Results of Annual General Meeting

ASX: EPY

Minutes of the Annual Meeting of Shareholders held at Level 25, St Martins Tower, 31 Market Street, Sydn ey NSW 2000 - Thursday 30 May 2013 at 10:00 am (Sydney Time) Present Mr Simon Loh (Chairman & CEO), Chin Ming Yap, CY Chin & Singam Sabaratnam

(Directors)
Robert Lees (Company Secretary)

Attending Mr Graham Webb of Hall Chadwick (representing the Auditors) Meeting Opened at 10:00 am with the Chairman, Mr Simon Loh, declaring a quorum present (5

Shareholders present and 35,862,170 proxies received from 22 holders ( 63% of issued capital of a total of 56,930,320 ordinary shares on issue), total proxies voted were:-

Summary of Proxies received by the Company

In Favour

Against

Proxy's discretion

Abstention

Resolution 1

747,800

22,540

21,226

35,070,604

Resolution 2

35,820,799

20,145

21,226

-

Resolution 3

Agenda Item 1 Financial Statement No questions were asked on the Financial Reports or operations of the company. Agenda Item 2 Resolution 1

Remuneration Report
The ordinary resolution (non-binding) was passed unanimously on a show of hands.

Agenda Item 4 Resolution 3

Election of Mr Singam
Sabaratnam
The ordinary resolution was passed unanimously on a show of hands.

Agenda Item 4 Resolution 3

Election of Mr Thomas
Schnitker
The ordinary resolution was passed unanimously on a show of hands.

The meeting closed at 10:10 am


Signed as a true record
Robert Lees
Company Secretary
30 May 2013

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