ASX ANNOUNCEMENT

9 April 2015

Results of General Meeting

The Company confirms that the resolutions put to shareholders at the General
Meeting today, Thursday 9 April 2015, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.
The Company received 36 valid proxies representing 107,277,000 ordinary shares who had directed their voting preferences.

No.

Resolution

For

Against

Abstain

1.

Selective Share Buy-back

107,123,729

3,062

150,209

2.

Adoption of Incentive Scheme

107,054,898

172,426

49,676

For and on behalf of the Board

distributed by