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Appoint your Proxy:Online: :www.investorvote.com.auABN 88 000 014 675By Mail using the reply-paid envelope: *Computer share Investor Services Pty Limited MR JOHN SAMPLE FLAT 123 123 SAMPLE STREET THE

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How to fill out e-voting and telephone voting

01

Filling out e-voting: 1. Access the designated website or mobile app for e-voting. 2. Enter your credentials to log in. 3. Follow the instructions on the screen to select your choices. 4. Review your selections before submitting. 5. Submit your vote and receive a confirmation.

02

Filling out telephone voting: 1. Dial the designated phone number for telephone voting. 2. Follow the voice prompts to enter your credentials. 3. Listen to the options and use the keypad to make your selections. 4. Confirm your choices before finalizing your vote. 5. Hang up the call once your vote is successfully submitted.

Who needs e-voting and telephone voting?

01

E-voting and telephone voting are useful for individuals who are unable to physically go to a polling station to cast their vote, such as individuals with disabilities, seniors, or those living in remote areas.

02

These methods also benefit busy individuals who may not have the time to visit a polling station in person, as they provide a convenient and accessible way to participate in the voting process.

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What is e-voting and telephone voting?

E-voting and telephone voting are methods of voting that allow shareholders to cast their votes electronically or over the phone, respectively.

Who is required to file e-voting and telephone voting?

Companies that are holding a shareholder meeting are required to offer e-voting and telephone voting options.

How to fill out e-voting and telephone voting?

Shareholders can fill out e-voting and telephone voting by following the instructions provided by the company conducting the shareholder meeting.

What is the purpose of e-voting and telephone voting?

The purpose of e-voting and telephone voting is to make it easier for shareholders to participate in shareholder meetings, even if they are unable to attend in person.

What information must be reported on e-voting and telephone voting?

The details of the voting options available, the meeting agenda, and any other relevant information must be reported on e-voting and telephone voting.

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