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COUNT LIMITED Capital/Financing Update 2010

Dec 20, 2010

64725_rns_2010-12-20_5e9359ae-d7a9-4ce8-b155-500896ee3b09.pdf

Capital/Financing Update

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MARKET RELEASE

21 December 2010

Countplus Limited

ADMISSION TO OFFICIAL LIST

Countplus Limited was admitted to the Official List of ASX Limited today, 21 December 2010.

Official Quotation of the following securities is expected to commence at 10:30 am AEDT on Wednesday, 22 December 2010.

102,872,304 ordinary shares each fully paid issued at $1.50 per share

Security Code: CUP

Emma Badhni Senior Adviser, Listings (Sydney)