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HARRIS TECHNOLOGY GROUP LIMITED Share Issue/Capital Change 2018

May 13, 2018

Share Issue/Capital Change

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14 May 2018

To: Australian Securities Exchange Limited

Filed by: Harris Technology Group Limited Ref: Alyn Tai Tel: (03) 8622 3354

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 14 May 2018, the Company issued 14,844,086 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: 14 May 2018

Yours sincerely