REWARD LTD

24 November 2015

ASX & MEDIA ANNOUNCEMENT

Voting Results from Annual General Meeting

All Annual General Meeting resolutions put to the shareholders today were passed by a show of hands and a majority of proxy votes cast were in favour of all resolutions.

1. ADOPTION OF REMUNERATION REPORT

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

   
   

   For	Against	Abstain	Proxy's discretion
   16,003,609	122,000	125,249,132	54,093

   The motion was carried on a show of hands as an ordinary resolution.

   
   

2. RE-ELECTION OF DIRECTOR - MR KJELL OLOF FORSLUND

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

   
   

   For	Against	Abstain	Proxy's discretion
   141,374,741	Nil	Nil	54,093

   The motion was carried on a show of hands as an ordinary resolution.

   
   

3. PLACEMENT - SHARES

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

   
   

   For	Against	Abstain	Proxy's discretion
   141,175,917	198,824	Nil	54,093

   The motion was carried on a show of hands as an ordinary resolution.

   
   

4. APPROVAL TO ADOPT THE EMPLOYEE SHARE OPTION PLAN

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

   
   

   For	Against	Abstain	Proxy's discretion
   21,237,738	137,000	120,000,003	54,093

   The motion was carried on a show of hands as an ordinary resolution.

   
   

5. APPROVAL OF 10% PLACEMENT CAPACITY - SHARES

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

The motion was carried on a show of hands as a special resolution.

For further information please contact: Ian Gregory

Company Secretary