Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

Finbar International Limited

ABN

97 009 113 473

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

$\mathbf{I}$ ^*Class of $\checkmark$ securities issued or to be issued

Ordinary Fully Paid Shares

Number of $*$ securities issued or to $\vert$ 6,000,000 $\overline{2}$ be issued (if known) or maximum number which may be issued
3 Principal terms of the ⁺securities (eg, | if options, exercise price and expiry date; if partly paid 'securities, the amount outstanding and due dates payment; if *convertible for securities, the conversion price and dates for conversion)

Fully paid

⁺ See chapter 19 for defined terms.

4	Do the 'securities rank equally in all respects from the date of allotment with an existing class of quoted securities? If the additional securities do not rank equally, please state: the date from which they do the which extent to. they participate for the next dividend, οf (in case the. $\mathbf{a}$ trust. distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment	Yes
5.	Issue price or consideration	\$0.38 issue price
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	capital to progress the Company's recently announced acquisition in Carr Street West Perth and to continue to actively pursue new opportunities.	To strengthen balance sheet to provide working
7	Dates of entering ⁺ securities into uncertificated holdings or despatch of certificates	15 December 2004.
8	Number and class all οf securities quoted ASX on (including the securities in clause 2 if applicable)	Number 95,736,576 issued.	⁺ Class Ordinary Fully Paid

$\sim$

$+$ See chapter 19 for defined terms.

	Number	$^+$ Class
Number and $\text{class}$ of all $\left[4,486,828\right]$ *securities not quoted on ASX (including the securities in clause 2 if applicable)		Executive Options

10	Dividend policy (in the case of $a \mid$ Seek to provide balance between returns to trust, distribution policy) on the Shareholders and growth in underlying NTA
increased capital (interests)	with approximate payout ratio of 60% of EPS.

Part 2 - Bonus issue or pro rata issue

11	holder approval security Ís required?
12	Is the issue renounceable or non- renounceable?
13	Ratio in which the *securities will be offered
14	⁺ Class of ⁺ securities to which the offer relates
15	determine *Record date ŧо entitlements
16	Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
17	Policy for deciding entitlements in relation to fractions
18	Names of countries in which the entity has ⁺ security holders who will not be sent new issue documents
	Note: Security holders must be told how their entitlements are to be dealt with.
	Cross reference: rule 7.7.
19	оf Closing date for receipt acceptances or renunciations

$\epsilon$ $\sim$

$\bar{\beta}$

⁺ See chapter 19 for defined terms.

Appendix 3B New issue announcement

20	Names of any underwriters

21	Amount of any underwriting fee or commission

22	Names of any brokers to the issue

23	Fee or commission payable to the broker to the issue

24	Amount of any handling fee payable to brokers who lodge acceptances renunciations on behalf of or *security holders

25	the issue is contingent Ħ on *security holders' approval, the date of the meeting

26	Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled

27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

28	Date rights trading will begin (if applicable)
29	Date rights trading will end (if applicable)

30	How do "security holders sell their in full through entitlements -a broker?

31	How do *security holders sell part of their entitlements through a broker and accept for the balance?

$\hat{\mathcal{L}}$

How do *security holders dispose of 32 their entitlements (except by sale through a broker)?

33 ⁺Despatch date

,,,,,,,, ------------------------------
********

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ________ ******

Part 3 - Ouotation of securities

You need only complete this section if you are applying for quotation of securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

If the ⁺securities are ⁺equity securities, the names of the 20 largest holders of the additional "securities, and the number and percentage of additional "securities held by those holders
If the *securities are *equity securities, a distribution schedule of the additional 36 *securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$ $5,001 - 10,000$ 10,001 - 100,000 100,001 and over A copy of any trust deed for the additional +securities $3\,7$

⁺ See chapter 19 for defined terms.

Entities that have ticked box 34(b)

38 Number of securities for which ⁺quotation is sought
39 Class of *securities for which quotation is sought
40 Do the "securities rank equally in all respects from the date of allotment with an existing ⁺class of quoted *securities?

