Appendix 3E Daily share buy-back notice
Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)Rule 3.8A
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10
Name of Entity ABN/ARSN
Calibre Group Limited 44 100 255 623
We (the entity) give ASX the following information.
Information about buy-back1 Type of buy-back
On-market
2 Date Appendix 3C was given to ASX
19-Feb-15
Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day3 Number of shares/units bought back or if buy-back is an
equal access scheme, in relation to which acceptances have been received
4,081,553 90,000
4 Total consideration paid or payable
for the shares/units $942,441.28 $20,250.00
+ See chapter 19 for defined terms.
11/01/2010
Appendix 3E Page 1
Appendix 3E
Daily share buy-back notice
Before previous day Previous day
5 If buy-back is an on-market buy-back
highest price paid:
date:
lowest price paid:
date:
0.240
10-Mar-15
0.220
7-Apr-15
highest price paid: $0.225
lowest price paid: $0.225
highest price allowed
under rule 7.33: $0.239
Participation by directors
6 Deleted 30/9/2001.
How many shares/units may still be bought back?
7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be
bought back
Compliance statement2,828,447
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act as modified by
Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here:
…………………………………… Date: Company Secretary
20/4/15
Print name:
Michael Silbert
+ See chapter 19 for defined terms.
Appendix 3E Page 2 11/01/2010
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