Letter from the Chairman

hibu plc ("hibu")

Letter from the Chairman to shareholders relating to the financial restructuring

The above document was posted to shareholders on 25 July 2013.

In compliance with LR 9.6.1, this document has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available to the public for inspection at www.hemscott.com/nsm.do

This document is also available to view on hibu's website at:

http://corporate.hibu.com/en/investors

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