FIRST AU LIMITED — Capital/Financing Update 2020

Jun 21, 2020

FIRST AU LIMITED ABN 65 000 332 918

SHARE PURCHASE PLAN 2020 OFFER BOOKLET

This Offer of Shares in the Company is made on the terms and conditions of the Share Purchase Plan set out in this Offer Booklet and the accompanying personalised Application Form.

The closing date for this Offer is 5:00pm Melbourne time on 13 July 2020.

It is important that you read this Offer Booklet and accompanying personalised Application Form in full. You should seek independent legal and/or financial advice if you are in any doubt about the terms of this Offer or whether to apply for Shares under the Offer.

Note that application amounts can only be paid by BPAY®[1] for Shareholders in Australia (or by EFT for Shareholders in New Zealand, only) in accordance with the instructions set out in the personalised Application Form. NZ Shareholders must also return the completed personalised Application Form by email to capitalmarkets@linkmarketservices.com.au.

Applications can only be made by eligible Shareholders for parcels of Shares valued (at the issue price) at:

Minimum: A$2,000 (200,000 Shares) A$5,000 (500,000 Shares) A$10,000 (1,000,000 Shares) A$15,000 (1,500,000 Shares) A$20,000 (2,000,000 Shares) A$25,000 (2,500,000 Shares) Maximum: A$30,000 (3,000,000 Shares)

Due to Government directions and other restrictions, and for the purposes of public health and safety, payments by cheque or money order will not be accepted .

All dates are indicative and subject to change. All monetary amounts are in Australian dollars.

Note: Certain capitalised terms used in this Offer Booklet have the meaning set out in the Glossary on pages 7 and 8.

Chairman’s Letter

22 June 2020

Dear Shareholder,

First Au Limited- Share Purchase Plan

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On behalf of the Board of First Au Limited (“First Au” or “the Company” ), I am pleased to offer you the opportunity to subscribe for fully paid ordinary shares in the Company (“Shares”) under a Share Purchase Plan (“SPP”).

The Company is offering eligible shareholders the opportunity to apply under the SPP for up to a maximum of $30,000 worth of Shares at an issue price of $0.01 per Share. Shareholders will be eligible to participate in the SPP if they had a registered address in Australia and New Zealand as at 7.00pm (AEST) on Wednesday 10 June, 2020 (the Record Date) . Shareholders with registered addresses outside Australia and New Zealand at the Record Date will not be eligible to participate in the SPP. The closing date for the SPP is 5.00pm Melbourne time on 13 July 2020. If fully subscribed the SPP will raise up to $280,000.

The issue price is the same price that the Company undertook its placement to sophisticated and professional investors raising $747,000, as announced to the market on 11 June, 2020. The issue price represents a 20% discount to the 5-day volume weighted average price (VWAP) prior to and including 3 June 2020 (being the last day the Company’s shares traded on ASX before the SPP was announced) and a 23% discount to the 1.3 cent ($0.013) closing price on 3 June 2020.

If we receive applications for more SPP Shares applications will need to be scaled back. If applications for less than $280,000 of SPP Shares are received, the shortfall may be placed to professional, sophisticated or other exempt investors, subject to compliance with applicable laws and the Listing Rules

1 ® Registered to BPAY Pty Ltd ABN 69 079 137 518

Directors have advised of their intention to participate in the SPP to a minimum amount of $100,000 (subject to any scale back).

Applications for new Shares under the SPP can be only be made by BPAY® for Shareholders in Australia, or by EFT for Shareholders in New Zealand. NZ Shareholders must also return the completed enclosed personalised Application Form by email to capitalmarkets@linkmarketservices.com.au. The offer of Shares under the SPP is made in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 and therefore does not require a prospectus for the purposes of Chapter 6D of the Corporations Act.

Important Information

The SPP is governed by the terms and conditions set out in this Offer Booklet including the Key Offer Details table on the following page. The Board urges you to read this Offer Booklet carefully and, in its entirety, together with announcements made by the Company to ASX, before deciding to participate in the SPP.

If you are uncertain whether Shares are a suitable investment for you, you should consult your financial or professional adviser. The Board recommends that you obtain your own financial advice in relation to the SPP and consider price movements of shares in the Company prior to electing to participate in the SPP.

