28 November 2013
The Manager
Company Announcement Office
Australian Securities Exchange
20 Bridge Street
Sydney, NSW 2000
Dear Sirs,

Annual General Meeting Results - 28 November 2013

W e advise that in accordance with Listing Rule 3.13.2 the outcome in respect of each resolution put to the Annual General Meeting held today.
The following resolution was passed on a unanimous show of hands as follows:

Resolution Number

Brief Description of Resolution

2

Re-election of Director- Mr Ray Koenig

The following resolution was put to a poll and was carried but with a first strike under the
Corporations Act (Division 9 of Part 2G.2) with 30.1% of the votes against the resolution

Resolution Number

Brief Description of Resolution

1

Remuneration Report

The votes in person or by proxy were as follows:

Resolution

Number

Number votes in person or by proxy

Resolution

Number

For

Against

Abstentions

Discretionary

Total

1

18,461,437

8,342,395

62,680

891,885

27,758,397



In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made with regard to proxy votes received in respect of each resolution:

Resolution

Number

Number of proxy votes

* All directors and Key Management Personnel abstained from voting on resolution 1; and
Mr Ray Koenig abstained from voting on resolution 2.
Yours faithfully,

M C Meintjes
Company Secretary

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