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FIRSTWAVE CLOUD TECHNOLOGY LIMITED Declaration of Voting Results & Voting Rights Announcements 2012

Apr 4, 2012

64905_rns_2012-04-04_8447b4da-ed1d-4002-99df-661d019bad5d.pdf

Declaration of Voting Results & Voting Rights Announcements

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5 April 2012

Companies Advisor ASX Limited

Dear Sir,

Results of 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 General Meeting

Proxy Summary[ Thursday, 5 April 2012 ]

Resolution 1: Ratification of Prior Issue of Shares

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

For Against Proxy’s discretion Abstain
7,660,556 100,000 103,000

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

Resolution 2: Issue of Shares

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

For Against Proxy’s discretion Abstain
7,780,556 100,000 103,000

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

Resolution 3: Issue of Performance Rights to Mr Stephen Woodham

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

For Against Proxy’s discretion Abstain
6,020,556 110,000 103,000 850,000

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