24 December 2014

AUSTRALIAN STOCK EXCHANGE ANNOUNCEMENT Results of General Meeting

The General Meeting of members of Viento Group Limited (ASX: VIE) was held today at 9.30 am WST
time at Level 1, 76 Hasler Road Osborne Park, Western Australia, 6017.
The following information is provided in accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2:

RESOLUTION 1 - APPROVAL OF THE ISSUE OF SECURITIES TO DEMOL INVESTMENTS PTY LTD AS TRUSTEE FOR THE DEMOL INVESTMENT TRUST

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

For

Against

Abstain

Proxy's discretion

20,365,927

10,269,819

55

11,236,246

The resolution was passed on a show of hands

RESOLUTION 2 - APPROVAL OF THE ISSUE OF SECURITIES TO MR ANTON BEKKER AS TRUSTEE OF THE BEKKER FAMILY TRUST

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

For

Against

Abstain

Proxy's discretion

20,328,927

10,306,819

55

11,236,246

The resolution was passed on a show of hands
Yours faithfully

Damian Wright

Company Secretary
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