ACTIVEX LIMITED — Share Issue/Capital Change 2016

Oct 23, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

ACTIVEX LIMITED

Applicable security for the reorganisation

AIV ORDINARY FULLY PAID AIVAI OPTION EXPIRING 31-JAN-2017 EX 3C Announcement Type New Announcement

Date of this announcement Monday October 24, 2016

Reorganisation type

Security consolidation Effective Date Monday November 28, 2016 Record Date Tuesday November 29, 2016

Issue Date Tuesday December 6, 2016

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

ACTIVEX LIMITED

Registration Number

*1.2 Registered Number Type

ABN 11113452896

*1.3 ASX issuer code

AIV

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Monday October 24, 2016

*1.6 Securities affected by the reorganisation

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Notification of Consolidation/Split

ORDINARY FULLY PAID OPTION EXPIRING 31-JAN-2017 EX 3C

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AIV AIVAI

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 November or actual? received/condition approval 24, 2016 Actual met? [Select...] Comments

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Tuesday November 29, 2016

3.2 Date of +security holder meeting

Thursday November 24, 2016

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

Friday November 25, 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 November 28, 2016

3.5 Record date

Tuesday November 29, 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

Wednesday November 30, 2016

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*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

Tuesday December 6, 2016

3.8 Trading starts on a normal T+2 basis

Wednesday December 7, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Friday December 9, 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

5

(pre-consolidation) +securities will be consolidated into 1

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

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityAIV DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated808,515,840 161,703,168*ASX +Security Code *ASX +SecurityAIVAI DescriptionOPTION EXPIRING31-JAN-2017 EX 3CQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Estimated700,000 140,0005.2 *Exercise price of options*ASX +Security Code *ASX +Security DescriptionAIVAI OPTION EXPIRING31-JAN-2017 EX 3C----- End of picture text -----

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Notification of Consolidation/Split

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Quoted/unquoted Exercise price before Exercise price after Unquoted reorganisation reorganisation AUD 0.03000000 AUD 0.15000000

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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