

| ASX LTD | 24/09/2019 AGM | |
|---|---|---|
| 1 | Approve the Annual report | Non-Voting |
| 2 | Approve the Annual Report for the National Guarantee Fund for the year ended 30 June 2019 | Non-Voting |
| 3.A | Re-elect Melinda Conrad | For |
| 3.B | Re-elect Ken Henry | For |
| 3.C | Elect Peter Nash | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |