

| SINGAPORE EXCHANGE LTD | 21/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Kwa Chong Seng | For |
| 3b | Re-elect Liew Mun Leong | Oppose |
| 3c | Re-elect Thaddeus Beczak | For |
| 4 | Approve Chairman's Fee | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Elect Lim Chin Hu | For |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | For |