Company Announcements

R es olut i on details

In s tru c tion s  given to validly appointed proxie s
(a s a t proxy clo se )

Number of vot es c ast on the poll
(wher e appli ca bl e )

R es olution
R e sult

Resolution

R eso luti o n
Typ e

For

Against

Proxy' s Di scr etion

Abstain

For

Again s t

Abstain*

Carri e d/
Not Carried

1 Ratification of issue of 
Placement Share s to Placement
Participants under Li sting Rule 7 . 1

Ordinary

1 6,668,778

65 . 32 %

1,933,146

7 .5 7%

6,919,760

27 . 11 %

1,303,185

24,351,433

92.65%

1,933 ,1 46

7.35%

1,303,185

Ca r ri e d

2 Ratifi c a ti o n of iss u e of
P l acemen t S hare s  to  P lac e ment
Partic i pant s under Li sting Rule

7.lA

Ordinary

16 , 698,037

65.43 %

1 ,933,146

7. 5 7%

6,890,501

27.00 %

1,303,185

24,35 1 ,433

92.65%

1 ,933, 1 46

7 . 35 %

1,303,185

Carried

3 Appro v a l  for issue of Broker
O p tio n s to Agents

Ordinary

40,271,413

93 . 91 %

2, 5 42,558

5 . 93 %

68,544

0 . 16 %

72,119

41 , 102,852

94.1 7%

2,542,558

5 . 83 %

72,119

Carried

4 Appro v a l for issue of Unde rw riter
Options to Veritas

Ordinary

40,2 4 0,392

93.86%

2,538,219

5 . 92%

96 , 294

0 . 22 %

79,729

41,099,581

94 . 18%

2,538 , 219

5 . 82%

79,729

Carried

5 Re-approv al of E mployee
Incentive P la n  a n d issue of E quity
Securities unde r E mployee

Incent i v e Plan

Ordinary

38,294,032

89.25 %

4,543 , 715

10.59 %

68,544

0 . 1 6 %

48,343

38 , 480,234

89.44 %

4,543,715

10.56 %

48,343

Carried