Villa World : 11 Mar 2019 - On-market buy-back - Cancellation of shares

11 March 2019

ASX Limited

Level 6, 20 Bridge Street SYDNEY NSW 2000

Villa World Limited (ASX Code: VLW) On-market Buy-back - Cancellation of Shares

The Company advises that a further 389,699 ordinary shares have been bought back on-market and cancelled since the last ASIC Form 484 was lodged with ASIC and ASX on 9 January 2019. A total of 1,766,341 ordinary shares have been bought back on-market and cancelled since the commencement of the buy-back on 7 October 2018, with 125,159,925 ordinary shares now remaining on issue.

We attach a copy of the Form 484 lodged today with ASIC.

Yours sincerely

Bradley Scale

General Counsel and Company Secretary

Australian Securities & Investments Commission

Change to company details

Company details

Company name

VILLA WORLD LIMITED

Australian Company Number (ACN)

117 546 326

Electronic Lodgement

Document No. 7EAJ30715

Lodgement date/time: 11-03-2019 09:56:34 Reference Id: 123494551

Form 484

Corporations Act 2001

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

Bradley James SCALESignature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Bradley James SCALE

Capacity

Secretary

Signature

Date signed 11-03-2019

Form 484 - Change to company details VILLA WORLD LIMITEDACN117 546 326

C1 Cancellation of shares

Reason for cancellationShares cancellation details

Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	389699	768819.68

Earliest Date of cancellation

18-02-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	125159925	155788331.65	0.00

Earliest date of change

18-02-2019

VILLA WORLD LIMITED

LEVEL 1	Page No	: 1
19 ELIZABETH AVENUE	Lodgement No.	: 62405513
BROADBEACH QLD 4218	Date Received	: 11/03/2019
Time Received	: 09:56:34
DOCUMENT ACKNOWLEDGEMENT
DOCUMENTS LODGED

Document Number	Organisation/Person Details	Form Type & Description
7EAJ30715	A.C.N. 117 546 326	FORM 484
VILLA WORLD LIMITED	Change to Company Details