Quoted Securities:

50,317,152 fully paid ordinary shares

ASX Code:

LCA

Time:

11:00 am AEDT

Date:

Tuesday 13 December 2016

ASX Trade Abbreviation:

LITIGATCAP

ISIN:

AU000000LCA6

Home Branch:

Sydney

Industry Classification:

4020 – Diversified Financials

Registered Office:     

Level 25, Aurora Place

88 Phillip Street

Sydney NSW 2000

Phone: (02) 8211 0511

Website:  www.lcmfinance.com

Company Secretary:                   

Anna Sandham

Share Registry:                         

Link Market Services Limited

Phone: 1300 554 474

Balance Date:

30 June

CHESS:                                       

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

Place of Incorporation:

Queensland

Dividend Policy:

See section 6.8 of the Prospectus

Activities:

Provision of litigation funding and ancillary services.

ASX Restricted Securities:

3,216,095 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for 24 months from the date of commencement of official quotation.

1,128,600 unquoted partly paid shares classified by ASX as restricted securities and to be held in escrow for 24 months from the date of commencement of official quotation.

1,500,000 unquoted options exercisable at $1.00 between 1 November 2018 and 1 November 2021 to be held in escrow for 24 months from the date of commencement of official quotation.

1,595,058 unquoted options exercisable at $0.47 on or before 1 December 2018 to be held in escrow for 24 months from the date of commencement of official quotation.

Securities not quoted:                   

1,737,450 unquoted partly paid shares

1,595,058 unquoted options exercisable at $0.47 on or before 1 December 2018