SCIDEV LTD — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 12, 2012

ABN 25 001 150 849

Level 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia

Phone: 02-9954-7888 Fax: 02-8904-0334 Email: mail@intec.com.au Website: www.intec.com.au ASX code: INL

Companies Announcements Office Australian Securities Exchange

13 November 2012

Results of the 2012 Annual General Meeting

Intec Ltd (ASX code: INL) advises pursuant to Listing Rule 3.13.2 that all resolutions presented at the 2012 Annual General Meeting of shareholders held yesterday have been passed unanimously on a show of hands.

In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:

Resolutions	For	Against	Open	Abstain	Exclusions
1. Adoption of FinancialReport	95,874,63592.58%	5,300,9265.12%	2,385,6802.30%	182,040	nil
2. Adoption of RemunerationReport	77,874,19887.95%	10,670,14612.05%	n/a	37,467	15,161,470
3. Spill Resolution	9,310,01211.16%	71,276,64385.42%	2,857,5233.42%	5,137,633	15,161,470
4. Election of Director -Mr Trevor AJones	83,116,48786.78%	9,808,83810.24%	2,855,5232.98%	7,962,433	nil
5. Change to the Constitution(UnmarketableParcels)	90,326,49890.29%	7,197,9497.20%	2,508,3212.51%	3,710,513	nil

Please note that as there were less than 25% of the votes cast against Resolution 2, the Company did not receive a ‘Second Strike’ and hence the meeting was not required to consider Resolution 3.

Yours faithfully Intec Ltd

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Kieran Rodgers Managing Director