SCIDEV LTD — AGM Information 2010

Jun 28, 2010

ABN 25 001 150 849

Level 3 Phone: 02-9954-7888 2 Elizabeth Plaza Fax: 02-8904-0334 North Sydney NSW 2060 Australia Email: mail@intec.com.au PO Box 1507 Website: www.intec.com.au North Sydney NSW 2059 Australia ASX code: INL ASX code: INL

Companies Announcements Office Australian Securities Exchange

29 June 2010

Extraordinary General Meeting and Change of Company Contact Details

Lodgement of eligible proxy votes for tomorrow’s Extraordinary General Meeting closed at 10:00 a.m. on Monday 28 June 2010.

Summaries of the overwhelmingly positive proxy voting results are set out in the attached PowerPoint presentation to be delivered at the EGM by Mr James R G Bell as Acting Chairman.

Furthermore, in accordance with Listing Rule 3.14, Intec hereby advises that the Company’s new telephone and facsimile numbers for its registered principal administrative office in North Sydney are now as follows:

Phone: +61 (0) 2 9954 7888 Fax: +61 (0) 2 8904 0334

Yours faithfully

Intec Ltd

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Philip R Wood Managing Director and Chief Executive Officer

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• Intec[Ltd]

• Extraordinary General Meeting

• 10:00 am Wednesday, 30 June 2010

• Intec’s Registered Office | Level 3, 2 Elizabeth Plaza | North Sydney, NSW 2060

• Welcome and Introduction James R G Bell Acting Chairman

• • Quorum of at least three shareholders present • Introductor y g uidance concernin g conduct o f meeting

• • Statement of Acting Chairman’s intention to vote open proxies in favour of all resolutions

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Board of Directors
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Left to right: James R G Bell (Non-executive Director and Acting Chairman), Philip R Wood (Managing Director & CEO), Kieran G Rodgers (Finance Director & CFO), Trevor A Jones (Chairman), John Moyes (Non-executive Director) and Robert J Waring (Company Secretary). Apologies from overseas: Trevor Jones and John Moyes

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Voting on Resolutions
C on d ucte d b
y
James R G Bell
Actin Chairman
g
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Resolution 1
Eligible proxies received
“That for the p ur p oses of ASX For 285 , 742 , 498
Listing Rules 7.1 and 7.4 and for all
other purposes, approval is given
for the ratification of the issue of the Against 4,293,338
La Jolla Note, and the Company’s
ordinary shares upon conversion Abstain 515,045
thereof, to La Jolla Cove Investors
Inc. on the terms set out in the
” O p en ( discretion ) 8 , 8 3 2 , 2 73
E xp ana l t ory St a t emen t .
• Discussion
• Vote by show of hands
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Resolution 2
Eligible proxies received
“That for the p ur p oses of Item 7 of For 285 , 545 , 801
section 611 of the Corporations Act,
and for all other purposes, approval
is given for the acquisition of a Against 4,490,035
relevant interest in the Company by
La Jolla Cove Investors Inc. and its Abstain 515,045
associates to the extent and on the
terms set out in the Explanatory
” O p en ( discretion ) 8 , 8 3 2 , 2 73
M emoran d um.
• Discussion
• Vote by show of hands
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3

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Resolution 3
Eligible proxies received
“That the Com p an y consolidate its For 248 , 849 , 255
share capital as detailed in the
attached Explanatory Statement so
that each 10 ordinary shares on Against 40,981,626
issue in the capital of the Company
at the record date of 8 July 2010 is Abstain 720,000
consolidated into one share, with
fractions rounded up.”
O p en ( discretion ) 8 , 8 3 2 , 2 73
• Discussion
• Vote by show of hands
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Chairman’s Final Comments & Formal Closure
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The results of this EGM and links to the recorded
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The results of this EGM and links to the recorded broadcast will shortly be available on the Intec web site. Please visit the web site to stay up-to-date with news about Intec’s projects, as well as to read and participate in more in-depth discussions through the Intec Investor Q&A Forum. www.intec.com.au Open Discussion Forum ? Questions and Answers This will be conducted on an informal basis between shareholders, directors and senior management. Nevertheless, please stand up and give your name clearly, and, where relevant, the company or shareholder you represent.

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