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FT8 plc (GFT)

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Tuesday 23 June, 2015

FT8 plc

Reference Error in Explanatory Memorandum

FT8 PLC

("FT8 PLC" or the "Company")

REFERENCE ERROR IN EXPLANATORY MEMORANDUM IN NOTICE OF MEETING OF THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2015

The Company advises that in the Explanatory Memorandum in the Notice of Meeting of the Annual General Meeting to be held on 30 June 2015 in respect to Special Resolution 2.2 Waiver of pre-emption rights (page 3), section 2.2 Waiver of pre-emption rights (page 5) refers to Section 569 of the Companies Act 2006 (Act) when it should have referred to Section 570 of the Act.

The Special Resolution 2.2 Waiver of pre-emption rights (page 3) correctly refers to Section 570 of the Act.

The company apologises for the above error in the Explanatory Memorandum.

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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