The Manager
Company Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
27 November 2012
Dear Sir

RE: Results of Resolutions - Annual General Meeting

As required by ASX Listing Rule 3.13.2, we advise results for the Resolutions on the agenda for the FAC Annual General Meeting held today. All resolutions were decided on a show of hands. Information about proxies is provided for the purposes of section 251AA of the Corporations Act as follows -

1. Adoption of Remuneration Report

The resolution was passed.
Proxy Votes for the Resolution 32,069,366
Proxy Votes Against the Resolution 140,597
Proxy Votes Abstaining 0
Proxy Votes Exercised at the Discretion of the Proxy 839,364

2. Re-election of a Director - S. Simson

The resolution was passed.
Proxy Votes for the Resolution 42,972,118
Proxy Votes Against the Resolution 18,096
Proxy Votes Abstaining 0
Proxy Votes Exercised at the Discretion of the Proxy 839,364

3. Re-election of a Director - G. Dixon

The resolution was passed.
Proxy Votes for the Resolution 42,960,809
Proxy Votes Against the Resolution 29,405
Proxy Votes Abstaining 0
Proxy Votes Exercised at the Discretion of the Proxy 839,364

Facilitate Digital Holdings Limited ABN 84 093 823 253

P PO Box 1721 Darlinghurst NSW 1300

A Level 6, 241 Commonwealth Street Surry Hills NSW 2010

T +61 2 9690 3900 F +61 2 9690 3901 W www.facilitatedigital.com

3. Ratification of Appointment of Auditor

The resolution was passed.
Proxy Votes for the Resolution 42,964,381
Proxy Votes Against the Resolution 25,833
Proxy Votes Abstaining 0
Proxy Votes Exercised at the Discretion of the Proxy 839,364
Yours sincerely

Jim Story
Company Secretary

Facilitate Digital Holdings Limited ABN 84 093 823 253

P PO Box 1721 Darlinghurst NSW 1300

A Level 6, 241 Commonwealth Street Surry Hills NSW 2010

T +61 2 9690 3900 F +61 2 9690 3901 W www.facilitatedigital.com

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