23 January 2017

Company Announcements Office ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam,

NOTIFICATION OF CANCELLATION OF SHARES

In accordance with Listing Rule 3.8A, I enclose a copy of the Form 484 that has been lodged with ASIC.

Yours faithfully,

Grant Mackenzie

Company Secretary

Level 2, Tower 2, Chadstone Place, 1341 Dandenong Road, Chadstone Vic Australia 3148

Ph: (03) 8531 0000 Fax: (03) 8531 0111 www.funtastic.com.au ABN 94 063 886 199

Electronic Lodgement

Document No. 7E8703973

Lodgement date/time: 23-01-2017 11:05:59

Reference Id: 97944691

Australian Securities & Investments Commission Change to company details Form 484

Corporations Act 2001

Company details Company name

FUNTASTIC LIMITED

Australian Company Number (ACN)

063 886 199

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

Name

Grant Robert John MACKENZIE 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

Grant Robert John MACKENZIE

Capacity DirectorSignature

Date signed

23-01-2017

Form 484 - Change to company details FUNTASTIC LIMITEDACN063 886 199

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

S.258D Forfeited shares

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

995000

29850

Earliest Date of cancellation

06-07-2016

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

762234723

215994202.44

0.00

Earliest date of change

06-07-2016

Funtastic Limited published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2017 09:20:07 UTC.

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