Ann: Results of Meeting, page-4

See the 'HC' post of 31 August 2021 about the calling of this General meeting.

This is an extract:


To consider and,if thought fit, to pass the following resolution as a specialresolution:

'That, for the purposes of section 260A and 260B of the Corporations Act 2001 (Cth)
(Corporations Act), the shareholders of Pental approve the provision of financial assistance
proposed to be given by Hampers with Bite Pty. Ltd. ACN 131 910 613(HWB)for the purpose of,
or in connection with, the acquisition of all the issued securities in HWB, by way of a share sale
agreement, by the Company, and all elements of that transaction that may constitute financial
assistance by HWBfor the purposes of the Corporations Act in connection with the acquisition
(as described in Item 1.1 of the explanatory statement accompanying and forming part of the
Notice of General Meeting which gave notice of this resolution), including the entry into delivery
and performance of all documents and transactions in connection with the accession of HWBto
facilities between the Company and the Commonwealth Bank of Australia and the granting of
guarantees and security by HWBin connection with the same. In this resolution a reference to
any document in this resolution is the document as amended, restated or replaced from time to
time.'


Note: This is a special resolution and for it to be passed, at least 75% of the votes validly cast on
the resolution must be in favour of the resolution.

6

Short Explanation
This item seeks the approval of the Company's shareholders under section 260B(2) of the Corporations Act
for the provision of financial assistance, proposed to be given by HWBin connection with the acquisition
by the Company of all of the issued securities in HWB, by way of a share sale agreement, largely
comprised of HWBacceding to the Company's banking facilities with the Commonwealth Bank of
Australia (CBA) and granting guarantees and security in favour of CBA in connection with the same