Results of Annual General Meeting Resolutions May 2018

11 JUNE 2018 PROMISIA INTEGRATIVE LIMITED - RESULTS OF ANNUAL MEETING The results of the resolutions put to shareholders at Promisia Integrative Limited's Annual Meeting on 31 May 2018 are as follows: Resolution Outcome 1 That Moore Stephens Markhams be re-appointed auditors of the Company and that the directors be authorised to fix their remuneration for the ensuing year Passed as an ordinary resolution 2 That Mr Duncan Priest be re-elected as a director of the Company Passed as an ordinary resolution 3 That the previous allotment of 47,750,000 ordinary fully paid shares at an issue price of 2 cents per shares on16 January 2018 be ratified and approved Passed as an ordinary resolution 4 That the directors are authorised to issue a minimum of $300,000 of Convertible Notes and up to maximum of $1 million to qualifying investors, including directors, on the terms and conditions set out in the Notice of Meeting Passed as an ordinary resolution These resolutions were passed on a show of hands by the shareholders attending the meeting. For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387. ENDS End CA:00319221 For:PIL Type:MEETING Time:2018-06-12 08:31:12