FINDI LIMITED — Board/Management Information 2021

Apr 18, 2021

ASX ANNOUNCEMENT

19 April 2021

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The Manager Market Announcements Office ASX Limited (“ASX”)

Results of Extraordinary General Meeting

Vortiv Limited (ASX: VOR) advises that at the Extraordinary General Meeting of shareholders held at 10am (WST) today, resolutions 3 and 4, for the appointment of Simon Vertullo and Jason Titman, were passed by poll.

Prior to the meeting, Mr Digby resigned with effect from the conclusion of the meeting. Mr Lai had resigned on 12 April 2021. As a result, resolutions 1 and 2 were withdrawn.

The results of the poll and valid proxy voting for resolutions put to the meeting are set out in the attached table.

Authorised by: Phillip MacLeod Company Secretary

Units 8-9, 88 Forrest Street, Cottesloe, Western Australia 6011 Australia T +61 8 6444 1798 www.vortiv.com ABN 98 057 335 672

ASX ANNOUNCEMENT

19 April 2021

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Resolutions voted on at the meeting	Resolutions voted on at the meeting					If decided by poll	If decided by poll	If decided by poll			Proxies	received
	Resolution	Rlt	Voting	T	Voted for		Voted against		Abstained	For	Against	Abstain	Discretion
No	Short description	esu	method	ype	Number	%	Number	%	Number	Number	Number	Number	Number
3	Appointment of Simon Vertullo as Director	Passed	Poll	Ordinary	68,239,478	75.7	21,893,593	24.3	20,385	68,128,728	21,893,593	20,385	689,162
4	Appointment of Jason Titman as Director	Passed	Poll	Ordinary	68,239,478	75.7	21,893,593	24.3	20,385	68,128,728	21,893,593	20,385	689,162

Units 8-9, 88 Forrest Street, Cottesloe, Western Australia 6011 Australia T +61 8 6444 1798 www.vortiv.com ABN 98 057 335 672