1. KNIGHTS CAPITAL GROUP LIMITED Annual General Meeting 2013

2. AGENDA Introduction Introduction Declarations Declarations Ordinary business Ordinary business Financial statements & reports Financial statements & reports Re-election of Mr. Michael Britton Re-election of Mr. Michael Britton Closure of meeting Closure of meeting Executive Director’s briefing Executive Director’s briefing Questions Questions Refreshments Refreshments Knights Capital Group Limited

3. BOARD AND ADVISORS Knights Capital Group Limited Knights Capital Group Limited Grant Hodgetts, Executive Director Grant Hodgetts, Executive Director Greg Paramor, Independent Non-executive Director Greg Paramor, Independent Non-executive Director Michael Britton, Independent Non-executive Director Michael Britton, Independent Non-executive Director Grant Priest, Company Secretary Grant Priest, Company Secretary Graeme Jennings, Partner, Accru Page Kirk & Jennings – Auditors Graeme Jennings, Partner, Accru Page Kirk & Jennings – Auditors Jeremy Wade & Larry Iffla – Partners, Iffla Wade – Solicitors Jeremy Wade & Larry Iffla – Partners, Iffla Wade – Solicitors Daniel Romano, Partner, Wilson & Atkinson - Solicitors Daniel Romano, Partner, Wilson & Atkinson - Solicitors Knights Capital Group Limited

4. AGENDA Introduction Introduction Declarations Declarations Ordinary business Ordinary business Financial statements & reports Financial statements & reports Re-election of Mr. Michael Britton Re-election of Mr. Michael Britton Closure of meeting Closure of meeting Executive Director’s briefing Executive Director’s briefing Questions Questions Refreshments Refreshments Knights Capital Group Limited

5. EXECUTIVE DIRECTOR’S BRIEFING Corporate matters Board reconstituted Board reconstituted Management agreement terminated Management agreement terminated Limited Investigative Review undertaken Limited Investigative Review undertaken Knights Capital Group Limited

6. EXECUTIVE DIRECTOR’S BRIEFING Financial metrics 2013 2012 Total assets ↓$2.886m$18.746m$21.633m Total assets ↓$2.886m$18.746m$21.633m Net Assets ↓$2.802m$14.897m$17.699m Net Assets ↓$2.802m$14.897m$17.699m Net Asset Backing ↓$0.62$0.70 Net Asset Backing ↓$0.62$0.70 Gearing↓13.3%14.2% Gearing↓13.3%14.2% Gross Profit ↑$1.788m$1.678m Gross Profit ↑$1.788m$1.678m NPAT↓($2.224m)($156k) NPAT↓($2.224m)($156k) Cash ↑$826k$471k Cash ↑$826k$471k Earnings per share↑$0.09$0.006 Earnings per share↑$0.09$0.006 No dividends were paid No dividends were paid Knights Capital Group Limited

7. EXECUTIVE DIRECTOR’S BRIEFING Investment review Seascapes Seascapes Increased sales momentum has continued with marginal improvement in pricing Increased sales momentum has continued with marginal improvement in pricing Carrying value $3.287m (2012: $4.208m) Carrying value $3.287m (2012: $4.208m) Expected wind up of fund in 3 rd quarter of 2014 Expected wind up of fund in 3 rd quarter of 2014 Cedar Woods Wellard Cedar Woods Wellard Increased sales momentum has continued with marginal improvement in pricing Increased sales momentum has continued with marginal improvement in pricing Mezzanine finance should be repaid in June - July of 2014 Mezzanine finance should be repaid in June - July of 2014 Carrying value $2.772m (2012: $3.509m) Carrying value $2.772m (2012: $3.509m) Dyesol Dyesol 150,000 shares 150,000 shares Fair value $0.32/share (2012: $0.11/share) Fair value $0.32/share (2012: $0.11/share) Portfolio value $48,000 Portfolio value $48,000 Knights Capital Group Limited

