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Results of General Meeting

We wish to advise the following outcome of the resolution considered at the Company’s General Meeting held earlier today.

Attached are the total number of votes in respect of validly appointed proxies and poll numbers.

The resolution was passed by poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations.

Ben Donovan Company Secretary

This release was authorised by the Company Secretary.

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