NGE Capital : Daily share buy-back notice Appendix 3E - 11Dec17

Appendix 3E

Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity

NGE Capital LimitedABN/ARSN 31 112 618 238

We (the entity) give ASX the following information.

Information about buy-back

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

• 3 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received

  59,349

  58,125

• 4 Total consideration paid payable for the shares/units

+ See chapter 19 for defined terms. 11/01/2010 Appendix 3E Page 1

Appendix 3E

Daily share buy-back notice

5

Participation by directors

6

Deleted 30/9/2001.

How many shares/units may still be bought back?

7 an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

If the company/trust has disclosed Up to the maximum of 3,786,944 shares with 3,669,470 remaining

Compliance statement

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: 11 Dec 2017

Print name:Leslie Smith

+ See chapter 19 for defined terms. Appendix 3E Page 2

11/01/2010