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FIRSTWAVE CLOUD TECHNOLOGY LIMITED Declaration of Voting Results & Voting Rights Announcements 2011

Nov 7, 2011

64905_rns_2011-11-07_521d3aea-fd46-4f7b-9bac-7d4593b64b7a.pdf

Declaration of Voting Results & Voting Rights Announcements

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8 November 2011

Companies Advisor ASX Limited

Dear Sir,

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolution and the proxies received as set out in the attached proxy summary.

Yours sincerely

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Anne Adaley Company Secretary

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Tellus Resources Ltd Annual General Meeting

Proxy Summary[ Tuesday, 8 November 2011 ]

Resolution 1: Re‐election of Director:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,953,000 200,000 744,000 4,666

The motion was carried as an ordinary resolution on a show of hands.

Resolution 2: Election of Director:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,953,000 200,000 744,000 4,666

The motion was carried as an ordinary resolution on a show of hands.

Resolution 3: Election of Director:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,557,666 200,000 744,000 400,000

The motion was carried as an ordinary resolution on a show of hands.

Resolution 4: Appointment of Auditor:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,953,000 200,000 744,000 4,666

The motion was carried as an ordinary resolution on a show of hands.

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Resolution 5: Approval of Performance Rights Plan:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,553,000 200,000 744,000 404,666

The motion was carried as an ordinary resolution on a show of hands.

Resolution 6: Adoption of Remuneration Report:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Proxy’s discretion Abstain
1,493,000 200,000 744,000 404,666

The motion was carried as an ordinary resolution on a show of hands.