G8 EDUCATION LIMITED — Capital/Financing Update 2012

Nov 15, 2012

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ASX Announcement

G8 Education Limited (ASX:GEM)

16 November 2012

Closure of Share Purchase Plan Notice under Section 708A(5)(e) of Corporations Act 2001 (Cth)

The Company’s Share Purchase Plan announced on 3 October 2012 has now closed and applications have been received for 9,156,885 shares under the Plan, raising $10,530,426

Holding statements in respect of the shares issued will be sent to shareholders on 16 November 2012.

In making this issue, the Company relies on section 708A(5) of the Corporations Act 2001 (Cth) (‘Act’) and gives notice under section 708A(5)(e) of the Act of the following details:

• 1 The Company issued the shares without disclosure to investors under Part 6D.2 of the Act;

• 2 As at the date of this notice, the Company has complied with:

  • The provisions of Chapter 2M of the Act as they apply to G8 Education; and

  • Section 674 of the Act; and

• 3 As at the date of this notice, there is no excluded information (as defined in section 708A(7) or 708A(8) of the Act) which is required to be disclosed by the Company.

An appendix 3B in respect of the issue will be lodged when funds are cleared and the issue is finalised.

ENDS

Chris Sacre Company Secretary

G8 Education Limited | ACN 123 828 553 A Suite 27 Pegasus Centre, 42 Bundall Road, Bundall QLD 4217 P PO Box 7092 Gold Coast MC QLD 9726 P 07 5581 5300 F 07 5581 5311 W www.g8education.com E reception@g8education.com