Appendix 4E

For the financial year ended 31 March 2015

OzForex Group Limited

ABN 12 165 602 273

Results for announcement to the market

For the year ended 31 March 2015 ("current period")

31 March 2015 Change from year ended 31 March 2014 31 March 2014

$'000 % $'000

Revenue from ordinary activities Up 97,400 24% 78,252 Net Profit for the period attributable to members Up 24,266 52% 15,967 Net Profit for the period attributable to members of

parent (before non-controlling interest) Up 24,266 52% 15,967

Dividend information Amount per share Franked amount per share Tax rate for franking credit

(cents) (cents) %

2014 final dividend (paid 27 June 2014)

2.375

2.375

30%

2015 interim dividend (paid 19 December 2014)

3.500

3.500

30%

2015 final dividend (to be paid 26 June 2015) 3.584 3.584 30%

2015 Final dividend dates

Ex-Dividend date 10 June 2015

Record date 12 June 2015

Payment date 26 June 2015

31 March 2015 31 March 2014

(Cents) (Cents)

Net tangible assets per security 19.85 15.00

Other information requiring disclosure to comply with Listing Rule 4.3A is contained in, and should be read in conjunction with, the notes to the Consolidated Financial Statements and the Directors' Report for the year ended 31 March 2015.

This report is based on the Consolidated Financial Statements which has been audited by PricewaterhouseCoopers.

The Annual General Meeting is to be held on Wednesday 5th August 2015 at 4pm, located in Room II, Establishment

Hotel, 252 George Street, Sydney.

OzForex Group Limited 2015 Appendix 4E

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