Capital Change Notice for Placement

EROAD Limited provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1 together with an ASX Appendix 2A (with a cover note). These notices relate to the issue of 1,833,000 ordinary shares in partial satisfaction of the contingent consideration payable by EROAD Financial Services Limited (a wholly owned subsidiary of EROAD Limited) to the vendors of Coretex Limited. End CA:00404748 For:ERD Type:SECISSUE Time:2022-12-28 11:28:02