SKS TECHNOLOGIES GROUP LIMITED — Capital/Financing Update 2011

Sep 29, 2011

Stokes

ABN 24 004 554 929 ESTABLISHED 1856

STOKES (AUSTRALASIA) LIMITED 24 PALMERSTON ROAD WEST RINGWOOD VICTORIA 3134 P.O. BOX 168 MITCHAM VICTORIA 3132 TELEPHONE: (03) 9845 8300 FAX: (03) 9845 8373

29 September 2011

MARKET ANNOUNCEMENT

The company has decided to amend the terms of the share purchase plan whilst it explores a possible new business opportunity.

The share purchase plan will be extended for one month, and will now close on 31 October 2011. The maximum amount which shareholders may contribute has been increased from $10,000 to $15,000.

Shareholders will be kept informed of any developments.

Gordon B. Elkington Secretary