Withdrawal of Name Change Resolution

04 August 2014

iEnergizer Limited

("iEnergizer" or the "Company")

PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING - WITHDRAWAL OF RESOLUTION

04 August 2014

Further to the announcement made by the Company on 25 July 2014 that it has published a notice of annual general meeting to be held at 12:30 p.m. on 15 August 2014 (the "Notice of AGM"), the Board of Directors of the Company gives notice that it is no longer intended that the Company will change its name and, as such, Resolution 5 in the Notice of AGM will be withdrawn and will not be proposed at the Annual General Meeting.

The withdrawal of this item of business will not affect the validity of the proxy form attached to the Notice of AGM. Shareholders wishing to complete and lodge a proxy in relation to the Annual General Meeting do not need to indicate their voting instructions on Resolution 5.

-Ends-

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