Appendix 38

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/o9/99, 01/07/00, 30/09/01, uJ03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

f

Name of entity

conex Limited

ABN

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).

Fully paid ordinary shares (Shares)

1 +Class of +securities issued or to be issued

19,374 Shares

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

3

Principal

terms

of the

19,374 Shares

+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)

+ See chapter 19 for defined terms.

Appendix 3B Page 1

Yes, the shares will rank equally with existing ordinary shares.

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

Shares:

I $1.10 x s,ooo

$1.20 x 13,645

$1.30 x 729

6

Purpose of the issue

19,374 Shares issued under the terms of the

(If issued as consideration

for

Aconex Share Option Plan.

5 Issue price or consideration

the acquisition of assets, clearly identify those assets)

NIA

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.IA.?

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

6b The date resolution passed

the security holder I N/A

under rule 7.IA. was _

-

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

6c Number of +securities issued I N/A

without security holder approval

under rule 7.1 '-----'

6d Number of +securities issued I N/A

with security holder approval

under rule 7.IA

N/A

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

'--

6fNumber of +securities issued 1 19,374 Shares under an exception inrule 7.2

'--

N/A

6g If +securities issued under rule 7.IA, was issue price at least 75% of 15 day VWAP as calculated under rule 7.IA.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.IA for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

28,182,213 Shares

6i Calculate the entity's remaining issue capacity under rule 7.1and rule 7.IA - complete Annexure 1 and release to ASX Market Announcements

Shares - 11/7/17 to 16/8/17

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 inAppendix 7A.

Cross reference: item 33 of Appendix 3B.

+ See chapter 19 for defined terms.

Appendix 3B Page 3

Number

+Class

199,170,515

Fully paid ordinary shares

  1. Number and +class of all

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

    Number

    +class

    Opening: 3,871,504 Granted: - Exercised: - Lapsed/Expired: (129,454)

    Closing: 3,742,050

    Opening: 5,531,984 Granted: - Exercised: (19,374)

    Unquoted options issued pursuant to the Aconex Limited Equity Incentive Plan

    Unquoted options issued pursuant to the Aconex Limited

    (1,042)

    Closing: 5,511,568

  2. Number and +class of all

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

Lapsed/Expired: I Stock Option Plan I

10 Dividend policy (in the case of a I Pari passu trust, distribution policy) on the

increased capital (interests) '-------------------

Part 2 - Pro rata issue

11 Is security holder approval I NIA required? _

----------------

  1. Is the issue renounceable or non- , N/A

    renounceable? _ ----------------

  2. Ratio in which the +securities I NIA

will be offered ----------------

+class of +securities to which the I NIA

offerrelates '------------------

15 .,.Record date to

entitlementsdetermine 1...._N_IA_

+ See chapter 19 for defined terms. Appendix 38 Page 4

Aconex Ltd. published this content on 24 August 2017 and is solely responsible for the information contained herein.
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