

| OZ MINERALS LIMITED | 08/04/2022 AGM | |
|---|---|---|
| 1 | Recieve Financial Report | Non-Voting |
| 2.a | Elect Charles Sartain - Non-Executive Director | For |
| 2.b | Elect Sarah Ryan - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Long Term Incentive Grant of Performance Rights to Andrew Cole | Oppose |
| 5 | Approve Short Term Incentive Grant of Performance Rights to Andrew Cole | Oppose |