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0.10% At the Meeting, the Shareholders also approved: (i) the re-appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company; (ii) the Company s omnibus incentive plan; (iii) an amendment to the Company s existing stock option plan (the Amended Option Plan ) and the previous grant of stock options exercisable thereunder; and (iv) an amendment to the Company s articles. About ESSA Pharma Inc. ESSA is a clinical-stage pharmaceutical company focused on developing novel and proprietary therapies for the treatment of patients with prostate cancer. For more information, please visit www.essapharma.com and follow us on Twitter under @ESSAPharma. About Prostate Cancer

United statesBritish columbiaScott requadtAlex martinMarella thorellFranklinm bergerRichardm glickmanGary sollisSandy zweifachDavidr parkinsonCompany the shareholdersPharma incDavidson companyAnnual general meetingAri brettmanChartered professional accountants