Enquiries

If you have enquiries in relation to your Application Form or the SPP, please call the Company Secretary, Mr David McBain on +61-418-332-653 or email dmcbain@firstau.com.

Applications must be received by no later than 5.00pm Melbourne time on Monday 13 July, 2020.

Yours faithfully

Bryan Frost Executive Chairman

KEY OFFER DETAILS

KEY OFFER DETAILS	KEY OFFER DETAILS
Issue price of shares offered under this Share Purchase Plan (“SPP”)	1 cent (A$0.01) per Share
Minimum application amount:	A$2,000 (200,000 Shares)
Maximum application amount:^	A$30,000 (3,000,000 Shares)
Amount to be raised:	Up to A$280,000 (28 million shares, subject to rounding).
Proposed use of funds:	Funds raised by the Offer will be predominantly applied towards further exploration work at its flagship Gimlet Gold Project near Kalgoorlie, costs associated with the proposed acquisition of an 80% interest in Victorian Goldfields Pty Ltd (“VicGold”) which holds mining applications making up the Victorian Goldfields Project (refer ASX release dated 3 June, 2020) and for general working capital purposes
Is the Offer underwritten?	No, the Offer is not underwritten.
Offer Date:	22 June 2020, being the date of this Offer Booklet.
Eligibility:	To be eligible under the Offer, the applicant’s address in the Company’s register of members must be in Australia or New Zealand. The applicant must have been registered as a shareholder on the Record Date.
Record Date (for determining recipients of this Offer):+	7:00pm Melbourne time on 10 June 2020, being the day before the date on which this SPP was announced to ASX.

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Closing Date:+	5:00pm Melbourne time on 13 July 2020 Please allow time for BPAY® (for Australian Shareholders) or EFT (for New Zealand (“NZ”) Shareholders) processing. Late applications will not be accepted unless the Company otherwise agrees.
Anticipated issue of new Shares:+	22 July 2020
Anticipated dispatch of holding statements and (if applicable) refunds:+	23 July 2020
Anticipated commencement of trading of new Shares:+	23 July 2020

^ Custodians (within the meaning of ASIC Instrument 2019/547) may apply for up to $30,000 (3,000,000 shares) on behalf of each distinct beneficiary represented, by returning by email their completed Application Form and Custodian Schedule (“Custodian Schedule”) which can be obtained from the Share Registrar and making payment by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders) in accordance with the instructions provided by the Registrar. Further details are provided below.

* The Company may scale back (reduce) the number of shares issued in response to an application if total applications exceed the maximum amount to be raised ($280,000 being 28 million shares, subject to rounding). If a scale back is necessary, it will be applied on a pro rata basis to all participants based on the number of SPP Shares each eligible Shareholder applied for under the Offer. The Company will refund to the applicant the difference between the application monies received by the Company and application monies payable for the number of Shares actually issued to the applicant. Refunds will be paid to the applicant either by direct credit, if bank account details are held by the Share Registrar, or cheque. No interest shall be paid on refunded application monies.

+ The above dates are indicative only. The Company reserves the right to change any date without notice including by postponing the closing date or closing this Offer early, or to withdraw or cancel this Offer. The Company reserves the right to vary dates via lodgement of an announcement with ASX and eligible Shareholders are therefore encouraged to monitor the Company’s ASX announcements available via www.asx.com.au using the code “FAU”. Applicants should be aware of their financial institution’s cut-off time (the payment must be made to be processed overnight) and it is the applicant’s responsibility to ensure funds are submitted correctly by the closing date and time.

If you wish to participate in this SPP you must apply for Shares by payment by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders) using the details in the personalised Application Form accompanying this Offer Booklet. NZ Shareholders must also return the completed personalised Application Form by email to capitalmarkets@linkmarketservices.com.au. Due to Government directions and other restrictions, and for the purposes of public health and safety, payments by cheque or money order will not be accepted. If you are a Custodian and wish to apply on behalf of distinct beneficiaries, you must complete and return by email the personalised Application Form and Custodian Schedule which can be obtained from the Company or its Share Registrar and make payment by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders) in accordance with the instructions provided by the Registrar. If any of your details on the Application Form are incorrect, please contact the Company’s Share Registrar on 1300 554 474 (in Australia) or +61 1300 554 474 (in New Zealand) between 8:30am and 5:30pm Melbourne time or by email to registrars@linkmarketservices.com.au urgently.

