Tempo Australia : Results of Meeting

ASX Announcement

15 May 2017

Tempo Australia Limited 2017 Annual General Meeting Results

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out below are the details of the resolutions and proxies received in respect of each resolution in the Notice of Meeting and presented at the Annual General Meeting.

1. Adoption of Remuneration Report

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   41,665,110	255,730	329,055	155,047

   The motion was carried on a show of hands as a non-binding resolution.

2. Re-Election of Mr Brian Thomas as a Director

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   130,204,497	255,730	2,300	8,047

   The motion was carried on a show of hands as an ordinary resolution.

3. Election of Mr Guido Belgiorno-Nettis AM as a Director

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   130,025,839	255,730	187,247	1,758

   The motion was carried on a show of hands as an ordinary resolution.

4. Approval of additional capacity to issue shares under ASX Listing Rule 7.1A

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   127,017,145	255,730	3,156,999	40,700

   The motion was carried on a show of hands as a special resolution.

5. Ratification of prior issue of shares issued to J.B. North & co Pty Ltd as advisor fees

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   129,355,992	255,730	813,805	45,047

   The motion was carried on a show of hands as an ordinary resolution.

6. Ratification of prior issue under Listing Rule 7.1 capacity

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   Votes For	Votes Open	Votes Against	Votes Abstain
   91,660,339	255,730	513,805	40,700

   The motion was carried on a show of hands as an ordinary resolution.

7. Ratification of prior issue under Listing Rule 7.1A capacity

The instructions given to validly appointed proxies in respect of the resolution were as follows:

Votes For	Votes Open	Votes Against	Votes Abstain
91,660,339	255,730	513,805	40,700

The motion was carried on a show of hands as an ordinary resolution.

ENDS

For further information please contact: Max Bergomi Michael West

CEO & Managing Director CFO & Company Secretary

[phone] [phone]