SPENDA LIMITED — Proxy Solicitation & Information Statement 2014

Jun 12, 2014

Motopia'Limited ABN'67'099'084'143 Suite'313,'Pacific'Towers,' 737'Burwood'Road,' Hawthorn'East'VIC'3123 t'+61'3'8678'1746 f'+61'3'8678'1747

13 June 2014

Dear Shareholder,

Letter from the Chairman of Motopia Limited

Computer technology has become an integral part of the human experience over the last 40 years and is a powerhouse of economic growth and activity worldwide.

Not many chairman get the opportunity to announce to shareholders that their company has successfully obtained significant equity positions in companies that are perfectly poised to dominate their marketplace, in this instance the data conversion component of the global technology sector.

Motopia Limited (Motopia) has had facility and management agreements in place with CU2 Global Pty Ltd (CU2 Global) since August 2013. We soon recognized that the best value for shareholders would be achieved if we acquired equity, hence our purchase of 44% of CU2 Global. When coupled with the purchase of 49% of Convert U2 Technologies Pty Ltd, the company that owns and licenses the intellectual property to CU2 Global to distribute and market, we now have real tangible business assets that I believe are well positioned to generate significant company income and exceptional shareholder value.

Motopia will be focused on supporting CU2 Global to capitalize on the massive market opportunities that exist in the underserviced data conversion space.

I recommend a visit to the CU2 Global website at www.cu2global.com, where a detailed explanation of the technology, the business case, the processes, and the solutions are available in detail. A visit to the site will give you an insight into the significance of our acquisition and the scale of the opportunity.

I believe that our shareholders want to be fully aware of the activities and opportunities ahead and I commit to you that we will regularly be in contact with you personally to keep you up to date with our progress.

As a part of this process and on behalf of the Board, I invite you to attend a General Meeting of the shareholders of Motopia. The meeting will be held at 10:30 am on Wednesday, 16 July 2014 at the Hotel Charsfield, 478 St Kilda Road, Melbourne, VIC, 3004.

In addition to this letter you will find the Notice of General Meeting and Explanatory Statement and a Proxy Form. The business of the meeting is set out in the Notice of General Meeting. The Notice of General Meeting and Explanatory Statement contain important information in relation to the matters to go before shareholders at the meeting.

Company representatives will be available to present and discuss the CU2 Global opportunity at the meeting, so please feel welcome to come and join us on the day.

Yours Sincerely

Stephen Dale Chairman Motopia Limited

Motopia!Limited ABN!67!099!084!143

Notice!of!General!Meeting of!Shareholders

Date: 16 July!2014

Time: 10:30!am!AEST

Place: Hotel!Charsfield,!478!St!Kilda!Road,!Melbourne,!VIC,!3004.

This!Notice!of!Meeting!should!be!read!in!its!entirety.!If!Shareholders!are!in!doubt!as!to!how! they!should!vote,!they!should!seek!advice!from!their!professional!advisers!prior!to!voting.

Motopia!Limited ABN!67!099!084!143

Notice!of!General!Meeting

Notice!is!hereby!given that!a!General!Meeting of the!shareholders!of!Motopia!Limited!ACN!099! 084!143!will!be!held!in!the!Webb!Room!at!the Hotel!Charsfield,!478!St!Kilda!Road,!Melbourne,! VIC,!3004, on!Wednesday, 16 July!2014 at!10:30 a.m. AEST.

The!Explanatory!Statement to!this!Notice!of!Meeting!provides!additional!information!on!matters! to!be!considered!at!the!Meeting.!The!Explanatory!Statement!and!the!Proxy!Form!are!part!of!this! Notice!of!Meeting.

Terms!and!abbreviations!used!in!this!Notice!of!General!Meeting!and!Explanatory!Statement are! defined!in!the!Glossary.

1.!Agenda!for!the!Meeting

Resolution!1 – Approve!the!issue!of!250,000,000!Shares!as!consideration!for!the! acquisition!of!44%!of!CU2!Global!Pty!Ltd

To!consider!and!if!thought!fit,!pass!the!following!resolution!as!an!ordinary!resolution:

"That, for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other'purposes,'the'issue'of' 250,000,000'Shares'as'consideration'for'the'acquisition'of'44%'of CU2'Global'Pty'Ltd,'as' referred'to'in'the'Explanatory'Statement,'is'approved."''

