TASFOODS LIMITED (TFL)

administrators confirm that a DOCA was executed on 29 May 2026 and lodged with ASIC on 1 June 2026. Tim Mableson and David Hardy, now act as Joint and Several Deed Administrators of the Companies - as a condition of the DOCA, the Deed Administrators are required to make an application (a Section 444GA Application) to Court to seek orders for the transfer of all of the issued shares in TasFoods to RAMP Tasmania Poultry Pty Ltd ACN 698 304 531 - shareholders, creditors or other interested persons are entitled to object to the Section 444GA Application

we understand that Timothy David Mableson and David Alexander Hardy now act as Joint and Several Deed Administrators of the Companies and that Sarah Emily Seeckts resigned as Deed Administrator on 11 August 2026 - Deed Administrators are currently commissioning the preparation of an Independent Expert Report so that an application can be made to Court to seek orders for the transfer of the shares in TasFoods to RAMP Tasmania Poultry Pty Ltd

The company is currently facing the suspension of its securities from the ASX Official Quotation due to an unpaid annual listing fee for the year ending 30 June 2027. Under Listing Rule 17.15, we are required to settle this outstanding amount by 5:00 PM AEST on Friday, 28 August 2026. Immediate action is essential, as failure to complete this payment before the deadline will result in the company being permanently removed from the Official List at the close of trading on that same day.

Securities of the company have been suspended for over three months. Each long-term suspended entity requires its name and ASX code, details of unlodged periodic reports under Listing Rule 17.5, the one-year deadline for the oldest outstanding report, and the two-year deadline to resume trading to ASX's satisfaction. Failure to meet these deadlines results in removal from the official list, typically effective from the first trading day after the deadline.

At the meeting of creditors of the Companies held on 29 May 2026, the creditors resolved that the Companies each execute a Deed of Company Arrangement proposed by RAMP Tasmania Poultry Pty Ltd ACN 698 304 531 (RAMP) on terms not materially different to that set out in the Creditors' Report dated 21 May 2026.

KPMG Australia partners Tim Mableson, David Hardy, and Emily Seeckts have been appointed as Voluntary Administrators of TasFoods Limited (ASX:TFL) following an unsuccessful sale of the Nichols Poultry business. The Board has deemed voluntary administration necessary for restructuring the Group. Administrators will manage operations as usual while exploring options for a sale or recapitalization. The Board has exhausted efforts to find a buyer for Nichols Poultry and seeks support from State and Federal Governments to assist staff, suppliers, and customers during administration. A first statutory meeting of creditors is scheduled for 23 March 2026 at 3:00 PM AEDT, with notices to be sent out beforehand.

The company announces a delay in lodging its audited financial statements and annual report for 2025, due to additional time needed for completion and a material, confidential sale transaction. Shares will remain suspended until the report is released, expected in 1-4 weeks.

The company's securities are suspended from quotation under Listing Rule 17.2 at TFL's request until an announcement is released. The suspension will last until the specified period ends or the announcement is made, unless ASX determines otherwise.

The securities TasFoods Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 20 June 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules.

The company announces that it has completed its recent capital raising. It accepted applications for 101,577,000 ordinary shares at an issue price of $0.25 each and raised $25,394,250 (before costs). Those shares were issued today. Also, the Company has today completed the acquisition of Nichols Poultry Pty Ltd and associated assets as well as Shima Wasabi Pty Ltd. Furthermore, The Company has received notification from ASX that it has decided to reinstate the Company's securities to official quotation on ASX on a date to be decided by ASX, subject to the Company complying with certain conditions. The Company is working to satisfy those conditions so that reinstatement can occur next Monday 20 June 2016.

The company issues a prospectus for an offer to apply for 121 million ordinary shares at $0.25 each to raise up to $30.25 million.

The company releases an investor update.

TasFoods Limited is pleased to announce it has entered into an agreement to acquire Shima Wasabi Pty Ltd. Shima Wasabi owns and operates a business producing and distributing wasabi, Japanese pepper, Japanese turnip and Japanese parsley in Northdown on the north west coast of Tasmania.

The securities of TasFoods Limited (the "Company") will be suspended from quotation immediately following the receipt of shareholder approval for the Company to change its nature of activities via the Nichols Poultry acquisition as disclosed in the notice of meeting, pursuant to listing rules 11.1.2 and 11.1.3. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules.

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