Australian Securities Exchange Company Announcements Office

The Company is pleased to advise that at the Annual General night all resolutions, as detailed in the Notice of Meeting dated were approved by shareholders on a show of hands, with no resolution.

Change of Name Meeting held last 15 October 2010, votes against any The Company will today apply to ASIC for it name to be changed to Jumbo Interactive Limited. Proxies Attached are the details of proxy votes received. Bill Lyne Company Secretary Mobile: 0418 874 175