DIMERIX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 3, 2016

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4 November 2016

RESULTS OF ANNUAL GENERAL MEETING

We advise that the resolutions (excluding resolution 3 which was withdrawn) contained in the Notice of Annual General Meeting dated 19 September 2016 were passed on a show of hands at the annual general meeting of shareholders held on 4 November 2016.

Proxy votes exercisable by all proxies validly appointed were as follows:

Resolution	For	Against	Abstain	ProxyDiscretion
1. Adoption of Remuneration Report	569,407,828	646,831	32,930,614	3,747,293
2. Re-election of Director – Mr David Franklyn	602,654,162	0	0	3,747,293
3. Re-election of Director – Dr ElizabethJazwinska	RESOLUTION		WITHDRAWN
4. Re-election of Director – Dr Sonia Poli	602,654,162	0	0	3,747,293
5. Approval of 10% Placement Facility	602,254,554	329,608	70,000	3,747,293
6. Adoption of Employee Share Option Plan	602,104,985	35,780	513,397	3,747,293

Yours sincerely

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Ian Hobson Company Secretary

Dimerix Limited (ABN 18 001 285 230) Registered office: Suite 5, 95 Hay St, Subiaco WA 6008, Australia PO Box 226, Subiaco WA 6904, Australia Web: www.dimerix.com