23 June 2016 ASX ANNOUNCEMENT Amendment to Appendix 3B dated 22 June 2017

Attached below is an amended Appendix 3B notice that was originally submitted to the ASX on 22 June 2017 following the issue of 7,525,000 shares to eligible employees under the Threat Protect Australia Limited 2016 Employee Share Plan.

This amendment:

  1. recalculates the entity's remaining issue capacity under rule 7.1 (item 6i in Part 1), and the calculation of Parts 1 and 2 of Annexure 1 regarding the issue of 7,525,000 shares to eligible employees under the Threat Protect Australia Limited 2016 Employee Share Plan - given those shares were issued under an exception in rule 7.2; and

  2. corrects the number of securities quoted on the ASX (item 8 in Part 1). Should you have any queries please contact the Company.

Yours sincerely

Simon Whybrow Company Secretary

THREAT PROTECT AUSTRALIA LIMITED

ACN 060 774 227 | ABN 36 060 774 227

Unit 1/8 Fisher Street, Belmont WA 6104 | PO Box 561, Belmont WA 6984 Tel: 1300 847 328 | Fax: +61 8 9322 9711 | Email: info@threatprotect.com.au Website: www.threatprotect.com.au

About Threat Protect Australia Limited

Threat Protect provides monitored security solutions that ensure the safety of Australian homes and businesses 24 hours a day, 365 days a year.

We have the highest security accreditation it's possible to achieve in Australia and use only state-of-the-art technology and equipment.

Our commitment to providing a complete end to end service is second to none, whether you own a small apartment or a giant multi-national headquarters.

  • Monitored Security Systems

  • Security Personnel

  • Corporate Risk Consultancy

We call it "Security Without Compromise".

  • Threat Protect is a leading Australian security agency fully licensed by WA and NSW police departments and other national and international bodies.

  • We support thousands of residential and business clients in Australia and beyond.

  • We'll personally evaluate your security needs.

  • All products and services meet Australian Standards.

  • 24-hour monitoring from our A1 graded control room in Perth.

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and

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

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

THREAT PROTECT AUSTRALIA LIMITED

ABN

36 060 774 227

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1

+Class of +securities issued or to be issued

Ordinary Fully Paid Shares

2

Number of +securities issued or to be issued (if known) or maximum number which may be issued

7,525,000

3

Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding and due dates for payment; if +convertible

securities, the conversion price and dates for conversion)

Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

04/03/2013 Appendix 3B Page 3

4

Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

If the additional +securities do not rank equally, please state:

  • the date from which they do

  • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

  • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

Yes with existing Ordinary Fully Paid Shares, except in accordance with the Threat Protect Australia Limited 2016 Employee Share Plan which allows the Company to place transfer restrictions on the shares.

5

Issue price or consideration

$0.017

6

Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

Issued to Employees as a long term incentive in accordance with the Threat Protect Australia Limited 2016 Employee Share Plan.

6a

Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

Yes

6b

The date the security holder resolution under rule 7.1A was passed

29 November 2016

6c

Number of +securities issued without security holder approval under rule 7.1

Nil

6d

Number of +securities issued with security holder approval under rule 7.1A

Nil

Threat Protect Australia Limited published this content on 23 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 02:05:11 UTC.

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