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Xplore Wealth - Indicative Election Results

Xplore Wealth Ltd (ASX:XPL) (Xplore) refers to the proposed acquisition of Xplore by HUB24 Limited (ASX:HUB) (HUB24) by way of scheme of arrangement between Xplore and its shareholders (Share Scheme) and a separate concurrent scheme of arrangement between Xplore and its optionholders (Option Scheme) (together, the Schemes). Terms not otherwise defined in this announcement have the meaning given to them in the Scheme Booklet dated 18 December 2020 in relation to the Schemes.

Xplore advises that the latest time and date by which Elections could be received by the Xplore Share Registry was 5:00pm on 2 February 2021 (Election Date). With the Election Date having now passed, Xplore is pleased to disclose the indicative outcome of the Elections as set out below.

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