

| ASX LTD | 22/09/2011 AGM | |
|---|---|---|
| 1 | To receive the Financial Report, the Directors' Report and the Auditors' Report for ASX and its contolled entities for the year ended 30 June 2011 | Non-Voting |
| 2 | To receive the Financial Report and Auditors' Report for the National Guarantee Fund for the year ended 30 June 2011 | Non-Voting |
| 3 | Re-elect Mr Russell Aboud | For |
| 4 | Approve the Remuneration Report | Oppose |