Site International : Section 708A Notice and Appendix 3B

ASX RELEASE

21 September 2017‌‌‌‌‌
Section 708A Notice - Share Issue
The Company hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that it has issued 15,165,000 ordinary fully paid shares in the Company, per the attached Appendix 3B. The Company states pursuant to the provisions of section 708A(5)(e) of the Corporations Act that: the Securities were issued without disclosure to investors under Part 6D.2 of the Corporations Act; this notice is being given under section 708A(5)(e) of the Corporations Act; as at the date of this notice, it has complied with the relevant provisions of Chapter 2M of the Corporations Act as they apply to the Company and Section 674 of the Corporations Act; and‌ as at the date of this notice, there is no excluded information, as that term is defined in Sections 708A(6)(e), 708A(7) and 708A(8) of the Corporations Act. For and on behalf of the Board Craig Dawson Company Secretary
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Media and Investors Vernon Wills Managing Director and CEO [phone] [e-mail]	Craig Dawson CFO [phone] [e-mail]
Principal & Registered Office: Level 4, 488 Queen St, Brisbane QLD 4000

t. [phone] (ASX: SIT)

ABN: 73 003 201 910 www.site.edu.au

Appendix 3B New issue announcement 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

Name of entity

Site Group International Limited

ABN

73 003 201 910

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 Shares
2	Number of +securities issued or to be issued (if known) or maximum number which may be issued	15,165,000 Ordinary Shares
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)	15,165,000 Fully Paid Ordinary Shares

Appendix 3B New issue announcement

4	Do the +securities rank equally in all respects from the date of allotment 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
5	Issue price or consideration	$0.04 per share
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Shares issued to existing shareholders including Directors pursuant to Tranche1 of the Share Purchase plan, as approved at the EGM held on 15 Sep 17.
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	15 September 2017
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)	15,165,000 ordinary shares issued under the Share Purchase Plan as approved by shareholders at the EGM held on 15 Sep 2017.
6f	Number of securities issued under an exception in rule 7.2	Nil

N/A

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.

Appendix 3B New issue announcement

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

Remaining Issued Capacity:

 Rule 7.1 = 96,576,807

 Rule 7.1A = 65,150,443

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

21 September 2017

1. Dates of entering +securities into uncertificated holdings or despatch of certificates

   Number	+Class
   652,653,296	Ordinary Shares*

2. Number and +class of all +securities quoted on ASX (including the securities in section 2 if applicable)

   Number	+Class
   1,116,000	Partly Paid Shares to 1C

3. Number and +class of all +securities not quoted on ASX (including the securities in section 2 if applicable)

   n/a

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

*Note: 33,504,047 ordinary shares are subject to voluntary escrow with various escrow dates and conditions