Appendix 4E and Annual Report 30 June 2009 Thu, 6 Aug 2009 16:02:00 +1000       2 years, 9 months ago

Appendix 4E Preliminary Final Report to the Australian Stock Exchange Name of Entity ABN Financial Year Ended Previous Corresponding Reporting Period Results for Announcement to the Market $’000 Percentage increase /(decrease) over previous corresponding period 47.3% 74.4% 1300SMILES Limited 91 094 508 166 30 June 2009 30 June 2008 Revenue from ordinary activities Profit / (loss) from ordinary activities after tax attributable to members Net profit / (loss) for the period attributable to members 22,369 3,810 3,810 74.4% Franked amount per security 100% 100% 9 September 2009 Dividends (distributions) Amount per security Final Dividend 6.0c Interim Dividend 5.4c Record date for determining entitlements to the dividends (if any) Brief explanation of any of the figures reported above necessary to enable the figures to be understood: Refer to the accompanying director’s report, financial statements and notes. Dividends Date the dividend is payable Record date to determine entitlement to the dividend Amount per security Total dividend Amount per security of foreign sourced dividend or distribution Details of any dividend reinvestment plans in operation The last date for receipt of an election notice for participation in any dividend reinvestment plans NTA Backing Current Period Net tangible asset backing per ordinary security 12.8 cents Previous corresponding period 4.5 cents 15 September 2009 9 September 2009 6.0 cents per ordinary share $1,220,431 Nil N/a N/a 1300SMILES Limited – Appendix 4E Preliminary Final Report Commentary on the Results for the Period Refer to the accompanying director’s report, financial statements and notes. Audit/Review Status This report is based on accounts to which one of the following applies: (Tick one) The accounts have been audited X The accounts have been subject to review The accounts are in the process of being The accounts have not yet been audited or audited or subject to review reviewed Financial Statements Refer to the accompanying director’s report, financial statements and notes.

By Order of the Board William Bass Company Secretary 6 August 2009 1300SMILES LIMITED ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2009 CONTENTS Corporate Directory Letter from the Managing Director About 1300SMILES Directors’ Report Auditor’s Independence Declaration Corporate Governance Statement Income Statement Balance Sheet Statement of Changes in Equity Cash Flow Statement Notes to the Financial Statements Directors’ Declaration Independent Auditor’s Report Shareholder Information 1 2 5 6 14 15 18 19 20 21 22 44 45 47 DIRECTORS Robert Jones, Chairman Dr. Daryl Holmes, Managing Director William Bass, Non ....