

| SARACEN MINERAL HOLDINGS | 06/10/2020 AGM | |
|---|---|---|
| 1 | Elect Sally Langer | For |
| 2 | Re-elect Roric Smith | For |
| 3 | Re-elect Samantha Tough | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to Executive Director: Raleigh Finlayson | Oppose |
| 7 | Approve Equity Grant to Non Executive Director: Sally Langer | Oppose |
| 8 | Approve Termination Payments | Oppose |