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NOTICE UNDER SECTION 708A OF THE CORPORATIONS ACT 2001

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26 June 2014

Further to ComOps Limited (ASX:COM) (ComOps or the Company) announcement of 16 June 2014, the Company has on 20 June 2014 issued 1,200,000 fully paid ordinary shares at $0.025 per share to professional and sophisticated investors (who are not related parties of the Company), raising a further $30,000 before costs (Placement).

ComOps issued the shares under the Placement without disclosure to investors under Part 6D of the Corporations Act 2001 (Corporations Act).

Following the allotment and issue of shares under the Placement the issued capital of the Company comprises 388,062,291 fully paid ordinary shares and 12,333,333 options.

This notice is given by the Company under section 708A(5)(e) of the Corporations Act.

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