SCIDEV LTD — Declaration of Voting Results & Voting Rights Announcements 2017

Nov 29, 2017

==> picture [277 x 72] intentionally omitted <==

Suite 105 48 Atchison Street St Leonards NSW 2065 Australia ABN 25 001 150 849

Phone: 61 0428 002 590 Email: admin@scidev.com.au Website: www.scidev.com.au ASX code: SDV

Companies Announcements Australian Securities Exchange

30 November 2017

2017 Annual General Meeting Results

The following resolutions were today put before shareholders at the SciDev Ltd 2017 Annual General Meeting. Proxy votes were received in respect of the resolutions as follows:

Resolution	For	Against	Open	Exclusion
	70,953,412	15,557,017	9,097,774	27,158,909
1. Approval of Remuneration
Report
	105,082,223	12,195,327	9,097,774	0
2. Re-election of Daniel (Don)
Cronin
	107,057,164	675,327	8,297,774	0
3. Divestment of Zeehan Zinc
Project

All resolutions were carried on a show of hands.

Heath Roberts Company Secretary SciDev Ltd 0419 473925