Funtastic : Results of Meeting

11 December 2017

ASX Market Announcements Australian Stock Exchange Limited 20 Bridge Street

SYDNEY, NSW 2000

Results of Annual General Meeting - Funtastic Limited

In accordance with Listing Rule 3.13.2 and section 25IAA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution which are set out in the attached summary.

Yours faithfully,

Grant Mackenzie

Company Secretary

Level 2, 307 Ferntree Gully Road, Mount Waverley, Victoria, Australia 3149

Ph: (03) 8569 9000 Fax: (03) 8569 9111www.funtastic.com.auABN 94 063 886 199

Funtastic Limited Annual General Meeting 11 December 2017 Voting Results

2 Remuneration Report

3 Re-election of Director - Mr Shane Tanner

4 Re-election of Director - Mr Stephen Heath

Resolution Type

OrdinaryOrdinaryOrdinary

5 Approval of 25:1 share consolidation Ordinary

6 Approval of Additional 10% Placement Capacity under ASX Listing Rule 7.1A

Special

(as at commencement of the meeting)Poll Results (if applicable)For

942,304,532 (93.33%)

3,796,956 (0.38%)

1,092,959,347 (89.49%)

124,808,229 (10.22%)

3,514,135 (0.29%)

386,621

1,092,992,003 (89.49%%)

124,775,573 (10.22%)

1,215,105,330 (99.48%)

1,151,835,009 (94.31%)

2,864,518 (0.23%)

5,943,751 (0.49%)

386,621

99,338

79,805

Level 2, 307 Ferntree Gully Road, Mount Waverley, Victoria, Australia 3149

n/an/an/an/an/a

Ph: (03) 8569 9000 Fax: (03) 8569 9111www.funtastic.com.auABN 94 063 886 199

ResultCarried/Not Carried

CarriedCarriedCarriedCarriedCarried