Unity Pacific : AGM Notice of Meeting and Proxy Form »

UNITY PACIFIC GROUP

Annual General Meeting  2016 Notice of Meetings and Explanatory Memorandum

Unity Pacific Group

Chambers Level 1, 88 Creek Street, Brisbane QLD 4001

T: [phone] F: [phone]

E: [e-mail]

www.unitypacific.com.au

Unity Pacific Limited ACN 110 831 288

Unity Pacific Investment Management Limited ACN 137 565 149

Unity Pacific Stapled Trust ARSN 111 389 596

Important Notice Off-Market Takeover Offer

Off-Market Takeover Offer

On 28 July 2016, Unity Pacific Group announced that it had entered into a Bid Implementation Deed with Ebert Investments Pty Ltd (Ebert Investments), pursuant to which Ebert Investments or its nominee (the Bidder) proposes to make an off-market takeover bid for all of the stapled securities in Unity Pacific Group (the Offer). Ebert Investments has nominated Sentinel Securities Investments Limited to make the Offer.

You have either just received, or will soon receive, the Bidder's Statement and Target's Statement in relation to the Offer. Please read this material carefully once you receive it.

Invitation to Attend the Annual General Meeting (AGM)

On behalf of the Unity Pacific Board, you are invited to attend Unity Pacific Group's 2016 AGM, regardless of your intention in relation to the Offer, and any questions or comments you may have will be welcome.

Voting Implications

Please refer to page 4 of the following Notice of Meetings for information regarding how the Offer will impact your ability to vote at the AGM.

Enquiries

If you have any queries in relation to the enclosed AGM documentation, please contact Unity Pacific Group's Company Secretary by telephone on [phone] or by email at [e-mail].

Notice is given that the Annual General Meeting of Unity Pacific Limited (Company) and a Meeting of Members of Unity Pacific Stapled Trust (Trust) will be held concurrently at:

Time: 10.00 am (AEST)

Date: 29 September 2016

Venue: Heritage Boardroom, Level 1, 308 Queen Street, Brisbane QLD 4000

Concurrent Meetings of Stapled Entities

Clause 15.1(c) of the Constitution and clause 28.13 of the Trust Constitution provide that joint meetings of Members of both the Company and the Trust may be held while the stapling of units in the Trust to shares in the Company applies. Accordingly, where applicable, the meeting will be a meeting of both the Company and the Trust (collectively referred to as Unity Pacific Group).

This notice is issued by the Company and by Unity Pacific Investment Management Limited ACN 137 565 149 AFSL 338688 (Responsible Entity) as responsible entity of the Trust.

Notes

1. Registration will commence at 9.30am.

2. Each item of business will be discussed.

3. The Explanatory Memorandum provides further information in relation to the items of business.

4. The Voting Exclusion Statement on page 3 outlines information about Members excluded from voting in relation to particular resolutions.

Meeting Agenda Ordinary Business

Item 1 Financial Report

To receive and consider Unity Pacific Group's Financial Report, incorporating the Directors' Report and the Independent Audit Report, for the financial year ended 30 June 2016.

Item 2 Adoption of Remuneration Report

To consider and, if thought fit, pass the following as an ordinary resolution in accordance with section 250R(2) of the Corporations Act:

"That the Remuneration Report (which forms part of the Directors' Report) of the Company for the year ended 30 June 2016 be adopted."

Item 3 Re-election of Director - Mr Murray Boyte

To consider and, if thought fit, pass the following as an ordinary resolution:

"That Mr Murray Boyte, retiring by rotation in accordance with the Constitution, and being eligible, be re-elected as a director of the Company."