

| NEWCREST MINING LTD | 12/11/2019 AGM | |
|---|---|---|
| 1 | Receive and Consider the Financial statements and Reports | Non-Voting |
| 2a | Re-elect Peter Hay | Oppose |
| 2b | Re-elect Vickki McFadden | For |
| 3a | Approve Equity Grant to Managing Director and Chief Executive Officer, Sandeep Biswas | Oppose |
| 3b | Approve Equity Grant to Finance Director and Chief Financial Officer, Gerard Bond | Oppose |
| 4 | Approve the Remuneration Report | Oppose |