Voting!Exclusion!Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!may!participate!in!the! issue!or#might#obtain#a#benefit#and any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or

• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction!on the! proxy!form!to!vote!as!the!proxy!decides.!!

Resolution!2 – Approve!the!previous!issue!of!331,587,000 Shares

To!consider!and!if!thought!fit,!pass!the!following!resolution!as!an!ordinary!resolution:

"That'for'the'purposes'of'ASX'Listing'Rule'7.4'and'all'other'purposes,'the'previous'issue' of'331,587,000 Shares, as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!participated!in!the! issue!or!received!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction! on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution!3 – Approve!the!issue!of!up!to!600,000 Convertible!Notes

To!consider!and!if!thought!fit,!pass!the!following!resolution!as!an!ordinary!resolution:

"That,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other'purposes,'the'issue'of up'to' 600,000'Convertible'Notes,'as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!may!participate!in!the! issue!or#might#obtain#a#benefit#and any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or

• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction!on!the! proxy!form!to!vote!as!the!proxy!decides.!!

Resolution!4 – Approve!the!issue!of!up!to!41,172,258 Shares!to!GWT!Systems!Pty!Ltd

To!consider!and!if!thought!fit,!pass!the!following!resolution!as!an!ordinary!resolution:

"That,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other'purposes,'the'issue'of'41,172,258 Shares'to'GWT'Systems'Pty'Ltd or'their'nominee, as'consideration'for'fees'payable, as'referred'to' in'the'Explanatory'Statement,'is'approved."''

Voting!Exclusion!Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!may!participate!in!the! issue!or!might!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction!on!the! proxy!form!to!vote!as!the!proxy!decides.!!

Resolution!5 – Approve!the!issue!of!up!to!9,800,000!Shares!to!Charles!Wantrup!or!his! nominee

To!consider!and!if!thought!fit,!pass!the!following!resolution!as!an!ordinary!resolution:

"That,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other'purposes,'the'issue'of'9,800,000' Shares'to'Charles'Wantrup'or'his nominee, as'consideration'for'fees'payable, as'referred'to'in' the'Explanatory'Statement,'is'approved."''

Voting!Exclusion!Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!may!participate!in!the! issue!or!might!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it!is!cast!by!a!person!as!proxy!for a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or

• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction!on!the! proxy!form!to!vote!as!the!proxy!decides.!!

2.!Determination!of!voting!entitlement

For!the!purpose!of!determining!a!person's!entitlement!to!vote!at!the!Meeting,!a!person!will!be! recognized!as!a!shareholder!and!the!holder!of!Shares!if!that!person!is!registered!as!a!holder!of! those!Shares!at!7:00 p.m.!AEST!on!14 July!2014.

3.!Votes

Unless!a!poll!is!demanded!in!advance!of!voting!on!a! resolution,!voting!on!each! resolution!will! initially!be!by!way!of!a!show!of!hands.!!On!a!show!of!hands,!each!member!present!in!person!or! by!proxy!or,!in!the!case!of!a!body!corporate,!by!a!representative,!shall!have!one!vote.

On!a!poll,!every!member!present!in!person!or!by!attorney!or!by!proxy!or,!in!the!case!of!a!body! corporate,!by!a!representative,!shall!have!one!vote!for!each!share!held!by!him,!her!or!it.

4.!Proxies

A! Shareholder! entitled! to! attend! and! vote! is! entitled! to! appoint! a! proxy! to! attend! and! vote! instead!of!the!Shareholder.

Where!the!Shareholder!is!entitled!to!cast!two!or!more!votes,!the!Shareholder!may!appoint!two! proxies!and!may!specify!the!proportion!or!number!of!votes!each!proxy!is!appointed!to!exercise.

If!the!Shareholder!appoints!two!proxies!and!the!appointment!does!not!specify!the!proportion!or! number!of!the!Shareholder's!votes!each!proxy!may!exercise,!each!proxy!may!exercise!half!of!the votes.

A!proxy!need!not!be!a!Shareholder.

To! be! effective,! the! instrument! of! appointment! of! a! proxy! (and! power! of! attorney! or! other! authority,!if!any,!under!which!it!is!signed!or!a!certified!copy!of!that!power!or!authority)!must!be! received!by! the!Company by!mail!at!PO!BOX!90 Kingsville!VIC!3012,!by! facsimile!on!+!61! (0)!3! 8678! 1747,! or! in! person! at! Suite! 313,! Pacific! Towers,! 737! Burwood! Road,! Hawthorn! East! VIC! 3123 by!10:30 a.m. AEST!on!14 July!2014.

