PREDICTIVE DISCOVERY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Dec 2, 2012

3 December 2012

Company Announcements Office Australian Securities Exchange

Dear Sir/Madam

ABN 11 127 171 877 Level 2, 9 Colin Street WEST PERTH WA 6005 PO Box 1710 West Perth WA 6872 p (08) 9216 1000 f (08) 9481 7939 w www.predictivediscovery.com

RESULTS OF GENERAL MEETING

We advise that the resolutions contained in the Notice of General Meeting dated 1 November 2012 were passed at the annual general meeting of shareholders held on 3 December 2012.

Proxy votes exercisable by all proxies validly appointed were as follows:

Resolution	For	Against	ProxyDiscretion	Abstain
1. Ratification of prior issue of shares	16,990,703	29,375	2,725,626	24,623,827
2. Approval for issue of shares	18,803,861	29,375	3,383,520	13,961,248
3. Issue of Shares to Phillip Harman	30,824,072	52,375	2,117,894	11,375,190
4. Issue of Shares to Dr ThomasWhiting	30,824,072	52,375	2,117,894	11,375,190
5. Issue of Shares to Phil Henty	30,824,072	52,375	2,117,894	11,375,190
6. Issue of Shares to Paul Roberts	30,824,072	52,375	2,117,894	11,375,190

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Ian Hobson Company Secretary