VERBREC LIMITED — Share Issue/Capital Change 2015

May 14, 2015

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6956865

Lodgement date/time: 15-05-2015 11:35:44 Reference Id: 91718034

Form 484 Corporations Act 2001

Change to company details

Company details

Company name LOGICAMMS LIMITED Australian Company Number (ACN) 127 897 689

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Paul Virgil BOWKER

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Paul Virgil BOWKER

Capacity Secretary Signature

Date signed 15-05-2015

ASIC Form 484 Ref 9171803415/05/2015

Page 1 of 2

Form 484 - Change to company details LOGICAMMS LIMITEDACN127 897 689

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	147948	96986.26
Earliest Date of cancellation 18-04-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	69081332	69132293.74	0.00
Earliest date of change 18-04-2015

ASIC Form 484 Ref 9171803415/05/2015

Page 2 of 2