CONSTELLATION TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2020

Nov 24, 2020

ACN: 009 213 754

==> picture [280 x 56] intentionally omitted <==

Results of Annual General Meeting

11.00am Wednesday 25[th] November 2020

In accordance with Listing Rule 3.13.2 and Sections 251AA (1) & 251AA (2) of the Corporations Act 2001, the following information is provided in relation to the valid proxy votes received in respect of each resolution and the results of the Poll carried out at the meeting

==> picture [698 x 125] intentionally omitted <==

----- Start of picture text ----- Instructions given to validly appointed proxies Number of Votes cast on the poll ResultCarried/NotRESOLUTION RESOLUTION TYPE FOR AGAINST OPEN ABSTAIN FOR AGAINST ABSTAIN Carried515,396,028 2,862,075 10,066,680 - 557,836,306 2,862,075 -Resolution 1: Adoption of the Remuneration Report Ordinary Carried97.55% 0.54% 1.91% 99.49% 0.51%614,702,924 80,183 9,791,040 - 656,867,562 80,183 -Resolution 2: Re-election of Mr Leath Nicholson Ordinary Carried98.42% 0.01% 1.57% 99.99% 0.01%614,507,287 160 9,791,040 275,660 656,671,925 160 275,660Resolution 3: Change of Auditors Ordinary Carried98.43% 0.00% 1.57% 100.00% 0.00%614,420,241 183 10,066,680 87,043 655,644,709 183 1,302,853Resolution 4: Replacement of Company's Constitution Special Carried98.39% 0.00% 1.61% 100.00% 0.00%----- End of picture text -----

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Authorised for release by the Company Secretary

Terri Bakos