Results of Meeting 2016

163e45f3-fca1-49b4-9b65-2d99f520c73b.pdf PREMIER INVESTMENTS LIMITED

(A.C.N. 006 727 966)

(A.B.N. 64 006 727 966)

15 June 2016

Australian Securities Exchange Level 4

North Tower, Rialto 525 Collins Street

MELBOURNE VIC 3000

Dear Sir

Results of Extraordinary General Meeting

Premier Investments Limited held an Extraordinary General Meeting on Wednesday, 15 June 2016 at 10.00 am.

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth)

we advise details of the resolutions and the proxies received in respect of each resolution:

1. Approval of potential termination benefits for the CEO of Premier Retail, Mr Mark McInnes, in certain circumstances.

   This motion was carried as an ordinary resolution on a poll. The number of votes cast on the poll were as follows:

   For	Against	Abstain
   94,310,175	43,565,876	47,874

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   For	Against	Abstain	Proxy's discretion
   94,096,015	43,440,896	46,934	252,704

2. Approval to revised terms of performance rights granted to the CEO of Premier Retail, Mr Mark McInnes

This motion was carried as an ordinary resolution on a poll. The number of votes cast on the poll were as follows:

The instructions given to validly appointed proxies in respect of the resolution were as follows:

Yours Faithfully

Kim Davis Company Secretary