The Manager
Company Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
1 February 2013
Dear Sir

RE: Results of Resolutions - Extraordinary General Meeting

As required by ASX Listing Rule 3.13.2, we advise results for the Resolution on the agenda for the Extraordinary General Meeting held today. The resolution was decided on a show of hands. Information about proxies is provided for the purposes of section 251AA of the Corporations Act as follows -

1. Delisting of Company

The resolution was passed.
Proxy Votes for the Resolution 52,817,227
Proxy Votes Against the Resolution 1,095,260
Proxy Votes Abstaining 0
Proxy Votes Exercised at the Discretion of the Proxy 18,313,111
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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