

| NEWCREST MINING LTD | 11/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Sally-Anne Layman | Abstain |
| 2b | Re-elect Roger Higgins | For |
| 2c | Re-elect Gerard Bond | For |
| 3a | Approve the Grant of Performance Rights to Managing Director and CEO, Sandeep Biswas | Oppose |
| 3b | Approve the Grant of Performance Rights to the Company's Finance Director and CFO, Gerard Bond | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | For |
| 6 | Amend the Constitution | For |