A!form!of!proxy!accompanies!this!Notice!of!Meeting.

Justyn!Stedwell Company!Secretary On!behalf!of!the!Board!of!Directors Motopia!Limited! 10 June!2014

EXPLANATORY!STATEMENT

This!Explanatory!Statement!is!intended!to!provide!Shareholders!with!sufficient!information!to! assess!the!merits!of!the!Resolutions!contained!in!this!Notice.

The!Directors!recommend!that!Shareholders!read!this!Explanatory!Statement!in!full!before! making!any!decision!in!relation!to!the!Resolutions.

Resolution!1 – Approve!the!issue!of!250,000,000!Shares!as!consideration!for!the! acquisition!of!44%!of!CU2!Global!Pty!Ltd

On!12!May!2014,!Motopia!announced!the!acquisition!of!44%!of!CU2!Global!Pty!Ltd (CU2G).

CU2!is!the!exclusive!global!distributor!for!ConvertU2!Technologies!Pty!Ltd's!("ConvertU2")!2SQL! Software!("2SQL").!!!Motopia owns!49%!of!ConvertU2.!!ConvertU2!is!an!Australian!based! company!and!world!leader!in!the!automated!conversion!and!migration!of!Microsoft!Access! Applications!&!Databases!to!Microsoft!Sequel!(SQL)!Server. Its!2SQL!program!is!considered!the! panacea!or!'Silver!Bullet'!for!automating!the!migration!of!Microsoft!Access!to!the!SQL!Server! platform.

2SQL's!automation!capability!consistently!delivers!between!a!95%!j 97%!conversion!completion! outcome.!Importantly,!2SQL!also!provides!significant!journaling!and!detail!to!aid!developers! engaged!in!the!residual!3%!j 5%!manual!cleanjup!effort.

The!impact!on!businesses!of!the!2SQL!automation!program!is!to!reduce!conversion!costs!and! effort,!with!projects!timelines!typically!cut!by!up!to!70%!and!costs!by!up!to!half,!and!in!many! cases!more.!!!

As!consideration!for!the!acquisition!of!CU2,!Motopia!has!agreed!to!issue!250,000,000!Shares!to! the!vendors of!CU2,!subject!to!the!passing!of!this!resolution.! 125,000,000!of!the!250,000,000! Shares!will!be!held!in!voluntary!escrow!for!12!months!from!the!date!of!issue.

ASX!Listing!Rules!7.1!&!7.3

ASX! Listing! Rule! 7.1! provides! that! a! listed! Company! must! not,! subject! to! certain! exceptions,! issue! or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month period! without! the! approval!of!shareholders.

In!accordance!with!ASX!Listing!Rule!7.1,!Resolution!1 seeks!Shareholder!approval!for!the!issue!of! 250,000,000!Shares!as!consideration!for!the!acquisition!of!44%!of!CU2!Global!Pty!Ltd.

By! obtaining! the! prior! approval! of! the! Shareholders! to! the! issue! of 250,000,000! Shares,! the! 250,000,000!Shares!will!not!count!within!the!15%!limit!under!Listing!Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!1.

The!number!of!securities!to!be!issued

The!maximum!number!of!securities!to!be!issued!is 250,000,000!Shares.!!

The!date!by!which!Motopia will!issue!the!securities

The!Shares!will!be!issued!progressively,!and!in!any!event,!no!later!than!3!months!after!the!date! of!this!Meeting.

The!issue!price!of!the!securities

The!issue!price!of!the!shares!will!be!$0.001!per!Share.

The!names!of!the!allottees!of!the!securities

Shares!will!be!issued!to!Andrew!Dale!or!his!nominee/s.

The!terms of!the!securities

Shares!to!be!issued!will!rank!equally!in!all!respects!with!the!Company's!existing!Shares,!however! 125,000,000!of!the!250,000,000!Shares!will!be!escrowed!for!12!months!from!the!date!of!issue.

The!intended!use!of!funds!raised

No!funds!will!be raised!from!the!issue!of!Shares!as!Shares!are!being!issued!as!consideration!for! the!acquisition!of!44%!of!CU2!Global!Pty!Ltd.

Voting!exclusion!statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolution!2 – Approve!the!previous!issue!of!331,587,000 Shares!

