

| PSOURCE STRUCTURED DEBT LIMITED | 31/10/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Mr Soondra Appavoo | Oppose |
| 5 | Re-elect Mr Peter Niven | Abstain |
| 6 | Re-elect Mr Keith Dorrian | Abstain |
| 7 | Approve the continuation of the Company | For |
| 8 | Authorise Share Repurchase | For |