Calibre : Appendix 3F - Buy Back

Appendix 3F 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.

Rule 3.8A

Name of entity	ABN/ARSN
CALIBRE GROUP LIMITED (ASX:CGH)	44 100 255 623

We (the entity) give ASX the following information.

Description of buy-back

1

Type of buy-back

Off-market equal access

Details of all shares/units bought back

2

Number of shares/units bought back

14,000,731 shares

3

Total consideration paid or payable for the shares/units

$1,680,087.72

4

If buy-back is an on-market buy- back - highest and lowest price paid

highest price: N/A date: N/A lowest price: N/A date: N/A

+ 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.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, 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: 31 December 2015

Company secretary

Print name: Michael Silbert

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010