

| TRANSURBAN GROUP | 12/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report (THL, TIL and THT) | Non-Voting |
| 2.A | Re-elect Christine O'Reilly (THL and TIL only) | For |
| 2.B | Re-elect Rodney Slater (THL and TIL only) | For |
| 3 | Approve the Remuneration Report (THL and TIL only) | Oppose |
| 4 | Approve the grant of Performance Awards to the CEO (THL, TIL and THT) | Oppose |