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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 atwww.hemscott.com/nsm.do

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

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

Enquiries

hibu - Investors

Andrew Clatworthy

Tel: +44 (0) 118 358 2838

RLM Finsbury

Andrew Dowler or Charles Chichester

Tel: + 44 (0) 207 251 3801


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