PUREPROFILE LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Jan 28, 2021

ASX Announcement

29 January 2021

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Board of Pureprofile Limited (ASX: PPL) is pleased to provide the enclosed summary of the proxy votes received and poll results on each Resolution put to the Annual General Meeting held today at 10:00am (Sydney time). All resolutions were passed.

Yours faithfully

Lee Tamplin / Company Secretary

This announcement has been authorised for release to the ASX by the Board of Directors.

- ENDS -

For further information, please contact:

Warrick Lace

Reach Markets

warrick.lace@reachmarkets.com.au

+61 (0) 404 656 408

About Pureprofile

Pureprofile Limited (ASX: PPL) connects brands with empowered customers across the world by finding, understanding and engaging them through direct-to-consumer technology platforms. The Pureprofile group is a global leader in data and insights, programmatic media and performance media. Pureprofile delivers next-generation marketing solutions for more than 500 brands, publishers and research groups worldwide.

Pureprofile Limited ABN 37 167 522 901

www.pureprofile.com investor@pureprofile.com Sydney Melbourne London New York Thessaloniki Mumbai

Disclosure of Proxy Votes

Pureprofile Limited Annual General Meeting Friday, 29 January 2021

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

			Proxy Votes			Poll Results (if applicable)
Resolution	Decided byShow ofHands (S)or Poll (P)	Total Numberof Proxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
1 Adoption of Remuneration Report	P	302,715,152	294,925,39897.43%	7,595,9112.51%	154,000	193,8430.06%	317,619,24197.66%	7,595,9112.34%	154,000
2 Re-election of Andrew Edwards asDirector	P	311,731,371	292,069,60593.69%	19,452,9236.24%	0	208,8430.07%	314,778,44894.18%	19,452,9235.82%	0
3 Election of Martin Filz as Director	P	311,731,371	292,069,60593.69%	19,452,9236.24%	0	208,8430.07%	314,778,44894.18%	19,452,9235.82%	0
4 ASX Listing Rule 7.1A Approval ofFuture Issue of Securities	P	310,917,371	309,912,61799.68%	795,9110.26%	814,000	208,8430.07%	332,621,46099.76%	795,9110.24%	814,000
5 Adoption of Equity Plan	P	302,019,152	275,797,38691.32%	26,012,9238.61%	850,000	208,8430.07%	298,506,22991.98%	26,012,9238.02%	850,000
6 Approval of Issue of Share Rights toAndrew Edwards	P	302,869,152	275,315,73590.90%	27,344,5749.03%	0	208,8430.07%	275,524,57890.97%	27,344,5749.03%	22,500,000
7 Approval of Issue of Options toAndrew Edwards	P	302,869,152	276,115,73591.17%	26,544,5748.76%	0	208,8430.07%	298,824,57891.84%	26,544,5748.16%	0

				Proxy Votes				Poll Results (if applicable)
Resolution	Decided byShow ofHands (S)or Poll (P)	Total Numberof Proxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
8 Approval of Issue of Share Rights toSue Klose	P	302,869,152	275,315,73590.90%	27,344,5749.03%	0	208,8430.07%	298,024,57891.60%	27,344,5748.40%	0
9 Approval of Issue of Options to SueKlose	P	302,869,152	276,115,73591.17%	26,544,5748.76%	0	208,8430.07%	298,824,57891.84%	26,544,5748.16%	0
10 Approval of Issue of PerformanceRights to Martin Filz	P	302,869,152	275,807,38691.06%	26,852,9238.87%	0	208,8430.07%	298,516,22991.75%	26,852,9238.25%	0
11 Approval of Issue of Options toMartin Filz	P	302,869,152	276,165,73591.18%	26,494,5748.75%	0	208,8430.07%	298,874,57891.86%	26,494,5748.14%	0
12 Ratification of Prior Issue of Options	P	310,931,371	304,138,61797.82%	6,583,9112.12%	800,000	208,8430.07%	326,847,46098.03%	6,583,9111.97%	800,000