PREDICTIVE DISCOVERY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014

Mar 19, 2014

20 March 2014

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 14 February 2014 were passed at a general meeting of shareholders held on 20 March 2014.

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

Resolution	For	Against	Abstain
1. Ratification of prior issue of 31,541,275Shares	13,955,325	25,000	66,691,417
2. Ratification of prior issue of 29,746,225Shares	13,955,325	25,000	66,691,417
3. Issue of Shares to Phillip Harman	75,927,431	25,000	4,719,311
4. Issue of Shares to Philip Henty	80,646,742	25,000	0
5. Issue of Shares to Paul Roberts	76,418,347	25,000	4,228,395
6. Issue of Options to Phillip Harman	75,688,731	263,700	4,719,311
7. Issue of Options to Philip Henty	80,408,042	263,700	0
8. Issue of Options to Paul Roberts	76,179,647	263,700	4,228,395
9. Issue of options to Timothy Markwell	13,716,625	263,700	66,691,417

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Ian Hobson

Company Secretary