GeoOp is exempted from rule 16(d) of the Code, in relation an increase in voting control resulting from an allotment, to the extent that that rule requires the issue price of the allotment to be specified in the notice of meeting. Wentworth Financial Pty Limited, North Ridge Partners Pty Limited and Valuestream Investment Management Limited are exempted from rule 7(d) of the Code to the extent that that rule (by the application of rule 16(d) of the Code) requires the issue price of the allotment to be specified in the notice of meeting.

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