ASX ANNOUNCEMENT

15 April 2014

Results of the Extraordinary General Meeting held 10:30am 15 April 2014

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the instructions given to validly appointed proxies in respect of each resolution considered at the EGM today.
Resolution 1: Ratification of prior share placement

The motion was carried as an ordinary resolution on a show of hands.

Resolution 2: Approval of share placement

The motion was carried as an ordinary resolution on a show of hands.

Resolution 3: Approval of Broker Options

The motion was carried as an ordinary resolution on a show of hands.

Resolution 4: Approval of future securities placement

The motion was carried as an ordinary resolution on a show of hands.

Resolution 5: Approval to increase total amount of Director's fees

The motion was carried as an ordinary resolution on a show of hands.

Resolution 6: Approval to establish a pool of unquoted options

The motion was carried as an ordinary resolution on a show of hands.

Mal Lucas-Smith, Company Secretary +618 8223 1681

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