Esports Mogul Asia Pacific : Results of Meeting

29 January 2018

Manager Announcements Company Announcements Office Australian Securities Exchange Limited 4th Floor, 20 Bridge Street

Sydney NSW 2000

Dear Sir,

Results of Extraordinary General Meeting

The Directors of eSports Mogul Asia Pacific Limited (ASX:ESH) are pleased to announce that at the Extraordinary General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For	Against	Abstain	Proxy Discretion	Total
Resolution 1 Approval of Prior Issue of Shares	128,025,060	240,000	-	-	128,265,060
Resolution 2 Approval of Prior Grant of Performance Rights	127,873,710	391,350	-	-	128,265,060
Resolution 3 Approval of Future Grant of Performance Rights	128,014,707	151,350	99,003	-	128,265,060

Yours sincerely,

George Lazarou Company Secretary

PO BOX 940, West Perth, WA 6872

T: [phone]

F: [phone]

E:[e-mail]