NEXTED GROUP LIMITED — Share Issue/Capital Change 2012

Sep 10, 2012

DGI HOLDINGS LTD

Level 4 The Read Buildings 16 Milligan Street Perth WA 6000 Tel +61-8-93214000 ACN 105 012 066

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11 September 2012

Manager - Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 By: e-lodgement (ASX code: DGI)

Dear Sir/Madam

COMPLETION OF SECURITY CONSOLIDATION

DGI Holdings Ltd (ASX:DGI) wishes to advise Shareholders that the share and option consolidation on a one (1) for two (2) basis as approved by Shareholders at the General Meeting of Shareholders held on 27 August 2012 has been completed and the new security structure of the Company is as follows:

Quoted:

DGI - Ordinary Fully Paid Shares - 34,395,540 (Post Consolidation)

Unquoted:

DGIAM – Options expiring various dates exercisable at various prices – 3,906,694 (Post Consolidation)

Holding statements confirming the new consolidated position will be dispatched on 11 September 2012.

Yours sincerely

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Susan Hunter Company Secretary