Deep Yellow Limited advises that all resolutions put to shareholders at today's Annual General Meeting were passed on a poll.

In accordance with listing rule 3.13.2 and section 251AA of the Corporations Act the details of the votes cast on each of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Details of the resolutions and the valid proxies received for the meeting are set out in the attached summary.

Contact:

John Borshoff

Tel: +61 8 9286 6999

Email: john.borshoff@deepyellow.com.au

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