Heemskirk Consolidated : Results of 2017 Annual General Meeting

23 February 2017

Company Announcements Office Australian Securities Exchange Level 4, Stock Exchange Centre 20 Bridge Street

Sydney NSW 2000

Results of 2017 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the outcome of the resolutions and a summary of the proxies received in respect of each resolution considered and put to the 2017 Annual General Meeting are attached.

Trish Hally Company Secretary

HEEMSKIRK CONSOLIDATED LIMITED ABN 18 106 720 138

Level 17 303 Collins Street Melbourne Vic 3000

PO Box 96 Collins Street West Melbourne Vic 8007 t + 61 3 9614 0666 f + 61 3 9614 4466

www.heemskirk.com

Heemskirk Consolidated Limited Annual General Meeting

Proxy Summary Thursday 23 February 2017

Resolution 1 Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Discretionary
210,250,164	5,234,814	190,134	3,089,113

The motion carried on a show of hands.

Resolution 2 Election of Director Mr Peter McKenna

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Discretionary
215,493,906	2,397,343	0	3,189,113

The motion carried on a show of hands.

Resolution 3 Re-election of Director Mr John Taylor

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Discretionary
216,010,757	1,875,692	4,800	3,189,113

The motion carried on a show of hands.

Resolution 4 Ratification of past issue of options

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Discretionary
203,712,567	3,513,859	24,823	3,189,113

The motion carried on a show of hands.

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