Quoted securities:

43,435,704 fully paid ordinary shares

ASX code: 

GSW

Time: 

11:00am AEDT

Date:

9 December 2016

ASX Trade abbreviation: 

GETSWIFT

ISIN: 

AU000000GSW6

Home branch: 

Sydney

Industry classification: 

Pending

Registered office: 

Level 2

6 Bridge Street

Sydney NSW 2000

Phone: +61 410 594 349
Website: http://www.getswift.co/

Company secretary: 

Scott Mison

Share registry:

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Tce, Perth WA 6000

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Victoria

Dividend policy:

See section 4.5 on page 35 of Prospectus

Activities:

Provision of software to businesses to optimise dispatch, routing, visibility and tracking of deliveries to clients.

Restricted securities: 

76,960,642 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of quotation.

7,500,000 options exercisable at $0.20 on or before 7 December 2020, classified by ASX as restricted securities and to be held in escrow for 24 months from the date of quotation.

32,926,828 performance rights, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of quotation.

5,000,000 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow until 12 August 2017, being a period of 12 months from the date of issue.

Unrestricted unquoted securities: 

None