

| DOWNER EDI LTD | 03/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Teresa Handicott | For |
| 2b | Elect Annabelle Chaplain | For |
| 2c | Elect Grant Thorne | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve the Renewal of the Proportional Takeover Provision | For |
| 8 | Approve Spill Resolution | For |