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Honey Bun (1982) Limited (HONBUN) – Sub-division of Shares

Honey Bun (1982) Limited (HONBUN) has advised that at an Extraordinary General Meeting held on May 26, 2016, the following resolution was passed:

“Effective 1st June 2016, each ordinary share of the company be subdivided into five shares resulting in the Authorized Share Capital of the company increasing from 97,500,000 shares to 487,500,000 shares of no par value and the issued and fully paid capital of the company increasing from 94,253,390 shares to 471,266,950 of no par value.”