24 Nov

Results of AGM

Page 1 Results of AGM Name of entity Rhythm Biosciences Limited ABN/ ACN/ARSN/ ARBN Date of meeting 59 619 459 335 24 November 2021 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting m ethod 3 If s250U applies Voted f or Voted a gainst Abstained For Against Abstain D iscretion No 1 Short description Number % Number % Number Number Number Number Number 1 NON - BINDING RESOLUTION TO ADOPT REM REPORT Passed Poll N/A 35,766,857 80.31 378,230 19.69 0 28,649,770 378,230 0 7,117,087 2 RE - ELECTION OF DR TREVOR LOCKETT AS A DIRECTOR Passed Poll N/A 77,205,057 9 9.99 5,000 0.01 1,658,616 61,110,609 5,000 1,658,616 7,264,687 3 APPROVAL OF 10% PLACEMENT FACILITY Passed Poll N/A 77,987,187 99. 48 360,138 0.52 521,348 61,890,836 360,138 521,348 7,266,590 4A RATIFICATION OF PRIOR ISSUE OF SHARES Passed Poll N/A 74,118,171 99. 61 258,515 0.39 114,190 61,683,290 258,515 114,190 3,605,120 4B RATIFICATION OF PRIOR ISSUE OF OPTIONS Passed Poll N/A 74,056,571 99.52 314,515 0.48 119,790 61,581,624 314,515 119,790 3,645,186 4C RATIFICATION OF PRIOR ISSUE OF OPTIONS Passed Poll N/A 74,117,571 99.61 253,515 0.39 119,790 61,193,684 253,515 119,790 4,094,126 5A APPROVAL TO ISSUE OPTIONS – GLENN GILBERT Passed Poll N/A 44,059,289 98.60 501,219 1.40 414,340 28,126,487 501,219 414,340 7,103,041 5B APPROVAL TO ISSUE OPTIONS – TREVOR LOCKETT Passed Poll N/A 44,452,229 98.61 501,219 1.39 21,400 28,519,878 501,219 21,400 7,102,590 5C APPROVAL TO ISSUE OPTIONS – OTTO BUTTULA Passed Poll N/A 44,452,229 98.61 501,219 1.39 21,400 28,517,427 501,219 21,400 7,105,041 5D APPROVAL TO ISSUE OPTIONS – EDUARDO VOM Passed Poll N/A 43,893,723 97.07 1,059,725 2. 93 21,400 27,960,921 1,059,725 21,400 7,103,041 Page 2 5E APPROVAL TO ISSUE OPTIONS – LOUIS PANACCIO Passed Poll N/A 44,457,229 98.63 496,219 1.37 21,400 28,522,427 496,219 21,400 7,105,041 5F APPROVAL TO ISSUE OPTIONS – DAVID WHITE Passed Poll N/A 44,452,229 98.61 501,219 1.39 21,400 28,519,427 501,219 21,400 7,103,041 6 RATIFICATION OF PRIOR ISSUE OF OPTIONS Passed Poll N/A 77,986,428 99.31 478,705 0.69 403,540 61,884,626 478,705 403,540 7,272,041

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