

| ARISTOCRAT LEISURE LTD | 20/02/2013 AGM | |
|---|---|---|
| None | Receive the Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 1 | Re-election of Dr. ID Blackburne | For |
| 2 | Re-election of Mr SW Morro | For |
| 3 | Approve grant of Performance Share Rights to Chief Executive Officer and Managing Director | Oppose |
| 4 | Approve increase in non-executives fees | For |
| 5 | Approve the Remuneration Report | Oppose |