EDU HOLDINGS LIMITED — Director's Dealing 2016

Jun 5, 2016

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UCW Limited (ASX: UCW) ACN 108 962 152 Level 1, 225 Clarence Street Sydney NSW 2000 P: 02 8072 1400 F: 02 9283 1970 UCWLimited.com.au

06 June 2016

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sirs

Appendix 3Y – Mr Adam Davis

UCW Limited ACN 108 962 152 ( Company ) advises that its Chief Executive Officer and Managing Director, Mr Adam Davis, has transferred his holdings in the Company from an entity that is associated with and controlled by him to a different entity that is associated with and controlled by him. There is no change to the number of the Company’s securities in which Mr Davis has an interest as a result of the transfer.

Please find attached an Appendix 3Y that reflects the abovementioned change.

If you have any queries, please contact the undersigned on (+61 2) 8072 1400.

Yours faithfully

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Andrew Whitten Company Secretary