Novatti Group Ltd.ASX: NOV

Appendix 4G and Corporate Governance Statement

· Issued by Novatti Group Ltd. via ASX

Filed with ASX ·

Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity NOVATTI GROUP LIMITED ABN/ARBN Financial year ended: 98 606 556 183 30 JUNE 2026 Our corporate governance...

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