Simavita Limited (ASX: SVA) today is pleased to announce the results of the Special Meeting of the Company's shareholders which was held at 11:00 am today (Australian Eastern DaylightTime) in Sydney, Australia.

Approximately 67% of all shares were voted at today's meeting. Resolution 1 relating to the delisting of the Company from ASX was put before the meeting. The Resolution achieved 92.52% in favour and majority of votes cast. The resolution as a special resolution required 75% votes in favour and was accordingly carried by way of a poll. Resolution 2 relating to approval of the conversion of Debt Notes to CHESS Depositary Interests was put before the meeting and achieved 89.93% in favour and was carried by way of a poll. Details of the proxy votes received by the Company in relation to each resolution in the notice of Special Meeting & information circular are attached. As a result of Resolution 1 being passed, the Company's CDIs will trade on ASX until the close of trading on 18 February 2021 when the Company's CDIs will be suspended from trading and the Company will be removed from the official list of ASX on 22 February 2021.

Contact:

Tel: +61 421 466 653

About Simavita

Simavita (ASX: SVA) is a MedTech Company focused on the development of smart, wearable and disposable platform technologies for the health care market. Our key platform Smartz is a highly disruptive technology focused on transforming a traditional 'dumb' diaper into a smart device to help parents and carers of both infants and adults. With the support of our shareholders, customers and employees, Simavita is absolutely committed to the business at hand; creating a commercially successful and growing corporation. www.simavita.com

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