

| ASTRAL LTD | 02/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the interim Dividend | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kyle Thompson | For |
| 5 | Re-elect K R Shenoy | For |
| 6 | Re-elect Pradip Desai | For |
| 7 | Elect Kaushal Nakrani | For |
| 8 | Approve Issuance of secured / unsecured NCDs on a private placement basis | Oppose |
| 9 | Approve Remuneration of Cost Auditor | For |