

| ELDERS LTD | 13/12/2018 AGM | |
|---|---|---|
| 1 | Receive and Consider the Financial Statements | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ms Robyn Clubb | For |
| 4 | Elect Michael Carroll | For |
| 5 | Approve issue of securities under the Long Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to the Managing Director | Oppose |
| 7 | Approve Financial Assistance | For |