Results of Annual General Meeting 29 November 2018

Oilex Ltd (the Company) advises the results of its Annual General Meeting held today.

All resolutions put to Shareholders were passed by a show of hands.

Proxy Voting

In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted and the number of votes cast in person or by proxy on a Poll, are set out in the attached report from Oilex’s share registry, Link Market Services.

Results of Annual General Meeting 29 November 2018