ABOUT FAU

FAU is a gold and base metals exploration company pursuing an exploration program at its Gimlet Gold project near Kalgoorlie and its Talga Project in the Eastern Pilbara region of Western Australia. FAU has announced its intention, subject to certain conditions, to acquire an 80% interest in VicGold, the holder of mining applications in the Victorian Goldfield.

Details of the Company’s current activities are set out in announcements made by FAU to ASX which are available from the FAU website (https://investors.firstau.com/Investors/) or the ASX website. In particular, the Company notes its announcements to ASX on 3 June 2020 regarding acquiring an proposed 80% interest in VicGold and on 11 June 2020 regarding a placement which raised $747,000 (before costs) at the same issue price per Share as the SPP, and its most recent Annual Report, released to ASX on 31 March 2020.

USE OF FUNDS

Funds raised through the SPP will be predominantly applied towards further exploration work at its flagship Gimlet Gold Project near Kalgoorlie, costs associated with the proposed acquisition of an 80% interest in VicGold which holds mining

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applications making up the Victorian Goldfields Project (refer ASX release dated 3 June, 2020) and for general working capital purposes.

IMPORTANT INFORMATION

Participation in the SPP is entirely optional and is subject to the terms and conditions specified in this Offer Booklet. Shares offered under the SPP are offered at an issue price of 1 cent (A$0.01) per Share. This price is the same as the price at which shares were subscribed for by professional, sophisticated and other exempt investors who are not related parties of the Company under the placement announced to ASX on 11 June 2020, and represents:

• a 20% discount to the volume weighted average price of the Company’s shares sold on the ASX for the last five days on which the Company’s shares were traded prior and including to 3 June 2020, being the last day the Company’s shares traded on ASX before the SPP was announced; and

• a 23% discount to the 1.3 cent ($0.013) closing price of the Company’s shares on ASX on 3 June 2020.

Fractional entitlements to Shares will be rounded down.

Each offer made under this SPP to eligible Shareholders is made on the same terms and conditions (other than the methods of payment for Australian and NZ Shareholders).

The Offer is not underwritten.

Price Risk: Applicants should specifically consider the risk of movement in market value of the Company’s Shares. The market price of the Company’s Shares may change between the Offer Date and the date when the Shares are issued to applicants under this SPP, with the effect that the price or value of the Shares which applicants receive under this SPP may be more or less than the price paid for the Shares. The closing price of the Company’s shares on the last trading day before the announcement of the Offer was 1.3 cents ($0.013). The trading price may rise or fall after the Offer Date, after the date upon which the Shares are applied for, before the Shares are issued, or before the Shares can be traded. There is no certainty that applicants will be able to sell their Shares for more than or at the same price as they paid for them, or at all. Information about the prices at which the Company’s trade on ASX can be obtained from the ASX website (www.asx.com.au) using the code “FAU”. Closing prices can also be found in daily newspapers.

No account has been taken of the particular objectives, financial situation or needs of recipients of this Offer Booklet. Because of this, recipients of this Offer Booklet should have regard to their own objectives, financial situation and needs.

Recipients of this Offer Booklet should make their own independent investigation and assessment of the Company, its business, assets and liabilities, prospects and profits and losses, and the risks associated with investing in the Company. Independent expert advice should be sought before any decision is made to apply for Shares under this SPP, or acquire additional Shares or other securities in the Company.

The Offer under this SPP is non-renounceable, meaning that a Shareholder cannot transfer the right to participate in the Offer to another person or entity. Participation in this Offer is not compulsory.

The Offer is made pursuant to ASIC Instrument 2019/547. Accordingly, the Company is exempted from the requirements contained in Parts 6D.2 and 6D.3 of the Corporations Act. The Company will not be issuing a prospectus in relation to the Shares offered under the SPP and is not required to seek the approval of Shareholders in relation to the offer under the SPP.

Directors and officers of the Company (and their associates) who hold Shares as at the Record Date may participate in this Offer, subject to the terms and conditions set out in this Offer Booklet and the Application Form. Directors have indicated an intention to apply for $100,000 of SPP shares in aggregate, subject to any scale back.

