Results of 2019 Annual General Meeting

Dear Sir / Madam Results of 2019 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach details of the resolutions and the proxies received in respect of each resolution. The results of the poll held on each resolution are also attached. Yours faithfully Matthew Rowe Company Secretary End CA:00342332 For:AFI Type:MEETING Time:2019-10-09 08:31:06