23 January 2019

Market Announcements Office ASX Limited

Notification of cancellation of shares - Form 484

In accordance with Listing Rule 3.8A, NGE Capital Limited (Company)

(ASX:NGE) provides the attached copy of ASIC Form 484 notifying the cancellation of 43,778 shares bought back under the Company's on-market share buy-back facility.

Leslie Smith CFO/Company Secretary

NGE Capital Limited

ABN 31 112 618 238

Level 4 North Building, 333 Collins Street, Melbourne Vic 3000

T: +61 3 9648 2290 ι F: +61 3 7000 5077www.ngecapital.com.au

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NGE Capital Ltd. published this content on 23 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 January 2019 23:43:02 UTC