

| SLF REALISATION FUND LIMITED | 24/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr. John Falla | For |
| 3 | Re-elect Mrs. Carol Goodwin | For |
| 4 | Re-elect Mr. Peter Niven | For |
| 5 | Re-elect Mr. Christopher Spencer | For |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |
| 9 | Amend Articles: increase aggregate fees payable to directors | Abstain |