BRAINCHIP HOLDINGS LTD — Regulatory Filings 2016

Jun 27, 2016

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MARKET RELEASE

28 June 2016

Brainchip Holdings Limited

TRADING HALT

The securities of Brainchip Holdings Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Thursday, 30 June 2016 or when the announcement is released to the market.

Security Code: BRN

Jill Hewitt

SENIOR ADVISER, LISTINGS COMPLIANCE (PERTH)

Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

www.asx.com.au Phone:08 9224 0000 Customer service 13 12 79

ASX Compliance Pty Limited ABN 26 087 780 489

ASX PRESS RELEASE

28 June 2016

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REQUEST FOR TRADING HALT

The Directors of BrainChip Holdings Limited, (the “Company” or “BrainChip”, ASX Code: BRN) request an immediate Trading Halt in the Company’s securities pending an announcement regarding a proposed acquisition by BRN of a private technology company in Europe.

The Company will be making a more detailed release regarding the acquisition, expected to be made by Thursday, 30 June 2016, upon which the trading halt will be lifted.

As required by ASX Listing Rule 17.1, BrainChip provides the following information:

• The Trading Halt is requested pending full ASX release regarding the acquisition;

• The Trading Halt is requested for the period ending 7.00am on Thursday, 30 June 2016;

• It is expected that the trading halt will end following the release of the announcement regarding the acquisition;

• BrainChip is not aware of any reason why the Trading Halt should not be granted; and

• BrainChip has no other information necessary to inform the market about the Trading Halt.

Yours sincerely,

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Nerida Schmidt Company Secretary

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T: +61 8 9444 2555 | F: +61 8 9444 1600 | W: www.brainchipinc.com

BrainChip Holdings Ltd ACN 151 159 812 Level 2, 6 Thelma Street, West Perth WA 6005