Quoted securities:

169,695,190 ordinary shares fully paid

44,354,509 quoted options exercisable at $0.05 expiring on 31 May 2017

ASX code: 

VRI (formerly PML)

Time: 

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

Date:

Tuesday, 27 September 2016

ASX Trade abbreviation: 

VERILUMA

ISIN: 

AU000000VRI6

AU0000VRIOB3

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

Suite 12, Level 1

11 Ventnor Avenue  

WEST PERTH WA 6005

Tel: +61 8 9322 6322

Company secretary: 

Mr Jay Stephenson

Share registry:

Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace

PERTH, Western Australia 6000

 Ph: +61 (0)8 9323 2000

Fax: +61 (0)8 9323 2933

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 6.23 of the Company’s prospectus (“Prospectus”) dated 29 July 2016 for further details

Activities:

Predictive intelligence software 

Restricted securities: 

170,480,169 fully paid ordinary shares will be escrowed for a period of 24 months from the date of official quotation

1,000,000 unquoted options exercisable at $0.1093 each, expiring on 8 September 2019 will be escrowed for a period of 24 months from the date of official quotation

9,820,000 unquoted class A performance shares as set out at section 10.2 of the Prospectus will be escrowed for a period of 24 months from the date of official quotation

14,730,000 unquoted class B performance shares as set out at section 10.2 of the Prospectus will  be escrowed for a period of 24 months from the date of official quotation

14,730,000 unquoted class C performance shares as set out at section 10.2 of the Prospectus will be escrowed for a period of 24 months from the date of official quotation

7,142,857 fully paid ordinary shares will be escrowed until 21 December 2016

6,428,700 fully paid ordinary shares will be escrowed until 15 December 2016

2,500,000 fully paid ordinary shares will be escrowed until 1 March 2017

2,857,143 fully paid ordinary shares will be escrowed until 29 August 2017

180,000 unquoted class A performance shares as set out at section 10.2 of the Prospectus will be escrowed until 2 September 2017

270,000 unquoted class B performance shares as set out at section 10.2 of the Prospectus will be escrowed for a period until 2 September 2017

270,000 unquoted class C performance shares as set out at section 10.2 of the Prospectus will be escrowed for a period until 2 September 2017

Securities not quoted:

15,941,667 unquoted options with an exercise price of $0.15 and an expiry date of 15 November 2016

4,500,000 unquoted options with an exercise price of $0.065 and an expiry date of 31 October 2016

2,836,000 unquoted options with an exercise price of $0.05 and an expiry date of 30 May 2017

3,143,125 unquoted options with an exercise price of $0.05 and an expiry date of 30 May 2017

4,000,000 unquoted options with an exercise price of $0.05 and an expiry date of 30 May 2017

4,500,000 unquoted options with an exercise price of $0.064 and an expiry date of 31 October 2017