ASX Announcements

Shareholders Vote Overwhelmingly for EMC Acquisition

02 December 2016

Presentation delivered today by Carnegie’s Chief Executive Officer, Dr Michael Ottaviano at the Company’s EGM.

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Results of EGM

02 December 2016

Results from Extraordinary General Meeting held 2nd December 2016

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Appendix 3B

02 December 2016

Appendix 3B

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Carnegie Wave Energy receives £9.6m (AUD$15.5m) European Regional Development Fund grant for first international export CETO project in the United Kingdom

07 November 2016

Leading wave energy developer, Carnegie Wave Energy Limited (ASX: CWE) is pleased to announce it has been granted £9,551,962 (AUD$15.5m) from the European Regional Development Fund to support the first phase of its planned 15MW commercial wave energy project at Wave Hub, Cornwall in the United Kingdom.

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Results of Annual General Meeting

04 November 2016

Please find attached the results of Carnegie Wave Energy Ltd's Annual General Meeting held on November 4, 2016.

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Carnegie Wave Energy Ltd. Annual General Meeting Presentation

04 November 2016

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Carnegie Wave Energy hosts Cornwall’s Inward Investment Arm “Invest in Cornwall”

03 November 2016

Carnegie Wave Energy Limited (ASX: CWE) welcomed the inward investment arm of the Cornwall Council this week in Fremantle, Western Australia, with the aim of encouraging further investment opportunities between Australia and the UK. Invest in Cornwall are part of Cornwall Council’s arm’s length economic development company, Cornwall Development Company, and are focussed on encouraging inward investment into the county of Cornwall to deliver its economic vision and strategy. Representatives from Invest in Cornwall spent time this week visiting a number of Western Australian organisations including Carnegie, local solar/battery microgrid developer and Carnegie partner, Energy Made Clean, the University of Western Australia, AusTrade and the Chamber of Commerce & Industry of Western Australia.

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Letter to shareholders- Carnegie name change

02 November 2016

Dear Shareholder We were delighted last month to announce the 100% acquisition of leading solar and battery microgrid developer, Energy Made Clean (EMC). This transaction followed our strategic alliance with, and investment in, EMC earlier this year. The acquisition is subject to the approval of our shareholders. This acquisition will make Carnegie the only ASX-listed company with a dedicated renewable energy microgrid project delivery capability at a time when the microgrid market is experiencing transformational growth. The potential for the global microgrid market is estimated at US$40 billion per annum by 2020.

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Notice of Extraordinary Meeting

02 November 2016

The Extraordinary General Meeting of the Company will be held at the Function Room at Trustee Bar & Bistro, 133 St Georges Terrace, Perth , Western Australia on Friday, 2 December 2016 at 2pm (WST).

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Carnegie Wave Energy to Change Name to ‘Carnegie Clean Energy’ (CCE)

01 November 2016

Carnegie Wave Energy Limited intends to change its name to Carnegie Clean Energy Limited (ASX: CCE). Subject to shareholder approval, Carnegie will change its name to Carnegie Clean Energy Limited and will from then trade on the Australian Stock Exchange under a new ASX code of CCE.

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