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FINBAR GROUP LIMITED Regulatory Filings 2017

Jun 5, 2017

64943_rns_2017-06-05_f4399fb9-9673-49e6-bdc6-89ce3f5f7f0e.pdf

Regulatory Filings

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Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity ABN/ARSN
Finbar Group Limited 97 009 113 473

We (the entity) give ASX the following information.

Information about buy-back

Type of buy-back $\mathbf 1$

On Market Buy-Back (within 10/12 limit)

Date Appendix 3C was given to | 8 December 2014 $\mathbf 2$ ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before previous
day
Previous day
Number of shares/units bought
back or if buy-back is an equal
access scheme, in relation to
which acceptances have been
received
1,742,654
$(i$ June 2017)
50,000
$(6$ June 2017)
Total consideration
paid
or
payable for the shares/units
\$2,002,779.65
$(i$ June 2017)
\$40,000
$(6$ June 2017)

+ See chapter 19 for defined terms.

Before previous
day
Previous day
5 If buy-back is an on-market
buy-back
highest price paid: \$1.25
date: 27 May 2015
highest price paid:
\$0.80 (6 June 2017)
lowest price paid: \$0.79
date: 1 June 2017
lowest price paid:
\$0.80 (6 June 2017)
highest price allowed
under rule 7.33: \$0.825

Participation by directors

6 Deleted 30/9/2001.

$\sim$
---------------

How many shares/units may still be bought back?

$If$ the company/trust has $\overline{7}$ disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

10,207,346

Compliance statement

The company is in compliance with all Corporations Act requirements $\mathbf{1}$ . relevant to this buy-back.

or, for trusts only:

  • The trust is in compliance with all requirements of the Corporations Act as $\mathbf{1}$ . modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
  • There is no information that the listing rules require to be disclosed that has $\overline{2}$ . not already been disclosed, or is not contained in, or attached to, this form.

+ See chapter 19 for defined terms.

Sign here:
(Director/Company secretary)
Print name: Edward Guy Bank

Date: 6 June 2017

+ See chapter 19 for defined terms.