Company Announcements Office ASX Limited

10 May 2023

Company Announcements Office

ASX Limited

RESULTS OF THE GENERAL MEETING HELD 10 MAY 2023

Set out below are the results of General Meeting held on 10 May 2023.

A poll was undertaken for all the resolutions contained in the above-mentioned notice of meeting.

Resolution 5 was not carried by the requisite majority and therefore the company name will remain Hot Chili

Limited. The remaining resolutions voted on were passed.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of

the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

By order of the board

Hot Chili Limited

Penelope Beattie

Company Secretary

Hot Chili Limited

General Meeting

Wednesday, 10 May 2023

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution

(as at proxy close) (where applicable) Result

Resolution Resolution

Type For Against Proxy's

Discretion Abstain For Against Abstain* Carried /

Not Carried

1 Grant of Service Rights to Dr

Nicole Adshead Bell, a Non-

Executive Director, under the

Employee Incentive Plan

Ordinary

28,088,728 1,245,829 672,591 646,359 29,083,849 1,245,829 646,359 Carried

93.61% 4.15% 2.24% 95.89% 4.11%

2 Grant of Service Rights to Mr

Stephen Quin, a proposed Non-

Executive Director, under the

Employee Incentive Plan

Ordinary

28,081,005 1,243,702 682,441 646,359 29,085,976 1,243,702 646,359 Carried

93.58% 4.14% 2.27% 95.90% 4.10%

3 Grants of Service Rights to Mr

Roberto de Andraca Adriasola, a

Non-Executive Director, under the

Employee Incentive Plan

Ordinary

27,908,654 1,425,903 672,591 646,359 28,903,775 1,425,903 646,359 Carried

93.01% 4.75% 2.24% 95.30% 4.70%

4 Grant of Service Rights and

Performance Rights to Mr Christian

Easterday, the Managing Director,

under the Employee Incentive Plan

Ordinary

25,424,489 3,876,553 672,683 679,782 26,419,702 3,876,553 689,986 Carried

84.82% 12.93% 2.24% 87.20% 12.80%

5 Change of Company Name Special

19,082,489 11,153,647 171,814 258,616 19,558,329 11,193,927 258,616 Not Carried

62.75% 36.68% 0.57% 63.60% 36.40%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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