26 Nov

Results of Meeting

SUNVEST CORPORATION LIMITED ABN 77 008 132 036 Registered Office : Level 57 , MLC Centre, 19 - 29 Martin Place, Sydney NSW 2000 Principal Administrative Office: 92 Loftus Street, Bundeena NSW 2230 P hone +61 (0) 402 841 662 Email info@sunvestcorp.com.au Website https://sunvestcorp.com.au 26 November 2021 Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 sent electronically via ASX OnLine Subject: Results of Meeting Dear Sirs, In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the results of the 2021 Annual General Meeting of Sunvest Corporation Limited (ASX – SVS) which was held today , are attached. All resolutions put to the Annual Genera l Meeting were decided by poll. A summary of the poll results for each resolution is as follows: Resolution 1 Adopt Remuneration Report Failed and 25% First Strike recorded Resolution 2 Re - election of Callum Baxter Carried Resolution 3 Re - election of Mark Rowan - Hull Carried Resolutio n 4 Election of Michael de Tocqueville Failed Resolution 5 Adopt new constitution Carried For further information please contact Bruce Burrell Mobile 0402 841 662 Email info@sunvestcorp.com.au This anno uncement has been authorized for release by the Chairman Yours faithfully Sunvest Corporation Limited Bruce Burrell Chairman The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 126,033 0 0 18,000 126,033 220,000 18,000 100.00% 0.00% 0.00% 36.42% 63.58% 10,676,235 0 0 0 10,896,235 0 0 100.00% 0.00% 0.00% 100.00% 0.00% 10,676,235 0 0 0 10,676,235 220,000 0 100.00% 0.00% 0.00% 97.98% 2.02% 0 10,676,235 0 0 0 10,676,235 220,000 0.00% 100.00% 0.00% 0.00% 100.00% 10,676,235 0 0 0 10,896,235 0 0 100.00% 0.00% 0.00% 100.00% 0.00% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. In relation to resolution 1 Adoption of Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth). SUNVEST CORPORATION LTD ANNUAL GENERAL MEETING - NOVEMBER 2021 Friday, 26 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Not Carried 2 Re-election of Callum Newton Baxter as a director Ordinary Carried 5 Adoption of New Constitution Special Carried 3 Re-election of Mark Jonathan Rowan-Hull as a dir Ordinary Carried 4 Election of Michael de Tocqueville as a director Ordinary Not Carried

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