Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, and 04/03/13

Name of entity

DECIMAL SOFTWARE LIMITED

ABN

31 009 235 956

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

Fully paid ordinary shares.

1 +Class of +securities issued or to be issued

57,374,631

  1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

    Fully paid ordinary shares issued on 25 January 2017 at an issue price of $0.04 and issued on the same terms as existing fully paid ordinary shares.

  2. Principal terms of the

    +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if

    +convertible securities, the conversion price and dates for conversion)

    Yes they rank equally with all existing fully paid ordinary shares.

  3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

    If the additional +securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

      57,374,631 new shares at $0.04 per share.

  4. Issue price or consideration

    Issue of 57,374,631 new shares in order to accelerate Decimal's sales and marketing activity targeting the superannuation industry.

  5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

Yes

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

28 November 2016

6b The date the security holder resolution under rule 7.1A was passed

34,424,779

6c Number of +securities issued without security holder approval under rule 7.1

22,949,852

6d Number of +securities issued with security holder approval under rule 7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 2 04/03/2013

Nil

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

Nil

6f Number of +securities issued under an exception in rule 7.2

Yes it was at least 75% of the 15 day VWAP.

The 15 day VWAP value is $0.0428 and 75% of the 15 VWAP value is $0.0321.

The issue price was $0.04.

The VWAP calculations were prepared by Bell Potter.

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.

Not applicable.

6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Capacity under LR 7.1 and 7.1A is nil. See Annexure 1.

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

25 January 2017.

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

Number

+Class

286,873,155

Fully Paid Ordinary Shares

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

Number

+Class

19,833,343

Unlisted Options

  1. Number and +class of all +securities not quoted on ASX (including the

    +securities in section 2 if applicable)

    Not applicable

  2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

    Part 2 - Pro rata issue

    Not applicable

  3. Is security holder approval required?

    Not applicable

  4. Is the issue renounceable or non- renounceable?

    Not applicable

  5. Ratio in which the +securities will be offered

Not applicable

14 +Class of +securities to which the offer relates

Not applicable

15 +Record date to determine entitlements

Not applicable

  1. Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

    Not applicable

  2. Policy for deciding entitlements in relation to fractions

    Not applicable

  3. Names of countries in which the entity has security holders who will not be sent new offer documents

    Note: Security holders must be told how their entitlements are to be dealt with.

    Cross reference: rule 7.7.

    Not applicable

  4. Closing date for receipt of acceptances or renunciations

    Not applicable

  5. Names of any underwriters

  6. Amount of any underwriting fee or commission

Not applicable

+ See chapter 19 for defined terms.

Appendix 3B Page 4 04/03/2013

Decimal Software Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 01:16:07 UTC.

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