30/09/2009

Underwritten dividend reinvestment plan

Plan B Group Holdings Limited (“Plan B” or the “Company”) advises that it has today executed an Underwriting Agreement in respect of the Company’s Dividend Reinvestment Plan (“DRP”) for the fully franked final dividend of 1.2 cents per share, payable on 16 October 2009.

Taylor Collison Limited stockbrokers, with the support of the Company’s institutional shareholders, has underwritten any shortfall in the issue of shares arising from the application of the Company’s DRP. The total amount of the underwritten dividend is approximately $948,470.

Shares issued pursuant to the Underwriting Agreement will be issued at the DRP issue price. In accordance with the DRP rules, the DRP issue price will be $0.6175 per share.