Calibre : Low Volume Financial Market - ASIC Approval

Further to notice given at our General Meeting, we are pleased to announce that ASIC has granted approval for Calibre Group (Calibre) to operate a Low Volume Financial Market in accordance with the Corporations Act exemption.

Under the ASIC approval, Calibre may operate a financial market through which no more than 100 completed transactions, that have a total value of not more than $500,000, are entered into in any 12-month period. The Company must not be involved in any of the financial transactions arising from the operation of the market.

Potential Sellers and Buyers are now able to register interest in selling or purchasing shares at a price determined by them. Calibre will then endeavour to match registered Sellers with potential registered Buyers.

The process for trading shares is summarised below:

1. Review the Low Volume Financial Market Introduction and Important Notes.
2. Review the current Register of Buyers and Sellers and Trading History.
3. Register Your Interest to Buy or Sell Shares.
4. If a successful match is made; complete the transaction by completing a Standard Transfer Form, available from Link Market Services.

The Group's website has been updated to facilitate the market and we invite current shareholders and potential investors to visit the Share Trading section of our site for further information including FAQs.

With respect to the share price for trades, Calibre is unable to provide financial advice of any kind. Attention is drawn to the share price history on Calibre's website and documents relating to the share buyback.