NEW ENERGY SOLAR LIMITED(NEW)

we understand the following capital payments have been made since 2022: 19/08/2022 (3.5 cents), 1/12/2022 (82.0 cents), 8/02/2023 (13.5 cents), 7/02/2024 (8.0 cents) and 28/06/2024 (0.2505 cents)

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year 2023/24 the declaration is issued (this declaration was issued on 28 June 2024)

A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) are lodged with ASIC.

The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares.

Martin Walsh appointed liquidator

A liquidator is appointed in a creditors' voluntary winding up of the company.

The company advises ASIC a resolution has been passed to allow the company to be wound up and its assets distributed to its shareholders.

delisted at entity's request under Listing Rule 17.11

we understand the company sold its solar assets to MN8 Energy LLC and no longer had assets or business operations (a capital return of $A0.82 was made to shareholders on 1 December 2022, further tranches of $A0.13 and $A0.07 are expected), high ongoing costs of the listing, and prioritising savings from the delisting

The securities of New Energy Solar Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NEW, as outlined in NEW's announcement dated 22 February 2023.

listed entity carried for record purposes only