Christian Easterday

Managing Director & CEO – Hot Chili

Tel:          +61 8 9315 9009

Email:     admin@hotchili.net.au

Carol Marinkovich

Company Secretary – Hot Chili

Tel:          +61 8 9315 9009

Email:     cosec@hotchili.net.au

Graham Farrell

Investor & Public Relations

Email:     graham@hotchili.net.au

Instructions given to validly appointed proxies (as at proxy close)

Number of votes cast on the poll (where applicable)

Resolution

Type

For

Against

Proxy's

Discretion

For

Against

Abstain*

Carried /

Not Carried

1 Adoption of Remuneration Report

Ordinary

44,571,611

1,316,948

2,764,422

833,104

47,807,221

1,316,948

833,104

Carried

91.61 %

2.71 %

5.68 %

97.32 %

2.68 %

2 Election of Director - Mr Stuart Mathews

Ordinary

47,531,730

700,914

2,803,822

860,316

50,806,740

700,914

860,316

Carried

93.13 %

1.38 %

5.49 %

98.64 %

1.36 %

3 Election of Director - Mrs Fiona Van Maanen

Ordinary

47,512,730

724,414

2,799,322

860,316

50,783,240

724,414

860,316

Carried

93.10 %

1.42 %

5.48 %

98.59 %

1.41 %

4 Re-election of Director - Mr Christian Easterday

Ordinary

44,445,121

3,819,473

2,800,831

831,357

47,717,140

3,819,473

831,357

Carried

87.04 %

7.48 %

5.48 %

92.59 %

7.41 %

5 Re-election of Director -Mr Roberto de Andraca Adriasola

Ordinary

45,357,217

88.83%

2,862,580

5.61%

2,837,628

5.56%

839,357

48,666,033

94.44%

2,862,580

5.56%

839,357

Carried

6 Re-election of Director - Mr Mark Jamieson

Ordinary

43,799,634

4,458,969

2,798,822

839,357

47,069,644

4,458,969

839,357

Carried

85.78 %

8.74 %

5.48 %

91.35 %

8.65 %

7 Approval of Auditor

Ordinary

47,340,931

924,171

2,798,822

832,858

50,610,941

924,171

832,858

Carried

92.71 %

1.81 %

5.48 %

98.21 %

1.79 %

8 Approval of issue of Shares to Mr Stuart Mathews, Non-Executive Chair

Ordinary

41,109,995

84.62%

4,620,302

9.52%

2,845,880

5.86%

909,908

44,427,063

90.58%

4,620,302

9.42%

909,908

Carried

9 Grant of Service Rights to Mrs Fiona Van Maanen, a Non-Executive Director, under the Employee Incentive Plan

Ordinary

43,365,323

89.37%

2,309,762

4.77%

2,842,188

5.86%

968,812

46,678,699

95.29%

2,309,762

4.71%

968,812

Carried

10 Grant of Service Rights to Mr Stuart Mathews, Non-Executive Chair, under the Employee Incentive Plan

Ordinary

43,358,144

89.36%

2,326,922

4.80%

2,832,207

5.84%

968,812

46,661,539

95.25%

2,326,922

4.75%

968,812

Carried

11 Grant of STI and LTI Performance Rights to Mr Christian Easterday, the Managing Director, under the Employee Incentive Plan

Ordinary

42,037,490

85.15%

4,499,067

9.12%

2,829,399

5.73%

120,129

45,338,077

90.97%

4,499,067

9.03%

120,129

Carried

12 Re-approval of Employee Incentive Plan and issue of Equity Securities under Employee Incentive Plan

Ordinary

40,793,291

84.85%

4,485,608

9.33%

2,798,822

5.82%

926,145

44,063,301

90.76%

4,485,608

9.24%

926,145

Carried

13 Approval of Additional Placement Facility

Special

42,450,120

5,659,580

2,767,922

1,019,160

45,689,230

5,659,580

1,019,160

Carried

83.43 %

11.13 %

5.44 %

88.98 %

11.02 %

*

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.