Manager Companies

Company Announcements Office 20 October 2016 Australian Stock Exchange Limited

530 Collins St

Melbourne Vic 3000

Dear Sir/Madam

RESULTS OF ANNUAL GENERAL MEETING

Pursuant to section 251AA (2) of the Corporations Act 2001 and Listing Rule 3.13.2, the Company advises the following ordinary resolutions considered by the shareholders at the Annual General Meeting of The Reject Shop Limited, held on 19 October 2016 were duly passed on a show of hands, as follows:

Resolutions

Ordinary Resolutions

In Favour At Proxy Against Abstain Discretion

Item 2: Adopt Remuneration Report for Year Ended 3 July 2016

15,843,949 115,132 288,776 156,035

Item 3: To elect Mr. Kevin Elkington as a Director

16,074,895 108,790 120,419 100,663

Item 4: To elect Mr. Denis Westhorpe as a Director

16,070,230 113,790 120,084 100,663

Item 5: Approval of the Grant of Performance Rights to Managing Director

15,793,520 109,282 349,448 152,517

Yours Faithfully

Darren Briggs

CFO / Company Secretary

The Reject Shop Limited ABN 33 006 122 676

245 Racecourse Rd, Kensington, Victoria, Australia 3031

Tel: (03) 9371 5555 Fax: (03) 9372 1211

The Reject Shop Limited published this content on 20 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 00:48:03 UTC.

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