Announcement PDF ASX RELEASE Results of Annual General Meeting The Company held its Annual General Meeting today, 27 November 2018, at 11.00am (AEDT). The resolutions voted were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. Further information, required by Section 251AA(2) of the Corporations Act 2001 (Cth), is attached. Yours faithfully Peter Webse Company Secretary Race Oncology Ltd ABN 61 149 318 749 Registered office: L40, 140 William St, Melbourne VIC Australia 3000 www.raceoncology.com Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Race Oncology Limited Annual General Meeting Tuesday, 27 November 2018 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST Poll Results (if applicable) ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 01 Adoption of Remuneration Report S 9,511,879 7,548,460 1,955,779 0 7,640 n/a n/a n/a 02 Re-election of Director – Dr William Garner S 27,535,672 27,039,282 488,750 1,482 7,640 n/a n/a n/a 03 Election of Director – Dr John Cullity S 27,535,672 27,039,282 488,750 1,482 7,640 n/a n/a n/a 04 Approval of 10% Placement Capacity S 27,537,154 27,023,264 506,250 0 7,640 n/a n/a n/a 05 Adoption of Employee Share Plan S 9,511,879 8,644,213 860,026 0 7,640 n/a n/a n/a 06 Renewal of Proportional Takeover Provisions in the Constitution S 27,537,154 27,102,242 427,272 0 7,640 n/a n/a n/a 07 Issue of Options to Dr Brendan De Kauwe S 26,969,376 22,232,181 4,729,555 0 7,640 n/a n/a n/a 08 Issue of Options to Dr John Cullity S 9,511,879 6,064,684 3,439,555 0 7,640 n/a n/a n/a 09 Ratification of Prior Issue – Options S 27,537,154 26,867,253 660,779 0 9,122 n/a n/a n/a 10 Ratification of Prior Issue – Options S 27,537,154 26,868,735 660,779 0 7,640 n/a n/a n/a