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ASPEN GROUP Transaction in Own Shares 2016

Sep 26, 2016

64404_rns_2016-09-26_96e33825-6c29-4e89-8697-12328cc444f9.pdf

Transaction in Own Shares

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Aspen Group Limited ABN 50 004 160 927

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Aspen Property Trust ARSN 104 807 767 Suite 307, Level 3 37 Pitt Street Sydney NSW 2000

Telephone: 02 9151 7500 Facsimile: 02 9151 7599

Email: [email protected]

27 September 2016

ASX Market Announcements ASX Limited Exchange Centre, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Buy back and cancellation of securities

Aspen Group (ASX: APZ) advises that 590,049 stapled securities have been bought back on market and cancelled since the previous notification of the cancellation of stapled securities on 12 July 2016. Following this cancellation, the balance of classes on issue is as follows:

101,897,037 Stapled Securities 1,435,017 Performance Rights 1,729,412 Options

In accordance with Listing Rule 3.8A, we attach a copy of the ASIC Form 484 lodged with ASIC. As the APZ security consists of one Aspen Property Trust unit stapled to one Aspen Group Limited share, the amount stated as paid on the Aspen Group Limited cancelled shares in the Form 484 has been split between the Aspen Property Trust unit and the Aspen Group Limited share.

Yours faithfully

Mandy Chiang Company Secretary

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E8384730

Lodgement date/time: 27-09-2016 17:04:57 Reference Id: 95994207

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ASPEN GROUP LIMITED Australian Company Number (ACN) 004 160 927

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Men CHIANG

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Men CHIANG

Capacity

Secretary

Signature

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Date signed 27-09-2016

ASIC Form 484 Ref 9599420727/09/2016

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Form 484 - Change to company details ASPEN GROUP LIMITEDACN004 160 927

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Minimum holding
buy-back only
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
ORD 590049 71198.59
Earliest Date of
cancellation
31-08-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class
code
Full title if not standard Total number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORD ORDINARY SHARES 101897037 129367548.75 0.00
Earliest date of
change
31-08-2016

ASIC Form 484 Ref 9599420727/09/2016

Page 2 of 2