HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2014

Mar 10, 2014

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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 10 March 2014, the Company issued 60,000,000 fully paid ordinary shares in the Company.

• (b) The shares 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: 11 March 2014

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