BEACON LIGHTING GROUP LIMITED — Share Issue/Capital Change 2017

Jun 28, 2017

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29 June 2017

Executive Options Vesting

As contemplated by the ASX Announcement dated 24 June 2016, a total of 50,282 Options held by executives have vested in accordance with the terms of the Beacon Lighting Group Incentive Plan. The Trustee of the Plan has subscribed for shares on vesting as contemplated, and holds those shares on behalf of the executives until exercise.

Attached is an Appendix 3B new issue announcement in this regard. 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.

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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