ASX ANNOUNCEMENT ANNUAL GENERAL MEETING RESOLUTIONS GOLD COAST, 22 November 2016: Billabong International Limited, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, wishes to advise the results of voting by poll at today's Annual General Meeting. RESOLUTION 1 - RE-ELECTION OF MR. JASON MOZINGO

The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:

For

Against

Abstain

137,502,645

411,544

37,913

The motion was carried as an ordinary resolution.

RESOLUTION 2 - REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016

The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:

For

Against

Abstain

109,420,157

3,548,447

37,857

The motion was carried as an ordinary resolution by a majority of more than 75%.

RESOLUTION 3 - APPROVAL AND ADOPTION OF THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLAN

The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:

For

Against

Abstain

109,298,052

3,671,779

36,630

The motion was carried as an ordinary resolution.

RESOLUTION 4 - AWARD OF SHARE OPTIONS TO MR. NIEL FISKE UNDER THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLAN

The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:

For

Against

Abstain

109,209,677

3,750,624

46,160

The motion was carried as an ordinary resolution.

RESOLUTION 5 - APPROVAL OF TERMINATION BENEFITS PROVIDED UNDER THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLAN

The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:

For

Against

Abstain

105,173,638

7,788,114

44,709

The motion was carried as an ordinary resolution.

TRACEY WOOD

COMPANY SECRETARY

2

Billabong International Ltd. published this content on 22 November 2016 and is solely responsible for the information contained herein.
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