GREEN360 TECHNOLOGIES LIMITED — Regulatory Filings 2017

Jun 14, 2017

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15 June 2017

ULTRACHARGE LIMITED ACN 140 316 463

Level 6

105 St Georges Terrace, Perth Western Australia 6000

Tel: +61 8 6558 0886 Fax: +61 8 6316 3337 Web: www.ultra-charge.net

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Contacts

Investors

UltraCharge Mr Kobi Ben-Shabat Chief Executive Officer +972 58 400 7346 kobi@ultra-charge.net

Media

Professional Public Relations David Tasker +61 9388 0944 david.tasker@ppr.com.au

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Directors

Mr Kobi Ben-Shabat Mr Doron Nevo Mr Yuri Nehushtan Mr John Paitaridis Mr David Wheeler

ASX Code :

UTR

Shares : 334,516,965

Escrow Shares: 300,376,156

Options (various) : 82,000,000

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Ms Anjuli Sinniah Adviser, Listings Compliance (Perth) ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

Dear Anjuli

ASX Price Query

We refer to the Price and Volume Query received from the ASX today, 15 June 2017 and respond as follows to the specific questions asked:

1. Is the Company aware of any information concerning it that has not been announced to the market which, if known by some in the market, could explain the recent trading in its securities?

No. The Company is not aware of any information concerning it that has not been announced, which, if known by some in the market, could explain the recent trading in its securities.

2. If the answer to question 1 is “yes”:

• (a) Is the Company relying on Listing Rule 3.1A not to announce under Listing Rule 3.1?

• (b) Can an announcement be made immediately?

• (c) If an announcement cannot be made immediately, why not and when is it expected that an announcement will be made?

The answer to question 1 is no – therefore not applicable.

3. If the answer to question 1 is ”no”, is there any other explanation that the Entity may have for the recent trading in its securities?

The Company is not aware of any other explanation for the recent trading in its securities.

4. Please confirm that the Company is in compliance with the Listing Rules and, in particular, Listing Rule 3.1.

We confirm that the Company is in compliance with the Listing Rules and, in particular, Listing Rule 3.1.

5. Please confirm that the Company’s responses to the questions above have been authorised and approved in accordance with its published continuous disclosure policy or otherwise by its board or an officer of the Company with delegated authority from the board to respond to ASX on disclosure matters.

We confirm that the Company’s responses to the questions above have been authorised by its Board.

Peter Webse

Company Secretary

Performance Rights: 45,625,000

15 June 2017

Mr Peter Webse Ultracharge Limited Level 6, 105 St Georges Terrace PERTH WA 6000

By email: peter.webse@pcscorporate.com.au

Dear Peter

UltraCharge Limited (“UTR”): price query

We note the change in the price of UTR’s securities from a close of $0.021 on 14 June 2017 to an intraday high of $0.027 at the time of writing, today 15 June 2017.

We also note the significant increase in the volume of UTR’s securities traded today.

In light of this, ASX asks UTR to respond separately to each of the following questions and requests for information:

1. Is UTR aware of any information concerning it that has not been announced to the market which, if known by some in the market, could explain the recent trading in its securities?

3. If the answer to question 1 is “yes”:

4. a) UTR relying on Listing Rule 3.1A not to announce that information under Listing Rule 3.1?

Please note that the recent trading in UTR’s securities would suggest to ASX that such information may have ceased to be confidential and therefore UTR may no longer be able to rely on Listing Rule 3.1A. Accordingly, if the answer to this question is “yes”, you need to contact us immediately to discuss the situation.

• b) Can an announcement be made immediately?

  • Please note, if the answer to this question is “no”, you need to contact us immediately to discuss requesting a trading halt (see below).

• c) If an announcement cannot be made immediately, why not and when is it expected that an announcemant will be made?

• If the answer to question 1 is “no”, is there any other explanation that UTR may have for the recent trading in its securities?

• Please confirm that UTR is in compliance with the Listing Rules and, in particular, Listing Rule 3.1.

• Please confirm that UTR’s responses to the questions above have been authorised and approved in accordance with its published continuous disclosure policy or otherwise by its board or an officer of UTR with delegated authority from the board to respond to ASX on disclosure matters.

ASX Compliance Pty Limited ABN 26 087 780 489

20 Bridge Street Sydney NSW 2000

www.asx.com.au Customer service 13 12 79

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When and where to send your response

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This request is made under, and in accordance with, Listing Rule 18.7. Your response is required as soon as reasonably possible and, in any event, by not later than 1.30pm WST today, 15 June 2017 . If we do not have your response by then, ASX will have no choice but to consider suspending trading in UTR’s securities under Listing Rule 17.3.

You should note that if the information requested by this letter is information required to be given to ASX under Listing Rule 3.1 and it does not fall within the exceptions mentioned in Listing Rule 3.1A, UTR’s obligation is to disclose the information “immediately”. This may require the information to be disclosed before the deadline set out in the previous paragraph.

ASX reserves the right to release a copy of this letter and your response on the ASX Market Announcements Platform under Listing Rule 18.7A. Accordingly, your response should be in a form suitable for release to the market.

Your response should be sent to me by e-mail at anjuli.sinniah@asx.com.au and tradinghaltsperth@asx.com.au. It should not be sent directly to the ASX Market Announcements Office. This is to allow me to review your response to confirm that it is in a form appropriate for release to the market, before it is published on the ASX Market Announcements Platform.

Listing Rules 3.1 and 3.1A

Listing Rule 3.1 requires a listed entity to give ASX immediately any information concerning it that a reasonable person would expect to have a material effect on the price or value of the entity’s securities. Exceptions to this requirement are set out in Listing Rule 3.1A.

In responding to this letter, you should have regard to UTR’s obligations under Listing Rules 3.1 and 3.1A and also to Guidance Note 8 Continuous Disclosure: Listing Rules 3.1 – 3.1B .

It should be noted that UTR’s obligation to disclose information under Listing Rule 3.1 is not confined to, nor is it necessarily satisfied by, answering the questions set out in this letter.

Trading halt

If you are unable to respond to this letter by the time specified above, or if the answer to question 1 is “yes” and an announcement cannot be made immediately, you should discuss with us whether it is appropriate to request a trading halt in UTR’s securities under Listing Rule 17.1.

If you wish a trading halt, you must tell us:

• the reasons for the trading halt;

• how long you want the trading halt to last;

• the event you expect to happen that will end the trading halt;

• that you are not aware of any reason why the trading halt should not be granted; and

• any other information necessary to inform the market about the trading halt, or that we ask for.

We may require the request for a trading halt to be in writing. The trading halt cannot extend past the commencement of normal trading on the second day after the day on which it is granted.

You can find further information about trading halts in Guidance Note 16 Trading Halts & Voluntary Suspensions .

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If you have any queries or concerns about any of the above, please contact me immediately.

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Yours sincerely

[Sent electronically without signature]

Anjuli Sinniah Adviser, Listings Compliance (Perth)

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