IDT Australia : Cancellation Shares and Options

13 June 2017

Mr Dean Litis

Principal Advisor Listings Compliance (Melbourne) ASX Compliance Pty Ltd

Level 4 North Tower Rialto 525 Collins St

Melbourne VIC 3000

Dear Sir,

Ordinary Share and Unlisted Option Cancellations

Attached is a copy of Form 484 lodged with ASIC notifying cancellation of 74,074 Ordinary Shares, reducing the number of Ordinary Shares on issue to 248, 161,716.

Additionally, 500,000 Unlisted Options have been cancelled on expiry, reducing the number of Unlisted Options on issue to nil.

?:J

Ms Joanna Johnson Company Secretary

Forms Manager

Form being prepared

Dale/time: 13-06-2017 09:11:51

Reference Id: 101054401

Australian Securities & Investments Commission Change to company details

Company details Company name

IDT AUSTRALIA LIMITED

Australian Company Number (ACN)

006 522 970

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

Name

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

Capacity Signature

Date signed

Form 484

Corporations Act 2001

ASIC Fo1111 484 Ref 10105440113/06/2017 Page 1 of2

Form 484 - Change to company details

IDT AUSTRALIA LIMITEDACN006 522 970

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

S.258D Forfeited shares

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	74074	0

Earliest Date of cancellation

13-06-2017

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 hese shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES

Earliest date of change

13-06-2017

ASIC Fonn 484 Ref 10105440113/06/2017 Page 2 of2