30 November 2018

Manager Announcements Company Announcements Office Australian Securities Exchange 4th Floor

20 Bridge Street SYDNEY NSW 2000

Dear Sirs,

Summary of Announcement

Result of resolution put to Members at Annual General Meeting held today

Details of Announcement

All resolutions put to Members at the Annual General Meeting held today was passed on a show of hands.

In accordance with S251AA(2) of the Corporations Act 2001, we advise that in relation to:

Yours sincerely, Resolution 2

Proxies in favour of resolution

1,053,505,874

Proxies against the resolution

36,210,400

Open proxies

1,079,004

Resolution 3

Proxies in favour of resolution

1,040,251,394

Proxies against the resolution

49,264,493

Open proxies

1,219,004

Resolution 4

Proxies in favour of resolution

1,078,142,683

Proxies against the resolution

14,508,747

Open proxies

5,174,504

Resolution 5

Proxies in favour of resolution

1,071,004,050

Proxies against the resolution

25,827,386

Open proxies

979,004

Resolution 6

Proxies in favour of resolution

702,036,141

Proxies against the resolution

31,218,739

Open proxies

1,014,509

Merlin Diamonds Limited ABN 86 009 153 119

Level 1A, 42 Moray Street, Southbank VIC 3006

T: +61 3 8532 2858 F: +61 3 8532 2805

W:www.merlindiamonds.com.au E: info@merlindiamonds.com.au

Resolution 7

Proxies in favour of resolution 691,906,505

Proxies against the resolution 41,394,022

Open proxies 1,011,866

PETER LEE Company Secretary

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Merlin Diamonds Limited published this content on 30 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 November 2018 23:56:03 UTC