PaperlinX shareholders vote against removal of Director Harry Boon and against appointment of Andrew John Price as new director

SCORESBY, Australia , March 23, 2012 (press release) – 1 Removal of Director -­ Mr Harry Boon

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

                                                                                        

 

In  Favour   Against   Abstention   Proxy's  discretion   206,487,235   220,319,517   970,335   3,716,419

  
The motion was not carried as an ordinary resolution on a poll the details of
which are:                                                                                       

                                                                                                                                  

In  Favour   Against   Abstention   208,277,509   224,147,885   973,367

  



2 Appointment of new Director -­ Mr Andrew John Price

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

                                                                                          

 

In  Favour   Against   Abstention   Proxy's  discretion   209,107,653   217,869,908   903,523   3,612,422

  
Resolution 2 was not put to the meeting.

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