8. EXECUTIVE DIRECTOR’S BRIEFING Investment review Baru Resources Limited (Argosy Minerals Inc) Baru Resources Limited (Argosy Minerals Inc) 614,637 shares at a cost of $248,415 614,637 shares at a cost of $248,415 Market value at 30 June 2013 $37,493 Market value at 30 June 2013 $37,493 The Company accepted the offer of one Baru Resources for every one Argosy share in September 2013 The Company accepted the offer of one Baru Resources for every one Argosy share in September 2013 Arbortech Arbortech The Company’s carrying value of the investment was adjusted upwards by $69k The Company’s carrying value of the investment was adjusted upwards by $69k Patent applications for the Hammersaw technology have been made Patent applications for the Hammersaw technology have been made No dividends were paid No dividends were paid Knights Capital Group Limited

9. EXECUTIVE DIRECTOR’S BRIEFING Knights Parks & Properties Pty Ltd Albany Gardens Holiday Resort Albany Gardens Holiday Resort Revenue increased by 6.9% Revenue increased by 6.9% Occupancy levels remained stable Occupancy levels remained stable On line bookings increased dramatically throughout the year On line bookings increased dramatically throughout the year Albany Gardens Lifestyle Village Albany Gardens Lifestyle Village Revenue increased by 15.87% reflecting additional site leases having been entered into Revenue increased by 15.87% reflecting additional site leases having been entered into Revenue from the sale of Park Homes increased marginally Revenue from the sale of Park Homes increased marginally 44 of the 45 sites are occupied and construction on the remaining site will commence in early 2014 44 of the 45 sites are occupied and construction on the remaining site will commence in early 2014 Combined revenue decreased to $1.484m (2012: $1.81m) Combined revenue decreased to $1.484m (2012: $1.81m) Net Assets increased to $1.05m (2012: $0.737m) Net Assets increased to $1.05m (2012: $0.737m) Knights Capital Group Limited

10. EXECUTIVE DIRECTOR’S BRIEFING Knights Capital Management Pty Ltd Acts as Fund Manager to the Knights Coastal Land Fund and the Knights Tourist Park Fund Acts as Fund Manager to the Knights Coastal Land Fund and the Knights Tourist Park Fund Contributed revenue to the Company of $332k (2012: $339k) Contributed revenue to the Company of $332k (2012: $339k) Had a net profit of $141k (2012: $97k) Had a net profit of $141k (2012: $97k) Declared dividends of $130k (2012: $90k) Declared dividends of $130k (2012: $90k) Vector Resources Limited The Company’s holding of options in Vector Resources Limited expired during the year realising a loss of $20.3k being the initial cost of the options. The Company’s holding of options in Vector Resources Limited expired during the year realising a loss of $20.3k being the initial cost of the options. Knights Capital Group Limited

11. EXECUTIVE DIRECTOR’S BRIEFING Knights Tourist Park Fund The Company has a 42.6% interest in the Fund The Company has a 42.6% interest in the Fund The Fund has – The Fund has – a 100% interest in two holiday parks – a 100% interest in two holiday parks – Free Spirit, Darwin (NT) Free Spirit, Darwin (NT) Fraser Lodge, Hervey Bay (Qld) Fraser Lodge, Hervey Bay (Qld) Net equity $8.74m (2012: $12.05m) Net equity $8.74m (2012: $12.05m) An NTA $0.66c/unit (2012: $0.92c/unit) An NTA $0.66c/unit (2012: $0.92c/unit) A carrying value $3.672m (2012: $5.065m) A carrying value $3.672m (2012: $5.065m) A current year impairment loss $1.394m (2012: $347k) A current year impairment loss $1.394m (2012: $347k) Distributions totalling $0.075/unit were paid during the year Distributions totalling $0.075/unit were paid during the year Knights Capital Group Limited

