

| ASX LTD | 28/09/2022 AGM | |
|---|---|---|
| 3a | Elect Melinda Conrad - Non-Executive Director | For |
| 3b | Elect Peter Nash - Non-Executive Director | For |
| 3c | Elect David Curran - Non-Executive Director | For |
| 3d | Elect Heather Smith - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Equity Grant to Executive Director: Ms Helen Lofthouse | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |