YOWIE GROUP LTD — Board/Management Information 2013

Jan 24, 2013

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ABN 98 084 370 669

25 January 2013

Company Announcements Office Australian Securities Exchange

Receipt of Notice under 249D & 203D of the Corporations Act 2001

The Company advises it is in receipt of a request under 249D of the Corporations Act 2001 from shareholders representing greater than 5% of the votes that may be cast in a shareholders meeting for the following resolutions to be put to its members, namely:

1. Resolution 1 – Appointment of Mr Wayne Gregory Loxton as a Director. “That Mr Wayne Gregory Loxton be and is hereby appointed a director of the Company (effective immediately on the passing of this resolution)”.

2. Resolution 2 – Removal of Mr Louis Niederer as a Director. “That pursuant to section 203D of the Corporations Act, Mr Louis Niederer be and is hereby removed as a director of the Company (effective immediately on the passing of this resolution)”.

3. Resolution 3 – Removal of Mr Keith Phillip Hudson as a Director. “That pursuant to section 203D of the Corporations Act, Mr Keith Phillip Hudson be and is hereby removed as a director of the Company (effective immediately on the passing of this resolution)”

The Company wishes to advise that it will provide a response to this request as soon as it has time to consider all the issues involved.

Yours sincerely,

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Jerry Monzu Company Secretary

Tempo Offices, Unit B9, 431 Roberts Road, Subiaco WA 6008 T 9287 4600 F (08) 9287 4655 ABN 98 084 370 669