ADSLOT LTD. — AGM Information 2010

Nov 29, 2010

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Webfirm Group Limited ABN: 70 001 287 510 ASX: WFM

23 Union St, South Melbourne Victoria 3250 Australia E: info@webfirmgroup.com

www.webfirmgroup.com

T: +61 (0) 3 8695 9199 F: +61 (0) 3 9696 0700

A S X A N N O U N C E M E N T

30 November 2010

Manager Announcements Company Announcement Office Australian Securities Exchange

2010 AGM – Minutes of Meeting

Held at Level 23, 525 Collins Street, Melbourne on Tuesday 30 November 2010 at 12:00pm.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out below.

All of the resolutions put to the meeting were carried on a show of hands as ordinary resolutions.

The details of the proxies received were as follows:

1) Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
173,631,589	2,236,440	1,084,018	11,736,246

The motion was carried as an ordinary resolution on a show of hands.

2) Re-election of Mr Adrian Giles as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
176,672,279	85,000	144,384	11,786,630

The motion was carried as an ordinary resolution on a show of hands.

3) Re-election of Mr Andrew Barlow as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
119,510,960	85,000	57,305,703	11,786,630

The motion was carried as an ordinary resolution on a show of hands.

M E L B O U R N E

S Y D N E Y

B R I S B A N E

P E R T H

4) Re-election of Mr Chris Morris as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
176,521,093	93,386	157,184	11,916,630

The motion was carried as an ordinary resolution on a show of hands.

5) Re-election of Mr Anthony Du Preez as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
174,709,315	113,075	156,196	13,709,707

The motion was carried as an ordinary resolution on a show of hands.

6) Acquisition of QDC IP Technologies Pty Ltd

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
113,848,175	143,881	199,845	10,554,996

The motion was carried as an ordinary resolution on a show of hands.

7) Approve issue of Shares to the QDC IP Technologies

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
113,146,440	270,054	820,791	10,554,996

The motion was carried as an ordinary resolution on a show of hands.

Brendan Maher Company Secretary

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