YOWIE GROUP LTD — AGM Information 2013

Nov 20, 2013

2013 Annual General Meeting Thursday November 21[st] 2013

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YGL Capital Structure

Issued Capital

• Market capitalization (19c share price) AUD $14 million

• 83,310,988 fully paid Ordinary shares

• 29,799,052 Listed Options - exercise price 20c – expiry Dec 15, 2015

• 7,700,000 Unlisted Director Options –

• (3.5 million with exercise price of 23c, expiry 15 Dec 2015) (4.2 million with exercise price of 28.5c, expiry 30 June 2017)

• Top 40 Shareholders control over 73% of Yowie Securities

New Capital Overview

Top 5 Shareholders	Shares	%
K. P. Hudson	12,034,353	14
Abdullah Hani Abdallah	5,666,667	7
Daleford Way Pty Ltd	4,500,000	5
Seefeld Investments	3,914,468	5
C&L. Lubich & Family PF	2,750,000	3
Total	28,865,488	34
Related Party	Shares	Options
Wayne Loxton	5,290,667	5,450,000
Mark Avery	1,350,000	3,075,000
Patricia Fields	300,000	2,550,000
Total held by Directors	6,940,667	11,075,000
Total Shares and Options on issue	83,310,988	37,499,052
% held by Directors	8%	30%
Share Capital	Shares	Options
Total shares/options currently on issue	83,310,988	37,499,052

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Operations Overview

Status of US Manufacturing

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• Production assembly line testing complete

• Factory at food grade standard

• In full operational mode

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Operations Overview

Yowie Product:

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• Capsule, Yowie and animal inclusions and leaflet manufacturing continuing

• Regular testing and fortnightly shipping to Florida

• Chocolate, foil, cartons, trays, labels and cases now being delivered to facility

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Owl
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Clownfish
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Alpaca
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Caracal
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Giant Panda
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American Buffalo

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US Market Update

• US Management Team Appointed

• Trade plan established including national broker networker

• Sales Strategy determined:

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• 35 retail presentations completed with very positive response

• Online customer sales commencing in December with full sales beginning in February and accelerating in April

• Marketing and Retail Agency appointed

• Supply and logistics plan determined with major US logistics company

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ANZ Market Update

• Australian and New Zealand Sales and Account agency and Master Distributor appointment imminent

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• Sales relaunch strategy determined in Grocery, Oil and Convenience stores

• Marketing & Retail Agency appointed

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Brand Development –

Original Hand Drawn Flat 2D Characters

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Brand Development –

[New][ 3D Reimagined Characters ]

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Brand Development –

[New][ 3D Reimagined Characters ]

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Click Rumble to play 360 view

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Yowie World Digital Experience

• A $2million investment in a world class digital experience

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• On schedule to go live in mid-January

• Further games released in February

• Mobile Apps available for download in March 2014

• Promotion via the product leaflets, messaging on pack, posters, digital marketing and targeted promotion.

• The site will be COPPA (Children’s Online Privacy Protection Act) compliant.

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YGL Timeline

Next 3-6 Months

• November 2013: Production of Yowie confectionery commences

• December 2013: Closing of capital raising

• January 2014: US market sales commence and US retail trade presentations continue

• February 2014: First containers shipped to Australia

• March 2014: Retail sales building in US market

• April 2014: On sale in both US and Australia

Coming soon to a store near you!