Quoted Securities:

405,477,502 fully paid ordinary shares

ASX Code:

CR8

Time:

10:00 am AEST

ASX Trade Abbreviation:

CRE8TEK

ISIN:

AU000000CR80

Home Branch:

Perth

Industry Classification:

TBA

Registered Office:

108 Outram Street

West Perth WA 6005

Company Secretary:

Dave Filov

Share Registry:

Automic Registry Services

Level 1, 7 Ventnor Avenue

West Perth WA 6005

Ph: +61 8 9324 2099

Fax: +61 8 9321 2337

Balance Date:

30 June

CHESS:

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

Dividend Policy:

See page 20 of the Company’s prospectus dated 13 September 2016.

Activities:

Technology and software development.

ASX Restricted Securities:

147,462,544 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.

64,146,101 Class A performance shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

64,146,096 Class B performance shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

64,146,096 Class C performance shares to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

29,146,358 Class A performance shares to be classified as restricted securities for a period of 12 months from the date of issue being 3 November 2016.

29,146,311 Class B performance shares to be classified as restricted securities for a period of 12 months from the date of issue being 3 November 2016.

29,146,311 Class C performance shares to be classified as restricted securities for a period of 12 months from the date of issue being 3 November 2016.

40,000,000 fully paid ordinary shares to be classified as restricted securities until 5 February 2018.

25,000,000 options exercisable at $0.02 each on or before 4 November 2019 to be classified as restricted securities until 5 February 2018.

50,000,000 options exercisable at $0.03 each on or before 5 February 2019 to be classified as restricted securities until 5 February 2018.

2,500,000 fully paid ordinary shares to be classified as restricted securities until 22 January 2017.

9,999,999 Class A Performance Rights to be classified as restricted securities until 5 February 2018.

9,999,999 Class B Performance Rights to be classified as restricted securities until 5 February 2018.

10,000,002 Class C Performance Rights to be classified as restricted securities until 5 February 2018.

Unquoted Unrestricted Securities:

6,077,375 unquoted options exercisable at $0.029 each on or before 3 November 2021.

88,705 options exercisable at $5.00 each on or before 22 December 2016.

67,692 options exercisable at $6.00 each on or before 5 February 2018.

221,056 options exercisable at $3.00 each on or before 5 February 2018.