AVA RISK GROUP LIMITED — AGM Information 2016

Nov 22, 2016

Annual General Meetin g Wednesday 23 November 2016

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Forward Looking Statements

This presentation is given on behalf of Future Fibre Technologies Limited (FFT).

Information in this presentation is for general information purposes only, and is not an offer or invitation for subscription, purchase, or recommendation of securities in FFT. Certain statements in this document regarding the Company’s financial position, business strategy and objectives may contain forward-looking statements (rather than being based on historical of current facts).

Any forward-looking statements are based on the current beliefs of the Company’s management as well as assumptions made by, and information currently available to, the Company’s management. Forward-looking statements are inherently uncertain and must be read accordingly. There can be no assurance that the underlying assumptions will prove to be valid.

All data presented in this document reflects the current views of the Company with respect to future events. Forward-looking statements are subject to risks, uncertainties and assumptions relating to the operations, results of operations, growth strategy and liquidity of the Company. To the maximum extent permitted by law, the Company, its officers, employees and agents do not assume any obligation to release any updates or revisions to the information (including any forward looking statements) in this presentation to reflect any change to expectations or assumptions, and disclaim all responsibility and liability for any loss arising from reliance on this presentation or its content.

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Board and Executives

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Terry Winters Chairman

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Mark Stevens Non Executive Director

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Rob Broomfield CEO/Executive Director

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Chris Fergus Non Executive Director

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Dr Fred Davis COO/Executive Director

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Leigh Davis CFO/Company Secretary

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Chairman’s Introductory Remarks

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CEO’s Address

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FY16 Challenges Financial Overview

• Revenue $15.5M.Oil price

• • Major project delays EBITDA loss $5.6M.

• Behind on recruitment.

• • Proforma EBITDA loss $2.7M

• Investment in products to remain

• • Net loss after tax of $5.8M.competitive

• 124.0M shares on issue.

• Net assets of $24.2M.

• Net cash position of $10.9M at 30 September 2016, with no external .

• debt or borrowings

• Strong sales funnel of opportunities.

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FFT Strategy | Growth Horizons

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LEAD (FY19+) GROW (FY18) ESTABLISH (FY17) Lead in Perimeter, Pipeline and Network (Lead across verticals and geographies Grow recurring % of total revenues with next generation product (Application and software licensing) Strengthen and enter new regions range and capabilities) (Grow sales & support in SEA, Turkey, Expand sales from new applications Increase sales focus on new applications Brazil/LA, Eastern Europe and Africa) (Monitoring and incident detection) (Add sales capacity and reach Invest in Distribution and Increase competitive advantage in - direct and via partnerships) Network Security markets Distribution, Network Security Broaden range of solutions (Add distribution partnerships, and Pipeline markets (Add and integrate complementary grow sales and support teams) (Extend technology capabilities and technologies and services) use of artificial intelligence) Consolidate Perimeter market competitive advantage (Introduce artificial intelligence and next generation platforms)

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TIME

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Annual General Meeting – General Business

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Financial Statements and Reports

To consider and receive the Financial Report, the Directors’ Report and Auditor’s Report for the year ended 30 June 2016.

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Resolution 1

“That, the Company adopt the Remuneration Report for the year ended 30 June 2016 in accordance with Section 250R(2) of the Corporations Act.” Please note this resolution is advisory only and does not bind the Company or the Directors.

Proxy Votes

For	Against	Open	Total	Abstain
46,779,440	60,601	11,000	46,851,041	65,639

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Resolution 2

“That, Terence Winters, who is retiring in accordance with the Constitution, and who offers himself for re-election, is re-elected as a Director of the Company.”

Proxy Votes

For	Against	Open	Total	Abstain
46,910,864	44,816	11,000	46,966,680	Nil

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Resolution 3

“That, Mark Stevens, who is retiring in accordance with the Constitution, and who offers himself for re-election, is re-elected as a Director of the Company.”

Proxy Votes

For	Against	Open	Total	Abstain
47,788,244	43,791	11,000	47,843,035	1,025

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Resolution 4

“That Mr Christopher Fergus, who retires having previously been appointed to fill a casual vacancy in accordance with Listing Rule 14.4 and clause 6.2 of the Company’s Constitution and having consented to act and being eligible, be elected as a Director of the Company.”

Proxy Votes

For	Against	Open	Total	Abstain
47,775,959	56,076	12,025	47,844,060	Nil

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Resolution 5

“That, for the purposes of Listing Rule 7.2 (Exception 9(b)) and for all other purposes, Shareholders approve the terms of, and authorise the grant, and the issue to shares pursuant to the terms of, performance rights and options under the Company’s Employee Benefits Plan.”

Proxy Votes

For	Against	Open	Total	Abstain
46,685,935	268,745	11,000	46,965,680	1,000

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Questions

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