GETBUSY INVESTORS

AIM Rule 26_

About

Investors

The following information is being disclosed in accordance with AIM Rule 26. Correct as at 28 May 2020.

Business Description Company Directors Incorporation & Operation Key Advisors Annual & Interim Reports Constitutional Info Shareholder Info Announcements Other Exchanges Restrictions Securities On Issue % Not In Public Hands Significant Shareholders Takeover code

Business Description_

GetBusy is a global Document Management and Productivity software business that provides highly secure forms of digital document distribution, workflows and client chat. 1.6 million use now registered to share information through GetBusy's award-winning online client portals.

The Group has three core product offerings:

1) Virtual Cabinet is document management and client portal software focused on the medium size to enterprise size market. It is used by 27 of the top 100 accounting firms in the UK and 22 of the top 100 accounting firms in Australia and New Zealand
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2) SmartVault is an award-winning document management and client portal software targeting the professional small and medium enterprise market, and is long established in the USA with an emerging business in the UK;
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3) GetBusy is a team task management and productivity app.

Company Directors_

See company directors.

Company Of Incorporation And Main Country Of Operation

Country Of Operation:

United Kingdom

Country Registration Number:

10828058

Main Country Of Incorporation:

United Kingdom

Registered Office:

Suite 8 The Works
20 West Street
Unity Campus
Pampisford
Cambridge
CB22 3FT
United Kingdom

Key Advisors

Broker and nominated adviser:

Liberum Capital Limited
Ropemaker Place
25 Ropemaker Street
London EC2Y 9LY

Legal Advisors:

Mills & Reeve LLP
Botanic House
100 Hills Road
Cambridge
CB2 1PH

Auditors:

RSM UK Audit LLP
3 Hardman Street
Manchester
M3 3HF

Share Registrar:

Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE
United Kingdom

Annual And Interim Results

See financial info.

Constitutional & Governance

Corporate Governance Statement

Articles Of Association

Shareholder Documents

See financial info.

Announcements And Presentations

See financial info.

Other Exchanges And Trading Platforms On Which Securities Are Traded

None.

Restrictions On The Transfer Of AIM Securities

There are no restrictions on the transfer of securities.

Securities On Issue

48,900,000 ordinary shares of 0.15 pence each.
Nil ordinary shares held in treasury.

Percentage Of Securities Not In Public Hands

43.9%

Significant Shareholders

The company has received disclosure of interest from, or is aware of,
the following holders of more than 3% of the Company’s issued share capital as at 2 March 2020:

Shareholder Name

Percentage Of Shares

Mr Clive A Rabie*

18.6%

BGF Investment Management Limited

14.6%

FMR LLC

10.0%

Canaccord Genuity Group Inc

8.9%

Mr Gregory J Wilkinson**

7.6%

Herald Investment Management Limited

6.0%

River & Mercantile

4.4%

Gresham House

3.7%

Mr Daniel Rabie

3.2%

*Of Clive Rabie’s beneficial interest in 9,089,247 Ordinary Shares, 2,046,954 Ordinary Shares (representing 4.2 per cent. of the Company’s issued share capital) are held through DJZ Investments Pty Ltd, an entity solely owned by Saka Holdings Pty Ltd. Clive Rabie and his wife are the sole shareholders of Saka Holdings Pty Ltd. In addition, 6,576,164 Ordinary Shares (representing 13.6 per cent. of the Company’s issued share capital) are held by The Rabie Executive Superannuation Fund, of which Clive Rabie and his wife are the sole beneficiaries.

Takeover Code

The Company is a public company incorporated in England and Wales and its Ordinary Shares are admitted to trading on AIM. Accordingly, the City Code applies to all takeover and merger transactions in relation to the Company and operates principally to ensure that shareholders of the Company are treated fairly and are not denied an opportunity to decide on the merits of a takeover and that shareholders of the same class are afforded equivalent treatment. The City Code also provides an orderly framework within which takeovers are conducted and the Panel on Takeovers and Mergers has now been placed on a statutory footing.