

| NEWCREST MINING LTD | 08/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Peter Hay | For |
| 2.B | Re-elect Philip Aiken AM | For |
| 2.C | Re-elect Rick Lee AM | For |
| 2.D | Re-elect John Spark | For |
| 2.E | Elect Vickki Mcfadden | For |
| 3.A | Approve Equity Grant to Sandeep Biswas | Oppose |
| 3.B | Approve Equity Grant to Gerard Bond | Oppose |
| 4 | Approve the Remuneration Report | Oppose |