ZICOM GROUP LIMITED — Share Issue/Capital Change 2012

Jul 12, 2012

ABN 62 009 816 871 Zicom Group Limited

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38 Goodman Place, Murarrie, Queensland 4172 • Tel: (07) 3908 6088 • Fax: (07) 3390 6898

13 July 2012

Company Announcements Office Australian Securities Exchange Level 6, 20 Bridge Street SYDNEY, NSW 2000

Payment of Annual Cash Bonus in Shares

In accordance with the terms of the service agreements between the Group and its executive directors and officers, they are entitled to elect for up to a maximum of 50% of their annual bonus to be paid in shares.

The share price determined based on the average of the closing prices on the last 5 trading days to the close of the financial year at 30 June 2012 is A$0.155.

We are pleased to advise that the Group’s Chairman, Mr G L Sim and some of the executive directors and officers have accordingly exercised their option for their annual bonus for the financial year ended 30 June 2012 to be paid in shares in lieu of cash. The final bonus is determined based on the audited results. The exact amount of shares to be issued will be finalised until completion of audit.

Based on current estimates, the amount of shares to be issued in payment of bonus in lieu of cash is not expected to exceed 2.5 million shares.

Yours faithfully ZICOM GROUP LIMITED

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Jenny Lim Joint Company Secretary