Prime Media : Change of Company Name

Published: 2022-01-06 17:18:13 ET PRT.AX

For personal use only

PRT Company Limited

ACN 000 764 867

ASX Announcement: 7 January 2022

CHANGE OF COMPANY NAME TO PRT COMPANY LIMITED AND CONSEQUENTIAL AMENDMENTS TO CONSTITUTION

PRIME MEDIA GROUP (ASX: PRT) (the Company) today advises that, following shareholder approval at the Extraordinary General Meeting held on Thursday 23 December 2021, and completion of the sale of the Company's business and assets to Seven Network (Operations) Limited on 31 December 2021, the Company has changed its name to "PRT Company Limited". From this date, the Company's website will be www.prtcompany.com.au.

In accordance with ASX's notice protocol, it is expected that the change to the Company's name will be reflected on ASX from the commencement of trading on Tuesday 11 January 2022.

The Company confirms that the ASX issuer code will remain "PRT".

The change of name does not, in itself, affect the legal status of the Company or of its assets or liabilities.

In accordance with ASX Listing Rule 15.4.2, the Company also advises that the Company's constitution has been amended as attached to reflect the change of name.

The Company's registered office is 363 Antill Street, Watson ACT 2602.

Authorised for release by the Board of PRT Company Limited.

For further information, please contact:

John Palisi

Director & Company Secretary [email protected] 02 6242 3810

PRT Company Limited ABN 97 000 764 867

363 Antill Street, Watson ACT 2602

www.prtcompany.com.au

For personal use only

Constitution of PRT Company Limited

ACN 000 764 867

The Corporations Act

A company limited by shares

Registered in Australian Capital Territory

Allens is an independent partnership operating in alliance with Linklaters LLP.

For personal use only

Constitution of PRT Company Limited

Contents

General

Certificates for Securities

Forfeiture

Call on Shares and Interest on Sums Due to the Company

Transmission of Securities

Alteration of Capital

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Constitution of PRT Company Limited

Appointment, Removal and Remuneration of Directors

Powers of the Board and Executives

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Constitution of PRT Company Limited

Capitalisation of Profits

Indemnity

Dividend Reinvestment Plans

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Disclaimer

Prime Media Group Limited published this content on 06 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2022 22:17:03 UTC.