PHARMX TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2004

Sep 2, 2004

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COSMOS Limited ABN 25 000 091 305

Suite 410 15 Lime Street SYDNEY NSW 2000 Ph: 61 2 9299 5561 Fax: 61 2 9299 2989

3 September 2004

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Extraordinary General Meeting COSMOS Limited

As required by section 251AA(2) of the Corporations Act the following statistics are provided in respect to each motion on the agenda. In respect to each motion the total number of votes exercisable by all validly appointed proxies was:

1. Placement

1. Placement
Votes where the proxy directed to vote ‘for’ the motion	117,858,640
Votes where the proxy was directed to vote ‘against’ the motion	3,730,938
Votes where the proxy may exercise a discretion how to vote	1,539,222
In addition, the number of votes where the proxy was directed	125,287
to abstain from voting on the motion was
The results of voting on each motion is as follows:

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

2. Issue of shares to Director

Votes where the proxy directed to vote ‘for’ the motion 115,120,271 Votes where the proxy was directed to vote ‘against’ the motion 6,644,407 Votes where the proxy may exercise a discretion how to vote 1,474,739 In addition, the number of votes where the proxy was directed 14,670 to abstain from voting on the motion was The results of voting on each motion is as follows:

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

3. Issue of shares to Managing Director

Votes where the proxy directed to vote ‘for’ the motion 112,246,171 Votes where the proxy was directed to vote ‘against’ the motion 9,514,681

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Votes where the proxy may exercise a discretion how to vote 1,474,739 In addition, the number of votes where the proxy was directed to 128,496 abstain from voting on the motion was The results of voting on each motion is as follows:

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

4. Issue of options to Chairman

The motion was withdrawn.

5. Issue of options to Managing Director

5. Issue of options to Managing Director
Votes where the proxy directed to vote ‘for’ the motion	105,729,314
Votes where the proxy was directed to vote ‘against’ the motion	9,629,733
Votes where the proxy may exercise a discretion how to vote	1,474,739
In addition, the number of votes where the proxy was directed to	225,413
abstain from voting on the motion was
The results of voting on each motion is as follows:

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

Dated this 3rd day of September 2004

John Garrett Company Secretary

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