11 May 2009

ABN 90 118 710 508

Ground Floor, 1 Havelock St West Perth WA 6005 t: +61 8 9488 5220

f: +61 8 9324 2400

www.citation.net.au info@citation.net.au

16 April 2015 ASX Announcement

Revised Share Consolidation Timetable

The Company advises of an updated timetable with regards to the Proposed Consolidation of Capital - Resolution 3 in the Company's Notice of Meeting dated 27 March 2015.

Action

Former

Timetable

Updated

Timetable

Company announces Consolidation and sends out Notice of Meeting

27 March 2015

27 March 2015

Company tells ASX that Shareholders have approved the Consolidation

1 May 2015

1 May 2015

Last day for pre-Consolidated trading

4 May 2015

4 May 2015

Post-Consolidation trading starts on a deferred settlement basis

5 May 2015

5 May 2015

Last day for Company to register transfers on a pre-Consolidation basis

11 May 2015

7 May 2015

First day for Company to send notices to each holder of the change of their details of holdings

12 May 2015

8 May 2015

First day for the Company to register Securities on a post- Consolidation basis and first day for issue of holding statements

12 May 2015

8 May 2015

Change of details of holdings date. Deferred settlement market ends

18 May 2015

14 May 2015

Last day of Securities to be entered into holders' Security holdings.

18 May 2015

14 May 2015

Last day for the Company to send notice to each holder of the change un their details of holdings

18 May 2015

14 May 2015

For and on behalf of the Board

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