Ardiden Limited (ABN 82 110 884 252) (ASX: ADV) (Company) advises that it has today issued 1,256,250 fully paid ordinary shares to Michelle Roth, as part payment of investor relations services.

This issue will be made pursuant to the Companies capacity under Listing Rule 7.1

Notice under Section 708A of the Corporations Act

The Corporations Act 2001 (Cth) (the 'Act') restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By the Company giving this notice, a sale of the shares noted above will fall within the exemption in section 708A(5) of the Act. The Company gives notice pursuant to section 708A(5)(e) of the Act that: a) the 1,256,250 shares were issued without disclosure to investors under Part 6D.2 of the Act; b) this Notice is being given under Section 708A(5)(e) of the Act; c) as at the date of this Notice, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company and (ii) section 674 of the Act and d) as at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Act.

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