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HARRIS TECHNOLOGY GROUP LIMITED Share Issue/Capital Change 2016

Jul 24, 2016

65074_rns_2016-07-24_1408934c-9445-4189-bcd8-dd4e64bc74ad.pdf

Share Issue/Capital Change

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Harris Technology Group Limited (formerly Shoply Limited) ASX:SHP (to be changed to ASX:HT8)

25 July 2016

ASX and Media Release

Share consolidation and interim ASX issuer code

Harris Technology Group Limited (formerly Shoply Limited) (the Company ) refers to the proposed consolidation of the Company’s share capital into a smaller number in the ratio of 25 to 1, as approved by shareholders at the Company’s Extraordinary General Meeting ( EGM ) held on Friday 15 July 2016 ( Consolidation ).

In accordance with the Consolidation timetable set out in the notice of EGM, the Company’s securities will trade on a deferred settlement basis between Tuesday 26 July 2016 and Wednesday 3 August 2016.

As announced by the Company on 20 July 2016, the change of the Company’s ASX issuer code from “ SHP ” to “ HT8 ” is expected to be effective on or around 5 August 2016.

The Company confirms that its shares will trade under the following ASX issuer codes during the next 2 weeks, which includes the deferred settlement trading period in respect of the Consolidation:

Date (2016) Event ASX issuer code
25 July Last day for trading in pre-consolidated shares SHP
26 July – 3 August Deferred settlement trading period in respect of Consolidation SHPDA
4 August Normal trading commences SHP
From 5 August New ASX issuer code effective HT8
5 August Despatch of new post-Consolidation holding statements HT8

-ENDS

For further information, contact:

Alyn Tai

Company Secretary Harris Technology Group Limited T: +61 3 9286 7502 E: [email protected]