Announcement PDF ASX MARKET & MEDIA ANNOUNCEMENT 27 October 2015 RESULTS OF AGM Perth, 27 October 2015: Western Australia’s leading apartment development company, Finbar Group Limited (ASX: FRI) (Finbar or the Company) in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, wishes to advise the outcome of resolutions and details of proxy votes at the Annual General Meeting of the Company held today. Resolution 1: Adoption of Remuneration Report – carried as an ordinary resolution on a show of hands. The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy Discretion 125,722,254 (95.51%) 5,260,538 (3.99%) 170,101 653,423 (0.50%) Resolution 2: Re-election of Mr Loh Kee Kong as a Director – carried as an ordinary resolution on a show of hands. The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy Discretion 161,951,383 (93.21%) 11,081,306 (6.38%) 34,526 714,331 (0.41%) Resolution 3: Re-election of Mr Lee Verios as a Director – carried as an ordinary resolution on a show of hands. The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy Discretion 172,995,131 (99.56%) 48,427 (0.03%) 27,526 710,462 (0.41%) - ENDS For further information, please visit www.finbar.com.au or contact: Anthony Hewett Company Secretary Finbar Group Limited Email: anthony@finbar.com.au Finbar Group Limited, its controlled entities and its jointly controlled entities, is a property development company whose core business lies in the development of medium to high density residential apartments and commercial property within the Perth Metropolitan Area and the Pilbara within the State of Western Australia.