BENJAMIN HORNIGOLD LIMITED — Capital/Financing Update 2017

May 10, 2017

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MARKET RELEASE

11 May 2017

Benjamin Hornigold Ltd

PRE-QUOTATION DISCLOSURE

Benjamin Hornigold Ltd (the “Company”) was admitted to the Official List of ASX Limited today, Thursday, 11 May 2017.

Official quotation of the Company’s securities will commence at 11:00 AM AEST on Friday, 12 May 2017.

The following information is released as pre-quotation disclosure.

1. Distribution Schedule

2. Top 20 Shareholders

3. Appendix 1A and Information Form and Checklist

4. Information Form and Checklist – Annexure IV (Externally Managed Entities)

5. Replacement Prospectus

6. Constitution

7. Corporate Governance Statement

8. A reviewed pro-forma statement of financial position

9. A statement confirming the subscription by John Bridgeman Limited

10. Securities trading policy

11. Voluntary escrow statement

12. A statement setting out additional disclosure regarding the Management Agreement

13. Full terms and conditions of the options on issue

14. A statement confirming the initial term of the Management Agreement will be ten years

Security Code: BHD (fully paid ordinary shares) BHDO (quoted options)

Lisa Banh

Senior Adviser, Listings Compliance

20 Bridge Street www.asx.com.au Sydney NSW 2000 Customer service 13 12 79

ASX Compliance Pty Limited ABN 26 087 780 489