

| NEWCREST MINING LTD | 14/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Xiaoling Liu | For |
| 2b | Re-elect Roger Higgins | For |
| 2c | Re-elect Gerard Bond | For |
| 3a | Approve Grant of Performance Rights to Sandeep Biswas | Oppose |
| 3b | Approve Grant of Performance Rights to Gerard Bond | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | For |