HARRIS TECHNOLOGY GROUP LIMITED — Capital/Financing Update 2013

Dec 12, 2013

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SHOPLY LIMITED

(ASX: ABN)

To: Australian Securities Exchange Limited

Filed by: Shoply Limited Ref: Sophie Karzis Tel: (03) 9286 7500

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Shoply Limited ACN 085 545 973 ( the Company ) gives notice under section 708A(5)(e) of the Corporations Act as follows:

• (a) On 13 December 2013, the Company issued 15,592,644 options in the Company to acquire fully paid ordinary shares, exercisable at $0.015 on or before 30 June 2014 ( Options ).

• (b) The Options were issued without disclosure to the investors under Part 6D.2 of the Corporations Act.

• (c) As at the date of this notice the Company has complied with:

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

  • (2) Section 674 of the Corporations Act.

• (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Dated: 13 December 2013

Signed for Shoply Limited

Sophie Karzis

Company Secretary

SHOPLY LIMITED | ACN 085 545 973 Level 1, 61 Spring Street, Melbourne, Victoria 3000 T: + 61 (0) 3 9286 7500 | F: + 61 (0) 3 9662 1472 W: www.shoply.com.au | E: info@shoply.com.au