Australian Bauxite : Change of Company Name and Constitution

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ASX ANNOUNCEMENT

16 December 2021

ASX: ABX

Change of Company Name and Constitution

ABx Group Limited (ABX or the Company) (ASX: ABX), formerly Australian Bauxite Limited, confirms that following shareholder approval on 16 December 2021 the Company has now been renamed ABx Group Limited and will continue trading under the ASX Code ABX.

A copy of the new Constitution adopted by the Company following shareholder approval on 16 December 2021 is attached, which reflects the change of name and amendments approved by shareholders on 16 December 2021.

For further information please contact:

Henry Kinstlinger, Company Secretary, ABx Group Limited

Telephone:

[phone]

ASX Release authorised by the Company Secretary

ABx Group Limited	Level 5 52 Phillip Street	Sydney NSW 2000
ABN 14 139 494 885	P: [phone]	F: [phone]

For personal use only

Constitution for ABx Group Limited

ACN 139 494 885

Piper Alderman

Lawyers

Level 23 Governor Macquarie Tower

1 Farrer Place

Sydney NSW 2000

Australia
Telephone	[phone]
Facsimile	[phone]

www.piper-alderman.com.au

Sydney • Melbourne • Brisbane • Adelaide

© Piper Alderman

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Contents	Page
Part 1 - Preliminary ................................................................................................................	7
1.	Name ..................................................................................................................	7
2.	Nature of Company...........................................................................................	7
3.	Replaceable rules .............................................................................................	7
4.	Listing Rules .....................................................................................................	7
Part 2 - Shares .......................................................................................................................	7
5.	Issue of shares..................................................................................................	7
6.	Preference shares.............................................................................................	8
7.	Variation of classes and class rights..............................................................	8
8.	Alteration of share capital................................................................................	8
9.	Reduction of capital and buy-backs ...............................................................	8
10.	Brokerage ..........................................................................................................	8
11.	Joint holders .....................................................................................................	9
12.	Trust not recognised ........................................................................................	9
13.	Non-Marketable Parcels ...................................................................................	9
14.	Share and option certificates and CHESS statements................................	11
15.	Restricted securities.......................................................................................	11
Part 3 - Calls, liens and forfeiture.......................................................................................	12
16.	Calls .................................................................................................................	12
17.	Indemnity from taxation .................................................................................	13
18.	Forfeiture .........................................................................................................	14
19.	Lien...................................................................................................................	15
20.	Sale...................................................................................................................	15
21.	Interest .............................................................................................................	16
Part 4 - Transfer of shares ..................................................................................................	16
22.	Instruments of transfer...................................................................................	16
23.	Registration .....................................................................................................	16
24.	Effect of transfer .............................................................................................	17
25.	No charge ........................................................................................................	17
26.	Refusal to register transfer ............................................................................	17
27.	Suspension of registration ............................................................................	17
28.	Company retains paper-based transfer document......................................	17
29.	Death of shareholder ......................................................................................	17
30.	Transmission...................................................................................................	18

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Part 5 - Proceedings of shareholders ................................................................................	18
31.	One shareholder .............................................................................................	18
32.	Annual general ................................................................................................	18
33.	Who may call meetings of shareholders ......................................................	19
34.	How to call meetings of shareholders ..........................................................	19
35.	Membership at a specified time.....................................................................	20
36.	Quorum ............................................................................................................	20
37.	Chairman .........................................................................................................	21
38.	Regulation of meetings ..................................................................................	21
39.	Adjournment....................................................................................................	21
40.	How shareholders make decisions at meetings ..........................................	21
41.	How voting is carried out ...............................................................................	21
42.	Polls .................................................................................................................	22
43.	How many votes a shareholder has..............................................................	22
44.	Challenging a right to vote.............................................................................	23
45.	Proxies, attorneys and representatives........................................................	23
46.	Proportional takeovers...................................................................................	25
Part 6 - Directors .................................................................................................................	27
47.	Number of directors........................................................................................	27
48.	Appointment of directors ...............................................................................	27
49.	Compulsory retirement ..................................................................................	27
50.	Vacation of office ............................................................................................	28
51.	Alternate directors ..........................................................................................	28
52.	Remuneration..................................................................................................	29
53.	Share qualification..........................................................................................	29
54.	Director's interests .........................................................................................	29
Part 7 - Proceedings of Directors .......................................................................................	30
55.	Circulating resolutions...................................................................................	30
56.	Meetings ..........................................................................................................	30
57.	Calling meetings .............................................................................................	31
58.	Notice ...............................................................................................................	31
59.	Quorum ............................................................................................................	31
60.	Chairman and deputy chairman ....................................................................	32
61.	Decisions of Directors....................................................................................	32
Part 8 - Directors' powers ...................................................................................................	32
62.	General powers ...............................................................................................	32