HESTA Share Voting Record - Australian Equities Managers 1 July to 31 December 2014

Management/S Resolution Company Name Country Market Identifier Meeting Date Meeting Type Details of Resolution hareholder HESTA Vote Number Proposal 1300 SMILES LTD Australia AU000000ONT7 27-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR WILLIAM BASS AS A DIRECTOR Management For 1300 SMILES LTD Australia AU000000ONT7 27-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For 3P LEARNING LTD, NORTH SYDNEY NSW Australia AU0000003PL9 21-Nov-2014 Annual General Meeting 2 APPOINTMENT OF AUDITOR: ERNST AND YOUNG Management For 3P LEARNING LTD, NORTH SYDNEY NSW Australia AU0000003PL9 21-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For 3P LEARNING LTD, NORTH SYDNEY NSW Australia AU0000003PL9 21-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR: SAMUEL WEISS Management For 3P LEARNING LTD, NORTH SYDNEY NSW Australia AU0000003PL9 21-Nov-2014 Annual General Meeting 5 RE-ELECTION OF DIRECTOR: ROGER AMOS Management For 3P LEARNING LTD, NORTH SYDNEY NSW Australia AU0000003PL9 21-Nov-2014 Annual General Meeting 6 RE-ELECTION OF DIRECTOR: CLAIRE HATTON Management For ABACUS PROPERTY GROUP Australia AU000000ABP9 14-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For ABACUS PROPERTY GROUP Australia AU000000ABP9 14-Nov-2014 Annual General Meeting 3.1 RE-ELECTION OF MR MALCOLM IRVING Management For ABACUS PROPERTY GROUP Australia AU000000ABP9 14-Nov-2014 Annual General Meeting 3.2 RE-ELECTION OF MRS MYRA SALKINDER Management For ABACUS PROPERTY GROUP Australia AU000000ABP9 14-Nov-2014 Annual General Meeting 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE MANAGING Management For DIRECTOR UNDER THE DEFERRED SECURITY ACQUISITION RIGHTS PLAN ACRUX LTD Australia AU000000ACR3 27-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For ACRUX LTD Australia AU000000ACR3 27-Nov-2014 Annual General Meeting 2 RE-ELECTION OF ROSS BARROW AS DIRECTOR Management For AGL ENERGY LTD, NORTH SYDNEY Australia AU000000AGK9 23-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management Against AGL ENERGY LTD, NORTH SYDNEY Australia AU000000AGK9 23-Oct-2014 Annual General Meeting 4 APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR Management For EXECUTIVES AGL ENERGY LTD, NORTH SYDNEY Australia AU000000AGK9 23-Oct-2014 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For AGL ENERGY LTD, NORTH SYDNEY Australia AU000000AGK9 23-Oct-2014 Annual General Meeting 3.a RE-ELECTION OF JEREMY MAYCOCK Management For AGL ENERGY LTD, NORTH SYDNEY Australia AU000000AGK9 23-Oct-2014 Annual General Meeting 3.b RE-ELECTION OF SANDRA MCPHEE Management For AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON Australia AU000000AGI3 19-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR LEONARD HASTINGS AINSWORTH, AS DIRECTOR Management For

AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON Australia AU000000AGI3 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR GRAEME JOHN CAMPBELL, AS DIRECTOR Management For

AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON Australia AU000000AGI3 19-Nov-2014 Annual General Meeting 3 APPROVAL OF REMUNERATION REPORT Management For

ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 1 RE-ELECTION OF JOHN HOPKINS AS DIRECTOR Management For ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF HRH PRINCE ABDULLAH AS DIRECTOR Management For ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 3 RE-ELECTION OF IAN WILLIAMS AS DIRECTOR Management For ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 4 APPROVAL OF EMPLOYEE SHARE OPTION PLAN Management For ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 5 APPROVAL OF 10% PLACEMENT FACILITY Management For ALARA RESOURCES LTD, PERTH WA Australia AU000000AUQ7 19-Nov-2014 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 5 AMENDMENT OF THE ESOP RULES Management Against ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 6 APPROVAL OF PROPOSED ISSUE OF OPTIONS AND SHARES TO THOMAS Management Against LIQUARD ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 7 AMENDMENT OF EXISTING OPTIONS Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 8 INCREASE IN THE NON-EXECUTIVE DIRECTORS FEE POOL Management Against ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 9 ADOPTION OF NEW CONSTITUTION Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 10.A IF THE RESOLUTION PROPOSED UNDER ITEM 9 IS PASSED, TO Management For CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT, WITH EFFECT FROM THE CLOSE OF THE MEETING, THE CONSTITUTION OF THE COMPANY BE ALTERED BY INSERTING RULE 80 IN THE FORM OF THE NEW CONSTITUTION TABLED AT THE MEETING FOR THE PURPOSES OF THE RESOLUTION UNDER ITEM 9 AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 10.B IF THE RESOLUTION PROPOSED UNDER ITEM 9 IS NOT PASSED, TO Management For CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT, WITH EFFECT FROM THE CLOSE OF THE MEETING, THE CONSTITUTION OF THE COMPANY BE ALTERED BY INSERTING AND ADOPTING AS RULE 27 THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE FORM THEY TOOK AS RULE 27 OF THE CONSTITUTION IMMEDIATELY BEFORE THEY CEASED TO APPLY ON 10 NOVEMBER 2014

