VERBREC LIMITED — Share Issue/Capital Change 2015

Mar 9, 2015

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6469903

Lodgement date/time: 24-10-2014 17:02:38 Reference Id: 90363235

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 24-10-2014

ASIC Form 484 Ref 9036323524/10/2014

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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	295404	258182.34
Earliest Date of cancellation 26-09-2014

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	70882775	70882775	0.00
Earliest date of change 26-09-2014

ASIC Form 484 Ref 9036323524/10/2014

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