Good Drinks Australia : Final share buy-back notice - Appendix 3E, Appendix 3F

For personal use only

ASX ANNOUNCEMENT

21 January 2022

APPENDIX 3E AND APPENDIX 3F - FINAL BUY-BACK NOTICE

Please find attached Appendix 3E, Appendix 3F and ASIC Form 484 completing the buy-back and cancellation of 79,330 employee shares.

The buy-backs were announced to the market on 21 December 2021 (50,000 shares) and 6 May 2021 (29,330 shares).

Please note that ASIC has not yet processed the Group's recent share consolidation so the number of shares on Form 484 will not reflect the Group's current shares on issue after this cancellation, which is 128,338,326.

-END-

This announcement has been authorised by the Company Secretary.

Marcel Brandenburg	Jamie Burnett
Company Secretary	Communications Manager
Good Drinks Australia Ltd	Good Drinks Australia Ltd
[phone]	0402 882 009
[e-mail]	[e-mail]

For personal use only

Appendix 3E

Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice

(except minimum holding buy-back and

selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity		ABN/ARSN
GOOD DRINKS AUSTRALIA LTD		22 103 014 320

We (the entity) give ASX the following information.

Information about buy-back

1	Type of buy-back	Employee Share Scheme Buy-Back

• Date Appendix 3C was given to 21 December 2021 (50,000 shares)

ASX	6 May 2021 (29,330 shares)

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before	Previous day
		previous
		day
3	Number of shares/units bought
Nil	79,330
	back or if buy-back is an equal
	access scheme, in relation to
	which acceptances have been
	received

• Total consideration paid or Nil payable for the shares/units

Average price of $0.833 per share Extinguishment of loan totalling $66,117 originally advanced to employees for the purchase of the ESP shares being cancelled. No cash is payable by the Company for the buy-back.

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

For personal use only

Appendix 3E

Daily share buy-back notice

			Before previous	Previous day
			day
5	If buy-back is an on-market
Not applicable	Not applicable
	buy-back
Participation by directors
6
Deleted 30/9/2001.		Nil

How many shares/units may still be bought back?

• If the company/trust has Nil disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:	....................................................... Date: 21 January 2022
	(Company secretary)
Print name:	Marcel Brandenburg
	== == == == ==

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010

For personal use only

Appendix 3F

Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice

(except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name of entity		ABN/ARSN
GOOD DRINKS AUSTRALIA LIMITED		22 103 014 320

We (the entity) give ASX the following information.

Description of buy-back

1	Type of buy-back	Employee Share Scheme Buy-Back

Details of all shares/units bought back

• Number of shares/units bought 79,330 back

3	Total consideration paid or	Average price of $0.833 per share
	payable for the shares/units	Extinguishment of loan totalling $66,117
		originally advanced to employees for the
		purchase of the ESP shares being cancelled.
		No cash is payable by the Company for the
		buy-back.
4	If buy-back is an on-market buy-
Not applicable
	back - highest and lowest price
	paid

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

For personal use only

Appendix 3F

Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:	....................................................... Date: 21 January 2022
	(Company secretary)
Print name:	Marcel Brandenburg
	== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010