ASX Release

26 May 2015

Annual General Meeting - Results Of Meeting

Following the General Meeting held today, the outcomes of the Resolutions put to the meeting are as follows:

Resolution Outcome of Resolution

1 Adoption of Remuneration Report Approved by the meeting

2 Re-election of Mr Ian Tchacos as a
Director

3 Approval of 10% Placement Capacity - Shares
Approved by the meeting
Approved by the meeting

The resolutions were passed unanimously on a show of hands.
The Proxy details received for the resolution is as follows:

Resolution

In Favour

Against

Open

Abstain

1

104,186,826

2,031,419

756,617

1,697,433

2

135,506,290

1,585,098

756,617

7,075,195

3

139,228,180

3,625,070

756,617

1,313,333

Yours faithfully

IAN TCHACOS Chairman

distributed by