Smart Auto Australia : 31 March 22 Annual Report with Auditors signatures

Smart Auto Australia Limited

NSX Announcement

30th June 2022

ANNUAL REPORT - AUDITOR SIGNATURES

Smart Auto Australia Limited (NSX: SAL) (SAL or the Company) advises that the version on the March 2022 Annual report released on 24 June 2022 inadvertently did not include the signature of the Auditors on the:

• Auditor's Independence Declaration (page 13)
• Independent Auditor's Report (page 64)

The attached version includes those signatures.

Authorised for release by the Board

Greg Starr

Director and Company Secretary - Smart Auto Australia Limited

Principal Place of Business and Registered Office: Level 12, 141 Walker St., North Sydney NSW 2060, Australia

ABN 57 644 257 465

Smart Auto Australia Limited

ABN 57 644 257 465

and Its Controlled Entities

Annual Report

For The Year Ended 31 March 2022

Corporate Data

Directors	Michael Pixley	(Non-executive Chairman)
	Alyce Wong	(Executive director and Chief Executive Officer)
	Mark Ng	(Executive director)
	Greg Starr	(Non-executive director)
	Francis Man	(Non-executive director)
Company secretary	Greg Starr
Registered office	C/- Tearum Advisors Pty Ltd
	Level 12, 141 Walker Street
	North Sydney
	Sydney NSW 2060
Principal place of business	Unit No.1, 8/F Fu Hang Industrial Building
	No.1 Hok Yuen Street East
	Hung Hom, Kowloon
	Hong Kong
Legal and NSX nominated adviser	Steinepreis Paganin
	Level 4, The Read Buildings
	16 Milligan Street
	Perth WA 6000
Independent auditor	Moore Australia Audit (WA)
	Level 15 Exchange Tower
	2 The Esplanade
	Perth WA 6000
Share registry	Advanced Share Registry
	110 Stirling Hwy Nedlands
	Perth WA 6009
Securities exchange	National Securities Exchange (NSX)
	1 Bligh Street
	Sydney NSW 2000
NSX code	SAL