333D LIMITED — Share Issue/Capital Change 2016

Feb 3, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name OZ BREWING LIMITED Applicable security for the reorganisation OZB ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement Thursday February 4, 2016 Reason for the Update Share Consolidation has been completed Refer to below for full details of the announcement Announcement Details Part 1 - Entity and announcement details 1.1 *Name of +Entity OZ BREWING LIMITED Registration Number 1.2 *Registered Number Type ACN 118159881 1.3 *ASX issuer code OZB 1.4 *The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Share Consolidation has been completed 1.4b * Date of previous announcement(s) to this update Thursday January 28, 2016 1.5 *Date of this announcement Thursday February 4, 2016 1.6 *Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

OZB

ORDINARY FULLY PAID

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Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated Approval +Security holder Thursday January 28, or actual? received/condition approval 2016 Actual met?** Yes

Comments

Part 3 - Reorganisation timetable and details

3.1 *+Record date

Wednesday February 3, 2016

3.2 Date of +security holder meeting

Thursday January 28, 2016

3.3 Last day for trading in the pre-re-organised +securities

Friday January 29, 2016

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Monday February 1, 2016

3.5 Record date

Wednesday February 3, 2016

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Thursday February 4, 2016

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday February 10, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+3 basis

Thursday February 11, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Tuesday February 16, 2016

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

4

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

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ASX +Security Code ASX +Security
OZB Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Actual
685,905,077 171,476,196
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Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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