

| INTERNATIONAL FERRO METALS | 26/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Terry Willsteed | Oppose |
| 4 | Re-elect Tian Xia | Oppose |
| 5 | Issue shares for cash | For |
| 6 | Issue of Performance Rights to Mr Chris Jordaan | Oppose |
| 7 | Issue of Performance Rights to Mr Jannie Muller | Oppose |
| 8 | Issue of Performance Rights to Mr Xiaoping Yang | Oppose |