AXTEC LIMITED — Declaration of Voting Results & Voting Rights Announcements 2008

Nov 26, 2008

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27 November 2008

Companies Announcements Office ASX Limited Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sirs

ANNUAL GENERAL MEETING

Axiom Properties Limited today conducted its Annual General Meeting in Perth.

The outcome of the Resolutions put to the meeting was as follows:

Resolution

• 1 Adoption of Remuneration Report

• 2 Re-election of Mr Michael Blakiston as a Director 3 Election of Mr John Howe as a Director

Outcome of Resolution

Approved by the meeting Approved by the meeting Approved by the meeting

All resolutions were decided upon by a show of hands. The Proxy details received for each resolution were as follows:

Resolution	In Favour	Against	Abstain	Open
1	67,919,491	371,262	107,000	1,011,911
2	68,076,491	321,262	nil	1,011,911
3	68,076,491	321,262	nil	1,011,911

Yours Sincerely

For and on behalf of Axiom Properties Limited

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Aaron Gardiner Company Secretary

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