FINBAR GROUP LIMITED — Share Issue/Capital Change 2011

Feb 3, 2011

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FINBAR GROUP LIMITED ACN 009 113 473

Level 3 15 Labouchere Road SOUTH PERTH WA 6151

http:// www.finbar.com.au

ASX CODE: FR

4 February 2011

SECTION 708A CLEANSING STATEMENT

Finbar Group Limited confirms that it has today issued 3,423,654 Shares, pursuant to a Share Purchase Plan as announced on 07 December 2010.

In accordance with the requirements of section 708A(5)(e) of The Corporations Act 2001 (the “Act”) the Company advises that:

1. This notice is being given under Section 708(5)(e) of the Act.

2. The Company issued the 3,423,654 Shares without disclosure under Part 6D.2 of the Act.

3. At the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company; and

4. As at the date of this Notice, the Company has complied with section 674 of the Act.

Regards

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Edward Bank Company Secretary

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