the share capital in Ansarada NewCo with effect from today, 4 December 2020. Completion of the acquisition follows the satisfaction or waiver of conditions precedent and other completion requirements, including the completion of the capital raising as per the prospectus dated 30 October 2020 and completion of a 10 to 1 share consolidation. TDY raised $45.0 million through the issue of approximately 30.4 million shares.