Results of Annual General Meeting

30 November 2018

The Manager
Company Announcements Office
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000

By: e-lodgement (ASX code: NUH)

Dear Sir/Madam

RESULTS OF ANNUAL GENERAL MEETING
Nuheara Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:

No.ResolutionForAgainstAbstainDiscretionary
1Adoption of Remuneration Report133,033,9504,496,8681,026,0783,067,023
2Re-election of Director – Mr David
Cannington
263,791,244779,859190,7863,167,023
3Election of Director – Ms Kathryn
Foster
262,913,5251,532,421315,9433,167,023
4Ratification of Prior issue – Shares180,223,2111,785,524436,4214,822,486
5Issue of Options to Ms Kathryn
Foster
WITHDRAWNWITHDRAWNWITHDRAWNWITHDRAWN
6Approval of 10% Placement Capacity259,617,5162,360,3321,018,5784,932,486

Yours sincerely,

Susan Hunter
Company Secretary