The Company reserves the right to vary the terms and conditions of this SPP without notice. The Company reserves the right to waive strict compliance with the terms and conditions of this SPP, including but not only by accepting applications received after 5:00pm Melbourne time on the Closing Date.

The Company also reserves the right to terminate this SPP at any time. In the event of termination of this SPP, or rejection of any application for any reason, all monies received shall be refunded to the applicant without interest, either by direct credit, if bank account details are held by the Share Registrar, or by cheque.

The Company reserves the right to place any shortfall in acceptances to sophisticated, professional and other exempt investors (who may include existing shareholders), subject always to compliance with applicable laws and the Listing Rules.

The Company’s rights and powers may be exercised by the directors of the Company or any delegate of the directors.

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This SPP, Offer, and terms and conditions (including the Application Form) are governed by the laws applying in the State of Victoria, Australia. By applying for Shares applicants agree to submit to the exclusive jurisdiction of the Courts of that State and the courts of appeal from those Courts.

SHARES OFFERED

The Shares offered under this SPP are fully paid ordinary shares in the capital of the Company. Shares issued under this SPP shall rank equally with, and have the same terms as, the Company’s other Shares.

The Company will not be obliged to issue Shares and the applicant will not be entitled to receive or be issued Shares until the Board resolves to issue the Shares. After the Shares are issued, the Company will promptly make an application to the ASX for the Shares to be admitted to quotation. The anticipated timetable for issuing Shares and sending holding statements to successful applicants is set out in the Key Offer Details on pages 2 and 3. It is the responsibility of applicants to determine their allocation prior to trading in Shares. Applicants trading Shares before they receive their holding statements will do so at their own risk.

APPLYING FOR SHARES UNDER THE SPP

To apply for Shares under the SPP, unless you are a Custodian (see further below), please make your payment via BPAY® (for Australian Shareholders) or by EFT (for NZ Shareholders) for one of the designated subscription amounts set out on the Application Form using the applicable reference number set out in Section 2 of your accompanying personalised Application Form. NZ Shareholders must also return the completed personalised Application Form by email to capitalmarkets@linkmarketservices.com.au.

You can only make a payment by BPAY® if you are a Shareholder in Australia and the holder of an account with an Australian Financial Institution. You can only make an EFT payment if you are an NZ Shareholder. EFT payments from banks in New Zealand must allow for exchange rates and bank fees so that the correct amount is received in Australian dollars. If less than the required amount is received, your application may be rejected or you may receive fewer Shares than you wished to apply for.

There is no requirement to return the Application Form if you are an Australian Shareholder paying by BPAY®.

If applying and paying by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders), you need to ensure your payment of application monies is received in the Share Registrar’s specified bank account in clear and immediately available funds by no later than 5:00pm Melbourne time on the Closing Date. Applicants should be aware that their own financial institution may implement early cut off times for processing BPAY® (for Australian Shareholders) and EFT (for NZ Shareholders) payments, and/or may impose daily limits. It is important that you make your payment in time and according to any limits so that payment for the full number of Shares you wish to apply for is received on time and in full. Late application monies received after the specified time will not be accepted, unless the Company otherwise agrees. Neither the Company nor the Company’s Share Registrar accepts any liability for lost, delayed or misdelivered application forms or application monies.

Due to Government directions and other restrictions, and for the purposes of public health and safety, payments by cheque or money order will not be accepted.

By making payment for Shares offered under this SPP by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders), the applicant confirms that it is an eligible Shareholder, certifies the matters set out in the Application Form and agrees to be bound by the Constitution of the Company and by the terms and conditions set out in this Offer Booklet and the Application Form. Receipt by the Company’s Share Registrar of payment for Shares offered under this SPP by BPAY® for Australian Shareholders, or by EFT with the completed personalised Application Form returned by email for NZ Shareholders, constitutes an irrevocable and unconditional acceptance of the Offer in accordance with the terms and conditions of this Offer Booklet and the Application Form by the applicant.

Applications can only be made in one of the designated amounts set out in the Application Form and on the front of this Offer Booklet. The Company reserves the right to waive this requirement, or to accept the application for the number of Shares for which payment is received.