If the additional securities do not rank equally, please state:

$\bullet$ the date from which they do
the extent to which they $\bullet$ participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

(if issued upon conversion of another security, clearly identify that other security)

Number and "class of all "securities 42 luding the securities in clause 38)

Number	⁺ Class

TA	$\lambda$ ) wellength the contract of the contract of $\lambda$
	quoted on ASX (incl

$\pm$ See chapter 19 for defined terms.

Ouotation agreement

*Quotation of our additional *securities is in ASX's absolute discretion. ASX may Ŧ quote the *securities on any conditions it decides.
$\overline{2}$ We warrant the following to ASX.
The issue of the 'securities to be quoted complies with the law and is not for an illegal purpose.
There is no reason why those *securities should not be granted *quotation.
An offer of the "securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any 'securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the *securities to be quoted, it has been provided at the time that we request that the *securities be quoted.
If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the 'securities be quoted.

⁺ See chapter 19 for defined terms.

$\mathfrak{Z}$ We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
$\overline{4}$ We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before "quotation of the *securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Date: 5 Reested 2004 (Company secretary)

Sign here:

Print name: Darren Pateman

$\frac{1}{\sqrt{1-\frac{1}{2}}}\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac{1}{\sqrt{1-\frac{1}{2}}}\right)\left(\frac$

$\langle$

⁺ See chapter 19 for defined terms.

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

Finbar International Limited

ABN 97 009 113 473

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

I ⁺Class of $+$ securities issued or to be issued

Ordinary Fully Paid Shares

$\overline{2}$ Number of ⁺securities issued or to be issued (if known) or maximum number which may be issued
Principal terms of the *securities (eg, 3 if options, exercise price and expiry date; if partly paid 'securities, the amount outstanding and due dates payment; if ⁺convertible for securities, the conversion price and dates for conversion)

3,000,000 to 6,000,000.

Fully paid.

⁺ See chapter 19 for defined terms.

$\sim$

$\mathcal{A}$

$\mathcal{F}^{\mathcal{F}}$ $\sim$ $\sim$

4	Do the 'securities rank equally in all respects from the date of allotment with an existing "class of quoted *securities? If the additional securities do not rank equally, please state: the date from which they do which extent to. the they participate for the next dividend, of the case a €in trust. distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment	Yes
5	Issue price or consideration	\$0.38 issue price
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	To strengthen balance sheet to provide working capital to progress the Company's recently announced acquisition in Carr Street West Perth and to continue to actively pursue new opportunities.
7	Dates of entering "securities into uncertificated holdings or despatch of certificates	27 January 2004
8	$\pm$ class all and оf Number quoted ASX *securities $-$ on (including the securities in clause 2 if applicable)	Number 98,736,576 up to 101,736,576	⁺ Class Ordinary Fully Paid

$\bar{z}$

⁺ See chapter 19 for defined terms.

	Number		⁺ Class
Number and $\text{`class}$ of all $\vert 4,486,828 \vert$ securities not quoted on ASX (including the securities in clause 2)* if applicable)			Executive Options
Dividend policy (in the case of a $\vert$ Seek to provide balance between returns to

10.		Dividend policy (in the case of a Seek to provide balance between returns to
		trust, distribution policy) on the Shareholders and growth in underlying NTA
	increased capital (interests)	with approximate payout ratio of 60% of EPS.

Part 2 - Bonus issue or pro rata issue

$\overline{\phantom{a}}$

Ħ	holder approval $\vert$ No. security ls required?
$12 \,$	Is the issue renounceable or non- Non-renounceable renounceable?
13	be offered	Ratio in which the 'securities will $\vert$ Up to \$5,000 worth of shares at \$0.38 cents per share in either \$1,000, \$3,000 or \$5,000 lots.
14	⁺ Class of ⁺ securities to which the Ordinary Fully Paid Shares offer relates
15	determine *Record date to. entitlements	22 December 2004
16	Will holdings on different registers $\vert N/A \rangle$ (or subregisters) be aggregated for calculating entitlements?
17	Policy for deciding entitlements in $\vert$ See 13. relation to fractions
18	Names of countries in which the entity has "security holders who will not be sent new issue documents	All countries other than Australia and New Zealand.
	Note: Security holders must be told how their entifiements are to be dealt with.
	Cross reference: rule 7.7.
19	receipt Closing date for acceptances or renunciations	of $\vert$ 21 January 2005

⁺ See chapter 19 for defined terms.

