BAPCOR LIMITED — Share Issue/Capital Change 2016

Mar 30, 2016

Burson Group Limited A.B.N 80 153 199 912 61 Gower Street (PO Box 8251 Northland) Preston, Victoria, 3072 Australia

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31 March 2016

The Manager Market Announcements Office ASX Limited Level 4 North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Dear Sir / Madam

Burson Group Limited (ASX Code: BAP) Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Burson Group Limited (the Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) as follows:

• (a) On 31 March 2016, the Company issued 1,234,567 fully paid ordinary shares in the Company.

• (b) The shares were issued without disclosure to the recipients under Part 6D.2 of the Corporations Act.

• (c) As at the date of this notice the Company has complied with:

• the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• Section 674 of the Corporations Act.

• (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours sincerely

Gregory Fox

Company Secretary