ASX ANNOUNCEMENT

Posted on November 21, 2018

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