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BUBS AUSTRALIA LIMITED Remuneration Information 2017

Jun 14, 2017

64582_rns_2017-06-14_5685ac80-b13a-4f8a-a70e-e2199d52a9db.pdf

Remuneration Information

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15 June 2017

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CHIEF EXECUTIVE OFFICER REMUNERATION PACKAGE

Further to the announcement dated 8 June 2017, Bubs Australia Appoints Nicholas Simms as CEO , the Company advises, pursuant to Listing Rule 3.16.4, the material terms of the Agreement with Mr Simms set out below.

Salary $200,000 per annum inclusive of $200,000 per annum inclusive of $200,000 per annum inclusive of
superannuation
Term No defined term
Options 3,578,10810c options (issued
January2017)

Jay Stephenson COMPANY SECRETARY

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