Calibre : Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy-back notice

Rule 3.8A

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of Entity ABN/ARSN

Calibre Group Limited 44 100 255 623

We (the entity) give ASX the following information.

1 Type of buy-back

On-market

2 Date Appendix 3C was given to ASX

19-Feb-15

3 Number of shares/units bought back or if buy-back is an

equal access scheme, in relation to which acceptances have been received

1,680,487 50,000

4 Total consideration paid or payable

for the shares/units $391,253.78 $11,750.00

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3E Page 1

Appendix 3E

Daily share buy-back notice

Before previous day Previous day

5 If buy-back is an on-market buy-back

highest price paid:

date:

lowest price paid:

date:

0.240

10-Mar-15

0.225

16-Mar-15

highest price paid: $0.235

lowest price paid: $0.235

highest price allowed

under rule 7.33: $0.250

Participation by directors

6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be

bought back

5,269,513

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act as modified by
Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here:

…………………………………… Date: Company Secretary
30/3/15
Print name:
Michael Silbert

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

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