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1 2 May 2016 Market Announcements Platform Australian Securities Exchange Level 40, Central Park St George s Terrace Perth WA 6000 SHARK MITIGATION SYSTEMS LTD PRE-QUOTATION DISCLOSURE Shark Mitigation Systems Ltd (ACN ) (Company) confirms that the Offer by the Company pursuant to the prospectus dated 12 February 2016 (Prospectus) and supplementary prospectus dated 18 March 2016 (Supplementary Prospectus) has now closed. The following information is required to be provided to ASX Limited (ASX) for release to the market in connection with the admission to the official list and official quotation of fully paid shares in the Company. Capitalised terms which have not been otherwise defined in this document have the same meaning as they have in the Prospectus and Supplementary Prospectus released to ASX by the Company on 12 February 2016 and 18 March 2016 respectively. CONFIRMATION OF ISSUED The Company confirms that the following securities have been issued: (a) (b) (c) (d) (e) (f) 17,500,000 ordinary shares fully paid; 11,599,140 Class A Performance Shares; 8,699,355 Class B Performance Shares; 8,699,355 Class C Performance Shares; 5,000,000 unquoted options with an exercise price of $0.25 and an expiry date of 30 June 2019; and 1,767,883 ordinary shares fully paid to promoters of the Company. SECURITIES SUBJECT TO ASX RESTRICTION The Company confirms that the following securities will not be quoted and will be classified

2 as restricted securities for a period of 24 months from the date of official quotation: CONNOLLY A/C> 50,000 MICHAEL CARTWRIGHT <FUTURO DEASJ PTY LTD> 75,000 STOCKLEY DAVIS <AUSTRALIAN SPORT AND RECREATION LINK PTY LTD> 518,750 MR DEAN ACHMAD 75,000 MICHELLE ANNE ANDERSON ATF THE MCA TRUST 11,851,982 HAMISH ANDREW JOLLY ATF JOLLY FAMILY TRUST 11,851,982 ALAN PETER LAWSON ATF LAWSON FAMILY A/C 762,831 ACNS CAPITAL MARKETS PTY LTD ATF ACNS UNIT TRUST 326,927 SHANE WEE <WEE FAMILY ACC> 575,000 MR AARON JEREMY ROSS-CONNOLLY + MRS NATASHA RENEE ROSS-CONNOLLY <THE AARON ROSS - CONNOLLY S/F A/C> 34,375 HAWT CHILLI PTY LTD 43,750 PAUL BENSON 25,000 CAREY SMITH 351,419 ANDREA LOUISE MCINTOSH 24,995 TORO NEGRO PTY LTD, 31,250 CONNOLLY A/C> 25,000 AUSTRALIAN SPORT & RECREATION LINK PTY LTD 15,284 BEAURAMA PTY LTD <PHILLIPS INVESTMENT A/C> 76,419 DRP 2006 SUPER PTY LTD <DRP (2006) SUPER FUND A/C> 7,642 FINANCE ASSOCIATES PTY LTD <SUPERFUND A/C> 38,210 FUTURO DEASJ PTY LTD 15,284 JENIDA NOMINEES PTY LTD <JENIDA S/F A/C> 15,284 LONHRO (WA) PTY LTD <LONHRO A/C> 3,821

3 LT CAPITAL PTY LTD 15,284 CONNOLLYA/C> 15,284 MR ANTONY WILLIAM WORTH 15,284 MR CHARLES BLUNT + MS GAIL BLUNT <CHERRY LANE SUPER FUND A/C> 7,642 MR GRANT MICHAEL BUTTON <WILBERFORCE A/C> 15,284 MR HENG YE CHENG 15,284 MR JOHN MORGAN EDWIN PERCIVAL + MS JOSEPHINE MARIE GREGAN <KORAT SUPER FUND A/C> 38,210 MR JOHN RICHARD GOODLAD 38,210 MR MALCOLM GEORGE BAILLIE 15,284 MR PATRICK BUTLER 38,210 MR ROGER CHUN HING LEE <THE 888 INVESTMENT A/C> 45,852 MS KAREN ALANA SCHILLER 30,568 NIPURON PTY LTD <JOHN NORUP FAMILY A/C> 76,419 OW FAMILY PTY LIMITED <THE OW FAMILY A/C> 30,568 QUINCY NOMINEES PTY LTD <SUPERANNUATION FUND A/C> 76,419 REDLAND PLAINS PTY LTD <THE MAJESTIC INVESTMENT TRUST> 45,852 REVIEW (WA) PTY LTD <ROWENA PATERSON S/F A/C> 3,821 RINGSPORT PTY LTD <RINGSPORT A/C> 15,284 SANDGROPER PTY LTD <THE MODILLIAN DISCRETIONARY TRUST> 15,284 SANDGROPER SUPER PTY LTD <SANDGROPER SUPER FUND> 15,284 SPYDER B INTERNATIONAL LTD 15,284 SUNPLAINS PTY LTD <THE TAYLOR FAMILY A/C> 15,284 MRS ISABEL MURPHY 25,000 MR FRANCISCO BRAVO + MRS YOLANDA BRAVO 25,000 TORO NEGRO PTY LTD 19,105

4 TRILLION HOLDINGS PTY LTD <THE DONGRAY FAMILY A/C NO 2> 7,642 TOTAL 27,471,847 OPTIONS - WITH AN EXERCISE PRICE OF $0.25 AND AN EXPIRY DATE OF 30 JUNE 2019 OPTIONS SUBJECT TO ESCROW MRS IRENE JOAN COLLINS 500,000 DJ CARMICHAEL PTY LTD 500,000 CONNOLLY A/C> 375,000 MRS ANNA FELICIA BELTON 75,000 JECCS PTY LTD <BROWN FAMILY NO1 A/C> 50,000 MR ALAN PETER LAWSON < LAWSON FAMIL Y A/C > 1,750,000 SHANE HOEHOCK WEE < WEE FAMILY A/C > 1,750,000 TOTAL 5,000,000 PERFORMANCE SHARES PERFORMANCE MICHELLE ANNE ANDERSON ATF THE MCA TRUST 12,980,743 HAMISH ANDREW JOLLY ATF THE JOLLY FAMILY TRUST 12,980,743 ALAN PETER LAWSON ATF LAWSON FAMILY A/C 2,429,092 ACNS CAPITAL MARKETS PTY LTD AATF ACNS UNIT TRUST 607,272 TOTAL 28,997,850 The Company confirms that the following securities will not be quoted and will be classified as restricted securities for a period of 12 months from the date of issue: DATE OF ISSUE CHICAGO HOLDINGS PTY LTD 45,000 5-FEB-16 MR ROSS MILNER MCKAY + MS 45,000 5-FEB-16

5 CHRISTINE STUART BABBAGE <MCKAY SUPER FUND A/C> MR WARREN MARTIN + MRS JULIE MARTIN + <WARREN AND JULIE SUPERFUND A/C > T B ASSET PTY LTD <THE TAJ BURROW PROPERTY A/C> DATE OF ISSUE 90,000 5-FEB-16 MR ALAN TAYLOR 32,500 5-FEB-16 OLDVIEW ENTERPRISES PTY LTD <THE PRIESTLEY A/C> 15,000 5-FEB-16 GEOTHERMOMETER PTY LTD 20,000 5-FEB-16 MALCRUIZER PTY LTD <R J DORRINGTON S/F A/C> MR JOSEPH CHARLES LA BIANCA <J LA BIANCA FAMILY A/C> MR NICOLO FLOYD BONTEMPO <BONTEMPO FAMILY A/C> 40,000 5-FEB-16 MR CHRISTOPHER RICHARD BROWN 112,500 5-FEB-16 SILVER WRAITH PTY LTD <THE COX SUPER FUND A/C> 25,000 5-FEB-16 MR ANTHONY PERKINS 25,000 5-FEB-16 MRS SUZANNE JANE CRAIG 25,000 5-FEB-16 DOMINET DIGITAL CORPORATION PTY LTD <THE CAROSA FAMILYA/C> MONTICONE INVESTMENTS PTY LTD <MONTICONE FAMILY A/C> 100,000 5-FEB ,000 5-FEB-16 MR JOHN CHARLES MCCARTER 20,000 5-FEB-16 MR JON BLANCHARD + MRS KARIN BLANCHARD MR ROBERT LUIGI IERACE 10,000 5-FEB-16 MR DOMENIC MACRI + MRS ROSALIA MACRI <THE RICCO SUPERFUND A/C> 20,000 5-FEB-16 REVIEW (WA) PTY LTD <ROWENA 25,000 5-FEB-16

6 PATERSON S/F A/C> KAFFIR SECURITIES PTY LTD <TECOMA SUPER FUND A/C> MR ERNEST ROBERT KENNEDY + MRS ANNETTE MARIE KENNEDY <KENNEDY FAMILYS/FUND A/C> THE BRAND CONNECTION PTY LTD <A & R A/C> MR KEVIN DANIEL LEARY & MRS HELEN PATRICIA LEARY <KEVIN & HELEN LEARY S/F A/C> AUSTRALIAN TRAVEL DIRECTORY (AUST) PTY LTD PANNARD MANAGEMENT PTY LTD ATF PC LUSHEY FAMILY TRUST DATE OF ISSUE 1 175,000 5-FEB ,000 5-FEB ,000 5-FEB-16 4,515,041 TOTAL 6,465,041 COMPLETION OF THE SMS AGREEMENT

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