HARRIS TECHNOLOGY GROUP LIMITED — Share Issue/Capital Change 2018

Dec 20, 2018

ASX Release

Harris Technology Group Limited ASX:HT8

20 December 2018

To: Australian Securities Exchange Limited

Filed by: Harris Technology Group Limited

Ref: Brett Crowley

Tel: 0411713555

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 20 December 2018, the Company issued 1,002,715 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: 20 December 2018

Yours sincerely

Andrew Plympton Chairman