

| AUSNET SERVICES | 21/07/2016 AGM | |
|---|---|---|
| 2.A | Elect Peter Mason | For |
| 2.B | Elect Tan Chee Meng | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant Performance Rights to Managing Director | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
| 6 | Issue of Shares up to 10% Pro Rata | For |
| 7 | Issue Shares Pursuant to Dividend Reinvestment Plan | For |
| 8 | Issue Shares Pursuant to an Employee Incentive Scheme | Oppose |