• Unconditional, Independent Board Committee endorsed Offer extended to 13 November 2025
• Independent Directors unanimously recommend accepting Offer in absence of superior proposal
• Independent Expert concludes Offer is fair and reasonable to 360 Capital Group securityholders

TT Investments Pty Limited as trustee for TT Investment Trust has extended its off-market unconditional takeover offer for all stapled securities in 360 Capital Group (ASX:TGP) that it and its associates do not currently own. The Offer price of $0.31 per TGP security represents an 87.9% premium to the undisturbed price prior to 360 Capital Group commencing an off-market buyback. The Independent Directors of 360 Capital Group have unanimously recommended that securityholders accept the Offer in the absence of a superior proposal, and the Independent Expert, Grant Thornton Corporate Finance Pty Ltd, has concluded that the Offer is fair and reasonable to 360 Capital Group securityholders. The Independent Directors who held TGP securities have already accepted the Offer for the securities they owned or controlled. TT Investments notes that it has been the largest securityholder in 360 Capital Group since 2009 and considers the likelihood of a competing proposal emerging as extremely low. Post close of the Offer, TT Investments intends to undertake a strategic review of 360 Capital Group, including potentially changing the capital structure of the 360 Capital Investment Trust, reviewing the level of co-investment, future dividends and distributions, and potentially delisting the group from the ASX. TGP securityholders who accept the Offer will be paid the consideration of $0.31 per security within 7 business days, without incurring brokerage costs.