29 November 2017

Manager Announcements Company Announcements Office Australian Securities Exchange 4th Floor

20 Bridge Street

SYDNEY NSW 2000

Dear Sirs,

Summary of Announcement

Result of resolution put to Members at Annual General Meeting held today

Details of Announcement

All resolutions put to Members at the Annual General Meeting held today was passed on a show of hands. In accordance with S251AA(2) of the Corporations Act 2001, we advise that in relation to:

Resolution 2

Proxies in favour of resolution

583,043,617

Proxies against the resolution

51,478,987

Open proxies

102,885,788

Resolution 3

Proxies in favour of resolution

595,640,517

Proxies against the resolution

52,332,345

Open proxies

102,073,288

Resolution 4

Proxies in favour of resolution

475,648,029

Proxies against the resolution

52,510,454

Open proxies

591,312

Resolution 5

Proxies in favour of resolution

595,619,716

Proxies against the resolution

52,400,027

Open proxies

102,019,038

Resolution 6

Proxies in favour of resolution

293,977,259

Proxies against the resolution

52,174,521

Open proxies

102,193,523

Merlin Diamonds Limited ABN 86 009 153 119 Level 1A, 42 Moray Street, Southbank VIC 3006 T: +61 3 8532 2858 F: +61 3 8532 2805

W: www.merlindiamonds.com.au E: info@merlindiamonds.com.au

Yours sincerely,

PETER LEE

Company Secretary

Merlin Diamonds Limited published this content on 29 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 November 2017 00:22:10 UTC.

Original documenthttp://www.merlindiamonds.com.au/resources/i/Results-of-AGM-29-11-2017.pdf

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