Background

From!7 November!2013!to!22!April!2014,!the!Company!issued!a!combined!total!331,587,000 shares!without!the!prior!approval!of!its!shareholders!and!in!accordance!with!ASX!Listing!Rule! 7.1.

The!331,587,000 Shares!we!issued!for!various!purposes.!!The!table!below!summarizes!the! purpose!of!each!share!issue.!

Date	Purpose	Issue!price!($)	Shares!Issued
7/11/13	Issued!as!consideration!for!fees!payable!to!Mike!Green	0.001	11,000,000
2/12/13	Issued!pursuant!to!Priority!Processing!Systems!Pty!Ltd!Management!Agreement	0.001	200,000,000
12/12/13	Issued!as!consideration!for!fees!payable!to!GWT!Systems!Pty!Ltd	0.001	60,857,000
31/12/13	Issued!as!consideration!for!fees!payable!to!Gernot!Abl	0.001	10,000,000
22/04/14	Issued!pursuant!to!MVentures!Pty!Ltd!Loan!Facility!Agreement	0.001	50,000,000
	Total		331,857,000

Resolution!2 seeks!Shareholder!approval!for!the!previous!issues!of!a!combined!total!of! 331,587,000 Shares from!7!November!2013!to!22!April!2014 for!the!purposes!of!ASX!Listing!Rule! 7.4!and!all!other!purposes.

ASX!Listing!Rules!7.1,!7.4!&!7.5

ASX!Listing!Rule!7.1!provides!that!a!listed!company!must!not,!subject!to!certain!exceptions,!issue! or!agree!to!issue!more!than 15%!of!its!capital!within!a!12!month!period!without!the!approval!of! shareholders.

ASX!Listing!Rule!7.4!provides!that!an!issue!of!shares!made!without!approval!under!Listing!Rule! 7.1!is!treated!as!been!made!with!approval!if!each!of!the!following!applies:

• the!issue!did!not!breach!Listing!Rule!7.1,!and
• the!shareholders!of!ordinary!securities!subsequently!approve!the!issue.

The!issue!of!331,587,000 Shares!from!7!November!2013!to!22!April!2014!did!not!breach!ASX! Listing!Rule!7.1!and!the!Company!seeks!subsequent!Shareholder!approval!for!these issues of! Shares!for!the!purposes!of!ASX!Listing!Rule!7.4!and!all!other!purposes.!!

The!following!information!is!provided!to!Shareholders!in!accordance!with!ASX!Listing!Rule!7.5:

The!number!of!securities!allotted

The!number!of!securities!allotted!was!331,587,000 Shares.

The!price!at!which!the!securities!were!issued,!the!date!of!allotment!and!the!names!of!the! allottees

		Issue!price!	Shares!
Date	Allottee	($)	Issued
7/11/13	A!nominee!of!Mike!Green	0.001	11,000,000
2/12/13	A!nominee!of!Priority!Processing!Systems!Pty!Ltd	0.001	200,000,000
12/12/13	GWT!Systems!Pty!Ltd	0.001	60,857,000
31/12/13	Gernot!Abl	0.001	10,000,000
22/04/14	A!nominee!of!Mventures!Pty!Ltd!	0.001	50,000,000

The!purpose!for!which!the!securities!were!issued &!the!use!of!the!funds!raised

The!purpose!of!each!allotment!has!been!set!out!previously!in!the!Explanatory!Notes!for!this! resolution.

No!funds!were!raised!from!any!of!the!issues!of!Shares.

The!terms!of!the!securities

The!Shares!issued!rank!equally!in!all!respects!with!the!Company's!existing!Shares.!

Voting!Exclusion!Statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolutions 3 – Approve!the!issue!of!up!to!600,000!Convertible!Notes

Background

On! 12! May! 2014, the! Company! announced! a! Convertible! Note! issue! of! up! to! 600,000! Convertible!Notes!to!raise!up!to!$600,000.! The!Company!has!received!funds!for!the issue!of!up! to!approximately!413,000!Convertible Notes!raising!approximately!$413,000!with!commitments! for!the!remaining approximately 187,000!Notes!expected!to!be!received!prior!to!the!Meeting.

Funds!raised!by! the!Company!will!fund!working!capital and!Company!administration!costs and the!further!development of ConvertU2!and!CU2.

Each! Convertible! Note! may! be! converted! into! 1,111! Shares,! at! an! issue! price! of! $0.0009 per! Share,!in!accordance!with!the!terms!and!conditions!set!out below.

