YOWIE GROUP LTD — Capital/Financing Update 2012

Dec 18, 2012

Ground Floor 178 St Georges Terrace Perth WA 6000 AUSTRALIA

Link Market Services Limited ABN 54 083 214 537

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17 December 2012

ASX Compliance Pty Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Re: Yowie Group Ltd (YOW) - Escrow Securities

In accordance with the terms and conditions of the Yowie Group Ltd (YOW) Share Offer, we confirm that the escrow securities classified as restricted under the ASX listing requirements will be held on the Issuer sub-register subject to a holding lock.

Security	Escrow period	Number of shareholders	Escrowed Securities	Total Securities
YOWESC	24 months from issue	28	24,124,353	24,124,353
YOW05	24 months from listing	27	13,754,677	13,754,677

Such ASX escrowed securities will not be released for trade without prior written consent from the ASX and the company.

Under ASTC Settlement Rule 8.9.1 we confirm that CHESS and issuer sponsored statements have been despatched to securityholders on Monday, 17 December 2012.

No refunds were required to be issued by Link Market Services.

Yours sincerely

Neil Cromie Senior Manager – Capital Markets Direct Line: 03 9615 9886