ACTIVEX LIMITED — Transaction in Own Shares 2016

Oct 16, 2016

ActivEX Limited A.C.N. 113 452 896 Suite 3402, Level 34 Riverside Centre 123 Eagle Street BRISBANE QLD 4000

==> picture [247 x 44] intentionally omitted <==

P.O. Box 1533 Milton QLD 4064

P: (07) 3236 4188 E: admin@activex.com.au W: activex.com.au

17 October 2016

The Manager Company Announcements Office Australian Stock Exchange

Via Online Electronic Lodgement

SHARE BUY-BACK PROPOSAL

ActivEX Limited (“ActivEX”) is pleased to announce that its Board of Directors has approved an on-market share buy-back proposal pursuant to the enclosed Appendix 3C (Buy-back Proposal).

Under the rules for the Buy-back Proposal, the Company is able to purchase on the ASX up to 10% of its issued shares within 12 months from 1 November 2016.

An Appendix 3C (Announcement of buy-back) is enclosed.

Yours faithfully,

Craig McPherson Company Secretary

Rule 3.8A

Appendix 3C

Announcement of buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity ActivEX Limited	Name of entity ActivEX Limited	ABN/ARSN
ActivEX Limited		11 113 452 896

We (the entity) give ASX the following information.

Information about buy-back

		1Type of buy-back2+Class of shares/units which isthe subject of the buy-back_(eg,ordinary/preference)3Voting rights(eg, one for one) _	1Type of buy-back2+Class of shares/units which isthe subject of the buy-back_(eg,ordinary/preference)3Voting rights(eg, one for one) _	1Type of buy-back2+Class of shares/units which isthe subject of the buy-back_(eg,ordinary/preference)3Voting rights(eg, one for one) _	1Type of buy-back2+Class of shares/units which isthe subject of the buy-back_(eg,ordinary/preference)3Voting rights(eg, one for one) _	On-market	On-market	On-market	On-market	On-market	On-market	On-market
						Ordinary Shares
						One for one
		4
					ifuchis
			Fully paid/parpartly paid, det	tly paid_(and_ails of how m
						Fully	Paid
			has been paid	and how much
		5	outstanding)Number of sh	ares/units in	the
						808,5	15,840
		6	+class on issueWhether shareapproval is requ	holder/unitholired for buy-b	derack
						No
		7Reason for buy-back				Enhance shareholder value

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

8 Any other information material None to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

On-market buy-back

9	Name of broker who will act on	Bell Potter Securities Limited
	the company’s behalf
10	Deleted 30/9/2001.
11	If the company/trust intends to	64,681,267 Shares
	buy back a maximum number of
	shares - that number
	Note: This requires a figure to be included, not
	a percentage.
12	If the company/trust intends to	Twelve months from 1 November 2016
	buy back shares/units within a
	period of time - that period of
	time;ifthecompany/trust
	intends that the buy-back be of
	unlimitedduration-that
	intention
13	If the company/trust intends to	Not Applicable
	buybackshares/unitsif
	conditionsaremet-those
	conditions

Employee share scheme buy-back

14	Number of shares proposed to be	Not Applicable
	bought back
15	Price to be offered for shares	Not Applicable

Selective buy-back16Name of person or description ofclass of person whose shares areproposed to be bought back17Number of shares proposed to bebought back18Price to be offered for sharesEqual access scheme19Percentage of shares proposed tobe bought back20Total number of shares proposedto be bought back if all offers areaccepted21Price to be offered for shares22+Record date for participation inofferCross reference: Appendix 7A, clause 9.
	Not Applicable
	Not Applicable
	Not Applicable
	Not Applicable
	Not Applicable
	Not Applicable
	Not Applicable

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 17 October 2016 (Company secretary)

Print name: Craig J. Mcpherson

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3