784896839dccab31aedfd4.pdf


05 October 2015 finbar

developing better lifestyles



Markets Announcements Office Australian Securities Exchange

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RE: CANCELLATION OF ORDINARY SHARES


The Company wishes to advise the cancellation of 24,888 ordinary shares purchased under the on­ market share buy-back announced 8 December 2014.


A copy of the Form 484 lodged with ASIC today is attached in accordance with ASX Listing Rule 3.8A. Yours faithfully


Anthony Hewett Company Secretary Finbar Group Limited


finbar.com .au

Electronic Lodgement


Document No. 7E7355290


Lodgement date/time: 05-10-2015 13:02:18

Reference Id: 92854308

Australian Securities & Investments Commission



Change to company details

Form 484

Corporations Act 2001



Company details Company name

FINBAR GROUP LIMITED

Australian Company Number (ACN)

009 113 473



Lodgement details Who should ASIC contact if there is a query about this form?


Name

Anthony David HEWETT



Signature

This form must be signed by a current officeholder of the company.


I certify that the information in this form is true and complete Name

Anthony David HEWETT

Capacity Secretary Signature



Date signed

05-10-2015


Form 484 - Change to company details FINBAR GROUP LIMITEDACN009 113 473



C1 Cancellation of shares


Reason for cancellation Shares cancellation details


Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:


Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

24888

28621.20


Earliest Date of cancellation

30-09-2015


C3 Change to share structure

The updated details for this changed share class are shown in the table below.



Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY

232033987

159692515.24

0.00


Earliest date of change

30-09-2015


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