TALIUS GROUP LIMITED — Share Issue/Capital Change 2017

Sep 11, 2017

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12 September 2017

The Manager Company Announcements Office Australian Securities Exchange PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam,

Expiry of Unlisted Performance Rights

The Company advises that 9,000,000 unlisted Class A Performance Rights and 2,000,000 unlisted Class B Performance Rights in the Company lapsed on 11 September 2017.

Yours faithfully,

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Ranko Matic Non-Executive Director Company Secretary

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London House, Level 3 216 St Georges Terrace Perth WA 6000 PO Box 7775 Cloisters Square, Perth WA 6850

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