VERIS LIMITED — Share Issue/Capital Change 2018

Jul 11, 2018

ASX/MEDIA RELEASE - VRS

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12 July 2018

Secondary Trading Notice

Veris today issued 37,037 fully paid ordinary shares in the capital of the Company to employees of Veris.

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 12 July 2018 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 12 July 2018 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 Shares.

For further information please contact:

Veris Corporate Office Tel (08) 9317 0628

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