Results of Annual Meeting

VMOB GROUP LIMITED

11 August 2015

NZX Limited
WELLINGTON

VMob Group Limited has today held its Annual Meeting of Shareholders.

The Board is pleased to advise that all resolutions to be considered at the Annual Meeting were approved.

Yours faithfully

VMOB GROUP LIMITED

Phil Norman
Chairman of Directors

For more information please contact:
Steve Allan, CFO
Mobile: + 64 27 480 9991
Email: steven.allan@vmob.com