TALIUS GROUP LIMITED — Share Issue/Capital Change 2015

Jun 21, 2015

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22 June 2015

The Manager

Company Announcements Office

via asx online

Dear Sir/Madam,

Re: Amendment to Appendix 3B lodged 12 June 2015

I refer to the Appendix 3B as lodged by the Company on 12[th] June 2015. Item number 8 is incorrect and should read:

1. Number and class of all securities quoted on ASX

Number	Class
30,290,811	Fully paid ordinary shares

Yours faithfully,

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Ranko Matic

Company Secretary

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Level 1, 12 Kings Park Road West Perth WA 6005 PO Box 44 West Perth WA 6872

ABN: 62 111 823 762 tel: +61 8 9226 4500 fax: +61 8 9226 4300 antillesoilandgas.com.au