POINTERRA LIMITED — Share Issue/Capital Change 2015

Nov 15, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

SOIL SUB TECHNOLOGIES LIMITED

Applicable security for the reorganisation

SOI ORDINARY FULLY PAID SOIAI OPTION EXPIRING 31-DEC-2015 EX 1.5C SOIAK OPTION EXPIRING 30-NOV-2015 EX 0.5C

Announcement Type

New Announcement

Date of this announcement

Monday November 16, 2015

Reorganisation type

Security consolidation

Effective Date

Friday December 4, 2015

Record Date

Tuesday December 8, 2015

Issue Date

Tuesday December 15, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 *Name of +Entity

SOIL SUB TECHNOLOGIES LIMITED

Registration Number

1.2 *Registered Number Type

ACN 078388155

1.3 *ASX issuer code

SOI

1.4 *The announcement is

New announcement

1.5 *Date of this announcement

Monday November 16, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

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1.6 *Securities affected by the reorganisation

SOI ORDINARY FULLY PAID SOIAI OPTION EXPIRING 31-DEC-2015 EX 1.5C SOIAK OPTION EXPIRING 30-NOV-2015 EX 0.5C

Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval

• FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated Approval +Security holder Monday November or actual? received/condition approval 30, 2015 Actual met? [Select...] Comments**

Part 3 - Reorganisation timetable and details

3.1 *+Record date

Tuesday December 8, 2015

3.2 Date of +security holder meeting

Monday November 30, 2015

3.3 Last day for trading in the pre-re-organised +securities

Thursday December 3, 2015

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Friday December 4, 2015

3.5 Record date

Tuesday December 8, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Wednesday December 9, 2015

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3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to

+security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

Tuesday December 15, 2015

3.8 Trading starts on a normal T+3 basis

Wednesday December 16, 2015

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Monday December 21, 2015

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

87

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

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ASX +Security Code ASX +Security
SOI Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Actual
2,096,079,696 24,092,870
ASX +Security Code ASX +Security
SOIAI Description
OPTION EXPIRING
31-DEC-2015 EX
1.5C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
67,500,000 775,862
ASX +Security Code ASX +Security
SOIAK Description
OPTION EXPIRING
30-NOV-2015 EX
0.5C
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	Quoted/unquoted Unquoted	Number on issue before reorganisation 671,578,269	Number on issue after reorganisation 7,719,290	Estimate/Actual Actual

5.2 *Exercise price of options

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ASX +Security Code ASX +Security Description
SOIAI OPTION EXPIRING
31-DEC-2015 EX 1.5C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.01500000 1.30500000
ASX +Security Code ASX +Security Description
SOIAK OPTION EXPIRING
30-NOV-2015 EX 0.5C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.00500000 0.43500000
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Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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