22 June 2012

ASX Market Announcements

Australian Securities Exchange

20 Bridge Street

SYDNEY NSW 2000

Market Information Services Section

New Zealand Stock Exchange NZX Centre, 11 Cable Street, WELLINGTON, NEW ZEALAND

Dear Sir/Madam

Proxy Form - Scheme Meeting

Please find attached a Proxy Form for the Spotless Group Limited Scheme Meeting that is being mailed out to shareholders together with the Scheme Booklet.

Yours sincerely

Sharyn Page

Company Secretary

Spotless Group Limited ABN 77 004 376 514

Level 6, 549 St Kilda Road, Melbourne VIC 3004 www.spotless.com T 03 92697277

Spotless Group Limited

ABN 77 004 376 514

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