Shareholder Benefit Plan

Capital Intelligence has a shareholder benefit plan designed to reward shareholders of the Company that are also customers of the Company.

This Shareholder Benefit Plan replaces the Shareholder Benefit Plan that was detailed in the Company's Offer Information Statement dated 8 October 2004.

Eligibility Criteria

For a person to be entitled to this benefit, either and any of:

• that person; or
• that persons immediate family; or
• an entity controlled by that person; or
• an entity controlled by that persons immediate family,

Must:

• have purchased a HomeTrader or daytraderHQ Membership; and
• be a Shareholder of the lesser of;
  • at least 50,000 Shares; or
  • the number of Shares required to constitute a holding of Shares with a value* of at least $5,000; and
• not have any Membership payment plans or any other moneys due or payable to the Company in arrears.

* The most recent ASX closing price of the Shares will be used to calculate the value of a Shareholding.

Benefit Under the Plan

Members of HomeTrader and daytraderHQ are required to pay Membership fees to maintain access to education and support services. If a person meets the eligibility criteria detailed above at the date and time their Membership fee falls due, they are exempt from paying that Membership fee for that occurrence.

The exemption applies to the HomeTrader or daytraderHQ Membership component of fees paid to the Company. It does not include fees for live or end of day data or any other fees payable to the Company for any other product or services.

If a previously eligible person is no longer eligible at the date and time their Membership fee falls due, they are not entitled to the benefit under the Shareholder Benefit Plan.

Variation

Although not intended, the Company may at its absolute discretion discontinue or alter the terms of the Shareholder Benefit Plan.