DTI GROUP LTD — Capital/Financing Update 2014

Dec 4, 2014

Notice reference number: 1405.14.12

What’s this about?

Effective date: 5/12/2014

 ASX Trade ASX 24  Trading Clearing Settlement Operations Technology Market Data Rules  Compliance Risk  Other

Title

DTI Group Ltd – Admission and Commencement of Official Quotation

Description

DTI Group Ltd (Company) was admitted to the Official List of ASX Limited (ASX) on Friday, 5 December 2014.

Official quotation of the Company’s securities will commence at 12:15 pm Australian Eastern Daylight Saving Time (AEDST) on Tuesday, 9 December 2014. The Company has raised $2,004,000 under the offer by the issue of 6,680,000 ordinary shares at an issue price of $0.30 per share.

Quoted Securities: 83,131,011 fully paid ordinary shares ASX Code: DTI Time: 12:15 pm AEDST Date: Tuesday, 9 December 2014 ASX Trade Abbreviation: DTI GROUP ISIN: AU000000DTI0 Home Branch: Perth Industry Classification: 4520 Technology Hardware & Equipment Registered Office: 31 Affleck Road Perth Airport WA 6105 Ph: (08) 9479 1195 Company Secretary: Bruce Mitchell Share Registry: Computershare Investor Services Pty Limited GPO Box 2115 Melbourne Vic 3001 Ph: 1300 850 505 Balance Date: 30 June

CHESS: Participating. The Company will also operate an issuer sponsored sub-register. Place of Incorporation: Western Australia

Dividend Policy: See section 8.8 of the Prospectus dated 31 October 2014

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ASX Notice Notice

Activities: Provider of integrated surveillance systems and fleet management solutions for the global mobile security market ASX Restricted Securities: Nil Securities not quoted: 12,370,806 options exercisable at $0.322 on or before 30 June 2015 What do I need to do and by when?

For further details, please refer to the Company’s prospectus dated 31 October 2014.

Need more information?

For further details, please refer to the Company’s prospectus dated 31 October 2014.

Issued by Dale Allen

4B

Contact Details (08) 9224 0000

Disclaimer

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