12. EXECUTIVE DIRECTOR’S BRIEFING Knights Tourist Park Fund cont. Subsequent events Subsequent events The Fund breached the LVR covenant of its NAB finance facility in the first half of 2013 which caused an increase in the fund’s amortisation schedule. The Fund breached the LVR covenant of its NAB finance facility in the first half of 2013 which caused an increase in the fund’s amortisation schedule. At 31 December 2013, NAB adopted a valuation at a lesser figure for Hervey Bay than the Fund’s valuation At 31 December 2013, NAB adopted a valuation at a lesser figure for Hervey Bay than the Fund’s valuation Hervey Bay was offered to the market for sale, subject to the lease to Free Spirit. An offer has been accepted, subject to finance and satisfactory due diligence, at the Fund’s book value. Hervey Bay was offered to the market for sale, subject to the lease to Free Spirit. An offer has been accepted, subject to finance and satisfactory due diligence, at the Fund’s book value. A condition assessment on the Darwin property was received in July 2013 indicating the need to spend ~$5.7m on capital expenditure and major repairs and maintenance items. A condition assessment on the Darwin property was received in July 2013 indicating the need to spend ~$5.7m on capital expenditure and major repairs and maintenance items. As a result of the scope and cost of the condition assessment, the Fund would breach its loan covenants and NAB was notified. The Bank required an updated valuation and a critical assessment of the scope and cost of the works. As a result of the scope and cost of the condition assessment, the Fund would breach its loan covenants and NAB was notified. The Bank required an updated valuation and a critical assessment of the scope and cost of the works. The updated valuation was $20.2m against $23.5m in December 2012. The updated valuation was $20.2m against $23.5m in December 2012. Knights Capital Group Limited

13. EXECUTIVE DIRECTOR’S BRIEFING Knights Tourist Park Fund cont. Subsequent events cont. Subsequent events cont. The scope and cost of the works were reduced from $5.7m to ~$1.65m The scope and cost of the works were reduced from $5.7m to ~$1.65m The Fund Manager proposed a strategy that would make the fund compliant with its covenants and allow NAB to remain as lender to the Fund, including – The Fund Manager proposed a strategy that would make the fund compliant with its covenants and allow NAB to remain as lender to the Fund, including – Applying the net sale proceeds of Hervey Bay to the KTPF loan facility Applying the net sale proceeds of Hervey Bay to the KTPF loan facility Funding the necessary works at Darwin through retained earnings (non payment of the June 13 and September 13 distributions) and contributions to the costs from Free Spirit Funding the necessary works at Darwin through retained earnings (non payment of the June 13 and September 13 distributions) and contributions to the costs from Free Spirit Reduce the loan amortisation Reduce the loan amortisation Reinstate distributions albeit at a lesser level in 2014 Reinstate distributions albeit at a lesser level in 2014 The sale of Hervey Bay has now been frustrated by a condition of the purchaser’s financier requiring Free Spirit to surrender the two options to renew that they have in their lease for Hervey Bay. The sale of Hervey Bay has now been frustrated by a condition of the purchaser’s financier requiring Free Spirit to surrender the two options to renew that they have in their lease for Hervey Bay. Knights Capital Group Limited

14. EXECUTIVE DIRECTOR’S BRIEFING Knights Tourist Park Fund cont. Subsequent events cont. Subsequent events cont. NAB was briefed on the status of this matter on 18 November 2013 and they are being kept informed of negotiations on a regular basis. NAB was briefed on the status of this matter on 18 November 2013 and they are being kept informed of negotiations on a regular basis. Knights Capital Group Limited

