BRAINCHIP HOLDINGS LTD — Regulatory Filings 2013

Nov 6, 2013

==> picture [83 x 99] intentionally omitted <==

7 November 2013

The Manager Company Announcements Office Australian Securities Exchange Limited SYDNEY NSW 2000

Dear Sir,

CHANGE OF ADDRESS

Aziana Limited wishes to advise that its registered office and principal place of business has changed to:

Office Address

Level 3 18-32 Parliament Place West Perth WA 6005

Postal Address

Po Box 6383 East Perth WA 6892

Telephone: + 61 8 9220 5750 Facsimile: +61 8 9220 5757

Yours sincerely

==> picture [100 x 37] intentionally omitted <==

Scott Balloch COMPANY SECRETARY

Level 3, 123 Adelaide Terrace T: +61 8 9220 5750 East Perth WA 6004 F: +61 8 9220 5757

GPO Box 2606 E: admin@aziana.com.au Perth WA 6001 W: www.aziana.com.au