Results of 2016 Annual General Meeting (AGM)

Company Announcements
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000

Dear Sir / Madam

Results of 2016 Annual General Meeting

ThinkSmart Limited (“ThinkSmart”) is pleased to announce that, in accordance with
Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached
Results of the 2016 Annual General Meeting of shareholders.

Resolutions 1, 2 and 3 were passed as Ordinary Resolutions by a Poll.

Resolutions 4, 5 and 6 were withdrawn ahead of the meeting.

Please find attached 2016 Annual General Meeting proxy results.

Yours faithfully
Neil Hackett
Company Secretary
ThinkSmart Limited

Download the full announcement here.