21 October 2015 The Manager Company Announcements Platform Australian Stock Exchange Ltd Dear Sir/Madam Results of Annual General Meeting – Wednesday, 21 October 2015 In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act (2001), details in relation to resolutions put to the Annual General Meeting of shareholders of MyState Limited held today follow: All resolutions were passed on a show of hands. Details of the valid Proxy votes received are as follows: Item 2a – Election of Director – Mr S Lonie. For 20,601,477 Against 139,509 Discretionary 5,317,498* Abstain 519,680 *The Chairman of the meeting held 4,522,532 of the discretionary proxy votes. Item 2b – Election of Director – Mr I Mansbridge. For Against Discretionary 20,608,573 116,698 5,331,987 Abstain 520,906 *The Chairman of the meeting held 4,537,021 of the discretionary proxy votes. Item 2c – Election of Director – Mr M Hampton. For Against 20,549,628 173,726 Discretionary 5,321,755 Abstain 533,055 *The Chairman of the meeting held 4,526,789 of the discretionary proxy votes. Item 3 – Remuneration Report for Year Ended 30 June 2015. For Against Discretionary 19,197,073 1,121,696 5,319,329 Abstain 768,228 *The Chairman of the meeting held 4,545,563 of the discretionary proxy votes. Item 4 – Approval of Managing Director’s participation in the Executive Long Term Incentive Plan (ELTIP). For Against Discretionary Abstain 18,955,446 1,412,295 5,312,184 728,891 *The Chairman of the meeting held 4,523,418 of the discretionary proxy votes. Yours faithfully Scott Lukianenko Company Secretary About MyState Limited MyState Limited is an ASX-listed diversified financial services group including wholly owned subsidiaries MyState Bank Limited (MyState) incorporating The Rock – A division of MyState, and Tasmanian Perpetual Trustees Limited (TPT), a trustee and wealth management company. MyState Limited and MyState are regulated by the Australian Prudential Regulation Authority. MyState and TPT hold Australian Financial Services Licences issued by the Australian Securities and Investments Commission.