Ms. Laura Bainbridge reports

POINTS INTERNATIONAL RELEASES RESULTS OF ANNUAL MEETING

Points International Ltd. shareholders passed all resolutions put to the annual meeting of shareholders held on May 2, 2013. The table shows how many votes were received with respect to each director nominee.

                        Number of shares for     Number of shares withheld

Christopher Barnard                5,762,497                       689,155
Michael Beckerman                  5,762,497                       689,155
Bernay Box                         5,762,437                       689,215
Douglas Carty                      5,762,573                       689,079
Bruce Croxon                       5,762,513                       689,139
Robert MacLean                     5,761,057                       690,595
John Thompson                      5,304,517                     1,147,135

As a vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

In addition, KPMG LLP was reappointed as the auditors of the company with 10,198,424 shares voted for and 756,784 shares voted against.