Altech Chemicals : Notice under Section 708A (5) (e) of the Corporations Act 2001

On 3 June 2020, Altech Chemicals Limited (the 'Company') issued 5,128,205 fully paid ordinary shares in accordance with the terms of its share purchase subscription agreement with Specialty Materials Investments, LLC, which was announced to the market on 22 April 2020.

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the 'Corporations Act') that: 1. the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act; 2. as at the date of this notice the Company has complied with: (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company and (b) section 674 of the Corporations Act and 3. as at the date of this notice there is no 'excluded information' (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

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