ADISYN LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Aug 24, 2021

Results of General Meeting

25 August 2021: The following information regarding the results of the General Meeting of DC Two Limited (ASX: DC2) (“DC Two” or the “Company”) held on 25 August 2021 is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act.

Proxy results for the General Meeting are as set out on the next page.

All Resolutions were passed on a poll.

This announcement has been approved for release by the Board of DC Two.

For more information please contact:

Justin Thomas Managing Director DC Two Limited 1300 331 888 investors@dctwo.com.au

Results for the General Meeting of DC Two Limited held 25 August 2021

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	Manner in which the securityholder directed the proxyvote(as atproxy close)	Manner in which the securityholder directed the proxyvote(as atproxy close)	Manner in which the securityholder directed the proxyvote(as atproxy close)	Manner in which the securityholder directed the proxyvote(as atproxy close)	Matter in which votes were cast in person or by proxy on a poll(where applicable)	Matter in which votes were cast in person or by proxy on a poll(where applicable)	Matter in which votes were cast in person or by proxy on a poll(where applicable)	Matter in which votes were cast in person or by proxy on a poll(where applicable)
Resolution	For	Against	Abstain	Chairman’sDiscretion(in favour)	For	Against	Abstain*	Result
1 Issue of Performance Rights to Mr JustinThomas	14,900,116	115,400	5,000	503,044	15,830,333(99.28%)	115,400(0.72%)	5,000	The resolution hasbeenpassed on apoll
2 Issue of Performance Rights to MrsRebecca Thomas	14,900,116	115,400	5,000	503,044	15,830,333(99.28%)	115,400(0.72%)	5,000	The resolution hasbeenpassed on apoll
3 Approval to adopt Employee IncentiveSecurities Plan	10,336,567	60,000	30,000	494,711	11,133,451(99.46%)	60,000(0.54%)	30,000	The resolution hasbeenpassed on apoll
4 Ratification of Prior Issue of AdvisorOptions	26,012,392	26,800	2,180,924	494,711	26,934,276(99.90%)	26,800(0.10%)	2,180,924	The resolution hasbeenpassed on apoll

• 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