YOWIE GROUP LTD — M&A Activity 2012

Dec 18, 2012

==> picture [144 x 76] intentionally omitted <==

ABN 98 084 370 669

17 December 2012

Completion of Acquisition of Yowie Enterprises Pty Ltd and the Yowie Sale Agreement

Yowie Group Ltd (ASX : YOW)(“Yowie” or the “Company”) hereby confirms completion under the “Binding Term Sheet” detailed in the Prospectus dated 24 September 2012 whereby the Company has acquired all of the shares in Yowie Enterprises Pty Ltd by the issue of shares and options in the Company as detailed in the Prospectus.

The Company also confirms that the “Yowie Sale Agreement” has been completed.

The Company further confirms the final payment to Whetstone Chocolate Factory Inc. under the Manufacturing Agreement bringing the total payment to Whetstone to $771,000 as detailed in the prospectus. Yowie North America Inc. has also completed the purchase of a wrapping machine and associated parts. The machine will be installed in the Whetstone plant and will be used for the wrapping of Yowie product.

Yours sincerely

==> picture [148 x 41] intentionally omitted <==

Phil Hudson Managing Director

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