CORPORATE INFORMATION DIRECTORS Mr Peter Warne (Chairman) Mr Richard Kimber (Managing Director and CEO) Ms Melinda Conrad Mr Grant Murdoch Mr Douglas Snedden COMPANY SECRETARY Ms Linda Cox NOTICE OF ANNUAL GENERAL MEETING Wednesday 3 August at 4pm Establishment Hotel 252 George Street Sydney NSW 2000 Australia OFX FINANCIAL CALENDAR 17 MAY 2016 2016 full year result 10 JUNE 2016 Record date for 2016 final dividend 24 JUNE 2016 Payment date for 2016 final dividend 3 AUGUST 2016 Annual General Meeting NOVEMBER 2016 PRINCIPAL REGISTERED OFFICE IN AUSTRALIA 2017 interim result Level 19 60 Margaret Street Sydney NSW 2000 Australia Ph +61 2 8667 8000 Fax +61 2 8667 8080 Email investors@ofx.com.au MAY 2017 2017 full year result SHARE REGISTER Computershare Registry Services Pty Limited 60 Carrington Street Sydney NSW 2000 Australia Ph +61 3 9415 4000 Ph 1300 850 505 (Australian shareholders) AUDITOR PricewaterhouseCoopers Darling Park Tower 2 201 Sussex Street Sydney NSW 2000 Australia STOCK EXCHANGE LISTING OzForex Group shares are listed on the Australian Securities Exchange: OFX WEBSITE ADDRESS www.ofx.com ANNUAL REPORT 2016 F