105 Denham Street Townsville Qld 4810 PO Box 5021 Townsville Qld 4810 tel 07 4720 1300 | fax 07 4771 5217 email admin@1300SMILES.com.au ABN 91 094 508 166

www.1300SMILES.com.au

ASX ANNOUNCEMENT

Results of Annual General Meeting

26 November 2020

1300SMILES Limited (Company) held its Annual General Meeting of shareholders today. In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the Company attaches the results of its AGM.

All resolutions were approved by shareholders.

This announcement and further information about 1300SMILES Limited can be found on the company's website at www.1300SMILES.com.au. This announcement has been authorised for release to ASX by the Board.

For further information, please contact:

Dr. Daryl Holmes OBE Managing Director +61 7 4720 1300md@1300SMILES.com.au

Results of Annual General Meeting

Name of entity: 1300SMILES Limited

ACN: 094 508 166Date of meeting: 26 November 2020

Resolutions voted on at the meeting

If decided by poll

Proxies received

Resolution

Result

Voting

If s250U

Voted for

Voted against

Abstained

For

Against

Abstain

Discretion

No

Short description

method

applies

Number

%

Number

%

Number

Number

Number

Number

Number

1

Remuneration Report

Passed

Show of

N/A

N/A

N/A

N/A

N/A

N/A

2,782,556

19,034

16,782

72,170

hands

2

Re-election of Robert

Passed

Show of

N/A

N/A

N/A

N/A

N/A

N/A

17,535,029

2,999

6,517

72,332

Jones as director

hands

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1300 Smiles Limited published this content on 26 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2020 08:50:06 UTC