15th April, 2013

The Manager

Company Announcements

Australian Securities Exchange - ASX Limited

Exchange Centre

Level 6, 20 Bridge Street

Sydney NSW 2000

Via E-Lodgement

Dear Sir / Madam,

PrimeAg Australia Limited (ASX: PAG)

Attached for the market's information are the results of the resolution proposed and proxy voting for the General

Meeting of the Company held 15th April, 2013.

Samantha Macansh

Company Secretary

P r i m e A g A u s t r a l i a L i m i t e d ACN 127 984 123

T E L E P H O N E : 6 1 7 4 6 8 8 4 5 8 8 F A C S I M I L E : 6 1 7 4 6 1 3 0 2 3 0

S T R E E T A D D R E S S : 78 W E S T S T T O O W O O M B A Q L D 4 3 5 0

P O S T A L A D D R E S S P O B O X 1 3 1 2 , T O O W O O M B A B U S I N E S S C E N T R E Q L D 4 3 5 0

OUTCOME OF 15th APRIL, 2013 GENERAL MEETING AND PROXY VOTING

Notification pursuant to s 251 AA of Corporations Act

At the PrimeAg Australia Limited Special General Meeting held on Monday 15th April, 2013 all resolutions were passed on a show of hands.
Details of valid proxy votes recorded for the resolution considered at the meeting are as follows:

Proxy

Proxy

Proxy

Proxy

specified to vote

specified to vote

to v ote at pro xy's

Specified

for the resolution

against the

discretion

to abstain from

resolution

voting

No. of shares No. of shares No. of shares No. of shares

Resolution 1 150,667,024 156,388 30,509,475 1,000
Approval of Initial Capital Return
Resolution 2 150,413,612 406,800 29,894,922 1,000
Approval of Transaction
Resolution 3 150,374,332 437,080 29,894,922 10,000
Approval of Sale of Companies Remaining Assets
Resolution 4 150,558,177 246,235 30,512,475 17,000
Approval of Subsequent Capital Return

The return of capital approved under Resolution 1 will be made to shareholders on or before 30th April, 2013.

S. Macansh
Company Secretary
15th April, 2013

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