

| JUMBO SA | 11/11/2015 AGM | |
|---|---|---|
| 1 | Approve the Special Dividend | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Allocation of Income | For |
| 4 | Ratify Director Appointment | For |
| 5 | Discharge the Board and the Auditors | Oppose |
| 6 | Appoint the Auditors and Fix Their Remuneration | Abstain |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Elect Directors | Oppose |
| 9 | Elect Members of Audit Committee | Oppose |
| 10 | Amend Corporate Purpose | For |