

| HEALTHSCOPE LTD | 21/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Elect Jane McAloon | For |
| 2.2 | Elect Paul O'Sullivan | For |
| 2.3 | Elect Ziggy Switkowski | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Deferred Short Term Incentive Grant of Performance Rights to the MD and CEO | For |
| 5 | Approve Long Term Incentive Grant of Performance Rights to the MD and CEO | Oppose |
| 6 | Renewal of Proportional Takeover Approval Provisions | For |