SCIDEV LTD — Declaration of Voting Results & Voting Rights Announcements 2014

Nov 27, 2014

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Level 3 100 Mount Street North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia

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

Companies Announcements Office Australian Securities Exchange

28 November 2014

Results of the 2014 Annual General Meeting

Intec Ltd (ASX code: INL) advises pursuant to Listing Rule 3.13.2 that all Resolutions presented at the 2014 Annual General Meeting of shareholders held today were passed 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. Consideration of Financial	102,258,765	451,238	2,000,7591	1,500	nil
Report	97.66%	0.43%	1.91%
2. Adoption of Remuneration	77,939,417	2,380,612	nil	252,275	24,139,958
Report	97.04%	2.96%
3. Election of a Director –	101,848,645	877,374	1,984,7431	1,500	nil
Daniel(Don) J Cronin	97.26%	0.84%	1.90%
4. Election of a Director –	100,577,845	2,132,158	2,000,7591	1,500	nil
Trevor AJones	96.05%	2.04%	1.91%
5. Approval of Intec	75,947,314	2,547,266	1,944,103	133,621	24,139,958
Employee Share Scheme	96.76%	3.24%	(no discretion)
6(a). Approval of Options for	74,840,650	2,538,756	1,939,623	253,275	24,139,958
the Director – Trevor A	96.76%	3.24%	(no discretion)
Jones
6(b). Approval of Options for	74,840,650	2,539,756	1,939,623	252,275	24,139,958
the Director – Kieran G	96.76%	3.24%	(no discretion)
Rodgers
6(b). Approval of Options for	75,847,190	2,533,216	1,939,623	252,275	24,139,958
the Director – Daniel	96.77%	3.23%	(no discretion)
(Don) J Cronin
7. Appointment of Auditor	101,289,638	196,538	1,984,7431	1,241,343	nil
	97.89%	0.19%	1.92%

1. Chairman not excluded from voting.

Intec Ltd

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Kieran Rodgers Managing Director