

| PAPERLINX LTD | 21/10/2011 AGM | |
|---|---|---|
| 2 | Re-Elect Mr Toby Marchant | For |
| 3 | Re-Elect Mrs M Lyndsey Cattermole | For |
| 4 | Re-Elect Mr Anthony Clarke | For |
| 5 | Re-Elect Mr Michael McConnell | For |
| 6 | Re-Elect Mr Harry Boon | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue of Performance Share Rights to Managing Director under Short-Term Incentive Plan (STIP) | Abstain |