ASX ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING RESOLUTIONS GOLD COAST, 30 January 2014: Billabong International Limited wishes to advise the results of voting by poll at today's Extraordinary General Meeting. RESOLUTION 1 -

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

183,384,834

14,197,895

205,622

The motion was carried as an ordinary resolution.

RESOLUTION 2 -

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

183,336,313

14,156,989

211,365

The motion was carried as an ordinary resolution.

RESOLUTION 3 -

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

146,788,883

50,784,474

214,844

The motion was carried as an ordinary resolution.

MARIA MANNING

COMPANY SECRETARY

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