Chairman's Address to Extraordinary General Meeting 1 February 2013

The rationale for the Company's proposed delisting has been articulated in a number of recent communications and was contained in the notice of meeting. I do not propose to discuss these points in greater detail again other than to say that the board remains firmly of the belief that this is a company with far greater value, and a far more exciting future, than what is reflected in the recent or current share price.
Notwithstanding many of the challenges faced by the company in the past year we believe we remained well positioned to take advantage of the evolution of the digital media industry globally. As more dollars shift from traditional to digital media the need for solutions that automate the effective and efficient interaction of buyers and sellers will increase. Facilitate Digital is at the forefront of this revolution reinventing the way our clients around the world buy and sell digital media.
Over recent months the company has;
• Furthered investment in its global leading Symphony technology.
• Improved its cash position as indicated in our most recent appendix 4C.
• Deployed Symphony to a number of new markets in Europe and Asia.
• Developed partnership opportunities to bring new and exciting technologies to market.
• Expanded the company's sales pipeline with opportunities in a number of key markets around the world.
The ongoing focus of the business will be to maximise the revenue and profit opportunity created by adoption of its products. To this end the company continues to develop strategies for significantly increasing the yield generated by Symphony by adopting alternative remuneration models. It is hoped that these strategies will come to fruition during 2013.
In addition the Company will continue to explore corporate scenarios that may bring greater scale to our business.
As the company moves to its new phase as an unlisted public company we will continue to operate to the highest standards of corporate governance. Your board has and will continue to always act in the best interests of all shareholders.
I would like to take the opportunity to thank the shareholders who have supported us on the journey so far. We hope to share many successes with you in the period ahead.

Facilitate Digital Holdings Limited ABN 84 093 823 253

P PO Box 1721 Darlinghurst NSW 1300

A Level 6, 241 Commonwealth Street Surry Hills NSW 2010

T +61 2 9690 3900 F +61 2 9690 3901 W www.facilitatedigital.com

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