CODEIFAI LIMITED — Declaration of Voting Results & Voting Rights Announcements 2013

Nov 28, 2013

-^P"

-^-

^ AUV

ASX ANNOUNCEMENT

29 November 2013

AUV Enterprises Ltd ACN 108 649 421

ASX Code: AUV

The directors of AUV Enterprises Ltd are pleased to release the results of the Annual General Meeting held 29 November 2013 at 10.00am.

Resolution 1 - Ordinary Resolution passed on a show of hands. 4.252M proxies received, 4.244M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2 - Ordinary Resolution passed on a show of hands. 4.252M proxies received, 4.252M M in favour, .0 against and the balance either open or abstaining.

Resolution 3 - Ordinary Resolution passed on a show of hands. 4.252M proxies received, 4.252M in favour, .0 against and the balance either open or abstaining.

Resolution 4 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.252M in favour, 0 against and the balance either open or abstaining.

Resolution 5 - Ordinary Resolution passed on a show of hands. 4.252M proxies received, 4.244M in favour, 0.006M against and the balance either open or abstaining.

Resolution 6 - Ordinary Resolution passed on a show of hands. 4.252M proxies received, 4.244M in favour, 0.006M against and the balance either open or abstaining.

Yours faithfully

Robert Whitton Chairman

AUV Enterprises Limited ABN 68 108 649 421 Level 29,66 Goulburn Street, Sydney NSW 2000 Telephone 4612 8263 4000 Facsimile 4612 8263 4111