Quoted securities:

57,151,418 fully paid ordinary shares.

ASX Code:

DTS

Time:

2:30 pm AEDT (11:30am WST) on Tuesday, 20 December 2016

ASX Trade Abbreviation:

DRAGONTAIL

ISIN:

AU000000DTS9

Home Branch:

Perth

Industry Classification:

Software and Services

Registered Office:

673 Bourke Street

Melbourne VICTORIA 3000

Tel:   +61 3 9021 6862

Website: www.dragontailsystems.com

Israeli Office:

2 David Ben Gurion Street

BSR 1, Floor 8

Ramat Gan, Tel Aviv

5257334

Israel

Company Secretary:

Ms Deborah Ho

Share Registry:

Advanced Share Registry Limited

110 Stirling Highway

Nedlands WA 6009

Tel: (08) 9389 8033

Fax: (08) 9262 3723

Balance Date:

30 June

CHESS:

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

Place of Incorporation:

Victoria, Australia

Dividend Policy:

See section 1.19 on page 22 of the Company’s prospectus dated 28 September 2016.

Activities:

The Company’s business is the development and marketing of software for optimisation of quick service restaurants.

Restricted Securities:

107,633,963 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 official quotation.

1,500,000 unquoted options exercisable at $0.25 each, on or before 31 December 2018, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

25,000,000 unquoted performance shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

1,308,648 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from 22/04/2016.

4,848,694 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from 29/08/2016.

2,557,277 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from 12/12/2016.