OVANTI LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011

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OMI Holdings Limited ACN 091 192 871 Level 4, 450 Victoria Road Gladesville NSW 2111

28 November, 2011

The Manager Company Announcements Office ASX Limited Level 5 123 Eagle Street BRISBANE QLD 4000

Results of 2011 Annual General Meeting

The Company advises that all resolutions put before today’s AGM were unanimously adopted on a show of hands.

In accordance with Section 251AA of the Corporations Act, in relation to each resolution proxy votes received were as follows:

Resolution For Against Abstain Discretion 1. Adoption of Remuneration Report 123,314,519 40,422,609 2,700 Nil

1. Election of Gary Stewart as a Director 120,562,302 410,206 43,002,700 Nil

Yours faithfully,

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Gary Stewart Company Secretary