

| ILUKA RESOURCES LTD | 30/04/2026 AGM | |
|---|---|---|
| 1.A | Elect James Mactier - Chair (Non Executive) | Oppose |
| 1.B | Elect Greg Meyerowitz - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Approve the 2025 Short-term Incentive Award to the CEO | For |
| 3.B | Approve 2026 Long-Term Strategic Award to the CEO | Oppose |
| 3.C | Approve 2026 Long-Term Incentive Plan (LTIP) award to the CEO | Oppose |