PREDICTIVE DISCOVERY LIMITED — Share Issue/Capital Change 2017

Apr 17, 2017

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

PREDICTIVE DISCOVERY LIMITED

Applicable security for the reorganisation

PDI ORDINARY FULLY PAID PDIAK OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Announcement Type

New Announcement

Date of this announcement Tuesday April 18, 2017

Reorganisation type

Security consolidation Effective Date Friday May 19, 2017

Record Date Monday May 22, 2017

Issue Date

Monday May 29, 2017

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

PREDICTIVE DISCOVERY LIMITED

Registration Number

*1.2 Registered Number Type

ABN 11127171877

*1.3 ASX issuer code

PDI

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Tuesday April 18, 2017

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*1.6 Securities affected by the reorganisation

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----- Start of picture text ----- PDI ORDINARY FULLY PAIDPDIAK OPTION EXPIRING VARIOUS DATES EXVARIOUS PRICES----- End of picture text -----

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

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----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Wednesday May 17, or actual? received/conditionapproval 2017 Actual met?NoComments----- End of picture text -----**

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Monday May 22, 2017

3.2 Date of +security holder meeting

Wednesday May 17, 2017

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

Thursday May 18, 2017

*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 May 19, 2017

3.5 Record date

Monday May 22, 2017

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 Tuesday May 23, 2017

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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

Monday May 29, 2017

3.8 Trading starts on a normal T+2 basis

Tuesday May 30, 2017

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis Thursday June 1, 2017

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

10

(pre-consolidation) +securities will be consolidated into

1

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

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityPDI DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated1,631,113,686 163,111,368*ASX +Security Code *ASX +SecurityPDIAK DescriptionOPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICESQuoted/unquoted Number on issue Number on issue after Estimate/ActualUnquoted before reorganisation reorganisation Actual58,575,000 5,857,500----- End of picture text -----

*5.2 Exercise price of options

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**ASX +Security Code ASX +Security Description PDIAK OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Quoted/unquoted Exercise price before Exercise price after Unquoted reorganisation reorganisation AUD 0.00000000 AUD 0.00000000 Part 6 - Further information 6.1 Further information relating to the reorganisation 6.2 Additional information for inclusion in the Announcement Summary

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