Quoted Securities:

77,999,470 fully paid ordinary shares

ASX Code:

VP7

Time:

11:00 am AEDT

Date:

7 February 2017

ASX Trade Abbreviation:

VELOCITY

ISIN:

AU000000VP71

Home Branch:

Sydney

Industry Classification:

TBC

Registered Office:     

Unit 9, 462 Hawthorne Road, Bulimba, Queensland 4171
Phone: 1300 887 623
Website: www.velocitypropertygroup.com.au   

Company Secretary:                   

Mr Phillip Young

Share Registry:                                

Link Market Services Limited

Level 15

324 Queen Street

Brisbane, Queensland 4000

Balance Date:

30 June

CHESS:                                       

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

Place of Incorporation:

Queensland, Australia

Dividend Policy:

See section 7.2 on page 75 of the Company’s replacement prospectus dated 16 November 2016.

Activities:

Property development & management of a mixed-use property complex

ASX Restricted Securities:

239,490,450 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 7 February 2019, being a period of 24 months from the date of commencement of official quotation.

33,922,028 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 22 September 2017, being a period of 12 months from the date of their issue.

10,509,550 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 19 August 2017, being a period of 12 months from the date of their issue.