ZIP CO LIMITED.. — AGM Information 2016

Oct 9, 2016

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10 October 2016

ASX Market Announcements Exchange Centre 20 Bridge Street Sydney NSW 2000 ASX: ZML

CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING

Dear Shareholder,

As announced to the ASX on 10 October 2016, zipMoney Limited (the Company) would like to inform you of a minor transposition error that, as part of typesetting process, was included in the Notice of Annual General Meeting distributed to shareholders on 10 October 2016.

The error affects the text of Resolution 5(c) on page 6 of the Notice which is intended to read, in its entirety, as follows:

RESOLUTION 5(c) – GRANT OF OPTIONS TO MR PHILIP CRUTCHFIELD

“That for the purposes of Chapter 2E of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to grant 700,000 options with an exercise price of $1.00 each and an expiry date of 2 years from the date of issue to Mr. Philip Crutchfield or his nominee, with the terms and conditions as set out in the Explanatory Memorandum accompanying the Notice.”

Please note this Resolution Item 5(c) will be proposed in the form described above at the Company's Annual General Meeting on 11 November 2016.

A copy of this Notice will be mailed to Shareholders.

For further information, please contact Andrew Bursill on 02 9299 9690.

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Andrew Bursill Company Secretary zipMoney Limited

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zipMoney Limited (ACN 139 546 428) Level 9, 61 York Street Sydney NSW 2000

T +61 2 8294 2345 E investors@zipmoney.com.au W www.zipmoneylimited.com.au