

| METCASH LTD | 01/09/2021 AGM | |
|---|---|---|
| 2.A | Elect Christine Holman - Non-Executive Director | For |
| 2.B | Elect Margaret Haseltine - Non-Executive Director | For |
| 2.C | Elect Murray P Jordan - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4.A | Approve Equity Grant to Executive Director | Oppose |
| 4.B | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |