Fliway : FY17 Interim Dividend - NZX Appendix 7

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APPENDIX 7 - NZSX Listing Rules

Notice of event affecting securities

1

Number of pages including this one (Please provide any other relevant

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Fliway Group Limited

Full name of Issuer

Jim Sybertsma

Directors resolution

Name of officer authorised to Authority for event,

Contact phone number	09 255 4752	Contact fax number	Date	7	02
Nature of event	Bonus	If ticked,	Rights Issue
Tick as appropriate	Issue	state whether:	Taxable	/ Non Taxable	Conversion	Interest	Renouncable
Rights Issue	Capital Call	Dividend	If ticked, state	Full
non-renouncable	change	x	whether:Interimx	Year	Special	DRP Applies

make this notice e.g. Directors' resolution

EXISTING securities affected by this If more than one security is affected by the event, use a separate form.

Ordinary shares

NZFLIE0001S4

Description of the ISIN

class of securities

If unknown, contact NZX

2017

Details of securities issued pursuant to this event If more than one class of security is to be issued, use a separate form for each class.

Description of the ISIN

class of securities

If unknown, contact NZX

Number of Securities to Minimum Ratio, e.g

be issued following event Entitlement 1 for 2 for

Conversion, Maturity, Call Treatment of Fractions

Payable or Exercise Date

Enter N/A if not applicable

Tick if provide an

pari passu OR explanation

Strike price per security for any issue in lieu or date of the

Strike Price available. ranking

Monies Associated with Event Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.

Amount per security

In dollars and cents

$0.020

Dividend payable

Source of Payment

Nil

(does not include any excluded income)

Excluded income per security (only applicable to listed PIEs)

$0.003529

Supplementary Amount per security

NZD

Currency dividendin dollars and cents

$908,758

details -

Total monies

NZSX Listing Rule 7.12.7

20 April, 2017

Date Payable

Taxation Amount per Security in Dollars and cents to six decimal places

$0.001389

n/a

$0.007778

In the case of a taxable bonus Resident Imputation Credit

issue state strike price Withholding Tax (Give details)

Foreign FDP Credits

Withholding Tax (Give details)

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm Application Date

For calculation of entitlements - Also, Call Payable, Dividend /

31 March, 2017

20 April, 2017

Interest Payable, Exercise Date, Conversion Date.

Notice Date Allotment Date

Entitlement letters, call notices, For the issue of new securities.

conversion notices mailed Must be within 5 business days

of application closing date.

OFFICE USE ONLY

Ex Date:

Commence Quoting Rights: Security Code:

Cease Quoting Rights 5pm:

Commence Quoting New Securities: Security Code:

Cease Quoting Old Security 5pm: