Announcements

Squish Victory Pose
Notice of General Meeting/Proxy Form Change of Director's Interest Notice Section 249D Notice Initial Director's Interest Notice Unsolicited Off-Market Takeover Bid - Take No Action Director Appointment Strategic Priorities and 4C Cashflow Commentary Unsolicited Off-Market Takeover Bid - Take No Action FY2019 Q2 Trading Update
Key Management Appointments FY 2019 Q1 Trading Update Final Director's Interest Notice Change of Director's Interest Notice Change of Director's Interest Notice Appendix 3B Appendix 4C Notice of Annual General Meeting Notice of General Meeting FY2018 Results Presentation Corporate Governance Statement Appendix 4G FY18 Full Year Results Conference Call Notice Notification of AGM Section 249D Notice Change of Director's Interest Notice Section 249N Notice Appendix 3B Change of Director's Interest Notice Fourth Quarter Update Operational Update and New Series 4 Launch Director Appointment Initial Director's Interest Notice Response to ASX Aware Query Yowie to be Sold at 7-Eleven and CVS Health Stores Across US Release of Animated Shorts Change of Director's Interest Notice Appendix 3B Lawsuit Half Year Results Presentation Yowie Launches Ranger Series into Woolworths Half-Year Results Conference Call Notice Revenue Guidance Update Response to ASX Aware Query Stock Adjustment Claim Withdrawal of Section 249D Notice Response to ASX Aware Letter Initial Director's Interest Notice Initial Director's Interest Notice Final Director's Interest Notice Final Director's Interest Notice Director Appointment/Resignation Change of Director's Interest Notice Change of Director's Interest Notice Final Director's Interest Notice Revenue Guidance Update and CEO Appointment
Results of Meeting Yowie Group Ltd Announces Product Launch in Canada Notice of Annual General Meeting Yowie Appoints Louis Carroll as Non-Executive Chair Initial Director's Interest Notice Corporate Governance Statement 2017 Appendix 4G Change of Director's Interest Notice Change of Director's Interest Notice Change of Director's Interest Notice Yowie announces changes to Senior Manangement Team Appendix 3B Change of Director's Interest Notice Yowie announces Ido Leffler as Corporate Advisor Yowie signs agreement with Icon Animation Appendix 3B Change of Director's Interest Notice Appendix 3B Conference Call - 21 June 2017 Updating Revenue Guidance and Conference Call - 21 June 2017 ASX US Marketing Update - 20 June 2017 Yowie Launches Discovery World to Group Brand Portfolio - 19 April 2017 Yowie is Back in Australia - 13 April 2017 March Quarter Results Conference Call Notice Final Director's Interest Notice - 2017 Yowie Appoints Vice President of World Travel Retail - 10 April 2017 Yowie Appoints Interim Chair Yowie Launches US$1m Spring National Marketing Campaign Initial Director's Interest Notice Change of Director's Interest Notice Bert Alfonso Joins Yowie Board - 22 March 2017 Appendix 3B Market Update Resignation of Executive Chairman Yowie Updates YOY Net Sales - 10 February 2017 Yowie Returns to Australia & New Zealand - 6 February 2017 December Quarter Report Conference Call Notice - 18 January 2017 Change of Directors Interest Notice x 2 - 18 January 2017 Change in Auditor - 17 January 2017 Yowie Continues to be Stocked at Walmart in US - 16 January 2017 Yowie Pre-Holiday Marketing Campaign Results - 11 January 2017
Successful Commissioning of Second Foiler at Madelaine - 24 November 2016 Results of Meeting - 7 November 2016 Change of Director's Interest Notice - 31 October 2016 Notice of Annual General Meeting - 7 October 2016 Yowie Upweights Advertising Investment by USD1m - 27 September 2016 Change of Director's Interest Notice - 19 September 2016 Litigation Update - Yowie Prevails at Trial - 19 September 2016 Yowie Appoints Cove Overley as Group Global CMO - 15 September 2016 Appendix 4G - 9 September 2016 Yowie Off to Strong Start in New Financial Year - 5 September 2016 Appointment of Group Global COO - 14 June 2016 Appointment of Group Global CEO - 14 June 2016 Yowie Celebrate One Millionth Yowie Off New Line - 6 June 2016 Change of Contact Details - 2 June 2016 Yowie Signs Yo-Kai Watch License Agreement - 26 May 2016 Appendix 3B (amended) - 25 May 2016 Appendix 3B and Section 708A(5) Notice - 23 May 2016 $32m Capital Raising to Continue Rollout of Yowie in US - 16 May 2016 Purchase of Additional High Speed Wapping Machine - 16 May 2016 Yowie Now Available to 20,000 New Outlets in US Market - 9 May 2016 Change of Registered Office - 9 May 2016 Yowie Gains Access to 10,000 New Convenience Chanel Outlets - 3 May 2016 Yowie Signs Spacepop License Agreement - 2 May 2016 Yowie Number One Selling Novelty Candy Item in US Market - 28 April 2016 Yowie Celebrates First Product Off New Production Line - 18 April 2016 New Plant Commissioning and Update on US Litigation - 5 April 2016 Bruce Davey Appointed as Global Creative Consultant - 5 April 2016 Update on Tier One Retailer - 24 March 2016 Litigation to Retrieve Yowie's Second Rasch Wrapper - 23 March 2016 Yowie Secures National Ranging in Tier One Retailer - 23 March 2016 Yowie Launch Social Media Advertising Campaign in US - 15 March 2016 Yowie New Plant Commissioning on Schedule - 2 March 2016 Second Yowie Wrapper in Transit to New York - 1 March 2016 Yowie Celebrates Front End Success in US Market - 27 January 2016
Yowie Secures New Manufacturing Agreement - 31 December 2015 Change of Director's Interest Notice x 3 - 23 December 2015 Appendix 3B - 23 December 2015 Appendix 3B - 23 December 2015 Appendix 3B - 18 December 2015 Appendix 3B - 17 December 2015 Appendix 3B - 14 December 2015 Appendix 3B - 11 December 2015 Appendix 3B - 10 December 2015 Appendix 3B - 8 December 2015 Appendix 3B - 1 December 2015 Appendix 3B - 24 November 2015 Results of Meeting - 23 November 2015 Yowie Secures Angry Birds Licence Agreement - 23 November 2015 Appendix 3B - 19 November 2015 Option Expiry Notice - 17 November 2015 Appendix 3B - 17 November 2015 Appendix 3B - 4 November 2015 Appendix 3B - 28 October 2015 Notice of Annual General Meeting - 22 October 2015 Appendix 3B - 21 October 2015 Change of Directors Interest Notice - 12 October 2015 Appendix 3B - 12 October 2015 Appendix 3B - 6 October 2015 Appendix 3B - 30 September 2015 Appendix 3B - 21 September 2015 Appendix 3B - 15 September 2015 Appendix 3B - 10 September 2015 National US Rollout to over 4300 Walmart Stores - 8 September 2015 Appendix 4G - 8 September 2015 Appendix 3B - 25 August 2015 Ceasing to be Substantial Shareholder - 18 August 2015 Appendix 3B - 12 August 2015 Appendix 3B - 10 August 2015 Results of Meeting - 6 August 2015 Appendix 3B - 5 August 2015 Appendix 3B - 4 August 2015 Appendix 3B - 29 July 2015 Appendix 3B - 24 July 2015 Appendix 3B - 21 July 2015 Appendix 3B - 16 July 2015 Notice of General Meeting - 8 July 2015 Appendix 3b - 7 July 2015 Ceasing to be a Substantial Shareholder - 6 July 2015 Change of Director's Interest Notice - 2 July 2015 Appendix 3B - 2 July 2015 Appendix 3B - 29 June 2015 Becoming a Substantial Shareholder - 26 June 2015 Change of Director's Interest Notice - 26 June 2015 Yowie Celebrates Full US Rollout to over 4300 Walmart Stores - 17 June 2015 Appendix 3B - 16 June 2015 Appendix 3B - 10 June 2015 Launch of Sponsored Level 1 ADR Program - 8 June 2015 Change of Directors Interest Notice - 2 June 2015 Change of Directors Interest Notice - 25 May 2015 Appendix 3B - 19 May 2015 Successful Middle East Yowie Supermarket Trial - 23 April 2015 Director Appointment/Resignation - 25 March 2015 Final Director's Interest Notice - 25 March 2015 Initial Director's Interest Notice - 25 March 2015 Change of Director's Interest Notice - 20 March 2015 Yowie US Market Update - 18 March 2015 Appendix 3B - 13 March 2015 Yowie Achieves National Ranging in US Safeway - 18 February 2015 Successful Yowie Walmart Trial Leads to US Rollout - 10 February 2015 Yowie World Update - 9 February 2015 Appendix 3B and Section 708A(5) Notice - 5 February 2015 Appointment of Foster Stockbroking and EAS Advisors LLC - 4 February 2015 Appendix 3B - 4 February 2015 $10m Capital Raising to Fund Rollout of Yowie in US - 30 January 2015 Appendix 3B - 30 January 2015 US Market Update - 28 January 2015 Appendix 3B - 13 January 2015 Yowie_2015_Financial_Report_FINAL_Signed_for_Lodgement Form_604_-_Hudson_24_December_2014
