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YOWIE GROUP LTD Share Issue/Capital Change 2012

Dec 18, 2012

66111_rns_2012-12-18_3375254b-93d6-49a6-9e3a-512b9ae5e8db.pdf

Share Issue/Capital Change

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Link Market Services Limited Ground Floor, 178 St Georges Terrace Perth WA 6000

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20 November 2012

PRIVATE AND CONFIDENTIAL

Louis Niederer Chairman Yowie Group Limited Unit B9 431 Roberts Road SUBIACO WA 6008

YOWIE GROUP LIMITED (YOW) – INITIAL PUBLIC OFFER ISSUED CAPITAL CONFIRMATION

In accordance with your instructions, we have completed the allotment of Shares and Options under the Prospectus dated 24 September 2012.

Details recorded on the register are as follows:

REGISTRYCODE/DESCRIPTION
YOW
YOW
YOW04
YOW04
ORDINARY FULLY PAID SHARES (prior to allotment)
ORDINARY FULLY PAID SHARES (allotted under the
Prospectus)
OPTS EXP 01/12/2015 @ $0.20 (prior to allotment)
OPTS EXP 01/12/2015 @ $0.20 (allotted under the
Prospectus)
Total Issued
Capital
Issued Capital (post allotment)
CURRENTTOTAL

3,023,432
13,827,500
0
6,913,750
16,850,932

Should you require any further information, please do not hesitate to contact me on (08) 9211 6651.

Yours sincerely,

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Kesone Sunphantry Capital Markets – Project Manager

Link Market Services Limited ABN 54 083 214 537