HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2016

Jul 18, 2016

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

19 July 2016

The Manager Market Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne Vic 3000

Dear Sir / Madam

Harris Technology Group Limited ( Harris Technology or the Company ) Notice Pursuant to Section 708A(5)(e) of the Corporations Act

The Company gives notice under section 708A(5)(e) of the Corporations Act as follows:

• (a) On 19 July 2016, the Company issued 2,578,336,150 ordinary shares in the capital of Harris Technology as follows:

  • (1) 2,403,456,940 shares in consideration for the Company’s acquisition of Anyware Corporation Pty Ltd ACN 096 717 056;

  • (2) 12,000,000 shares to Company officeholders under the Company’s Long Term Incentive Plan;

  • (3) 15,914,435 shares to the nominees of the vendors of the Warcom business in satisfaction of the Company’s obligation to issue any further earn-out shares to the vendors of the Warcom business under the terms of the Assets Purchase Agreement between the Company and the Warcom vendors;

  • (4) 146,964,775 shares upon conversion of loans.

• (b) The shares were issued without disclosure to the investor 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.

Yours sincerely

Alyn Tai

Company Secretary