Results of Meeting – Amendment

26 November 2018 To: Australian Securities Exchange New Zealand Stock Exchange Please find attached an amended copy of the Annual Meeting results for Friday's meeting. The correction being the 5th resolution from "grant of performance rights to Xavier Simonet" to "Increase cap on non-executive directors' remuneration pool" as per the notice of meeting. Yours sincerely Reuben Casey Company Secretary End CA:00327392 For:KMD Type:MEETING Time:2018-11-26 09:43:25