

| AUSNET SERVICES | 23/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Mr. Robert Milliner | For |
| 2b | Elect Mr Ho Tian Yee | Oppose |
| 2c | Elect Mr Tony Lannello | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve Grant of Performance Rights to Managing Director | Oppose |
| 6 | Approve increase in non-executives fees | Oppose |
| 7 | Approve Issuance of Stapled Securities for Singapore law purposes | Oppose |