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Total Face Group Limited (ACN 169 177 833) Level 4, 11-19 Bank Place Melbourne Vic 3000 09 th June 2016 TRANSFORMATIONAL ACQUISITIONS, EXPANSION OF COOLSCULPTING BUSINESS AND SUCCESSFUL $10M CAPITAL RAISING Highlights Total Face Group ("TFG") proposes to acquire three complementary businesses incorporating five premium cosmetic clinics for upfront consideration to Vendors of approximately $6.4m in cash and approximately 6.3m shares Expands footprint into new and strategically important markets including the Sunshine Coast and Canberra Significant expansion of its CoolSculpting business through co-operative marketing with Zeltiq Aesthetics (owner of the CoolSculpting brand and technology) and enter an agreement with Lumenis, Zeltiq s Australian distributor to acquire 20 additional Coolsculpting systems for $3.25m Coolsculpting agreement offers TFG market leadership positioning in a segment with significant growth potential The Acquisitions and CoolSculpting expansion to be funded via a fully subscribed $10m Conditional Placement by the issue of 40,000,000 ordinary shares to professional and sophisticated investors at $0.25 per share ("Conditional Placement"). The Conditional Placement will be subject to shareholder approval at a general meeting to be held on or around 11 July 2016. Bell Potter acted as Lead Manager to the Conditional Placement Today, Australia s largest group of premium cosmetic clinics Total Face Group Limited ( TFG or the Company ) announced it proposes to acquire the business and assets of Cozmedics 1, Facial Artistry Pty Ltd ( Facial Artistry ) and Seldne Holdings Pty Ltd ( Endless Solutions ) (together the Acquisitions ) for upfront consideration to Vendors of approximately $6.4m in cash and approximately 6.3m ordinary shares in TFG. As part of the Acquisitions, staff, including industry leading doctors are expected to join the TFG team. 1 COZmedics is a group of businesses which includes COZmedics Ascot Pty Ltd, COZmedics Results Pty Ltd, COZmedics Sunshine Coast Pty Ltd, and COZmedics, The Australian Cosmetic Medical Group Pty Ltd

The Acquisitions are complementary to the existing clinic base, expand the TFG brand into new markets, provides scale and accelerates the earnings trajectory of the overall company. Post completion, the company will operate 14 clinics across the eastern seaboard with 17 Doctors and 36 Clinicians delivering Cosmetic Injectables, Skin Solutions & Coolsculpting across these locations. TFG CEO Mrs Joanne Hannah commented The Acquisitions and Coolsculpting expansion are consistent with the Company s strategy to be the most respected, influential and successful organisation in the medical aesthetic market. The new businesses will expand our brand awareness to new markets and provide further opportunities to introduce additional TFG services such as Coolsculpting. Acquisition Overview * Price and acquisition multiple excludes earn outs CoolSculpting expansion TFG has established a relationship with Zeltiq Aesthetics, the Nasdaq-listed owner of the CoolSculpting non-invasive fat reduction procedure. TFG proposes to purchase 20 additional Coolsculpting machines over the remainder of 2016. TFG and Zeltiq have also agreed on co-operative marketing initiatives to commence in the first half FY17 to grow and develop the Coolsculpting brand within Australia. It is expected both parties will contribute $375,000 per annum to this marketing.

This marketing will benefit TFG as it expects to have a dominant position in Coolsculpting in Australia post agreement. Funding and Capital Raising The Acquisitions and CoolSculpting expansion are to be funded via a fully subscribed $10m Conditional Placement by the issue of 40,000,000 fully paid ordinary shares to professional and sophisticated investors at $0.25 per share. The Conditional Placement will be subject to shareholder approval at a general meeting to be held on or around 11 July 2016. Outlook The acquisitions and CoolSculpting expansion are expected to provide a significant uplift in revenue and EBITDA. Forecasted FY17 EBITDA of $2.75m includes only part year uplift from additional CoolSculpting machines and additional marketing and branding expansion costs of $1m. TFG anticipates in future years further uplift in FY18 of 30%+ revenue growth and increasing EBITDA margins to 15%+ based on organic growth and the full year impact on the introduction of the Coolsculpting machines to existing TFG clinics.

Conditionality The Acquisitions and CoolSculpting expansion is conditional on the satisfaction or waiver of a number of Conditions Precedent including: the Company completing the Conditional Placement; the Company receiving all shareholder or regulatory approval required under the Corporations Act 2001 (Cth) or the Listing Rules of the ASX to complete the Acquisitions; and execution of the transaction documentation in respect of the Acquisitions and Coolsculpting expansion. Any questions relating to this announcement should be directed to Mrs Joanne Hannah, Chief Executive Officer +61 3 8547 3600 Yours faithfully Joanne Hannah Chief Executive Officer Total Face Group Jo.hannah@totalfacegroup.com About TFG TFG is Australia s largest group of premium cosmetic clinics offering Cosmetic Injectable treatments, Skin Solutions and Coolsculpting body fat reduction treatments. With medical clinics across Melbourne and Sydney, Total Face Group provides an honest, consistent and highly professional medical approach to facial rejuvenation and body sculpting treatments. Our clinics have been providing clinical excellence for 27 years to men and women in Australia. It is our commitment to education, safety and product choice, which means we are the trusted national provider of cosmetic treatments.

About ZELTIQ Aesthetics ZELTIQ Aesthetics, Inc. is a medical technology company focused on developing and commercializing products utilizing its proprietary controlled-cooling technology platform. ZELTIQ's first commercial product, the CoolSculpting system, is designed to selectively reduce unwanted fat that may not respond to diet or exercise. The CoolSculpting procedure is based on the scientific principle that fat cells are more sensitive to cold than the overlying skin and surrounding tissues. It utilizes patented technology of precisely controlled cooling to reduce the temperature of fat cells in the treated area, which is intended to cause fat cell elimination through a natural biological process known as apoptosis. ZELTIQ developed the CoolSculpting procedure to safely, noticeably, and measurably reduce the fat layer.

Appendix 1 Indicative Timetable Notice of GM dispatched to shareholders 10 June 2016 TFG shareholder meeting to approve placement 11 July 2016 Settlement of Placement 15 July 2016 Expected completion of acquisitions 18 July 2016