Quoted securities:

46,955,835 fully paid ordinary shares.

8,750,000 options exercisable at $0.40 expiring on 30 June 2019

10,142,793 options exercisable at $0.20 expiring on 30 September 2018

ASX code: 

RGU (fully paid ordinary shares)

RGUOA (options exercisable at $0.40 expiring on 30 June 2019)

RGUO (options exercisable at $0.20 expiring on 30 September 2018)

Time: 

10:06:45 am +/- 15 secs (07:06:45 am +/- 15 secs AWST)

Date:

Friday, 6 January 2017.

ASX Trade abbreviation: 

REGALPOINT

ISIN: 

AU000000RGU2 (RGU)

AU00000RGUO8 (RGUO)

AU0000RGUOA1 (RGUOA)

Home branch: 

Perth

Industry classification: 

TBC

Registered office: 

Level 14, Parmelia House

191 St Georges Terrace

PERTH WA 6000

Tel:   +61 8 9424 9320

Company secretary: 

Ms Fleur Hudson

Share registry:

Security Transfer Australia Pty Ltd

770 Canning Highway

APPLECROSS  WA  6153

Tel: +61 8 9315 2333

Fax: +61 8 9315 2233

Email: registrar@securitytransfer.com.au

Balance date:

30 June

CHESS: 

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

Place of incorporation:

Western Australia

Dividend policy:

See section 2.7 on page 32 of the Company’s prospectus dated 9 November 2016.

Activities:

The Company’s business is the development of a software platform primarily focussed on addressing the issues faced by retailers with large geographically dispersed stores and a large number of aging company assets.

Restricted securities: 

11,750,640 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

4,241,432 options exercisable at $0.25 each, expiring on 31 March 2019, classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

11,000,000 options exercisable at $0.40 each, expiring on 30 June 2019, classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

12,724,625 Class A Performance Rights classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

6,362,145 Class B Performance Rights, classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

2,671,522 Class C Performance Rights, classified by ASX as restricted securities to be held in escrow until 6 January 2019, being a period of 24 months from the date of reinstatement to official quotation.

74,678 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 5 August 2017, being a period of 12 months from the date of their issue.

2,772 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 9 August 2017, being a period of 12 months from the date of their issue.

34,119 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 10 August 2017, being a period of 12 months from the date of their issue.

112,911 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 September 2017, being a period of 12 months from the date of their issue.

1,074,107 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 30 September 2017, being a period of 12 months from the date of their issue.

537,054 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 November 2017, being a period of 12 months from the date of their issue.

758,568 options exercisable at $0.25 each, expiring on 31 March 2019, classified by ASX as restricted securities to be held in escrow until 23 December 2017, being a period of 12 months from the date of their issue.

2,275,710 Class A Performance Rights classified by ASX as restricted securities to be held in escrow until 23 December 2017, being a period of 12 months from the date of their issue.

1,137,855 Class B Performance Rights classified by ASX as restricted securities to be held in escrow until 23 December 2017, being a period of 12 months from the date of their issue.

477,796 Class C Performance Rights classified by ASX as restricted securities to be held in escrow until 23 December 2017, being a period of 12 months from the date of their issue.

Unrestricted unquoted securities: 

Securities not quoted:

See above.

Securities not quoted:

See above.