

| ILUKA RESOURCES LTD | 07/05/2024 AGM | |
|---|---|---|
| 1 | Re-elect Robert Cole - Chair (Non Executive) | For |
| 2 | Re-elect Andrea Sutton - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Equity Grant to Executive Director (STIP) | Oppose |
| 5 | Approve Equity Grant to Executive Director (LTIP) | Oppose |
| 6 | Appoint the Auditors | For |