InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	EARTH SANCTUARIES LIMITED (ESL)
Date of Delisting:	21 March 2005

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 March 2005.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

EARTH SANCTUARIES LIMITED(ESL)

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News & Events

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we understand Prudentia Investments P/L made a takeover offer for ESL Holdings Limited in August or September 2006 - it was successful with an offer of 12 cents per share	15/01/2007
since delisting this company has been renamed ESL Holdings Ltd - the registry is Computershare Investor Services Pty Limited, GPO Box 1903, Adelaide SA 5001 Telephone: 1300 55 61 61	14/02/2006
delisted at the entity's request following shareholder approval of the entity's removal and the merger with ES Link Pty Ltd	21/03/2005
we understand ESL acquired all of the issued share capital of ES Link in exchange for a shareholder approved issue of ESL shares and a cash injection of $1.85 million - the ES Link business was valued at $5.37 million with $500,000.00 of this value subject to a performance hurdle relating to future profit performance - ESL shares were issued at a price of 14 cents - the existing shareholders of ESL retained a 23.69% stake of the merged entity and the shareholders of ES Link a 76.31% stake in exchange for merging in its business, buying out the shares of the ESL Founders plus providing the cash injection	21/03/2005
shares suspended from quotation pending the outcome of the general meeting being held today	17/03/2005
shares reinstated to quotation	10/02/2005
we are advised that, subject to approval this week by ASIC and the ASX of revised documents, the company expects the rescheduled General Meeting will be held late February or early March to consider the merger	24/01/2005
at AGM company indicates it is preparing fresh documents to submit to shareholders where it will once more seek approval to merge with ES Link on similar terms and conditions to those set out in the documents previously sent	23/11/2004
John Wamsley and Prudence Geddes have today jointly agreed to sell 5,912,151 shares in the Company to parties associated with ESLink Pty Ltd - the sale will be completed on the 25th November, 2004 - consideration for the transaction is based on $0.14 per share	23/11/2004
shares suspended from quotation	17/11/2004
Directors have determined to cancel the meeting next week regarding the merger and convene a new meeting and issue new documents as soon as practical	17/11/2004
reinstatement to quotation	28/09/2004
shares suspended from quotation pending an announcement regarding the proposed merger with ES Link Pty Ltd	23/08/2004

we understand Prudentia Investments P/L made a takeover offer for ESL Holdings Limited in August or September 2006 - it was successful with an offer of 12 cents per share	15/01/2007
since delisting this company has been renamed ESL Holdings Ltd - the registry is Computershare Investor Services Pty Limited, GPO Box 1903, Adelaide SA 5001 Telephone: 1300 55 61 61	14/02/2006
delisted at the entity's request following shareholder approval of the entity's removal and the merger with ES Link Pty Ltd	21/03/2005
we understand ESL acquired all of the issued share capital of ES Link in exchange for a shareholder approved issue of ESL shares and a cash injection of $1.85 million - the ES Link business was valued at $5.37 million with $500,000.00 of this value subject to a performance hurdle relating to future profit performance - ESL shares were issued at a price of 14 cents - the existing shareholders of ESL retained a 23.69% stake of the merged entity and the shareholders of ES Link a 76.31% stake in exchange for merging in its business, buying out the shares of the ESL Founders plus providing the cash injection	21/03/2005
shares suspended from quotation pending the outcome of the general meeting being held today	17/03/2005
shares reinstated to quotation	10/02/2005
we are advised that, subject to approval this week by ASIC and the ASX of revised documents, the company expects the rescheduled General Meeting will be held late February or early March to consider the merger	24/01/2005
at AGM company indicates it is preparing fresh documents to submit to shareholders where it will once more seek approval to merge with ES Link on similar terms and conditions to those set out in the documents previously sent	23/11/2004
John Wamsley and Prudence Geddes have today jointly agreed to sell 5,912,151 shares in the Company to parties associated with ESLink Pty Ltd - the sale will be completed on the 25th November, 2004 - consideration for the transaction is based on $0.14 per share	23/11/2004
shares suspended from quotation	17/11/2004
Directors have determined to cancel the meeting next week regarding the merger and convene a new meeting and issue new documents as soon as practical	17/11/2004
reinstatement to quotation	28/09/2004
shares suspended from quotation pending an announcement regarding the proposed merger with ES Link Pty Ltd	23/08/2004

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