15. EXECUTIVE DIRECTOR’S BRIEFING Knights Coastal Land Fund The Company has a 12.99% interest in the Fund The Company has a 12.99% interest in the Fund The Fund has – The Fund has – a 55% interest in the Blue Dolphin Holiday Resort at Yamba on the north coast of NSW through its 55% ownership of the Essence Co-Owners Joint Venture a 55% interest in the Blue Dolphin Holiday Resort at Yamba on the north coast of NSW through its 55% ownership of the Essence Co-Owners Joint Venture Net Assets of $5.55m (2012: $7.02m) Net Assets of $5.55m (2012: $7.02m) An NTA of $0.25cpu (2012: $0.31cpu) An NTA of $0.25cpu (2012: $0.31cpu) A carrying value in the Company’s accounts of $721k (2012: $912k) A carrying value in the Company’s accounts of $721k (2012: $912k) A current year impairment loss of $191k (2012: $74k gain) A current year impairment loss of $191k (2012: $74k gain) Distributions totalling $0.0225cpu were paid during the year Distributions totalling $0.0225cpu were paid during the year Knights Capital Group Limited

16. EXECUTIVE DIRECTOR’S BRIEFING Knights Coastal Land Fund Subsequent events Subsequent events The lease to Free Spirit Resorts expires in December 2014 and they will be vacating the property at that time The lease to Free Spirit Resorts expires in December 2014 and they will be vacating the property at that time At year end, no agreement had been finalised for the management of the Resort from the expiry of Free Spirit’s lease. At year end, no agreement had been finalised for the management of the Resort from the expiry of Free Spirit’s lease. An Interim Management Deed has been signed with Malamit Pty Ltd to manage the Resort. An Interim Management Deed has been signed with Malamit Pty Ltd to manage the Resort. The expiry of Free Spirit’s lease and their replacement by Malamit provides the lender, CBA, with the right to review their funding. The expiry of Free Spirit’s lease and their replacement by Malamit provides the lender, CBA, with the right to review their funding. Discussions are currently underway between CBA and the Essence Co-Owners Joint Venture in order to document the updated facility. Discussions are currently underway between CBA and the Essence Co-Owners Joint Venture in order to document the updated facility. Knights Capital Group Limited

17. EXECUTIVE DIRECTOR’S BRIEFING Other Matters GST – GST – The Company incorrectly calculated GST in the 2010 - 13 years and action has been taken to rectify this error requiring payment to the ATO of $102,034. The Company incorrectly calculated GST in the 2010 - 13 years and action has been taken to rectify this error requiring payment to the ATO of $102,034. Tax consolidation – Tax consolidation – The Company should have been consolidated for tax purposes and this has now been rectified with the tax consolidated group effective from 1 July 2009. This has resulted in a refund to the Group of $137,405. The Company should have been consolidated for tax purposes and this has now been rectified with the tax consolidated group effective from 1 July 2009. This has resulted in a refund to the Group of $137,405. Knights Capital Group Limited

18. EXECUTIVE DIRECTOR’S BRIEFING Other Matters cont. Potential claims Potential claims The 2012 Financial Statements and the Half Year report to 31 December 2012 made reference to a contingent liability of ~$1.8m by the Company to Bajada & Associates Pty Ltd. The 2012 Financial Statements and the Half Year report to 31 December 2012 made reference to a contingent liability of ~$1.8m by the Company to Bajada & Associates Pty Ltd. The Company does not believe that such a liability exists. The Company does not believe that such a liability exists. The Limited Investigative Review, commissioned by the newly constituted Board in March 2013, and completed by Sothertons, has identified a number of financial irregularities that give rise to a potential claim against Bajada & Associates Pty Ltd and Mr Bajada. The Limited Investigative Review, commissioned by the newly constituted Board in March 2013, and completed by Sothertons, has identified a number of financial irregularities that give rise to a potential claim against Bajada & Associates Pty Ltd and Mr Bajada. The Company has appointed specialist advisors to assist it in this regard with the intention of commencing proceedings prior to the New Year. The Company has appointed specialist advisors to assist it in this regard with the intention of commencing proceedings prior to the New Year. Knights Capital Group Limited

19. QUESTIONS

20. CLOSE Thank you for your attendance and participation today. Thank you for your attendance and participation today. Please join us for some light refreshments and the opportunity to meet with the Directors and advisors. Please join us for some light refreshments and the opportunity to meet with the Directors and advisors. Knights Capital Group Limited