The Company reserves the right to reject an application received, and/or may refuse to issue Shares under this SPP, if the Company believes that acceptance of the application or issue of the Shares may be contrary to any applicable law, the terms of ASIC Instrument 2019/547 (or any replacement instrument or its equivalent), the Listing Rules, or the terms and conditions of this SPP.

The Company may amend or complete any application received, waive strict compliance with or vary any term or condition of the Offer or resolve in any manner any anomaly, inconsistency, uncertainty or dispute if such amendment, waiver, variation or resolution would assist or permit the Company to issue and/or the applicant to receive Shares under

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this SPP, provided no amendment, waiver, variation or resolution shall result in the number of Shares to be issued exceeding the number of Shares which may be issued at the Offer price represented by the application monies received. If payment of application monies is not honoured, the Company may at its sole discretion issue Shares in response to the application and recover the application monies as a debt due or reject the application.

EFFECT OF RECEIPT

In addition to any certification or acknowledgment by the applicant noted or provided for herein or in the Application Form, receipt in the Company’s Share Registrar’s bank account of payment for Shares offered under this SPP by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders):

• constitutes an irrevocable and unconditional application by the applicant pursuant to the Offer in accordance with the terms and conditions set out in this Offer Booklet and the Application Form;

• represents an acknowledgment that the applicant is lawfully permitted to accept the Offer to acquire the Shares under the SPP and participate in the SPP in accordance with the applicable laws in Australia and any other applicable laws in the jurisdiction in which the applicant and/or the beneficial owner of the Shares is situated;

• represents an acknowledgement that the applicant accepts the risk that the market price of the Shares may fall between the date on which the application is submitted and the date the Shares the subject of the Offer are allocated and/or issued;

• represents an acknowledgement by the applicant that the Company is not liable for any exercise of its or its Share Registrar’s discretions provided for in the terms and conditions of this Offer Booklet or the Application Form; and

• represents an acknowledgement by the applicant that under the terms and conditions of this Offer Booklet and the Application Form, to the maximum extent possible at law, the applicant releases the Company and its Directors and officers from any liability for any loss the applicant may suffer as a result of making any investment in the Company under the SPP.

MAXIMUM APPLICATIONS

Each eligible Shareholder who is not a Custodian may only apply for up to $30,000 of Shares. If a registered holder of Shares receives more than one offer under this SPP (for example, due to multiple registered holdings, including joint holdings), it may only apply for up to $30,000 of shares in total.

Applicants that are not required to complete the Custodian Schedule certify, by making payment by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders), that the aggregate of the payment(s) paid by the applicant for:

• the parcel of Shares by BPAY® payment (for Australian Shareholders) or by EFT payment and indicated on the Application Form (for NZ Shareholders); and

• any other Shares applied for by the applicant, or which the applicant has instructed a Custodian to acquire on the applicant’s behalf under the SPP or any other similar arrangement in the 12 months prior to the date of submission of payment by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders),

does not exceed A$30,000.

Joint holders are counted as a single Shareholder for the purposes of determining entitlements. A joint holder who receives more than one offer under the SPP due to multiple registered holdings (including both sole and joint holdings) may only apply for up to $30,000 of shares in total.

Applications counted in determining whether the $30,000 limit would be exceeded include applications made through a Custodian or other nominee.

CUSTODIANS

A registered Shareholder who is a Custodian holding Shares on behalf of two or more beneficial holders as at the Record Date may acquire multiple parcels each having an application price totalling up to $30,000 (3,000,000 Shares) on behalf of distinct beneficiaries, subject to compliance with the procedures and certification requirements set out in ASIC Instrument 2019/547. In addition, where requested by the Company, Custodians must provide evidence satisfactory to the Company of distinct holdings when accepting the Offer under this SPP. Custodians must establish that the issue of Shares applied for on behalf of a beneficiary will not result in the beneficiary acquiring Shares under this Offer (or under any other SPP of the Company or similar arrangement) with an application price totalling more than $30,000 in the 12month period prior to an application under this SPP.

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Custodians must obtain a separate Custodian Schedule from the Share Registrar if they wish to accept multiple parcels on behalf of distinct beneficiaries. Payment of an amount by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders) using details on a personalised Application Form which accompanies this Offer without providing a Custodian Schedule may be rejected or treated by the Company as an acceptance by the holder named on the form and not as being made by a Custodian on behalf of distinct beneficiaries.

