DGAP-Ad hoc: MyBucks S.A.

Disclosure of an inside information according to Art. 17 MAR

MyBucks S.A. / Key word(s): Capital Increase

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR IN WHICH THE OFFERING OF SECURITIES IS SUBJECT TO REGULATORY RESTRICTIONS. OTHER RESTRICTIONS ARE ALSO APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE AD HOC ANNOUNCEMENT. 

MyBucks S.A. resolves on capital increase against contributions in cash

- Private placement of up to 1.3 million new shares under exclusion of subscription rights

- Capital increase secured through commitments from existing shareholders

- Gross proceeds of up to EUR 11.7 million to be used to reduce overall refinancing costs, increase lending volume and to drive business growth

- Key shareholders have further increased their stake in MyBucks

Luxembourg, February 5, 2018 - Frankfurt-listed Fintech MyBucks S.A. ("MyBucks" or the "Company") has announced that its Board of Directors intents to increase the Company's share capital from EUR 11,665,613 by up to EUR 1,300,000 to up to EUR 12,965,613 by issuing up to 1.3 million new shares (the "New Shares"), which will be fully entitled to dividends of MyBucks for the financial year commencing on 1 July 2017.

The New Shares will be offered to selected investors for purchase at a price of EUR 9 per New Share without subscription rights of existing shareholders by way of private placement. The Company has already received binding purchase offers from existing shareholders and investors, including Mr Alexander Schütz and Apeiron Investment Group, who have agreed to purchase all New Shares. Hauck & Aufhäuser Private Bankers will act as Sole Bookrunner of the transaction. The Capital increase should be completed by the 9^th of February 2018. The proceeds from the capital increase will be used to reduce overall refinancing costs, increase lending volume significantly and to drive business growth.

The new funds that become available will be used to pay back mezzanine capital with high interest rates. This means that overall refinancing costs will drop decidedly from current levels. In addition, MyBucks is working on several other refinancing solutions, for which an increase of the equity capital is a prerequisite.

Prior to the capital increase, the Chairman of the Board of Directors, Mr Alexander Schütz, and Apeiron Investment Group also increased their stake in MyBucks by acquiring 850,000 shares at a price of EUR 9 per share from non-strategic shareholders, with the option to acquire a further 1,198,690 shares until the end of June 2018.

ENDS

About MyBucks

MyBucks S.A. (WKN: A2AJLT, ISIN: LU1404975507, Ticker Symbol: MBC:GR) is a FinTech company based in Luxembourg that delivers seamless financial services through technology. Through its brands GetBucks and GetSure the company offers impact loans, unsecured consumer loans, banking solutions as well as insurance products to customers. MyBucks has experienced exponential growth since its inception in 2011 and today has operations in twelve African and two European countries as well as in Australia. MyBucks aims to ensure that its product offering is accessible, simple and trustworthy, in comparison to traditional, non-technological methods, ultimately working towards enhancing the benefits to the customer. The MyBucks' product offering enables customers to manage their financial affairs easily and conveniently. Discover more at http://www.mybucks.com.

Contact:
sandy@mybucks.com

Important Notice:

This announcement does not constitute an offer of securities for sale or a solicitation of an offer to purchase or subscribe securities of MyBucks S.A. in the United States, Germany or any other jurisdiction.

This publication is not intended, either directly or indirectly, for dissemination or distribution to the USA or within the USA (including its territories and possessions, a U.S. federal state and the District of Columbia) and may not be distributed or forwarded to 'U.S. persons' (as defined in Regulation S of the U.S. Securities Act of 1933 in the applicable version ('Securities Act')) or to publications which are widely available in the USA. This publication does not constitute an offer - or a request to issue an offer - to buy or acquire securities in the USA, nor is it part of such an offer or request. The securities are not and will not be registered in accordance with the provisions of the Securities Act and may only be sold or offered for purchase in the USA with prior registration in accordance with the provisions of the Securities Act in the version currently applicable or, in the absence of prior registration, if an exemption is granted. MyBucks S.A. does not intend to make a public share offer in the USA.

Subject to certain exceptions under applicable securities laws, the securities referred to in this announcement may not be offered or sold in Canada, Australia or Japan or to, or for the account or benefit of, any national, resident or citizen of Canada, Australia or Japan.

No action has been taken that would permit an offering of securities or their subscription or the distribution of this announcement in any jurisdiction where such offering, subscription or distribution is prohibited. Persons who obtain this announcement are required to inform themselves about potential restrictions and to observe any such restrictions.

This announcement contains forward-looking statements. These statements are based on the current views, expectations and assumptions of the management of MyBucks S.A. and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in such statements. Actual results, performance or events may differ materially from those described herein due to factors affecting MyBucks S.A. such as, among other things, changes in the general economic and competitive environment, capital market risks, currency exchange rate fluctuations and competition from other companies, and changes in international and national laws and regulations, in particular with respect to tax laws and regulations. MyBucks S.A. does not assume any obligation to update any forward-looking statements.

The information contained in this announcement is for background purposes only and does not purport to be full or complete. No reliance may be placed, for any purpose, on the information contained in this announcement or its accuracy or completeness. The information in this announcement is subject to change.

Neither the bank nor any of their directors, officers, employees, advisers or agents accept any responsibility or liability whatsoever for or make any representation or warranty, express or implied, as to the truth, accuracy or completeness of the information in this announcement (or whether any information has been omitted from the announcement) or, with limited exception, other information relating to MyBucks S.A., its subsidiaries or associated companies, whether written, oral or in a visual or electronic form, and independent from how it was transmitted or made available, or for any loss in any way arising from any use of this announcement or its contents or otherwise arising in connection therewith.