DTI GROUP LTD — Capital/Financing Update 2018

May 15, 2018

16 May 2018

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ASX announcement

Entitlements Offer

Completion of Institutional Entitlement Offer

DTI Group Ltd (ASX: DTI) ( DTI ) announced on Monday 14 May 2018 the launch of its fully underwritten 7 for 10 non-renounceable accelerated entitlement offer to raise approximately $6.2 million via the issue of approximately 88.7 million new shares ( Entitlement Offer ).

DTI is pleased to announce the completion of the selected institutional Entitlement Offer, having received applications for the issue of approximately 29.2 million new shares ( Institutional Entitlement Offer ) raising $2.05 million.

The Institutional Entitlement Offer was a selected offer made to Finico Pty Ltd ( Finico ) and UIL Limited ( UIL ) which are each major shareholders of the Company. Finico and Allectus Capital Limited (an associated of UIL) have also each agreed to underwrite the Entitlement Offer. There was no shortfall arising from the Institutional Entitlement Offer.

The proceeds from the Institutional Entitlement Offer will provide immediate working capital to meet the Company’s contracted order book roll-out.

The retail component of the Entitlement Offer ( Retail Entitlement Offer ) is expected to raise approximately $4.16 million via the issue of approximately 59.5 million new shares. Eligible retail shareholders will be invited to participate in the Retail Entitlement Offer at the same offer price and offer ratio as the Institutional Entitlement Offer.

The previously advised timetable as shown below is on track with the Retail Entitlement Offer to open on Monday 21 May 2018 and close at 5.00pm (EST) on Wednesday 30 May 2018.

Announcement of Entitlement Offer	Monday 14 May 2018
Company conducts Institutional Entitlement Offer	Monday 14 May 2018
Institutional Entitlement Offer closes	Tuesday 15 May 2018
Announcement of results of Institutional Entitlement Offer (pre-market open). Trading halt lifted and shares trade on ex-entitlement basis	Wednesday 16 May 2018
Record Date for participation in Retail Entitlement Offer (7.00pm AEST)	Wednesday 16 May 2018
Despatch of Offer Booklet and Retail Entitlement Offer opens	Monday 21 May 2018
Settlement of shares issued under the Institutional Entitlement Offer	Monday 21 May 2018
Trading of Institutional Entitlement Offer shares commences	Tuesday 22 May 2018
Retail Entitlement Offer closes (5.00pm AEST)	Wednesday 30 May 2018

DTI Group Ltd | ABN 15 069 791 091 31 Affleck Rd | Perth Airport WA 6105 T +61 8 9479 1195 | F +61 8 9479 1190 www.dti.com.au

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ASX announcement

Retail Entitlement Offer results announcement	Monday 4 June 2018
Settlement of shares issued under the Retail Entitlement Offer	Tuesday 5 June 2018
Issue of shares under the Retail Entitlement Offer	Wednesday, 6 June 2018
Normal trading of Retail Entitlement Offer shares commences	Thursday 7 June 2018
Holding statements sent to retail holders	Friday, 8 June 2018

Further details about the Retail Entitlement Offer are contained in the investor presentation accompanying the Offer Booklet and other documents released by DTI to ASX on Monday 14 May 2018.

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Shareholder Enquiries

Shareholders who have questions relating to the Entitlement Offer should call the Chief Executive Officer, Peter Tazewell, on +61 8 9373 2905 or email peter.tazewell@dti.com.au or consult their stockbroker, accountant or other professional advisor.

About DTI Group

DTI provides sophisticated surveillance systems, solutions and services to the mobile security industry worldwide. DTI’s clients are transit agencies, transit operators, freight operators, law enforcement authorities and taxi organisations which utilise a range of professional products and services that encompass on-board recording equipment, fleet management systems, back-end mass storage and retrieval facilities and end-to-end managed services. Sales and project delivery is undertaken both by DTI directly and through its global partners’ network.

DTI is a recognised supplier to the mass transit surveillance market. Core technology development and system design activities are undertaken from the Company’s headquarters in Perth, Western Australia.

Not for Distribution in the United States

This announcement has been prepared for publication in Australia and may not be released or distributed in the United States. This announcement does not constitute an offer of securities for sale in the United States or any other jurisdiction. Any securities described in this announcement may not be offered or sold in the United States absent registration under the US Securities Act 1933 or an exemption from registration.

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