

| INTERNATIONAL FERRO METALS | 20/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr Anthony Grey | Oppose |
| 4 | Re-elect Mr Xiaoping Yang | Oppose |
| 5 | Re-elect Mr Jannie Muller | For |
| 6 | Issue shares for cash | For |
| 7 | Issue of Performance Rights to Mr Chris Jordaan | Oppose |
| 8 | Issue of Performance Rights to Mr Jannie Muller | Oppose |
| 9 | Issue of Performance Rights to Mr Xiaoping Yang | Oppose |