

| SINGAPORE EXCHANGE LTD | 03/10/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Ms Chew Gek Khim | For |
| 3.B | Re-elect Ms Jane Diplock | For |
| 3.C | Re-elect Ms Lim Sok Hui | For |
| 4 | Approve Directors' Fees to be Paid to the Chairman | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |