

| ASX LTD | 30/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Receive the SEGC financial report for the National Guarantee Fund | Non-Voting |
| 3a | Re-elect Rick Holiday-Smith | For |
| 3b | Re-elect Peter Marriott | For |
| 3c | Re-elect Heather Ridout | For |
| 3d | Elect Yasmin Allen | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Grant of performance rights to the Manging Director and CEO | Oppose |