SCIDEV LTD — Regulatory Filings 2018

Aug 1, 2018

2 August 2018

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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

2 August 2018 General Meeting Results

The following resolutions were today put before shareholders at the SciDev Ltd 2 August 2018 General Meeting. Proxy votes were received in respect of the resolutions as follows:

Resolution		For		Against	**Open ***		Exclusion
1. Rat
	fication of a Share	92,766,0	47	1,398,461	21,238,92	1*	93,159,534
Issue
2. App	l f Pd
	rova o a ropose	144,841,9	81	1,501,461	21,238,92	1*	40,980,600
Share	Issue
3. Issu	e of Shares to a
Director: Mr Kieran		160,509,660		4,352,745	21,238,921*		23,516,578
Rodgers

*All open votes were cast in favour of the resolutions on the day.

All resolutions were carried on a show of hands.

Heath Roberts Company Secretary SciDev Ltd 0419 473925