When requesting a Custodian Schedule from the Company or the Company’s Share Registrar, Custodians must allow time for the dispatch, completion and return of the form. Requests should be made to the Share Registrar on 1300 554 474 (in Australia) or +61 1300 554 474 (in New Zealand) between 8:30am and 5:30pm Melbourne time. Requests made on or after the fifth business day before the Closing Date may not result in the Custodian Schedule and separate Application Form being received in sufficient time to allow for lodgement before 5:00pm Melbourne time on the Closing Date.

If you are unsure whether you are a Custodian for the purposes of this Offer, you should obtain independent legal advice.

EXCLUDED APPLICANTS

A Shareholder who alone or with its associates would obtain an interest in more than 20% of the issued voting shares of the Company may be ineligible to accept an offer under this SPP. The Company reserves the right to refuse an application if the applicant (alone or with its associates) would obtain an interest in more than 20% of the issued voting shares of the Company. The Company may amend any application received (including where the application is constituted by payment of application monies by BPAY® (for Australian Shareholders) or EFT (for NZ Shareholders)) so that the applicant’s interest alone or with its associates is no more than 20% of the issued voting shares of the Company. In the event that an application is adjusted, refunds (without interest) of the difference between the application monies received by the Company and application monies payable for the number of Shares actually issued to the applicant will be made either by direct credit, if bank account details are held by the Share Registrar, or cheque.

Only Shareholders whose address in the Company’s register of members is in Australia and New Zealand may apply. Regardless of their address in the register, applicant’s resident in countries outside Australia and New Zealand should consult their professional advisers as to whether any governmental or other consent are required or whether formalities need to be observed to enable them to apply for and accept Shares.

Only applicants registered as a Shareholder in the Company’s register of members at 7:00pm Melbourne time on the Record Date may apply. The offer for Shares under the SPP is non-renounceable. Applications can only be accepted in the name printed on the personalised Application Form.

Accordingly, this document and the Application Form do not constitute an offer of Shares in any place in which, or to any person to whom, it would not be lawful to make such an offer. Payment of application monies and/or return of a Custodian Schedule will be taken by the Company to constitute a representation by the applicant or Custodian (as applicable) that there has been no breach of such requirements.

BROKERAGE

No brokerage is payable by applicants in respect of applications or the issue of Shares to applicants under this SPP.

ENQUIRIES

You should seek independent legal and/or financial advice if you are in any doubt about the terms of this Offer or whether to accept this Offer.

If you have any questions about this Offer or how to accept this Offer, please contact your stockbroker or professional adviser, or the Company Secretary, Mr David McBain on +61 (0)418 332 653 or by email to dmcbain@firstau.com.

	GLOSSARY
Application Form	means the personalised application form which accompanies this Offer Booklet.
ASIC Instrument	ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547, as amended.
2019/547
ASX	means ASX Limited [ACN 008 624 691] and the prescribed financial market known as the
	Australian Securities Exchange.
Australian	mean Shareholders whose address in the Company’s register of members as at the
Shareholders	Record Date is in Australia.
Company or FAU	means First AU Limited [ABN 65 000 332 918].

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Corporations Act means the Corporations Act 2001 (Cth). Custodian means a custodian within the meaning of ASIC Instrument 2019/547. Custodian Schedule means a separate schedule which can be requested, completed and submitted by a Custodian. Director means a Director of the Company. EFT means electronic funds transfer, as provided for in the Application Form for NZ Shareholders. Listing Rules means the Listing Rules of ASX. NZ Shareholders mean Shareholders whose address in the Company’s register of members as at the Record Date is in New Zealand. Offer means the offer of fully paid ordinary shares to eligible Shareholders under the SPP made in this Offer Booklet. Offer Booklet means this document. Record Date means 7:00pm Melbourne time on 10 June 2020. Share means an ordinary fully paid share in the capital of the Company and “ Shares” has a corresponding meaning. Shareholder means a person who holds Shares. Share Purchase Plan, means the share purchase plan described in this Offer Booklet. Plan or SPP Share Registrar means Link Market Services Limited [ABN 54 083 214 537]. SPP Shares means shares offered under the Share Purchase Plan.

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