Appendix 3F Final share buy-back notice

Appendix 3F

Final share buy-back notice

(except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Rule 3.8A

Name of entity ABN/ARSN

Heemskirk Consolidated Limited 18 106 720 138

We (the entity) give ASX the following information.

Description of buy-back

1 Type of buy-back On market buy-back

Details of all shares/units bought back

2 Number of shares/units bought back

1,168,661

3 Total consideration paid or payable for the shares/units

$822,019.00

4 If buy-back is an on-market buy- back - highest and lowest price paid

highest price: $1.25
date: 3 September 2008
lowest price: $0.54
date: 5 March 2009

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F

Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

6 July 2015

Sign here: ............................................................ Date: .........................
(Director/Company secretary)

Peter Bird

Print name: .........................................................

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010