Appendix 3F Final share buy‐back notice Appendix 3F Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name of entity ABN/ARSN

Rule 3.8A

SMS Management & Technology Limited

49 009 558 865

We (the entity) give ASX the following information.

Description of buy‐back

On market

  1. Type of buy‐back

    Details of all shares/units bought back

    NIL

  2. Number of shares/units bought back

    NIL

  3. Total consideration paid or payable for the shares/units

    Not applicable as no shares were bought back during the period

  4. If buy‐back is an on‐market buy‐ back ‐ highest and lowest price paid

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy‐back notice

Compliance statement

  1. The company is in compliance with all Corporations Act requirements 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: 30/06/2017

(Company secretary)

Print name: Penny Grau

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010

SMS Management & Technology Limited published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 22:45:05 UTC.

Original documenthttp://www.smsmt.com/hubfs/Website/ASX_Announcements/2017/1687086 - ASX Appendix 3F - Ceasing Buy-Back.pdf?t=1498775773615

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