POINTERRA LIMITED — Declaration of Voting Results & Voting Rights Announcements 2020

Nov 24, 2020

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Pointerra Limited

25 November 2020

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Results of Annual General Meeting

Pointerra Limited (ASX: 3DP) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 25 November 2020.

All resolutions were determined by the conduct of a poll.

Proxies received and the results of the poll are shown in the Schedule attached.

This release has been approved for release by Neville Bassett on behalf of the Board of Directors.

N J Bassett Company Secretary

Pointerra Limited | ABN 39 078 388 155

Registered Office: c/-Westar Capital Limited, Level 4, 216 St Georges Terrace, Perth WA 6000 T +61 8 6268 2622 | F +61 8 6268 2699 | E: info@pointerra.com

POINTERRA LIMITED

ABN 39 078 388 155
Meeting Date: Wednesday, November 25, 2020
Meeting Time: 3.00 PM WST

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	Manner in which the securityholder directed theproxy vote(as atproxy close):	Manner in which the securityholder directed theproxy vote(as atproxy close):	Manner in which the securityholder directed theproxy vote(as atproxy close):	Manner in which the securityholder directed theproxy vote(as atproxy close):	Manner in which votes were cast in person or byproxy on apoll(where applicable):	Manner in which votes were cast in person or byproxy on apoll(where applicable):	Manner in which votes were cast in person or byproxy on apoll(where applicable):	Manner in which votes were cast in person or byproxy on apoll(where applicable):
Resolution	For	Against	Proxy'sDiscretion	Abstain	For	Against	Abstain
1 - ADOPTION OF REMUNERATION REPORT	194,727,487	148,310	517,579	17,141,935	195,245,066(99.92 %)	148,310(0.08 %)	17,141,935	Passed on apoll
2 - RE-ELECTION OF DIRECTOR MR NEVILLEBASSETT	261,391,206	82,876	517,579	8,539	264,908,785(99.97 %)	82,876(0.03 %)	8,539	Passed on apoll
3 - RATIFICATION OF PRIOR ISSUE OFSHARES(14 JULY 2020)	243,468,420	859,232	588,379	17,084,169	247,056,799(99.65 %)	859,232(0.35 %)	17,084,169	Passed on apoll

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*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against
that item. Advanced Share Registry Limited - Onsite Meeting System