Zyber Holdings Limited (ASX: ZYB, ZYBOA)

ABN: 84 131 090 947

Level 11, 216 St Georges Terrace Perth, Western Australia 6000 GPO Box 2517, Perth, WA 6831

T: +61 8 9481 0389

F: +61 8 9463 6103

E: info@zyber.com

Non-Executive Chairman

Mr Peter Wall

Non-Executive Directors

Mr Paul Callander Mr Jason Tomkinson

Company Secretary

Mrs Elizabeth Hunt

3 March 2017

ASX Market Announcement

PERFORMANCE RIGHTS CANCELLATION

Zyber Holdings Limited (ASX: ZYB) ("Zyber" or "the Company") advises the Company has cancelled 10,000,000 Performance Rights pursuant to terms and conditions set out in the Prospectus dated November 2015, and issued to former CEO, Benjamin Daly on 5th July 2016.

Elizabeth Hunt

Company Secretary Telephone: +61 (08) 9481 0389

About Zyber

Zyber Secure Mobile Solutions builds secure file sharing business applications with an emphasis on security, scalability and functionality. Zyber automates confidential information flow processes for industries including government, banking, healthcare, retail and the public sector.

Social Media Policy

We believe in providing the highest levels of communications, and whilst the ASX remains the platform for market sensitive releases, we encourage all shareholders to follow Zyber on Twitter (@myzyber), LinkedIn and YouTube.

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