Proposed Consolidation of Capital

Labyrinth is proposing to consolidate:

a) every 10 Shares into 1 Share;

b) every 10 Options into 1 Option; and

c) every 10 Performance Rights into 1 Performance Right, (‘Consolidation’).

As the Consolidation applies equally to all security holders, it will have no material effect on the percentage shareholding interest of each individual shareholder.

The indicative timetable for the Consolidation is as follows:

The above dates are indicative only and subject to change.

For further details in respect of the proposed Consolidation, refer to the Company’s Notice of EGM lodged with the Company’s ASX platform on 14 August 2024.

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