Results of Special Meeting

7 December 2018 SNC - Special Meeting Results Southern Charter Financial Group Limited (NZAX: SNC) held its special meeting in Auckland today at 13.30pm. All resolutions set out in the notice of meeting were passed unanimously on a show of hands vote. Summaries of the proxies received are as follows: Resolution For Open Against Share Acquisition 18,528,131 501,000 0 Director Appointment 18,527,631 501,000 500 For and on behalf of the Board, John Cilliers Independent Director Email: john.cilliers@outlook.co.nz End CA:00328067 For:SNC Type:MEETING Time:2018-12-07 14:38:25