Spotless Group Holdings Limited ABN 27 154 229 562

549 St Kilda Rd, Melbourne VIC 3004 T 03 9269 7600 www.spotless.com

3 April 2017 The Manager Company Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam OFF-MARKET TAKEOVER BID BY DOWNER EDI FOR SPOTLESS (ASX: SPO) Please see attached correspondence that is being mailed to shareholders today in relation to the off-market takeover bid by Downer EDI Services Pty Limited for Spotless Group Holdings Limited. Yours faithfully

Paul Morris Company Secretary Spotless

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TAKE NO ACTION.You have time.Wait for the Target’s Statement.F

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SPOTLESS SHAREHOLDERS:TAKE NO ACTION.You may have been contacted by Downer EDI about their takeover offer for Spotless.

Your Directors have advised to take no action in respect of Downer EDI’s takeover offer.

There is no need to rush. Make a fully informed decision.

Wait until you receive the Target’s Statement from your Directors later this month before you make any decision.

For further information call:1300 963 991 (within Australia)+61 1300 963 991 (outside Australia)or visit www.spotless.com

IF UNDELIVERABLE RETURN TO: Locked Bag A14, Sydney South NSW 1235

POSTAGE PAID AUSTRALIA

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