25 Nov

Results of Meeting

propell* Level 2 , 307 Queen St, Brisbane, QLD, 4000 1 W: propellme.com.au P: 1300 804 091 Results of Annual General Meeting ASX Announcement 25 Novem ber 2021 As required by ASX Listing Rule 3.13.2, Propell Holdings Limited (ASX: PHL ) advises that all resolutions put to today’s Annual General Meeting were passed by the requisite majority and determined by poll . In accordance with section 251AA(1) of the Corporations Act 2001, a summary of the proxy votes received on the items of business considered at the Annual General Meeting is attached. Authorised for release by: A dam Gallagher Company Secretary +61 428 130447 ANNUAL GENERAL MEETING Thursday, 25 November, 2021 PROPELL HOLDINGS LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 20,596,920 744,489 4,000 1 ADOPTION OF REMUNERATION REPORT 2,229,170 744,489 4,000 15,645,981 0.02% 99.98% Carried 87.51% 0.02% 12.47% N 22,280,422 0 27,777 2 RE-ELECTION OF DAVID BRENNAN AS A DIRECTOR 2,461,169 0 27,777 16,566,693 0.12% 99.88% Carried 86.94% 0.15% 12.92% NA 22,277,831 4,000 26,368 3 APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A 2,461,169 4,000 26,368 16,564,102 0.12% 99.88% Carried 86.94% 0.14% 12.92% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 25/11/2021 2:17:15PM Page 1 of 1 This report was produced from the Link Market Services Meeting System

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