

| DAIRY FARM INTL HOLDINGS LTD | 09/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Declare a Final Dividend | For |
| 2 | Re-elect Mark Greenberg | Oppose |
| 3 | Elect Ian McLeod | For |
| 4 | Elect Anthony Nightingale | Oppose |
| 5 | Elect Percy Weatherall | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |