PEPPERMINT INNOVATION LIMITED — Capital/Financing Update 2014

Sep 18, 2014

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Unit 20, 7 The Esplanade Mt Pleasant WA 6153 Ph: (08) 6180 9290 Fx: (08) 9316 1314 ABN 56 125 931 964

NOTICE UNDER SECTION 708A(5)

We refer to the Announcement released to ASX on 15 September 2014 concerning the Entitlement Issue shortfall placement of 88,293,752 ordinary shares at 1 cent per share.

The Company gives this notice pursuant to Section 708A(5)(e) of Corporations Act 2001 (Cth) (“Act”).

The shares were issued without disclosure to investors under Part 6D.2, in reliance on section 708A(5) of the Act.

The Company, as at the date of this notice has complied with:

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

• (b) section 674 of the Act.

The Company confirms that, as at the date of this notice, there is no information that:

• (a) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

• (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

  • (ii) the rights and liabilities attaching to fully paid ordinary shares,

to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.

Yours faithfully

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Kevin Hart Company Secretary