ASX ANNOUNCEMENT

Results of AGM, In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Urbanise.com Limited (ASX:UBN) provides the following information with respect to the results of its Annual General Meeting held today.

RESOLUTION 1 – REMUNERATION REPORT This resolution was passed as a resolution in accordance with section 250R(2) Corporations Act on a poll. The poll results were: For: 214,330,732 Against: 365,701

RESOLUTION 2 – RE-ELECTION OF MR ALMERO STRAUS AS A DIRECTOR This resolution was passed as an ordinary resolution on a poll. The poll results were: For: 466,753,608 Against: 342,501

RESOLUTION 3 – ELECTION OF MR GARY BUGDEN AS A DIRECTOR This resolution was not passed as an ordinary resolution on a poll. The poll results were: For: 68,612,673 Against: 398,483,436

RESOLUTION 4 – ELECTION OF MR PIERRE GOOSEN AS A DIRECTOR This resolution was passed as an ordinary resolution on a poll. The poll results were: For: 463,334,113 Against: 3,761,996

RESOLUTION 5 – ELECTION OF MR TOD MCGROUTHER AS A DIRECTOR This resolution was passed as an ordinary resolution on a poll. The poll results were: For: 466,353,608 Against: 342,501

RESOLUTION 6 – APPROVAL OF 10% PLACEMENT FACILITY This resolution was passed as a special resolution on a poll. The poll results were: For: 464,633,949 Against: 2,462,160

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