Augusta Capital Limited (“AUG”) – Intention to delist

Memorandum To: Market Participants From: NZX Product Operations Date: Monday, 17 August 2020 Subject: Augusta Capital Limited ("AUG") - Intention to delist Message: Further to the announcement made by Augusta Capital Limited ("AUG") on Monday, 17 August 2020 at 9:11am, NZX Operations ("NZXO") advises that AUG will be delisting from the NZX Main Board (NZSX). The final day of trading in AUG will be Wednesday, 19 August 2020, with trading in AUG shares being halted and suspended at close of business. Subject to final NZX conditions being met, AUG ordinary shares will be delisted and will cease to be quoted from close of business on Friday, 21 August 2020. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00358089 For:AUG Type:MEMO Time:2020-08-17 12:18:38