

| PSOURCE STRUCTURED DEBT LIMITED | 06/11/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the Board to determine the auditors remuneration | For |
| 4 | Re-elect Mr. Soondra Appavoo | Oppose |
| 5 | Re-elect Mr. Tim Jenkinson | Withhold |
| 6 | Re-elect Mr. William Scott | Withhold |
| 7 | Authorise the Company to purchase its own shares | Withhold |