BEACON LIGHTING GROUP LIMITED — Share Issue/Capital Change 2015

Aug 24, 2015

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25 August 2015

Share Issue on Vesting of Performance Rights

Beacon Lighting Group Limited (ASX: BLX) advises that 75,927 fully paid ordinary shares have today been issued following the vesting of Performance Rights held by certain key executives. A total of 75,927 Performance Rights remain on issue, which will vest on 25 August 2016 if the relevant executive remains employed then.

Attached is an Appendix 3B New Issue Announcement and Appendices 3Y Changes of Interest. No shareholder approval for the issue is required.

The share issue has been made without disclosure under the fundraising provisions of Part 6D.2 of the Corporations Act and this notice is being given pursuant to section 708A(5)(e) of the Corporations Act. As at the date of this notice Beacon Lighting has complied with its financial reporting and auditing obligations under Chapter 2M of the Corporations Act and its continuous disclosure obligations under section 674 of the Corporations Act. In particular, there is no information which Beacon Lighting has withheld from Listing Rule 3.1 disclosure under the confidentiality carve-out from disclosure.

For further information please contact:

Glen Robinson or David Speirs Chief Executive Officer Chief Financial Officer Ph: 03 9368 1000 Ph: 03 8561 1555

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