ABN 89 099 116 631

Level 1, 672 Murray St

West Perth WA 6005

Locked Bag 8

West Perth WA 6872

Tel: +61 8 9322 1182

Fax: +61 8 9321 0556

8 August 2014
Company Announcements Office
ASX Limited
Via Electronic Lodgement
Dear Sirs

Results of Extraordinary General Meeting

The Company advises that the resolution at today's Extraordinary General Meeting was carried.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the proxies received in respect of the resolution are set out below:

Selective Buy-Back

For

Against

Abstain

Proxy's

Discretion

76,825,726

373,909

140,887

48,267,462

The motion was carried as a special resolution unanimously on the show of hands. Yours faithfully
Jason Carone

COMPANY SECRETARY
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