

| ASX LTD | 04/10/2018 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Non-Voting |
| 2 | Approve the Annual Report for the National Guarantee Fund for the year ended 30 June 2018 | Non-Voting |
| 3.A | Re-elect Rick Holliday-Smith | For |
| 3.B | Re-elect Yasmin Allen | For |
| 3.C | Re-elect Peter Marriott | For |
| 3.D | Re-elect Heather Ridout AO | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |