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FT8 plc (GFT)

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Friday 19 June, 2015

FT8 plc

Emailing to Company of Form of Proxy for Voting at AGM

FT8 PLC

("FT8 PLC" or the "Company")

EMAILING TO COMPANY OF FORM OF PROXY FOR VOTING AT AGM

The Company advises that Form of Proxy for voting at the forthcoming Annual General Meeting to be held on Tuesday 30 June 2015 may be sent by email to [email protected] by 11am Saturday 27 June 2015 Eastern Australian Time.

For more information please contact:

Anthony Hedges, FT8 Plc +61 41 482 5876

Sean McShane, FT8 Plc +18 172 718 169

Phillip Pryor, FT8 Plc +61 419 342 457

Katy Mitchell, WH Ireland +44 161 832 2174


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