Appendix 3B
New issue announcement

$\sim$

$\epsilon$

$\mathcal{O}(10^{-10})$ , $\mathcal{O}(10^{-10})$

$\sim$ $\sim$

20	Names of any underwriters	Patersons Securities Limited
21	Amount of any underwriting fee or commission	4% of the amount raised.
22	Names of any brokers to the issue	Patersons Securities Limited
23.	Fee or commission payable to the broker to the issue	1% of the amount raised.
24	Amount of any handling fee payable to brokers who lodge acceptances on behalf of renunciations or *security holders	Nil.
25	If the issue is contingent $_{\rm{on}}$ *security holders' approval, the date of the meeting	N/A
26	Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled	29 December 2004
27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders	N/A
28	Date rights trading will begin (if applicable)	Immediately
29.	Date rights trading will end (if 22 December 2004 applicable)
30	How do *security holders sell their in full through entitlements а broker?	Yes.
31	How do "security holders sell part of their entitlements through a broker and accept for the balance?	Yes.

⁺ See chapter 19 for defined terms.

32 How do *security holders dispose of their entitlements (except by sale through a broker)?

Through an off-market transfer of Australian Shares.

33 ⁺Despatch date 29 December 2004

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

$10,001 - 100,000$ 100,001 and over

35
If the ⁺securities are ⁺equity securities, the names of the 20 largest holders of the additional *securities, and the number and percentage of additional *securities held by those holders
If the "securities are ⁺equity securities, a distribution schedule of the additional 36 *securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$ $5,001 - 10,000$

A copy of any trust deed for the additional *securities

⁺ See chapter 19 for defined terms.

$\sim$

$\sim$ $\sim$ $\sim$

Entities that have ticked box 34(b)

$\sim$ $\sim$ .

Number of securities for which 38 ⁺quotation is sought
39 Class of *securities for which quotation is sought
Do the ⁺securities rank equally in all 40 respects from the date of allotment with an existing *class of quoted *securities?

If the additional securities do not rank equally, please state:

the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
Reason for request for quotation 41 now

Example: In the case of restricted securities, end of restriction period

(if issued upon conversion of another security, clearly identify that other security)

Number and ⁺class of all *securities 42 quoted on ASX (including the securities in clause 38)

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Number	⁺ Class

		+ See chapter 19 for defined terms.
--	--	-------------------------------------	--	--	--	--

Quotation agreement

*Ouotation of our additional *securities is in ASX's absolute discretion. ASX may $\mathbf{1}$ quote the "securities on any conditions it decides.
We warrant the following to ASX. $\overline{2}$
The issue of the ⁺securities to be quoted complies with the law and is not for an illegal purpose.
There is no reason why those *securities should not be granted *quotation.
An offer of the "securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any "securities to be quoted and that no-one has any right to return any *securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the ⁺securities to be quoted, it has been provided at the time that we request that the "securities be quoted.
If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the "securities be quoted.

⁺ See chapter 19 for defined terms.

$\epsilon$

$\sim$ $\sim$ $\sim$

$\overline{\mathbf{3}}$ We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
We give ASX the information and documents required by this form. If any $\overline{4}$ information or document not available now, will give it to ASX before 'quotation of the 'securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Date: 15 Deverled 2004 ......................................

Sign here:

(Company secretary)

Print name: Darren Pateman

$\overline{\text{constant}} = \overline{\text{mean}} = \overline{\text{mean}} = \overline{\text{mean}} = \overline{\text{mean}}$

⁺ See chapter 19 for defined terms.

AI assistant

FINBAR GROUP LIMITED Share Issue/Capital Change 2004

64943_rns_2004-12-14_4151da5b-58ca-44cf-9be6-6e58dcc898c4.pdf

Appendix 3B