4 August The Manager Market Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW Dear Sir, ISSUE OF SECURITIES

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1 4 Agst 2015 The Manager Market Annoncements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000 Dear Sir, ISSUE OF SECURITIES Frther to its annoncements dated 30 April 2015 and 3 Jly 2015, Explarm Limited ( Explarm or the Company ) confirms that it has issed 1,866,666 shares (and 466,666 attaching options exercisable at $0.05 on or before 31 Agst 2016) to parties nominated by Merchant Capital Markets Pty Ltd who assisted the Company in raising $1,300,000. An Appendix 3B is attached with respect to the new secrities issed and the Company gives notice that: it issed the secrities withot disclosre to investors nder Part 6D.2 of the Corporations Act 2001 ( Act ); this notice is being given nder section 708A(5)(e) of the Act; as at today s date, the Company has complied with: (i) (ii) the provisions of Chapter 2M of the Act as they apply to the Company; and section 674 of the Act; and as at today s date there is no other information that is exclded information which is reqired to be set ot in this notice prsant to section 708A(6)(e) of the Act. Yors faithflly Pal Jrman Company Secretary For more information contact: Mark Calderwood John Lawton Technical Director Managing Director Explarm Limited Azex Exploration Limited mcalderwood@explarm.com.a jjlawton@azex.com Registered Office: Level 1, Site 5, The Bsiness Centre, 55 Salvado Road, Sbiaco Western Astralia 6008 Postal Address: PO Box 131, Sbiaco Western Astralia 6904 Contact Details: Telephone Facsimile info@explarm.com.a

2 N ew is s e anno ncem ent R le 2.7, , , A ppendix 3 B New isse a nnoncement, a pplica tionforqota tionofa dditiona lsecrities a nd a greement Inform ation or doc m ents not availab le now m s t b e given to ASX as s oon as availab le. Inform ation and doc m ents given to ASX b ecom e ASX s p rop erty and m ay b e m ade p b lic Introd ced /0 /9 O rigin:ap p endix Am ended /0 /9,0 /0 /9,0 /0 /0,3 /0 /0,1 /0 /0,0 /0 /0,2 /1 /0,0 /0 /1, /0 /1 N am e ofentity Explarm Limited ABN W e (the entity)give ASX the follow ing inform ation. P a rt1 - A lisses Yo m s t com p lete the relevant s ections (attach s heets ifthere is not eno gh s p ace). 1 + Clas s of + s ec rities is s ed or to b e is s ed Ordinary shares and nlisted options. 2 N m b er of + s ec rities is s ed or to b e is s ed (if know n) or m ax im m n m b er w hich m ay b e is s ed 1,866,666 Ordinary shares and 466,666 nlisted options. 3 Princip al term s of the + s ec rities (e.g. if op tions, ex ercis e p rice and ex p iry date;if p artly p aid + s ec rities, the am o nt o ts tanding and d e dates for p aym ent; if + convertib le s ec rities, the convers ion p rice and dates for convers ion) Flly paid ordinary shares ranking eqally with existing shares. Each nlisted option is to sbscribe for one ordinary share at an isse price of $0.05, with an expiry date of 31 Agst /0 3 / Page 1

3 N ew is s e anno ncem ent 4 Do the + s ec rities rank eq ally in all res p ects from the + is s e date w ith an ex is ting + clas s of q oted + s ec rities? If the additional + s ec rities do not rank eq ally,p leas e s tate: the date from w hich they do the ex tent to w hich they p articip ate for the nex t dividend, (in the cas e of a tr s t, dis trib tion) or interes t p aym ent the ex tent to w hich they do not rank eq ally,other than in relation to the nex t dividend, dis trib tion or interes t p aym ent The ordinary shares rank eqally with existing qoted shares (EXU). The nlisted options do not rank eqally with an existing class of issed secrities. If the nlisted options are exercised, the shares issed as a reslt will rank eqally in all respects with the existing ordinary flly paid shares. 5 Is s e p rice or cons ideration Non-cash isse secrities issed as consideration for capital raising services provided. 6 P rp os e ofthe is s e (If is s ed as cons ideration for the acq is ition of as s ets,clearly identify thos e as s ets ) Secrities issed as consideration for capital raising services provided. 6 a Is the entity an + eligib le entity that has ob tained s ec rity holder ap p roval nder r le 7.1 A? Yes. IfYes,com p lete s ections 6 b 6 h in relation to the + s ec rities the s b ject of this,and com p ly w ith s ection 6 i 6 b T he date the s ec rity holder res ol tion nder r le 7.1 A w as p as s ed 27 November c N m b er of + s ec rities is s ed w itho t s ec rity holder ap p roval nder r le w 7 d N m b er of + s ec rities is s ed ith s ec rity holder ap p roval nder r le.1 A 1,866,666 Ordinary shares and 466,666 nlisted options. Nil. Page /0 3 /

4 N ew is s e anno ncem ent 6 e N m b er of + s ec rities is s ed w ith s ec rity holder ap p roval nder r le 7.3, or another s p ecific s ec rity holder ap p roval (s p ecify date ofm eeting) 6 f N m b er of + s ec rities is s ed nder an ex cep tion in r le g If + s ec rities is s ed nder r le 7.1 A,w as is s e p rice at leas t 7 5 % of 1 5 day VW AP as calc lated nder r le 7.1 A.3? Incl de the + is s e date and b oth val es. Incl de the s o rce ofthe VW AP calc lation. 6 h If + s ec rities w ere is s ed nder r le 7.1 A for non-cas h cons ideration, s tate date on w hich val ation of cons ideration w as releas ed to ASX M arket Anno ncem ents 6 i Calc late the entity s rem aining is s e cap acity nder r le 7.1 and r le 7.1 A com p lete Annex re 1 and releas e to ASX M arket Anno ncem ents 7 + Is s e dates N/A. N/A N/A. N/A Listing rle 7.1 8,013,956. Listing rle 7.1A Nil. 4 Agst 2015 N ote: The is s e date m ay b e p res crib ed b y ASX (refer to the definition of is s e date in r le ). For ex am p le,the is s e date for a p ro rata entitlem ent is s e m s t com p ly w ith the ap p licab le tim etab le in Ap p endix 7 A. Cros s reference:item 3 3 of. 8 N m b er and + clas s of all + s ec rities q oted on ASX (incl ding the + s ec rities in s ection 2 ifap p licab le) 9 N m b er and +clas s of all +s ec rities not q oted on ASX (incl ding the +s ec rities in s ection 2 ifap p licab le) 1 0 Dividend p olicy (in the cas e ofa tr s t,dis trib tion p olicy) on the increas ed cap ital(interes ts ) N m b er + Clas s 70,849,157 Ordinary Shares (EXU). Nmber +Class 11,300,044 Unlisted Options exercisable at $0.05 on or before 31 Agst No plans to pay dividends at this stage. 0 4 /0 3 / Page 3

5 N ew is s e anno ncem ent P a rt2 - P ro ra ta isse NotA pplica b le 1 1 Is s ec rity holder ap p roval req ired? 1 2 Is the is s e reno nceab le or nonreno nceab le? 1 3 Ratio in w hich the + s ec rities w illb e offered Clas s of + s ec rities to w hich the offer relates Record date to determ ine entitlem ents 1 6 W ill holdings on different regis ters (or s b regis ters ) b e aggregated for calc lating entitlem ents? 1 7 Policy for deciding entitlem ents in relation to fractions 1 8 w w w N am es of co ntries in hich the entity has s ec rity holders ho ill not b e s ent new offer doc m ents N ote: Sec rity holders m s t b e told how entitlem ents are to b e dealt w ith. their Cros s reference:r le Clos ing date for receip t of accep tances or ren nciations 2 0 N am es ofany nderw riters 2 1 Am o nt of any nderw riting fee or com m is s ion 2 2 N am es of any b rokers to the is s e 2 3 Fee or com m is s ion p ayab le to the b roker to the is s e Page /0 3 /

6 N ew is s e anno ncem ent 2 4 Am o nt of any handling fee p ayab le to b rokers w ho lodge accep tances or ren nciations on b ehalfofs ec rity holders 2 5 If the is s e is contingent on s ec rity holders ap p roval, the date ofthe m eeting 2 6 Date entitlem ent and accep tance form and offer doc m ents w illb e s ent to p ers ons entitled 2 7 If the entity has is s ed op tions, and the term s entitle op tion holders to p articip ate on ex ercis e, the date on w hich notices w ill b e s ent to op tion holders 2 8 Date rights trading w illb egin (if ap p licab le) 2 9 w Date rights trading ill end (if ap p licab le) 3 0 H ow do s ec rity holders s ell their entitlem ents in f llthro gh a b roker? 3 1 H ow do s ec rity holders s ellp art of their entitlem ents thro gh a b roker and accep t for the b alance? 3 2 H ow do s ec rity holders dis p os e of their entitlem ents (ex cep t b y s ale thro gh a b roker)? Is s e date 0 4 /0 3 / Page 5

7 N ew is s e anno ncem ent P a rt3 - Q ota tionofsecrities Yo need only com p lete this s ection ifyo are ap p lying for q otation ofs ec rities 3 4 Typ e of + s ec rities (tick one) (a) + Sec rities des crib ed in Part 1 -O rdinary s hares only. (b ) Allother + s ec rities Ex am p le: res tricted s ec rities at the end of the es crow ed p eriod, p artly p aid s ec rities that b ecom e f lly p aid, em p loyee incentive s hare s ec rities w hen res triction ends,s ec rities is s ed on ex p iry or convers ion ofconvertib le s ec rities Entitiestha tha ve ticked b ox 3 4 (a ) Additionals ec rities form ing a new clas s ofs ec rities Tick to indicate yo doc m ents are p roviding the inform ation or 3 5 Ifthe + s ec rities are + eq ity s ec rities,the nam es ofthe 2 0 larges t holders ofthe additional + s ec rities,and the n m b er and p ercentage of additional + s ec rities held b y thos e holders 3 6 Ifthe + s ec rities are + eq ity s ec rities,a dis trib tion s ched le ofthe additional + s ec rities s etting o t the n m b er ofholders in the categories 1-1, , , , , , , ,0 0 1 and over 3 7 A cop y ofany tr s t deed for the additional+ s ec rities Page /0 3 /

8 N ew is s e anno ncem ent Entitiestha tha ve ticked b ox 3 4 (b ) 3 8 N m b er of + s ec rities for w hich + q otation is s o ght Clas s of + s ec rities for w hich q otation is s o ght 4 0 Do the + s ec rities rank eq ally in all res p ects from the + is s e date w ith an ex is ting + clas s of q oted + s ec rities? w w w Ifthe additional + s ec rities do not rank eq ally,p leas e s tate: the date from hich they do the ex tent to hich they p articip ate for the nex t dividend, (in the cas e of a tr s t, dis trib tion) or interes t p aym ent the ex tent to hich they do not rank eq ally,other than in relation to the nex t dividend, dis trib tion or interes t p aym ent 4 1 Reas on for req es t for q otation now Ex am p le:in the cas e ofres tricted s ec rities,end ofres triction p eriod (if is s ed p on convers ion of another + s ec rity,clearly identify that other + s ec rity) 4 2 N m b er and + clas s of all + s ec rities q oted on ASX (incl ding the + s ec rities in cla s e 3 8 ) N m b er + Clas s 0 4 /0 3 / Page 7

9 N ew is s e anno ncem ent Q otation agreem ent 1 + Q otation ofo r additional + s ec rities is in ASX s ab s ol te dis cretion. ASX m ay q ote the + s ec rities on any conditions it decides. 2 W e w arrant the follow ing to ASX. w The is s e ofthe + s ec rities to b e q oted com p lies ith the law and is not for an illegalp rp os e. There is no reas on w hy thos e + s ec rities s ho ld not b e granted + q otation. An offer of the + s ec rities for s ale w ithin 1 2 m onths after their is s e w illnot req ire dis clos re nder s ection (3 )or s ection C(6 )of the Corp orations Act. N ote:an entity m ay need to ob tain ap p rop riate w arranties from s b s crib ers for the s ec rities in order to b e ab le to give this w arranty Section or s ection E ofthe Corp orations Act does not ap p ly to any ap p lications received b y s in relation to any + s ec rities to b e q oted and that no-one has any right to ret rn any + s ec rities to b e q oted nder s ections 7 3 7,7 3 8 or F ofthe Corp orations Act at the tim e that w e req es t that the + s ec rities b e q oted. Ifw e are a tr s t,w e w arrant that no p ers on has the right to ret rn the + s ec rities to b e q oted nder s ection Bofthe Corp orations Act at the tim e that w e req es t that the + s ec rities b e q oted. 3 W e w illindem nify ASX to the f lles t ex tent p erm itted b y law in res p ect ofany claim, action or ex p ens e aris ing from or connected w ith any b reach of the w arranties in this agreem ent. 4 W e give ASX the inform ation and doc m ents req ired b y this form. Ifany inform ation or doc m ent is not availab le now,w e w illgive it to ASX b efore + q otation ofthe + s ec rities b egins. W e acknow ledge that ASX is relying on the inform ation and doc m ents. W e w arrant that they are (w illb e) tr e and com p lete Sign here:... Date:4 A g s t. (Director/Com p any s ecretary) Print nam e: P Jrman == == == == == Page /0 3 /

