Idt Australia LimitedASX: IDT

Cancellation of shares

· Issued by Idt Australia Limited

21 September 2016

Mr Dean Litis

Principal Advisor Listings Compliance (Melbourne) ASX Compliance Pty Ltd

Level 4 North Tower Rialto 525 Collins St

Melbourne VIC 3000

Dear Sir,

Share Cancellation

Attached is a copy of Form 484 lodged with ASIC notifying cancellation of 443, 108 ordinary shares, reducing the number of shares on issue to 248, 198,044.

Y/)aithfully,

L)4

Ms :Joanna Johnson Company Secretary

Forms Manager

Form being prepared

Date/time: 21-09-2016 11:00:37

Reference Id: 95919710

Australian Securities & Investments Commission Change to company details

Company details Company name

IDT AUSTRALIA LIMITED

Australian Company Number (ACN)

006 522 970

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

Name

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 Jc ,V C:. .j:'hv ,Slr-'

Capacity Signature

Date signed l'i / iG:>

Form 484

Corporations Act 2001

ASIC Form 484 Ref 9591971021/09/2016 Page 1 of2

Form 484 - Change to company details

IDT AUSTRALIA LIMITEDACN006 522 970

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

S.258D Forfeited shares

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

443108

0

Earliest Date of cancellation

21-09-2016

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

Earliest date of change

21-09-2016

ASIC Form 484 Ref 9592343121/09/2016 Page 2 of2