Industrea Ltd. : Results of Annual General Meeting

For immediate release to the market INDUSTREA Limited ASX Code IDL (OTCQX: IULTY) 12 November 2012 Results of Annual General Meeting ASX Listing Rule 3.13.2

The Company advises that the resolutions to re-elect Timothy Carl Netscher and to adopt the

Remuneration Report were passed on a show of hands.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Industrea Limited provides details as shown on the attached page in relation to resolutions put to the Company's Annual General Meeting held on 12 November 2012 at 11:30am.

Phillip Hourigan

General Counsel / Company Secretary

Industrea Limited

[phone]

Industrea Limited Section 251AA of the Corporations Act Total number of proxy votes exercisable Annual General Meeting 11:30am Friday, 12 November 2012

Resolution Item 2 Item 3
To re-elect Timothy Carl
Netscher
% Adoption of % Remuneration Report
Result: Carried / Defeated Carried Carried
Method: By show of hands / Poll Show of hands Show of hands
Total number of Proxy votes exercisable by Proxies validly appointed

139,789,619 129,387,868

Votes for Resolution 131,618,301 94.16 105,976,355 81.91
Votes against Resolution 6,436,470 4.60 21,625,432 16.71
Votes to abstain 433,828 N/A 2,671,165 N/A
Votes at Proxy's discretion 1,734,848 1.24 1,786,081 1.38
Voting Exclusions 0 N/A 8,164,414 N/A

Page | 2