10 N ew is s e anno ncem ent Appendix 3B Annexre 1 Calclation of placement capacity nder rle 7.1 and rle 7.1A for eligible entities Introdced 01/08/12 Amended 04/03/13 Part 1 Rle 7.1 Isses exceeding 15% of capital Step 1: Calclate A, the base figre from which the placement capacity is calclated Insert nmber of flly paid + ordinary secrities on isse 12 months before the + isse date or date of agreement to isse Add the following: Nmber of flly paid + ordinary secrities issed in that 12 month period nder an exception in rle 7.2 Nmber of flly paid + ordinary secrities issed in that 12 month period with shareholder approval 256,490,660 64,003,420 flly paid ordinary shares issed on 7 May 2015 prsant to a placement, shareholder approval given at the general meeting on 26 Jne ,932,992 flly paid ordinary shares issed on 3 Jly 2015 as part of a private placement to sophisticated investors, shareholder approval given at the general meeting on 26 Jne Nmber of partly paid + ordinary secrities that became flly paid in that 12 month period Note: Inclde only ordinary secrities here other classes of eqity secrities cannot be added Inclde here (if applicable) the secrities the sbject of the Appendix 3B to which this form is annexed It may be sefl to set ot isses of secrities on different dates as separate line items Sbtract the nmber of flly paid + ordinary secrities cancelled dring that 12 month period Decrease of 288,444,617 shares de to effect of consolidation on a 10 for 1 basis as approved by shareholders at the general meeting on 26 Jne A 68,982,455 Step 2: Calclate 15% of A 0 4 /0 3 / Page 9

11 N ew is s e anno ncem ent B 0.15 Mltiply A by ,347,368 [Note: this vale cannot be changed] Step 3: Calclate C, the amont of placement capacity nder rle 7.1 that has already been sed Insert nmber of + eqity secrities issed or agreed to be issed in that 12 month period not conting those issed: Under an exception in rle 7.2 Under rle 7.1A With secrity holder approval nder rle 7.1 or rle 7.4 Note: This applies to eqity secrities, nless specifically exclded not jst ordinary secrities Inclde here (if applicable) the secrities the sbject of the Appendix 3B to which this form is annexed It may be sefl to set ot isses of secrities on different dates as separate line items C 2,333, flly paid ordinary shares and 44 nlisted options issed on 3 Jly 2015 as part of a private placement to sophisticated investors. 1,866,666 flly paid ordinary shares and 466,666 nlisted options issed on 4 Agst 2015 as part consideration for capital raising services. Step 4: Sbtract C from [ A x B ] to calclate remaining placement capacity nder rle 7.1 A x ,347,368 Note: nmber mst be same as shown in Step 2 Sbtract C 2,333,412 Note: nmber mst be same as shown in Step 3 Total [ A x 0.15] C 8,013,956 [Note: this is the remaining placement capacity nder rle 7.1] Page /0 3 /

12 N ew is s e anno ncem ent Part 2 Rle 7.1A Additional placement capacity for eligible entities Step 1: Calclate A, the base figre from which the placement capacity is calclated A Note: nmber mst be same as shown in Step 1 of Part 1 N/A. Step 2: Calclate 10% of A D 0.10 Mltiply A by Note: this vale cannot be changed Step 3: Calclate E, the amont of placement capacity nder rle 7.1A that has already been sed Insert nmber of + eqity secrities issed or agreed to be issed in that 12 month period nder rle 7.1A Notes: This applies to eqity secrities not jst ordinary secrities Inclde here if applicable the secrities the sbject of the Appendix 3B to which this form is annexed Do not inclde eqity secrities issed nder rle 7.1 (they mst be dealt with in Part 1), or for which specific secrity holder approval has been obtained It may be sefl to set ot isses of secrities on different dates as separate line items E - Step 4: Sbtract E from [ A x D ] to calclate remaining placement capacity nder rle 7.1A A x 0.10 Note: nmber mst be same as shown in Step 2 Nil. - Sbtract E Note: nmber mst be same as shown in Step 3 Total [ A x 0.10] E - Nil. Note: this is the remaining placement capacity nder rle 7.1A 0 4 /0 3 / Page 1 1