

| PAPERLINX LTD | 25/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3.1 | Re-elect Robert Kaye | For |
| 3.2 | Shareholder proposal to elect Darren Olney-Fraser | Oppose |
| 4 | Grant of options to Executive Director Andrew Price | Abstain |
| 5 | Loan to Executive Director Andrew Price | Abstain |
| 6 | Contingent resolution: Hold a spill meeting | For |