

| NEWCREST MINING LTD | 10/11/2021 AGM | |
|---|---|---|
| 2a | Elect Jane McAalon - Non-Executive Director | For |
| 2b | Re-elect Peter Tomsett - Chair (Non Executive) | For |
| 2c | Re-elect Philip Aiken AM - Non-Executive Director | Abstain |
| 3 | Approve Equity Grant to Executive Director: Sandeep Biswas | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Termination Payments | Oppose |