HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2017

Dec 6, 2017

ASX Release

Harris Technology Group Limited ASX:HT8

7 December 2017

To: Australian Securities Exchange Limited

Filed by: Harris Technology Group Limited

Ref: Alyn Tai Tel: (03) 9286 7500

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

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

• (a) On 7 December 2017, the Company issued 678,012 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:

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

  • (ii) 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: 7 December 2017

Yours sincerely

Alyn Tai

Company Secretary