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Altech Chemicals, Cleansing Statement and Appendix 3B

On 3 January 2018 Altech Chemicals Limited (Company) completed the issue of A$3.0 million of shares to MAA Group Berhad and various associates of Melewar, resulting in total of 21,477,144 fully paid ordinary shares (Shares) being issued to various parties that fall within one of the exemptions set out in section 708 of the Corporations Act.

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

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