VERIS LIMITED — Capital/Financing Update 2014

Sep 18, 2014

ASX/NEWS RELEASE – OTC

19 September 2014

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SECONDARY TRADING NOTICE

OTOC Limited (“OTOC” or “the Company”) today issued 40,000,000 fully paid ordinary shares in the capital of the Company at an issue price of $0.20 per share to S708 compliant investors under the Company’s existing placement capacity.

Secondary Trading Exemption

The Corporations Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• b) as at 19 September 2014 the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• c) as at 19 September 2014 there is no information:

• i. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • B. the rights and liabilities attaching to the Placement Shares.

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About OTOC

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

OTOC Australia specialises in the installation of 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, Roy Hill and FMG.

Whelans operates throughout Australian and is a leading consultancy in the provision of surveying, aerial surveys and town planning.

For further information please contact

Simon Thomas Brian Mangano Lisa Wynne Adrian Watson CEO CFO Company Secretary FTI Consulting OTOC Limited OTOC Limited OTOC Limited Tel (08) 9485 8888 Tel (08) 9317 0628 Tel (08) 9317 0633 Tel (08) 9317 0626 or 0419 040 807

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