Ann: Options Expiry Notice - Waiver of ASX Listing Rule 6.24, page-7

22 February 2019
REVISED NOTICE OF GENERAL MEETING
TV2U International Limited (ASX: TV2) (TV2U or Company) advises that sections 5.1 and 5.4(c) of the Notice of General Meeting released earlier today have been amended in relation to the issue price of the New Listed Options, which is now reflected as being $0.001 per New Listed Option.

5. RESOLUTION 5 - PLACEMENT OF OPTIONS
5.1 General
Resolution 5 seeks Shareholder approval for the issue of up to 351,413,781 Options expiring 30 March 2021 at an issue price of $0.001 per Option (New Listed Options) to raise up to $351,413 (Listed Option Placement).
The Listed Option Placement will be made available for application by all holders of the TV2O Options, trading under ASX Code: TV2O, on the basis of one (1) New Listed Option for every one (1) TV2O Option held on the record date of 30 March 2019. The Company will issue a prospectus in relation to the Listed Option Placement shortly after the Meeting (Prospectus).