WAM MICROCAP LIMITED — Regulatory Filings 2017

Jun 26, 2017

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23 June 2017

Attn: Listings Officer Manager Listings (Sydney) ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

Re: WAM Microcap Limited

RE : Listing Decision

Dear Sir/Madam

In accordance with clause 2.2.4 of the WAM Microcap Limited Listing Decision letter, we confirm the following split of the 140,000,000 shares allotted under the IPO:

a) WAM Priority Allocation Offer – 51,458,245

b) Broker Firm Offer – 84,257,776 shares[1] .

c) General Offer - 4,283,979

1 The difference between this figure and the 83,673,976 WMIZZ Allocation Interests issued for the IPO is 583,800 shares that were issued under a manual broker firm portion to clients of Taylor Collison.

Yours faithfully,

Boardroom Pty Limited

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Allan Nicol Senior Manager Corporate Actions