MEO Australia : Notice under ASIC Class Order 09/425

ABN 43 066 447 952

Tel: +61 (0)3 8625 6000

Level 23 Fax: +61 (0)3 9614 0660

500 Collins Street Email: admin@meoaustralia.com.au

Melbourne Victoria 3000 Australia Website: www.meoaustralia.com.au

ASX & Media Release

This notice is given by MEO Australia Limited (ABN 43 066 447 952) (MEO) under Australian
Securities and Investments Commission (ASIC) Class Order CO 09/425.
MEO has announced an offer of fully paid ordinary shares (New Shares) under a Share Purchase Plan (SPP) to shareholders who are registered holders of MEO shares as at 7.00pm (AEST) on Wednesday 9th April 2014 and whose address as recorded in MEO's share register is in Australia or New Zealand.
The SPP will be made in accordance with the requirements of ASIC Class Order CO 09/425. MEO advises that:
(a) the New Shares will be issued under the SPP without disclosure to investors under Part
6D.2 of the Corporations Act 2001 (Cth) (the Act);
(b) this notice is being given under ASIC Class Order CO 09/425; (c) as at the date of this notice, MEO has complied with:
(i) the provisions of Chapter 2M of the Act as they apply to MEO; and
(ii) Section 674 of the Act as it applies to MEO; and
(d) as at the date of this notice, there is no excluded information of the type referred to in
Sections 708A(7) and 708A(8) of the Act.

Managing Director & Chief Executive Officer

distributed by