WEEBIT NANO LTD — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 22, 2012

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23 November 2012

Centralised Company Announcements Platform Australian Stock Exchange 10[th] floor, 20 Bond Street Sydney NSW 2000

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

The company advises that all Resolutions put to today’s Annual General Meeting of Shareholders were passed without amendment.

Proxy results for the Annual General Meeting are set out below:

	Resolution	For	Against	Abstain	Chairman’s	Total
					Discretion
1	ADOPTION OF REMUNERATION REPORT (NON‐BINDING)			170,000
		2,674,721	57,500		6,000	2,902,221
2	RE‐ELECTION OF DIRECTOR ‐ MR ALAN TOUGH	2,902,221	0	0
					21,000	2,902,221
3A	RATIFICATION OF PRIOR ISSUE OF SHARES	2,890,221	12,000	0
					21,000	2,902,221
3B	RATIFICATION OF PRIOR ISSUE OF SHARES	2,890,221	12,000	0
					21,000	2,902,221
3C	RATIFICATION OF PRIOR ISSUE OF SHARES	2,890,221	12,000	0
					21,000	2,902,221
4	APPROVAL OF 10% PLACEMENT CAPACITY ‐ SHARES	2,890,221	12,000	0
					21,000	2,902,221

All Resolutions were carried on show of hands.

Yours faithfully,

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PHILLIP WINGATE

Company Secretary

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