Mar 8, 2014

Result of General Meeting of Shareholders


The Directors of Dyesol Limited are pleased to announce that at the General Meeting of Shareholders held today,
the resolution put to the meeting was passed by a show of hands.


In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:


Resolution 1: Approval of the issue of ordinary shares to The National Industrialization Company "TASNEE"

FOR:                            26,724,909
AGAINST:                      2,740,917
DISCRETIONARY:         2,125,987
ABSTAIN:                         708,539
Total                            32,300,352

distributed by