RESIMAC GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 24, 2011

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Friday 25 November 2011.

Homeloans Limited ASX Code: HOM

Results of the Annual General Meeting held on 25 November 2011

The following information regarding the results of the Annual General Meeting of Homeloans Limited held on 25 November 2011 is provided in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001.

All resolutions were passed on a show of hands.

Resolution No. 2 Adoption of Remuneration Report

The total number of proxy votes exercisable by all proxies validly appointed was 60,868,171

Instructions in respect of the proxies were as follows:

FOR	AGAINST	OPEN	ABSTAIN
60,583,523	139,630	145,018	122,164

Resolution No. 3(a)

Re-Election of Mr Robert Norman Scott as a Director

The total number of proxy votes exercisable by all proxies validly appointed was 60,984,451

Instructions in respect of the proxies were as follows:

FOR	AGAINST	OPEN	ABSTAIN
60,753,918	11,059	219,474	5,884

Resolution No. 3(b)

Re-Election of Mr Andrew Loddington Hall as a Director

The total number of proxy votes exercisable by all proxies validly appointed was 60,984,451

Instructions in respect of the proxies were as follows:

FOR	AGAINST	OPEN	ABSTAIN
60,591,917	173,060	219,474	5,884

Jennifer Murray Company Secretary