Quoted Securities:

104,139,798 fully paid ordinary shares

ASX Code:

SHO

Time:

10:00 am AEDT

ASX Trade Abbreviation:

SPORTSH

ISIN:

AU000000SHO1

Home Branch:

Perth

Industry Classification:

To be confirmed.

Registered Office:

116 Alastair Street

Lota Queensland 4179

Tel +61 7 3901 0751

Company Secretary:

Michael Higginson

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 42 of the Company’s prospectus dated 30 September 2016.

Activities:

SportsHero Limited is a gamified social sports prediction platform where users can predict, interact and compete on major sports virtually and in real-time

ASX Restricted Securities:

74,557,142 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.

4,114,286 options exercisable at $0.05 each expiring on 31 August 2019 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

326,859 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 24 May 2017.

3,465,000 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 14 June 2017.

300,000 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 15 June 2017.

2,055,000 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 20 June 2017.

2,055,000 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 22 June 2017.

33,942,858 fully paid ordinary shares to be classified as restricted securities for a period of 12 months to 7 February 2018.

67,885,714 options exercisable at $0.05 each expiring 31 August 2019 to be classified as restricted securities for a period of 12 months to 7 February 2018

Unquoted Unrestricted Securities:

30,000 options each exercisable at $1.02 and expiring 31 December 2017

30,000 options each exercisable at $1.24 and expiring 31 December 2017

4,697,940 options each exercisable at $0.20 and expiring 30 September 2017