Results of General Meeting

The Company wishes to advise that all resolutions contained in the Notice of Meeting were carried on a show of hands.

In accordance with ASX Listing rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following page provides information in relation to the proxy votes received for each resolution considered by Members of the Company at the General Meeting held today at 11:00 a.m. (AEDT).

The Chairman voted undirected proxies in his control in favour of all resolutions.

Resolution 5 is a special resolution and required 75% approval to be passed. This threshold has been achieved and the resolution passed.

The Company will make further announcements when shares and warrants are issued to Life Biosciences and under the placement, and the change of the Company’s name approved at today’s meeting is completed. The elections of Dr Sinclair and Mr Edwards will also take effect at closing of the issue of shares and warrants to Life Biosciences.

On behalf of the Board

Phillip Hains

Company Secretary

Prana Biotechnology Limited