Jumbo Corporation Ltd

27 November 2002 Company Announcements Australian Stock Exchange Limited Level 6, Riverside Centre 123 Eagle Street Brisbane Q 4000 by facsimile to 1300 300 021 Subject: Results of Annual General Meeting Dear sirs, This letter confirms that the Annual General Meeting of shareholders of Jumbo Corporation Limited was held today in accordance with the Notice of Meeting. Each of the items of business on the Notice of Meeting was passed by the requisite majority on a show of hands/ No other items of business were dealt with. Proxy votes received which contained specific voting instructions were as follows: Resolution                                                  For                    Against                  Abstain Re-election of director - Alan Phillips        58,557,832         91,550                          nil Ratify issue of 250,000 shares                  58,573,332         76,050                          nil Ratify issue of 150,000 shares                  58,573,332         76,050                          nil Ratify issue of 400,000 shares                  58,555,832         93,550                          nil Ratify issue of 4,818,288 share                 58,571,332        78,050                           nil Ratify issue of 2,426,768 shares               58,631,332        18,050                           nil In addition to the above directed proxies, the Company received "Open" proxies covering 65,000 shares. Yours faithfully Jumbo Corporation Bruce David Burrell Company Secretary