Change in Substantial Shareholding - 29 December 2014 Appendix 3B Release from Escrow - 22 December 2014 Change of Director's Interest Notices - 2 December 2014 Release from Escrow - 28 November 2014 Appendix 3B - 28 November 2014 Results of Meeting - 27 November 2014 Appointment CEO Yowie North America - 17 November 2014 Yowie Goes on Sale in a Second Tier 1 US Retail Chain - 12 November 2014 Notice of Annual General Meeting - 27 October 2014 Yowie US Market update - 17 October 2014 Appendix 3B - 15 October 2014 Yowie US Market Update - 24 September 2014 Yowie Goes on Sale in Walmart Texas - 17 September 2014 Appendix 3B - 28 July 2014 Yowie Secures Large National Convenience Store Account - 21 July 2014 Appendix 3B - 30 June 2014 Appendix 3B - 30 June 2014 Change of Share Registry Address - 25 June 2014 Appendix 3B - 13 June 2014 Appendix 3B - 10 June 2014 Sweets & Snacks Expo Kick Starts Orders in the US - 3 June 2014 Appendix 3B - 14 May 2014 First Order for Relaunch in Australia - 22 April 2014 Appendix 3B - 8 April 2014 Change of Address - 31 March 2014 Appendix 3B - 21 March 2014 Appendix 3B - 20 March 2014 Result of Meeting - 14 March 2014 Successful Yowie Capital Raising Achieved - 5 March 2014 Production Achieves Targeted Output - 25 February 2014 Yowie World Digital Launched Today - 14 February2014 Notice of Meeting - 12 February2014 Yowie Purchases Second Wrapping Machine - 3 February2014 Yowie Ready for World Stage - 15 January 2014
Appendix 3B - 19 December 2013 Appendix 3B - 5 December 2013 Appendix 3B - 22 November 2013 Results of Meeting - 21 November 2013 Prospectus - 18 November 2013 Yowie Gears Up for US Production - 11 November 2013 Change of Registered Office and Contact Details - 1 November 2013 Appointment/Resignation of Company Secretary - 1 November 2013 Notice of Annual General Meeting - 21 October 2013 Yowie Inclusions in Transit to Florida Chocolate Factory - 4 October 2013 Yowie Passes International Quality Standard - 24 September 2013 Resignation of Director - B.Watson - 13 September 2013 Appendix 3B - 4 September 2013 YOWIE CHOCOLATE DELIGHTS U.S. CONSUMERS - 3 September 2013 CLOSURE of PROSPECTUS - 2 September 2013 Yowie Inclusions Attain Gold Seal Approval - 30 August 2013 Preliminary Final Report - 27 August 2013 3B on Issue of Shares from Prospectus - 7 August 2013 Quarterly Activities Report. Period 30 June 2013 - 24 July 2013 Prospectus - 19 June 2013 Supplimentary Prospectus - 2 July 2013 Appendix 3B New issue announcement - 24 June 2013 Yowie Group Key Milestones Quarter 3, 2013 - 18 June 2013 Results of the General Meeting of the Company held Wednesday 12 June 2013 - 12 June 2013 Yowie Group announces successful commissioning of wrapping machine in Germany - 13 May 2013 Notice of Meeting 12 June 2012 - 10 May 2013 Updated Securities Trading Policy - 9 May 2013 Form 603 - Notice of initial substantial holder - 29 April 2013 Combined issue of shares and options to D Trimboli - 26 April 2013 Removal of Trading Lock on Shares and Options - 16 April 2013 Prospectus - 15 April 2013 Yowie Group Appoints Digital Strategic Partner - 12 April 2013 Yowie commission series 1 Limited Edition Natural replica creature inclusions - 9 April 2013 Appointment of New Director - 8 April 2013 Yowie Announces Hong Kong Supplier Partnership Agreement - 5 April 2013 Issue of shares and options to a sophisticated investor - 26 March 2013 Yowie Raises $520k via Placement - 25 March 2013 Executive Appointments - 21 March 2013 Originating Application Received - 19 March 2013 Change of Positions of Subsidiaries Status - 6 March 2013 Changes to Officers Positions - 20 February 2013

Reports

Yowie 1 (9)

Corporate Governance

Yowie 2 (3)

Corporate Directory

Directors

Mr Louis Carroll (Non-executive Chairman)
Mr Glen Watts (Non-executive Director)
Mr Mark Schuessler (Global CEO/Managing Director)

Company Secretary

Mr Neville Bassett

Investor Relations

Mr Michael Brown

Company Head Office

Company Head Office
Level 4
216 St Georges Terrace
Perth WA 6000

Auditor

Deloitte Touche Tohmatsu

ASX Code

YOW

ABN

98 084 370 669

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