

| ELDERS LTD | 16/12/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Wilton | For |
| 4 | Ratification of Placement Shares | For |
| 5 | Approve Issue of Securities under Long Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to the Managing Director | Oppose |
| 7 | Amendment to Constitution | For |