Terms!of!Convertible!Notes

Each!Convertible!Note!will!have!a!face!value!of!$1!and!will!be!convertible!into!1,111 new!Shares! (representing! an effective! issue! price! of! $0.0009 per! Share! upon! conversion). Subject! to! this! resolution!being!approved!all!Notes!will!convert!into!Shares.!!!No!interest!will!accrue!on!Notes! that!are!converted!to!Shares.!!

All! Shares! to! be! issued! upon! conversion! of! Notes! will! rank! equally! in! all! respects! with! the! Company's!existing!Shares.!!The!Company!will!apply!for!official!quotation!of!Shares!issued!upon! conversion!of!Notes.

If,!while!any!Note! remains! capable! of! being! converted,! there!is!a! reorganisation! of! the!issued! capital!of!the!Company,!the!number!of!Shares!a!Noteholder!is!entitled!to!on!the!conversion!of!a! Note!will!be!adjusted!so!that!the!Notes!are!convertible!into!the!same!percentage!of!the!issued! ordinary! share! capital!as! the! percentage!into!which! they!are! convertible!immediately! prior! to! the!relevant!reorganisation!event.

Subject!to!the!ASX!Listing!Rules!and!the!Corporations'Act'2001,!the!Noteholder!may!transfer!by! way! of! instrument! of! transfer,! assignment! or! novation! all! of! its! rights,! benefits! or! obligations! under!this!document!to!any!third!party.!

Resolution!3 seeks!Shareholder!approval!for!the!issue!of!600,000!Convertible!Notes!to!investors! referred! to!in! this!Explanatory!Statement.!!Shareholder!approval!is!sought! for! the!purposes!of! ASX!Listing!Rule!7.1!and!all!other!purposes.!!

ASX!Listing!Rules!7.1!&!7.3

ASX! Listing! Rule! 7.1! provides! that! a! listed! Company! must! not,! subject! to! certain! exceptions,! issue! or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month! period! without! the! approval!of!shareholders.

In!accordance!with!ASX!Listing!Rule!7.1,!Resolution!3 seeks!Shareholder!approval!for!the!issue!of! 600,000!Convertible!Notes!and! the!issue!of!up! to!666,600,000 Shares (1,111 Shares!per!Note) upon!conversion!of!such!Convertible!Notes.!!

For!the!purpose!of!ASX!Listing!Rule!7.1,!the!issue!of!a!convertible!security!is!treated!as!an!issue! of!the!capital!of!the!Company!on!a!fully!converted!basis.

By!obtaining!the!prior!approval!of!the!Shareholders!to!the!issue!of!Convertible!Notes,!the!issue! of!those!Convertible!Notes!will!not!count!within!the!15%!limit!under!Listing!Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!3.

The!number!of!securities!to!be!issued

The!maximum!number!of!securities! to!be!issued!is!600,000!Convertible!Notes.!!The!maximum! number! of! Shares! to! be! issued! upon conversion! of! such! notes! is! 666,500,000! Shares! (1,111 Shares!per!Note).

The!date!by!which!Motopia will!issue!the!securities

The! Convertible! Notes! will! be! issued! progressively,! and! in! any! event,! no! later! than! 3!months! after!the!date!of!this!Meeting.

The!issue!price!of!the!securities

Each!Convertible!Note!will!have!an!issue!price!of!$1

The!names!of!the!allottees!of!the!securities

Notes!will!be!issued!to!the!following entities!or!their!nominees:

Name	Notes
MR!MARK!ANDREW!LINNEY! <m!a!linney!family!a c=""></m!a!linney!family!a>	75,000!
L!J!R!CONSTRUCTIONS!PTY!LTD	50,000!
R!&!F!BEAINI!ENTERPRISES!PTY!LTD	10,000!
YAMBALI!PTY!LTD! <superannuation!fund!a c=""></superannuation!fund!a>	25,000!
MR!MARK!ANDREW!LINNEY!&!MRS!JENNIFER!LINNEY! <the!linney!super!fund!a c=""></the!linney!super!fund!a>	20,000!
DURAL!CONSTRUCTIONS!(NSW)!PTY!LTD	20,000!
MR!MARK!ANDREW!LINNEY! <m!a!linney!family!a c=""></m!a!linney!family!a>	20,000!
STEVEN!JOHN!IOANNOU	29,980!
STAN!LINNEY	4,050!
MICHAEL!WEHBE	9,000!
THE!CONWAY!FAMILY!SUPERANNUATION!FUND!	20,000!
THE!KASTELLAN!FAMILY!TRUST!	10,000!
PJM!WHOLESALE!PTY!LTD	60,000!
DAVID!MCKERNAN	60,000!
Total	413,030!

The! allottees! of! the! remaining! 186,970 Notes! have! not! been! determined.! ! ! The! remaining! allottees will!be!professional!and/or!sophisticated!investors!identified!by!the!Company!or!clients! of!brokers!/!financial!advisers!appointed!by!the!Company!to!assist!it!in!its!capital!raising.!!!None! of! the!persons!subscribing! for!Notes!or!receiving!Notes!will!be!a!Director! (or!an!associate!of!a! Director)!or!other!related!party!of!the!Company!(within!the!meaning!of!that!term!in!ASX!Listing! Rule!10.11).!

The!terms!of!the!securities

The!terms!of!the!securities!have!been!set!out!previously!in!this!Explanatory!Statement.

The!intended!use!of!funds!raised

Funds! raised! have! been/will! be! used! for! working! capital! purposes,! fund! working! capital and! Company!administration!costs and the!further!development!of ConvertU2!and!CU2.

Voting!exclusion!statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolution!4!– Approve!the!issue!of!41,172,258 Shares!to!GWT!Systems!Pty!Ltd

On!20!August 2013,!the!Company!entered!into!an!agreement!with!GWT!Systems!Pty!Ltd!(GWT)! for!the!provision!of!management!services!to!the!Company!by!GWT (GWT!Agreement).!!GWT!is!a! company!associated!with!former!Motopia!Chief!Executive!Officer,!Peter!Paterson.!!!!

In! accordance! with! the GWT! Agreement, GWT! charged! Motopia! a! management! fee! of! 37,500,000!Motopia!shares!per!quarter!as!consideration! for!management!services!provided!by! GWT.!!The!GWT!Agreement!was! terminated! by! the! Company! on! 22!April! 2014.!The!Company! now!seeks!shareholders!approval!for!the!issue!of!41,172,258 Shares!owing!to!GWT!pursuant!to! the!GWT!Agreement.

For! the! purposes! of! ASX! Listing! 7.1! and! all! other! purposes,! Resolution! 4 seeks! shareholder! approval!for!the!issue!of!41,172,258 Shares!as!consideration!for!fees!payable!to!GWT.!

ASX!Listing!Rules!7.1!&!7.3

ASX! Listing! Rule! 7.1! provides! that! a! listed! Company! must! not,! subject! to! certain! exceptions,! issue! or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month! period! without! the! approval!of!shareholders.

In!accordance!with!ASX!Listing!Rule!7.1,!Resolution!4 seeks!Shareholder!approval!for!the!issue!of! 41,172,258 Shares!to!GWT as!consideration!for!management!services!provided!to!the!Company.

By!obtaining!the!prior!approval!of!the!Shareholders!to!the!issue!of 41,172,258 Shares!to!GWT,! will!not!count!within!the!15%!limit!under!Listing!Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!4.

The!number!of!securities!to!be!issued

The!maximum!number!of!securities!to be!issued!is 41,172,258 Shares.!!

The!date!by!which!Motopia will!issue!the!securities

The!Shares!will!be!issued!progressively,!and!in!any!event,!no!later!than!3!months!after!the!date! of!this!Meeting.

The!issue!price!of!the!securities

The!issue!price!of!the!Shares!will!be!$0.001!per!Share.

The!names!of!the!allottees!of!the!securities

Shares!will!be!issued!to!GWT!Systems!Pty!Ltd!or!its nominee/s.!!None!of!the!allottees!will!be!a! Director! (or! an! associate! of! a! Director)! or! other! related party! of! the! Company! (within! the! meaning!of!that!term!in!ASX!Listing!Rule!10.11).!

The!terms!of!the!securities

Shares!to!be!issued!will!rank!equally!in!all!respects!with!the!Company's!existing!Shares.

The!intended!use!of!funds!raised

No!funds!will!be!raised!from!the!issue!of!Shares!as!Shares!are!being!issued!as!consideration!for! fees!payable.

