29 May 2015 finbar

developing better l ifestyles

Markets Announcements Office

Australian Securities Exchange

•• !

RE:CANCELLATION OF ORDINARY SHARES

The Company wishes to advise the cancellation of 193,733 ordinary shares purchased under the on­

market share buy-back announced 8 December 2014.

A copy of the Form 484 lodged with ASIC today is attached in accordance with ASX Listing Rule 3.8A. Yours faithfully

Anthony Hewett Company Secretary Finbar Group Limited

finbar.com.au

Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E6995297

Lodgement date/time: 29-05-2015 14:33:38
Reference Id: 91826009

Form 484

Corporations Act 2001

Company details Company name

FINBAR GROUP LIMITED

Australian Company Number (ACN)

009 113 473


Lodgement details Who should ASIC contact if there is a query about this form?

Name

Anthony David HEWETT


Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Anthony David HEWETT

Capacity Secretary Signature

Date signed

29-05-2015



ASIC Form 484 Ref 9182600929/05/2015 Page 1 of 2

Form 484 - Change to company details

FINBAR GROUP LIMITEDACN009 113 473

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

193733

240817.59

Earliest Date of cancellation

29-05-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY

229381999

156784728.02

0.00

Earliest date of change

29-05-2015



ASIC Form 484 Ref 9182600929/05/2015 Page 2 of 2

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