Announcement PDF Australian Securities & Investments Commission Electronic Lodgement Document No. 7E7430317 Lodgement date/time: 30-10-2015 14:51:43 Reference Id: 93068012 Form 484 Corporations Act 2001 Change to company details Company details Company name FINBAR GROUP LIMITED Australian Company Number (ACN) 009 113 473 Lodgement details Who should ASIC contact if there is a query about this form? Name Anthony David HEWETT Signature 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 Anthony David HEWETT Capacity Secretary Signature Date signed 30-10-2015 ASIC Form 484 Ref 9306801230/10/2015 Page 1 of 2 Form 484 - Change to company details FINBAR GROUP LIMITEDACN009 113 473 C1 Cancellation of shares Reason for cancellation Shares 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 ORD 110000 Earliest Date of cancellation Amount paid (cash or otherwise) 125261.56 30-10-2015 C3 Change to share structure The updated details for this changed share class are shown in the table below. Share class code ORD Earliest date of change Full title if not standard Total number of shares ORDINARY 231923987 Total amount paid on these shares 159567253.68 Total amount unpaid on these shares 0.00 30-10-2015 ASIC Form 484 Ref 9306801230/10/2015 Page 2 of 2