Voting!exclusion!statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolution!5 – Approve!the!issue!of!up!to!9,800,000!Shares!to!Charles!Wantrup or!his! nominee

Background

Charles!Wantrup!served!as!the!nonjexecutive!Chairman!of!Motopia!before!resigning!on!8!April!2014.!!The! Company!currently!owes!Mr.!Wantrup!!$9,800!in!outstanding!directors!fees.!!Mr. Wantrup has!agreed,! subject!to!shareholder approval,!to!accept!$9,800 payable!in!directors!fees in!Shares!(instead!of!cash)!at!a! Share!issue!price!$0.001!per!Share.!!!The!Company!intends!to!issue!shares!as!consideration!for!payment!in! order!to!conserve!cash!within!the!Company.!!Shareholder!approval!is!sought!for!the!purposes!of!ASX! Listing!Rule!7.1!and!all!other!purposes.

ASX!Listing!Rule!7.1

ASX!Listing!Rule!7.1!provides!that!a!listed!Company!must!not,!subject!to!certain!exceptions,!issue!or!agree! to!issue!more than!15%!of!its!capital!within!a!12!month!period!without!the!approval!of!shareholders.!!

By!obtaining!the!prior!approval!of!the!Shareholders!for!the!issue!of!Shares,!the!issue!of!those!Shares!will! not!count!within!the!15%!limit!under!Listing!Rule!7.1.!

For! the! purposes! of! ASX! Listing! Rule! 7.1,! Resolution! 5 seeks! Shareholder! approval! for! the! issue! of! 9,800,000!Shares!to!Charles!Wantrup!or!his!nominee!on!the!terms!and!conditions!set!out!below.!

ASX!Listing!Rule!7.3

Listing!Rule!7.3!contains!certain!requirements!as!to!the!contents!of!a!notice!sent!to!Shareholders!for!the! purposes!of!Listing!Rule!7.1!and! the! following!information!is!included!in! this!Explanatory!Statement! for! that!purpose:

The!number!of!securities!to!be!issued

9,800,000!Shares

The!date!by!which!the!Company!will!issue!the!securities

The!Shares!will!be!issued!progressively,!and!in!any!event,!no!later than!3!months!after! the!date!of! this! Meeting.

The!issue!price!of!the!securities

Shares!will!be!issued!at!an!issue!price!of!$0.001!per!Share.

The!names!of!the!allottees!of!the!securities

Shares!will!be!issued!to!Charles!Wantrup or!his!nominee.

The!terms!of!the!securities

Fully!paid!ordinary!Shares!that!will!rank!equally!in!all!respects!with!the!Company's!existing!shares.

The!intended use!of!funds!raised

No!funds!will!be!raised!from!the!issue!as!Shares!will!be!issued!as!consideration!for!fees!payable.

Voting!exclusion!statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

GLOSSARY

In!the!Notice!of!Meeting!and!Explanatory!Statement!the!following!terms!have!the!following! meanings:

AEST means!Australian!Eastern!Standard!Time.

ASIC means!the!Australian!Securities!and!Investments!Commission.

ASX means!ASX!Limited.

ASX!Listing!Rules means!the!listing!rules!of!ASX.

Board means!the!board!of!directors!of!the!Company.

**Company!**or Motopia means!Motopia Limited!(ABN!67!099!084!143).

Constitution means!the!constitution!of!the!Company

**Convertible!Note!**or Note means!an!unsecured!note!issued!by!the!Company!convertible!into! Shares!and!issued!in!accordance!with!the!terms!and!conditions!set!out!in!the!Explanatory! Statement.

Corporations!Act means!Corporations!Act!2001!(Cth).

Director means!a!current!director!of!the!Company.

Explanatory!Statement means!the!explanatory!statement!to!this Notice.

Meeting means!the General!Meeting!of!the!Shareholders of the!Company!to!be!held!on!16 July! 2014,!to!which!the!Notice!of!Meeting!and!Explanatory!Statement!relate.

Noteholder means,!in!relation!to!any!Note,!a!person!entered!in!the!Register!as!the!holder!of! that!Note!from!time!to!time.

**Notice!**or Notice!of!Meeting means!this notice!of general meeting!of!the!Company!dated!10 June!2014.

Resolution means!a!resolution!referred!to!in!the!Notice.

Share means!a!fully!paid!ordinary!share!in!the!capital!of!the!Company.

**Shareholder!**means!a!holder!of!Shares.

Words!importing!the!singular!include!the!plural!and!vice!versa.

