Quoted Securities:

532,044,920 fully paid ordinary shares

ASX Code:

AU1

Time:

10:00 am AEDT

ASX Trade Abbreviation:

AUSFINSERV

ISIN:

AU000000NCO3

Home Branch:

Perth

Industry Classification:

To be confirmed.

Registered Office:

Suite 1

437 Roberts Road

Subiaco WA 6008

Tel (08) 6380 2555

Company Secretary:

Jay Stephenson

Share Registry:

Advanced Share Registry Services Limited

110 Stirling Highway

Nedlands WA 6009

Telephone: +61 8 9389 8033

Facsimile: +61 8 9262 3723

Balance Date:

30 June

CHESS:

Participating. The Company will also operate an issuer sponsored subregister.

Dividend Policy:

See page 81 of the Company’s prospectus dated 30 September 2016.

Activities:

The Company is an integrated financial services and real estate company delivering finance broking, real estate agency, settlement services, financial planning, property management and insurance services.

ASX Restricted Securities:

44,285,100 fully paid ordinary shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

20,283,097 performance shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

46,666,667 performance shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

5,000,000 options exercisable at $0.15 each expiring on 30 April 2019 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

51,666,667 options with an exercise price of $0.04 and an expiry date of 19 December 2019 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

46,383,570 performance shares to be classified as restricted securities for a period of 12 months from the date of their issue being 16 December 2016.

2,030,347 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 13 January 2016.

445,087 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 14 January 2016.

1,335,261 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 15 January 2016.

148,362 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 18 January 2016.

445,087 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 21 January 2016.

593,449 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 4 April 2016.

296,725 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 2 May 2016.

593,449 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 24 May 2016.

296,725 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 26 May 2016.

278,522 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of their issue being 27 September 2016.

Unquoted Unrestricted Securities:

24,076,072 options with an exercise price of $0.15 and an exercise date of 30 April 2019