

| ALUMINA LTD | 25/05/2021 AGM | |
|---|---|---|
| 3 | Approve the Remuneration Report | Abstain |
| 4a | Elect Deborah OToole - Non-Executive Director | For |
| 4b | Elect John Bevan - Non-Executive Director | For |
| 4c | Elect Shirley E Int Veld - Non-Executive Director | For |
| 5 | Approve Reinsertion of the Proportional Takeover Provisions | For |
| 6 | Approve Grant of Performance Rights to Mike Ferraro | For |