VERIS LIMITED — Capital/Financing Update 2013

Dec 26, 2013

ASX/NEWS RELEASE – OTC

27 December 2013

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NEW FINANCE FACILITY WITH COMMONWEALTH BANK OF AUSTRALIA

OTOC is pleased to announce that it has received approval from the Commonwealth Bank of Australia for new finance facilities up to an amount of $8.2 million (“Facilities”).

These Facilities provide OTOC with an enhanced financial capacity to undertake new and larger projects and to fund potential growth opportunities. The Facilities are a combination of Commercial Bills, bank guarantees and overdrafts.

Drawdown of the Facilities is subject to certain conditions precedent.

Mr Adam Lamond, CEO of OTOC, commented : “This funding provides OTOC with the financial capacity and flexibility to pursue larger projects in our core resources and government infrastructure markets.

We believe the support of the Commonwealth Bank is further verification of OTOC’s business model and prospects”.

About OTOC

OTOC Limited is a leading provider of resources and infrastructure services through its wholly owned operations OTOC Australia and Whelans.

Established in 2003, OTOC Australia specialises in the installation of mine site and remote area infrastructure for government, mining and oil and gas projects. OTOC Australia has a successful track record of delivering turnkey infrastructure solutions for blue-chip clients including Rio Tinto, BHP Billiton and FMG.

Whelans is a leading consultancy in the provision of surveying, aerial surveys and town planning, with a focus on the resources sector. Whelans has 140 professional staff operating from offices in Perth, Karratha, Broome, Kununurra and Kalgoorlie.

For further information please contact

Adam Lamond Brian Mangano Lisa Wynne OTOC Limited CEO, OTOC Limited CFO, OTOC Limited Company Secretary ACN 122 958 178 Tel (08) 9317 0628 Tel (08) 9317 0633 Tel (08) 9476 4500 Level 12, 3 Hasler Road Osborne Park WA 6017

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