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For personal use onlyThe Manager, Listings Australian Securities Exchange ASX Market Announcements Level 14, Exchange Centre 20 Bridge Street Sydney NSW 2000 17 August 2015 Dear Sir, Results for announcement

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How to fill out notice of agmproxy form

01

Begin by entering the name of the company and the date of the annual general meeting (AGM) at the top of the form.

02

Fill in the details of the proxy holder, including their name and contact information.

03

Specify the agenda items that the proxy holder is authorized to vote on behalf of the shareholder.

04

Sign and date the form to confirm your authorization of the proxy holder to represent you at the AGM.

Who needs notice of agmproxy form?

01

Shareholders who are unable to attend the annual general meeting in person and wish to authorize someone else to vote on their behalf need the notice of agmproxy form.

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What is notice of agmproxy form?

The notice of agmproxy form is a document that provides shareholders with information about an upcoming annual general meeting, including details on how to appoint a proxy to vote on their behalf.

Who is required to file notice of agmproxy form?

Public companies and corporations are required to file the notice of agmproxy form.

How to fill out notice of agmproxy form?

To fill out the notice of agmproxy form, shareholders must provide their contact information, specify the proxy they wish to appoint, and indicate how they want their shares voted.

What is the purpose of notice of agmproxy form?

The purpose of the notice of agmproxy form is to allow shareholders who cannot attend an annual general meeting to appoint a proxy to vote on their behalf.

What information must be reported on notice of agmproxy form?

The notice of agmproxy form must include details about the upcoming annual general meeting, the proxy being appointed, and how the shares should be voted.

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