Quoted securities:

155,585,038  fully paid ordinary shares

ASX code: 

BUB

Time: 

10:00 AM (AEDT)

Date:

Tuesday, 3 January 2017

ASX Trade abbreviation: 

BUBS AUST

ISIN:

AU000000BUB7

Home branch: 

Perth

Industry classification: 

To be advised

Registered office: 

1 Colin Street

West Perth WA 6005 

Tel: (08) 9324 3266

Fax: (08) 9324 3277

Company secretary: 

Jay Stephenson

Share registry:

Computershare Investor Services Pty Limited 

Level 11

172 St George’s Terrace

Perth WA 6000

Tel: 1300 850 505

Balance date:

30 June

CHESS: 

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

Place of incorporation:

New South Wales

Dividend policy:

See page 29 of the prospectus dated 14 November 2016 for further details.

Activities:

Production and sale of infant milk formula and organic infant food in the infant food category.

Restricted securities: 

47,959,050 fully paid ordinary shares, classified by ASX as restricted securities and to be held in

escrow for a period of 24 months from reinstatement to official quotation.

5,844,242 unquoted options exercisable at $0.10 and expiring 3 years from the date of issued, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

34,996,800 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 21 March 2017.

Securities not quoted:

3,578,108 unquoted options exercisable at $0.10 and expiring 3 years from the date of issue, being 21/12/2019.