25 October 2019

Manager Companies

Company Announcements Office

Australian Securities Exchange Limited

Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir / Madam

Results of 2019 Annual General Meeting carsales.com Limited

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise the following details of the resolutions and the proxies received in respect of each resolution in the attached proxy summary.

These results were decided on a poll and include all available proxies cast at the AGM.

Yours faithfully,

Nicole Birman Company Secretary carsales.com Limited

carsale.com Limited

Annual General Meeting Friday, 25 October 2019 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details

Instructions given to validly appointed proxies

Number of votes cast on the poll

(as at proxy close)

(where applicable)

Resolution

Resolution

For

Against

Proxy's

Abstain

For

Against

Abstain*

Type

Discretion

2 Remuneration Report

Ordinary

111,589,696

54,355,202

2,657,705

12,664,428

114,314,191

54,676,989

12,664,428

66.19%

32.24%

1.57%

67.65%

32.35%

3 Re-election of Director-Ms Kim

Ordinary

175,138,564

4,503,206

2,635,729

403,188

178,511,724

4,503,206

403,188

Anderson

96.08%

2.47%

1.45%

97.54%

2.46%

4 Re-election of Director-Ms Edwina

Ordinary

179,131,660

509,479

2,642,581

396,967

182,511,672

509,479

396,967

Gilbert

98.27%

0.28%

1.45%

99.72%

0.28%

5 Election of Director-Mr David

Ordinary

138,122,517

41,508,692

2,638,334

411,144

141,494,982

41,511,992

411,144

Wiadrowski

75.78%

22.77%

1.45%

77.32%

22.68%

6A Chief Executive Remuneration-

Ordinary

177,241,371

1,101,629

2,634,015

1,703,672

180,375,532

1,107,929

1,703,672

Short Term Incentive

97.94%

0.61%

1.45%

99.39%

0.61%

6B Chief Executive Remuneration-

Ordinary

83,378,895

92,733,461

2,637,313

3,931,018

86,205,921

93,050,194

3,931,018

Long Term Incentive

46.64%

51.88%

1.48%

48.09%

51.91%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Not Carried

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Carsales.com Limited published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 02:10:03 UTC