YOWIE GROUP LTD — Board/Management Information 2017

Dec 18, 2017

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19 December 2017

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

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

The Company advises it is in receipt of a request under section 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. Proposed Resolution 1: Removal of Director – Mr Bert Alfonso. “That, pursuant to and in accordance with section 203D of the Corporations Act and the Company’s constitution, Mr Bert Alfonso be removed as a Director of the Company with effect from the passing of this resolution”.

2. Proposed Resolution 2: Removal of Director – Mr Trevor Allen. “That, pursuant to and in accordance with section 203D of the Corporations Act and the Company’s constitution, Mr Trevor Allen be removed as a Director of the Company with effect from the passing of this resolution”.

3. Proposed Resolution 3: Removal of Director – Ms Patricia Fields. “That, pursuant to and in accordance with section 203D of the Corporations Act and the Company’s constitution, Ms Patricia Fields be removed as a Director of the Company with effect from the passing of this resolution”.

4. Proposed Resolution 4: Appointment of Director – Mr Nathan Lude. “That pursuant to the Company’s constitution and for all other purposes, Mr Nathan Lude, having consented to act, be appointed as a Director of the Company with effect from the passing of this resolution”.

5. Proposed Resolution 5: Appointment of Director – Mr Bevan Tarratt. “That pursuant to the Company’s constitution and for all other purposes, Mr Bevan Tarratt, having consented to act, be appointed as a Director of the Company with effect from the passing of this resolution”.

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Head Office Yowie Group Ltd Level 4, 216 St Georges Terrace Perth WA 6000

PO Box 7315, Perth WA 6850 Phone +61 8 6268 2640 Fax +61 8 6268 2699

ABN 98 084 370 669

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6. Proposed Resolution 6: “That subject to the passing of resolutions 4 and 5 (as summarized above), any other directors of the Company appointed between 18[th] December 2017 and the commencement of the general meeting convened to consider the above, be removed.”

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.

The Company will undertake the necessary steps to convene a general meeting in compliance with the Corporations Act. The proposed date of the meeting will be announced to ASX and a notice of general meeting including details of the meeting and an explanatory statement will be circulated in due course.

Yours sincerely,

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N J Bassett Company Secretary

Head Office

Yowie Group Ltd Level 4, 216 St Georges Terrace Perth WA 6000

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PO Box 7315, Perth WA 6850 Phone +61 8 6268 2640 Fax +61 8 6268 2699

ABN 98 084 370 669