KEYBRIDGE CAPITAL LIMITED — M&A Activity 2014

Feb 5, 2014

ASX Announcement

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6 February 2014

The Manager Company Announcements ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Off-market bid for Keybridge Capital Limited

We refer to the takeover bid by Oceania Capital Partners Limited for all of the shares in Keybridge Capital Limited.

Attached is a notice given under section 630(3) of the Corporations Act.

Yours faithfully,

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Lionel Baldwin Company Secretary

t. +612 8243 2200 Oceania Capital f. +612 8243 2222 Partners Limited info@oceaniacapital.com.au Suite 3, Level 3 www.oceaniacapital.com.au 50 Pitt Street ACN 111 554 360 Sydney NSW 2000

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NOTICE UNDER SECTION 630(3) OF THE CORPORATIONS ACT 2001 (CTH)

Off-market takeover bid by Oceania Capital Partners Limited ACN 111 554 360 (“OCP”) for Keybridge Capital Limited ACN 088 267 190 (“Keybridge”)

6 February 2014

To: Keybridge

ASX Limited

We refer to the bidder’s statement lodged with ASIC on 28 November 2013 ( Bidder’s Statement ) regarding the off-market takeover bid by OCP for Keybridge comprising an offer for all of the ordinary shares in Keybridge ( Offer ).

Further to the notice dated 21 January 2014 issued under section 630(2)(b) of the Corporations Act 2001 (Cth) ( Act ), OCP notes that today, 6 February 2014, is the date for giving notice of the status of defeating conditions and voting power under section 630(3) of the Act.

Accordingly, for the purposes of section 630(3) of the Act, OCP gives notice that:

• (a) the Offer has not been freed of the defeating conditions contained in section 11.7 of the Bidder’s Statement and so far as OCP is aware at the date of this notice, none of the defeating conditions has been fulfilled; and

• (b) at the date of this notice, OCP’s voting power in Keybridge is 23.00%.

Signed for and on behalf of OCP:

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Ian Tsicalas, Chairman

t. +612 8243 2200 Oceania Capital f. +612 8243 2222 Partners Limited info@oceaniacapital.com.au Suite 3, Level 3 www.oceaniacapital.com.au 50 Pitt Street ABN 52 111 554 360 Sydney NSW 2000