Quoted securities:

105,257,557 fully paid ordinary shares.

ASX code: 

AC8

Time: 

10:00:00 am +/- 15 secs (07:00:00 am +/- 15 secs AWST).

Date:

Friday, 3 February 2017.

ASX Trade abbreviation: 

AUSCANN

ISIN: 

AU000000AC89

Home branch: 

Perth

Industry classification: 

TBC

Registered office: 

85 Carabooda Road
CARABOODA  WA  6033

Principal place of business:

85 Carabooda Road
CARABOODA  WA  6033

Tel: +61 8 9561 8834
Fax: +61 8 6255 5031

Company secretary: 

Ms Susan Hunter

Share registry:

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
ADELAIDE  SA  5000

Tel: +61 1300 787 272
Fax: +61 3 9473 2500

Email: web.queries@computershare.com.au

Balance date:

30 June.

CHESS: 

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

Place of incorporation:

South Australia, Australia.

Dividend policy:

See section 2.18 on page 24 of the Company’s replacement prospectus dated 21 November 2016.

Activities:

The Company’s business is research into (including clinical trials), and cultivation, manufacturing and supply of, high quality medicinal cannabis and derivative products.

Restricted securities: 

111,090,639 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 3 February 2019, being a period of 24 months from the date of reinstatement to official quotation.

18,822,276 performance shares, classified by ASX as restricted securities to be held in escrow until 3 February 2019, being a period of 24 months from the date of reinstatement to official quotation.

9,408,069 performance shares, classified by ASX as restricted securities to be held in escrow until 19 January 2018, being a period of 12 months from the date of their issue.

2,794,231 performance rights, classified by ASX as restricted securities to be held in escrow until 3 February 2019, being a period of 24 months from the date of reinstatement to official quotation.

7,677,639 options exercisable at $0.20 each on or before 19 January 2020, classified by ASX as restricted securities to be held in escrow until 3 February 2019, being a period of 24 months from the date of reinstatement to official quotation.

150,000 options exercisable at $0.21 each on or before 19 January 2020, classified by ASX as restricted securities to be held in escrow until 3 February 2019, being a period of 24 months from the date of reinstatement to official quotation.

Unrestricted unquoted securities: 

N/A.

Securities not quoted:

See above.

Securities not quoted:

See above.