COUNT LIMITED — M&A Activity 2012

Apr 3, 2012

ASX ANNOUNCEMENT: CUP Wednesday, 4 April 2012

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Countplus is pleased to announce that Canberra subsidiary, Achieve Corporation Pty Ltd (Achieve) has acquired the salary packaging and payroll management assets of Melbourne based, Contract1 Pty Ltd (Contract1).

The services provided by Contract1 are virtually identical to those currently provided by Achieve and as such represents an excellent opportunity to leverage Achieve’s existing systems for contractor payroll management. The client base, like Achieve’s, comprises information, communication and technology consultants retained by the Federal Government.

The $370,000 purchase consideration is cash only and will be paid over 12 months.

Achieve founding Principal, Simon Mitchell, stated “that as a result of the significant synergies between the businesses and value added services that can be supplied to Contract1 clients, the acquisition will be immediately earnings per share accretive”.

For further information please contact:

Barry Lambert Michael Spurr Executive Chairman Chief Executive Officer Countplus Limited Countplus Limited Ph: 02 8272 0212 Ph: 02 8272 0223 Email: barry.lambert@countplus.com.au Email: michael.spurr@countplus.com.au

ASX Announcement – CUP

4 April 2012

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