PREDICTIVE DISCOVERY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Jul 8, 2021

9 July 2021

RESULTS OF GENERAL MEETING

Predictive Discovery Limited (ASX:PDI) (Predictive Discovery or the Company) advises that a General Meeting was held today, 9 July 2021. All resolutions put to the meeting were passed on a Poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution are set out in the attached summary.

Ian Hobson Company Secretary Predictive Discovery Limited

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This announcement is authorised for release by Predictive Managing Director, Paul Roberts. For further information visit our website at www.predictivediscovery or contact:

Paul Roberts

Managing Director

Tel: +61 402 857 249 Email: paul.roberts@predictivediscovery.com

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@Predictive_PDI @Predictive Discovery

Predictive Discovery Limited General Meeting 9 July 2021

Results of Meeting

The following information is provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act

Resolution Details		Instructions given to validly appointed proxies (atproxy close)	Instructions given to validly appointed proxies (atproxy close)	Instructions given to validly appointed proxies (atproxy close)	Instructions given to validly appointed proxies (atproxy close)	Number of votes cast on the poll	Number of votes cast on the poll	Number of votes cast on the poll	Resolution Result
			(atproxy close)
Resolution	Resolution **Type **	For	Against	Proxy’s Discretion	Abstain	For	Against	Abstain*	Carried/ Not carried
1. Ratification of prior LR7.1 issue of Shares (May Placement)	Ordinary	473,103,437 99.82%	362,728 0.08%	509,636 0.10%	2,325,277	473,613,073 99.92%	362,728 0.08%	2,325,277	Carried
2. Ratification of prior LR7.1A issue of Shares (May Placement)	Ordinary	473,103,437 99.82%	362,728 0.08%	509,636 0.10%	2,325,277	473,613,073 99.92%	362,728 0.08%	2,325,277	Carried
3. Approval for issue of Shares to Paul Roberts (May Placement)	Ordinary	489,868,640 99.77%	602,728 0.12%	509,636 0.10%	135,277	490,378,276 99.88%	602,728 0.12%	135,277	Carried
4. Approval for issue of Shares to Steven Michael (May Placement)	Ordinary	487,668,640 99.77%	602,728 0.12%	509,636 0.10%	2,335,277	488,178,276 99.88%	602,728 0.12%	2,335,277	Carried
5. Approval of Issue of Broker Options	Ordinary	483,165,690 98.53%	6,715,678 1.37%	509,636 0.10%	725,277	483,675,326 98.63%	6,715,678 1.37%	725,277	Carried
6. Approval to issue Tranche 2 Placement Shares (May Placement)	Ordinary	319,958,312 99.67%	540,267 0.17%	509,636 0.10%	13,189,235	320,467,948 99.83%	540,267 0.17%	13,189,235	Carried

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.