G8 EDUCATION LIMITED — Capital/Financing Update 2017

May 28, 2017

ASX Announcement

G8 Education Limited (ASX:GEM)

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29 May 2017

Cleansing Notice under sections 708A(5)(e) and 708A(6) Corporations Act

G8 Education Limited (ASX:GEM) ( G8 ) has today issued 31,250,000 fully paid ordinary shares ( Shares ) pursuant to the fully-underwritten institutional placement announced to the market on 23 May 2017.

G8 Education Limited has issued the Shares without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) ( Corporations Act ).

Details of the securities issued
Class of securities	OrdinaryShares
ASX Code:	GEM
Date of issue of securities:	29 May2017
Total number of securities issued:	31,250,000

For the purposes of section 708A(6) of the Corporations Act, G8 confirms that:

• 1 the Shares have been issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• 2 this notice is being given in accordance with section 708A(5)(e) of the Corporations Act;

• 3 as at the date of this notice, G8 has complied with:

  • (a) the provisions of Chapter 2M of the Corporations Act as they apply to G8; and

  • (b) section 674 of the Corporations Act; and

• 4 as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

G8 Education Limited 159 Varsity Parade Varsity Lakes QLD 4227

ACN 123 828 553 reception@g8education.edu.au www.g8education.edu.au

t. +61 7 5581 5300 f. +61 7 5581 5311