FINBAR GROUP LIMITED Appendix 3D Changes relating to buy-back
(except minimum holding buy-back)
Information and documents given toASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 78. Amended 13/3/2000, 30/9/2001, 11/01/,0
Rule 3.BA
Name of entity ABN/ARSN
'Finbar Group Limited 197 009 113 473
We (the entity) give ASX the following information.
Date that an Appendix 3C or the 1 8 December 2014
last Appendix 3D was given to
ASX
-'
Information about the change
Complete each itemfor which there has been a change and items 9 and 10.
On-market buy-back
2 Name of broker who will act on the I
company's behalf
Column 1
(Details announced to market in Appendix 3( or last Appendix 3D)
Column 2 (Details of change to buy-back proposals)
3 Deleted 30/9/2001.
4 If the company/trust intends to buy back a maximum number of shares/units - that number
Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the tota l number including shares/units already bought back and shares/units remaining to be bought back. If the tota l has not changed, the item does not need to be completed.
+ See chapter 19 for defined terms.
u /01/2010 Appendix 3D Page 1
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Appendix 3D
Changes relating to buy-back
Column 1
(Details announced to market in Appendix 3C or last Appendix 1D)
Column 2 (Details of change to buy-back proposals)
5 If the company/trust intends to buy back a maximum number of shares/units the number remaining to be bought back
10,458,880 as per Appendix 3E lodged
30 November 2015
6 If the company/trust intends to buy-back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention
22 December 2014 for a period of up to 12 months
22 December 2015 for a period of up to 12 months
If the company/trust intends to buy back shares/units if conditions are met - those conditions
All buy-backsAny other change
To continue the on-market buy-back for an additional 12 months from 22 December 2015 for ongoing capital management.
Reason for change
+ See chapter 19 for defined terms.
Appendix 3D Page 2 11/01/2010
10 Any other information material to a I N/A shareholder's/unitholder's decision whether to accept the offer (eg,
details of any proposed takeover bid)
Appendix 3D Changes relating to buy-back
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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: 1December 2015
(Director/Company secretary)
Print name: Anthony Hewett
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 3
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