CODEIFAI LIMITED — Regulatory Filings 2013

Nov 28, 2013

^ 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 9.30am. for the concurrently convened retrospective Annual General Meetings for the 2006, 2007, 2008, 2009, 2010, 2011 and 2012 Financial Years.

Resolution 1 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(a) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(b) -Ordinary Resolution passed on a show of hands. . 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(c) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.244M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(d) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(e) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(f) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 2(g) - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 3 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 4 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining,

^UY Enterprises Limited ABN 68 108 649 421 Level 29,66 Goulburn Street, Sydney NSW 2000 Telephone 4612 8263 4000 Facsimile-f612 8263 4111

Resolution 5 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246IVI in favour, 0.007M against and the balance either open or abstaining.

Resolution 6 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 7 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.244IVI in favour, 0.007M against and the balance either open or abstaining.

Resolution 8 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007M against and the balance either open or abstaining.

Resolution 9 - Ordinary Resolution passed on a show of hands. 4.254M proxies received, 4.246M in favour, 0.007IVI against and the balance either open or abstaining.

Yours fai Robert Whitton Chairman