Quoted securities:

212,315,090 fully paid ordinary shares

ASX code: 

9SP

Time: 

12:00pm AEST

Date:

9 June 2016

ASX Trade abbreviation: 

9SPOKES

ISIN: 

NZ9SPE0001S1

Home branch: 

Sydney

Industry classification: 

TBA

Registered office: 

Level 3, 32 Market Place

Auckland Viaduct

Auckland, 1010, New Zealand

Website: www.9spokes.com

Company secretary: 

Neil Hopkins

Share registry:

Boardroom Pty Limited

Level 12

225 George Street

Sydney NSW 2000

Phone: 1300 737 760

Balance date:

31 March

CHESS: 

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

Place of incorporation:

New Zealand

Dividend policy:

N/A

Activities:

9SP offers the “9 Spokes Platform”, which is a cloud services brokerage that offers an online marketplace platform for third party business software applications provided by online software partners designed for use by entities in the small to medium enterprise sector.

Restricted securities: 

182,830,279 fully paid ordinary shares restricted for 24 months from the date of commencement of official quotation

353,056 fully paid ordinary shares restricted until 27 August 2016

2,187,325 fully paid ordinary shares restricted until 29 December 2016

5,050,630 fully paid ordinary shares restricted until 31 December 2016

176,525 fully paid ordinary shares restricted until 6 January 2017

34,427 fully paid ordinary shares restricted until 31 January 2017

16,162 fully paid ordinary shares restricted until 15 March 2017

11,433,771 options exercisable at various strike prices at various expiration dates restricted for 24 months from the date of commencement of official quotation

Unrestricted unquoted securities: 

42,080,698 options exercisable at various strike prices at various expiration dates

Securities not quoted:

None

Securities not quoted:

None