Quoted securities:

252,338,128 fully paid ordinary shares

ASX code: 

BOT

Time: 

10:00 AM AEST (08:00 AM WST)

Date:

Friday 15 July 2016

ASX Trade abbreviation: 

BOTANIX

ISIN: 

AU000000BOT2

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

Ground Floor, 16 Ord Street

West Perth WA 6005

Company secretary: 

Brett Tucker

Share registry:

Automic Registry Services

Suite 1A, Level 1, 7 Ventnor Avenue

West Perth WA 6005

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer-sponsored sub-register.

Place of incorporation:

Western Australia.

Dividend policy:

See section 5.4 (page 56) of the Company’s Prospectus dated 13 May 2016.

Activities:

Pharmaceuticals.

Restricted securities: 

156,476,642 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

13,000,000 unquoted options exercisable at $0.03 expiring 30 June 2019, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

Securities not quoted:

7,740,888 unquoted options exercisable at $0.133 expiring 31 December 2016.

1,799,968 unquoted options exercisable at $0.10 expiring 31 December 2016.