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. RESOLUTION FOR AGAINST ABSTAIN DISCRETIONARY
1 Adoption of Remuneration Report 133,033,950 4,496,868 1,026,078 3,067,023
2 Re-election of Director – Mr David Cannington 263,791,244 779,859 190,786 3,167,023
3 Election of Director – Ms Kathryn Foster 262,913,525 1,532,421 315,943 3,167,023
4 Ratification of Prior issue – Shares 180,223,211 1,785,524 436,421 4,822,486
5 Issue of Options to Ms Kathryn Foster WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN
6 Approval of 10% Placement Capacity 259,617,516 2,360,332 1,018,578 4,932,486

Yours sincerely,

Susan Hunter
Company Secretary

November 30th, 2018