ACUMENTIS GROUP LIMITED — AGM Information 2019

Nov 6, 2019

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2019 Annual General Meeting

Agenda

1. Welcome

2. Chairman’s Address 3. CEO’s Address 4. Notice of Meetings and Proxies 5. Financial statements and reports 6. Resolutions 7. Questions

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Chairman’s Address Keith Perrett

Strength from Adversity

• Acquisition of Taylor Byrne

• Criminal cyber attacks & fallout

• Capital raise

• Investment in IT & ISO 27001

• Board & executive changes

• The future

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CEO’s Address Tim Rabbitt

CEO Address

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• FY2019 results

• Investing in the business

• FY2020 outlook

• FY2020 guidance

• LMW focus and strategy

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Financial Results

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	FY19 $M	FY18 $M	Change $M	Increase %
Revenue	43.0	43.2	(0.2)	-
EBITDA	(1.6)	6.6	(8.2)	(124%)
(Loss)/Profit before tax	(15.6)	5.8	(21.4)	(369%)
(Loss)/Profit after tax	(15.1)	4.1	(19.2)	(468%)
Earnings per share	(18.36) cents	5.44 cents	(23.80) cents	(438%)
Total dividends	Nil	4.6 cents	(4.6) cents	(100%)

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FY18 v FY19 Actual PBT

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10,000
6,812
5,814
5,000
-
(5,000)
(10,000)
(15,000)
(15,617)
(20,000)
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Investment

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• IT, security & privacy

• Consultants

• Our people

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Outlook

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• Low interest rates

• Political issues

• Scrutiny of finance sector

• Recapture of lost revenues

• Grow market share

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FY20 Guidance

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FY20 FY20 Forecast Forecast FY19 (Normalised) (Statutory) Actual $M $M $M Revenue $38.0 $38.6 $43.0 EBITDA $4.8 ($1.0) ($1.6) NPAT $2.6 ($1.5) ($15.1) EPS 1.79 cents (1.03) cents (18.36) cents

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FY19 Actual PBT v FY20 Forecast PBT

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5,000
3,800
-
(1,947)
(5,000)
(10,000)
(15,000)
(15,617)
(20,000)
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LMW Focus & Strategy

• Rebuilding of revenues

• Simplification of the business

• Growth of regional network

• Diversification of revenue

• streams

• Profit improvement

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FINANCIAL STATEMENTS AND REPORTS

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Voting Instructions

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Voting Cards (Blue) Shareholders and Proxy holders who are entitled to vote at this meeting.

Non-voting Cards (Green) Shareholder who has already cast vote. Visitor Cards (Yellow)

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RESOLUTIONS

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“That, for the purpose of Section 250R(2) of the Resolution 1 Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as Remuneration contained in the Company’s Annual Financial Report for Report the financial year ended 30 June 2019.” PROXY AND DIRECT VOTES (COMBINED) 47,680,121 10,445,106 4,883,753 917,937 75.7% 16.6% 7.7% For Against Open Abstain

Resolution 1

Remuneration Report

Resolution 2

Re-election of Brad Piltz

“That Brad Piltz, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.4, and being eligible offers himself for reelection as a Director of the Company, effective immediately.”

PROXY AND DIRECT VOTES (COMBINED)

59,030,830 333,976 5,436,951 91.1% 0.5% 8.4% For Against Open

739,087 Abstain

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“That Ms Andrea Staines OAM, a Director appointed as an Resolution 3 additional Director and holding office until the next general meeting of the Company after her appointment in accordance Election of Andrea with the Company’s Constitution and ASX Listing Rule 14.4, be Staines elected as a Director of the Company, effective immediately.” PROXY AND DIRECT VOTES (COMBINED) 55,242,054 10,182,333 5,126,753 218,300 78.3% 14.4% 7.3% For Against Open Abstain

Resolution 3

Resolution 4

Ratification of Prior Issue of Shares to Enable Investment Manager Pty Ltd

“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 2,500,000 shares issued on 23 August 2019 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting.”

PROXY AND DIRECT VOTES (COMBINED)

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54,549,383 10,478,236 1,478,151
82.0% 15.8% 2.2%
For Against Open
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542,670 Abstain

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Resolution 5

Ratification of Prior Issue of Options to Enable Investment Manager Pty Ltd

“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 2,500,000 options issued on 23 August 2019 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting.”

PROXY AND DIRECT VOTES (COMBINED)

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54,549,383 10,478,236 1,478,1519
82.0% 15.8% 2.2%
For Against Open
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542,670
Abstain
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Questions?