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HARRIS TECHNOLOGY GROUP LIMITED Board/Management Information 2014

Dec 17, 2014

65074_rns_2014-12-17_c89da69d-7b78-4729-a469-9f9a29ad0857.pdf

Board/Management Information

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Shoply Limited

(ASX:SHP)

18 December 2014

ASX and Media Release

Resignation of Director

The Board of Shoply Limited ( Shoply or the Company ) advises that Mr Damian London has resigned as Non-Executive Director due to an increasing number of commitments. Mr London’s resignation is effective today 18 December 2014.

Mr London has been a Director of Shoply since 17 December 2009, and served as the Company’s Chief Executive Officer between May 2011 and July 2013. Whilst Mr London is resigning as Director, he continues to be a major shareholder of the Company.

Mr Andrew Plympton, the Company’s Chairman, said, “We thank Damian London for his outstanding contribution to the Company both as former CEO and Director. Damian has demonstrated considerable dedication to the Company and its shareholders over the last 5 years, and the Board is particularly grateful for his expertise and efforts in seeing the Company through a number of challenging transitional phases over the years. Damian has been integral to Shoply’s achievements to date, and on behalf of the Board I thank him, and wish him all the best in his future endeavours.”

An Appendix 3Z (Final Director’s Interest Notice) in relation to Mr London will follow shortly.

-ENDS

For further information contact:

Sophie Karzis

Director and Company Secretary Shoply Limited T: +61 3 9286 7501 E: [email protected]

About Shoply Limited

Shoply’s objective is to be a leading ASX listed online shopping company. Shoply is rapidly executing a dual, acquisitive and organic growth, strategy across vertical online retail categories.

http://www.shoply.com.au

Shoply Limited ACN 085 545 973

Level 1, 61 Spring Street Melbourne VIC 3000

W: www.shoply.com.au E: [email protected]

T+ 613 9286 7500 F+ 613 9662 1472