HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2016

Jun 15, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

SHOPLY LIMITED

Applicable security for the reorganisation

SHP ORDINARY FULLY PAID

Announcement Type

New Announcement Date of this announcement Thursday June 16, 2016

Reorganisation type Security consolidation

Effective Date

Tuesday July 26, 2016

Record Date Wednesday July 27, 2016

Issue Date

Wednesday August 3, 2016

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity SHOPLY LIMITED

Registration Number

*1.2 Registered Number Type

ACN 085545973 *1.3 ASX issuer code SHP

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Thursday June 16, 2016

*1.6 Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

SHP

ORDINARY FULLY PAID

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Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

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----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Friday July 15, 2016 or actual? received/conditionapproval Actual met?[Select...]CommentsApproval/Condition Date for determination Is the date estimated ApprovalOther (please specify Friday July 22, 2016 or actual? received/conditionin comment section) Estimated met?[Select...]CommentsCompletion of the Company's proposed acquisition of Anyware Corporation Pty Ltd----- End of picture text -----

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Wednesday July 27, 2016

3.2 Date of +security holder meeting

Friday July 15, 2016

3.3 Last day for trading in the pre-re-organised +securities

Monday July 25, 2016

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Tuesday July 26, 2016

3.5 Record date

Wednesday July 27, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Thursday July 28, 2016

• *3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday August 3, 2016

3.8 Trading starts on a normal T+2 basis

Thursday August 4, 2016

• 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis Monday August 8, 2016

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

• *4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 25

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions of 0.5 or more rounded up

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecuritySHP DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated699,896,927 27,995,877----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

The consolidation is subject to and will only be implemented after the completion of the Company's proposed acquisition of Anyware Corporation Pty Ltd.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Notification of Consolidation/Split

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