All!references!to!currency!are in!Australian!dollars

MOTOPIA LIMITED PROXY FORM FOR GENERAL MEETING

	I/We ______________________________________________________________________________________
of			______________________________________________________________________________________

am/are%a%member%of%Motopia%Limited%(ACN%099%084%143)%and%I/we%appoint%as%my/our%proxy:

_____________________________________________________ of ___________________________________________________________________________

Or%failing%him%or%her,%the%Chairman%of%the%General%Meeting%of%the%Company,%to%be%held%at%the%Hotel%Charsfield,%478%St%Kilda%Road,%Melbourne,%VIC,% 3004 on%Wednesday,%16 July%2014 at%10:30 am to%vote%for%me/us%at%the%meeting%and%at%any%adjournment%of%it.%%If%2%proxies%are%being%appointed%the% proportion%of%voting%rights%this%proxy%is%authorised%to%exercise%is%…………...%.%(The%Company%will%supply%an%additional%form%on%request).

If%the%Chair%of%the%Annual%General%Meeting%is%appointed%as%your%proxy,%or%may%be%appointed%by%default,%and%you%do%not%wish%to direct%your%proxy% how%to%vote%as%your%proxy%in%respect%of%Resolutions%1%to%5 please%place%a%mark%in%this%box:%%

The%Chairman%intends%to%vote%all%undirected%proxies%in% favour%of%each%resolutions.%%By%ticking%the%above%box,%I/we%authorise%the%Chairman%of%the% Meeting% to%vote%in%accordance%with% the%Chairman's%voting%intentions%on%Resolutions%1% to%5 (except%where%I/we%have%indicated%a%different%voting% intention%below)%and%acknowledge%that%the%Chairman%of%the%Meeting%may%exercise%my%even%if%the%Chairman%of%the%Meeting%has%an%interest%in%the% outcome%of%these%items%and%that%votes%cast%by%the%Chairman,%other%than%as%proxy%holder,%would%be%disregarded%because%of%that%interest.%%If%you%do% not%mark%this%box,%and%you%have%not%directed%your%proxy%how%to%vote,%the%Chair%will%not%cast%your%votes%on%Resolutions%1%to%5 and%your%votes%will%not% be%counted%in%calculating%the%required%majority%if%a%poll%is%called%on%Resolutions%1%to%5.%%Alternatively,%you%can%complete%the table%below:

	RESOLUTIONS!(TICK!IN!THE!BOX)	For	Against	Abstain
Resolution!1	Approve! the!issue!of!250,000,000!Shares!as!consideration! for! the!acquisition!of!44%!of!CU2!Global!Pty!Ltd
Resolution!2	Approve!the!previous!issue!of!331,587,000!Shares
Resolution!3	Approve!the!issue!of!up!to!600,000!Convertible!Notes
Resolution!4	Approve!the!issue!of!up!to!41,172,258 Shares!to!GWT!Systems!Pty!Ltd
Resolution!5	Approve!the!issue!of!up!to!9,800,000!Shares!to!Charles!Wantrup or!his!nominee

Signature%of%Member(s):%.................................................................%Date:.............................................. Individual%or%Member%1 Member%2 Member%3 Sole!Director/Company!Secretary Director Director/Company!Secretary Contact%Name:%.............................................................................%%%%Contact%Ph%(daytime):%...............................................................................

PROXY!INSTRUCTIONS:%A%member%entitled% to%attend%and%vote%at%a%meeting%is%entitled% to%appoint%not%more% than%2%proxies.%%Where%more%than%1% proxy%is%appointed,%each%proxy%may%be%appointed%to%represent%a%specific%portion%of%the%member's%voting%rights. A%proxy%need%not%be%a%member%of% the%Company.%A%proxy%form%must%be%signed%by%the%member%or%his%or%her%attorney.%Proxies%given%by%corporations%must%either%be%signed%under%the% hand%of%a%duly%authorised%officer%or attorney.%%To%be%valid,%the% form%appointing% the%proxy%and% the%Power%of%Attorney%or%other%authority% (if%any)% under%which%it%is%signed%(or%a%certified%copy)%must%be%lodged%with%Motopia%Limited in%person%at%its%registered%office Suite%313,%Pacific%Towers,%737% Burwood%Road,%Hawthorn%East%VIC%or%by!post!to Motopia!Limited PO!Box!90!Kingsville!VIC!3012 or%by! facsimile!on!+!61! (0)!3!8678!1747 by!not!

later!than!10:30!a.m.!AEST!on!14!July!2014.