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 toASX 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 s Amended 01/07/98, 01/o9/99, 01/o7/oo, 30/09/01, 11/03/02, 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

983,479 Shares

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

983,479 Shares issued under the terms of the Aconex Share Option Plan

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)

+ See chapter 19 for defined terms.

Appendix 38 Page 1

  1. Do the +securities rank equally Yes, the shares will rank equally with in all respects from the ...issue existing ordinary shares.

    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 U??;?? 250

      $1.20 x 38,645

      $2.40 x 2,167

      .J. L ),'P/

      6

      Purpose of the issue

      983,479 Shares issued under the terms of the

      (If issued as consideration

      for

      Aconex Share Option Plan.

  2. Issue price or consideration

the acquisition of assets, clearly identify those assets)

N/A

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

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

6b The date the security holder I N IA resolution under rule 7.IA was

passed

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

6c Number of +securities issued I N IA without security holder approval

under rule 7.1 '--

6d Number of +securities issued I N IA

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)

6f Number of +securities issued 983,479 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

28,366,664 Shares

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

Shares -17/8/17 to 10/9/17

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 in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

+ See chapter 19 for defined terms.

Appendix 3B Page 3

Number

+Class

200,153,994

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: 3,742,050

    Unquoted options

    Granted: -

    issued pursuant to

    Exercised: -

    the Aconex Limited

    Lapsed/Expired:

    Equity Incentive

    (94,730)

    Plan

    Closing: 3,647,320

    Opening: 5,511,568

    Unquoted options

    Granted: -

    issued pursuant to

    Exercised: (983,479)

    the Aconex Limited

    Lapsed/Expired:

    Stock Opiion Plan

    (48,575)

    Closing: 4,479,514

  2. Number and +cJass of all

+securities not quoted on ASX

( including the +securities in section 2 if applicable)

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 N IA required? .

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

u Is the issue renounceable or non- 1 N IA

renounceable? '------------------

13 Ratio in which the +securities I N IA

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

+class of +securities to which the I N I A

offer relates . ----------------

+Record date to

entitlements determine I _N_I_A

+ See chapter 19 for defined terms. Appendix 3B Page 4

Aconex Ltd. published this content on 18 September 2017 and is solely responsible for the information contained herein.
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