Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B 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

Zyber Holdings Ltd

ABN

84 131 090 947

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

  1. Options exercisable at $0.012 on or before 31 October 2019

  2. Options exercisable at $0.012 on or before 31 October 2019

2

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

(i) 50,000,000

(ii) 106,801,802

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)

  1. Options exercisable at $0.012 on or before 31 October 2019

  2. Options exercisable at $0.012 on or before 31 October 2019

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

No. However any fully paid ordinary shares issued on exercise of options will rank equally in all respect with the existing class of fully paid ordinary shares.

5

Issue price or consideration

(i) $0.00001

(ii) Nil

6

Purpose of the issue

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

  1. Placement of options.

  2. Consideration for sub-underwriting the Entitlement Offer pursuant to the Prospectus dated 10 October 2016.

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

No

6b

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

N/A

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

6e

Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

  1. 50,000,000 options exercisable at

  2. 106,801,802 options exercisable at

$0.012 on or before 31 October as approved by shareholders at the meeting held 25 November 2016.

$0.012 on or before 31 October as approved by shareholders at the meeting held 25 November 2016.

6f

Number of +securities issued under an exception in rule 7.2

Nil

6g

If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values. Include the source of the VWAP calculation.

N/A

6h

If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to

ASX Market Announcements

N/A

6i

Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

N/A. The Company has provided an undertaking to ASX that it will not issue any equity securities without security holder approval until 27 February 2018, unless the issue comes with an exception of Listing Rule 7.2.

7

+Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

  1. 9 December 2016

  2. 9 December 2016

Number

+Class

8

Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

613,123,785

263,603,561

Fully paid ordinary shares

Options exercisable at $0.012 on or before 31 October 2019

Number

+Class

27,686,986

9,969,062

200,000

29,920,000

10,000,000

Fully paid ordinary shares

Options exercisable at $0.30 on or before 1 December 2017

Options exercisable at $2.50 on or before 30 November 2018

Options exercisable at $0.05 on or before 31 October 2019

Performance Rights

  1. Number and +class of all

    +securities not quoted on ASX (including the +securities in section 2 if applicable)

    N/A

  2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 - Pro rata issue

11

Is security holder approval required?

12

Is the issue renounceable or non- renounceable?

13

Ratio in which the +securities will be offered

14

+Class of +securities to which the offer relates

15

+Record date to determine entitlements

16

Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

17

Policy for deciding entitlements in relation to fractions

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