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 2.A ELECTION OF SANTO COSTA Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF NATHAN DRONA Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 2.C RE-ELECTION OF TIM HUGHES Management For ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 4.A APPROVAL OF PROPOSED ISSUE OF OPTIONS TO SANTO COSTA Management Against

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 4.B APPROVAL OF PROPOSED ISSUE OF OPTIONS TO TRACIE RAMSDALE Management Against

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 4.C APPROVAL OF PROPOSED ISSUE OF OPTIONS TO NATHAN DRONA Management Against

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 4.D APPROVAL OF PROPOSED ISSUE OF OPTIONS TO SUSAN KELLEY Management Against

ALCHEMIA LTD Australia AU000000ACL6 10-Nov-2014 Annual General Meeting 4.E APPROVAL OF PROPOSED ISSUE OF OPTIONS TO TIM HUGHES Management Against ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 1 ELECTION OF PIPPA DOWNES AS A DIRECTOR Management For ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 2 ELECTION OF PAUL SAY AS A DIRECTOR Management For ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 3 RE-ELECTION OF HELEN WRIGHT AS A DIRECTOR Management For ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 4 NON-BINDING ADVISORY VOTE ON THE REMUNERATION REPORT Management For

ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 5 APPROVAL OF EXECUTIVE INCENTIVE SCHEME GRANT OF RIGHTS TO Management For THE MANAGING DIRECTOR - COMPANY AND TRUST

ALE PROPERTY GROUP, SYDNEY Australia AU000000LEP0 06-Nov-2014 Annual General Meeting 6 NON-EXECUTIVE DIRECTORS REMUNERATION Management For ALLIANCE AVIATION SERVICES LTD, EAGLE FARM Australia AU000000AQZ6 14-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - STEPHEN JOHN PADGETT Management For QLD ALLIANCE AVIATION SERVICES LTD, EAGLE FARM Australia AU000000AQZ6 14-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For QLD ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR: GRANT MURDOCH Management For ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: JOHN MULCAHY Management For ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Management For ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 5 PROSPECTIVE TERMINATION PAYMENTS Management For ALS LTD Australia AU000000ALQ6 29-Jul-2014 Annual General Meeting 6 ADOPTION OF NEW CONSTITUTION Management For ALTIUM, BELROSE Australia AU000000ALU8 06-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For ALTIUM, BELROSE Australia AU000000ALU8 06-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR - ARAM MIRKAZEMI Management For ALTIUM, BELROSE Australia AU000000ALU8 06-Nov-2014 Annual General Meeting 4 ELECTION OF DIRECTOR - CARL ROOKE Management For AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 24-Oct-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 24-Oct-2014 Annual General Meeting 3 TO RE-ELECT MS VALERIE ANNE DAVIES AS A DIRECTOR OF THE Management For COMPANY AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 24-Oct-2014 Annual General Meeting 4 TO RE-ELECT MR RICHARD GORDON NEWTON AS A DIRECTOR OF THE Management For COMPANY AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 24-Oct-2014 Annual General Meeting 5 TO APPROVE THE REINSERTION OF THE PROPORTIONAL TAKEOVER Management For PROVISIONS FOR A FURTHER THREE YEARS AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 24-Oct-2014 Annual General Meeting 6 AWARD OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 19-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR CRAIG COLEMAN Management For AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR ANTHONY GRIST Management For AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 19-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 19-Nov-2014 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CLIVE STEIN Management For

AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO MANAGING Management For DIRECTOR (LONG TERM INCENTIVE PLAN) AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Management For AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 2.b ELECTION OF DIRECTOR - MRS EVA CHENG Management For AMCOR LTD, HAWTHORN Australia AU000000AMC4 23-Oct-2014 Annual General Meeting 2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Management For ANSELL LTD Australia AU000000ANN9 16-Oct-2014 Annual General Meeting 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE Management Against OFFICER ANSELL LTD Australia AU000000ANN9 16-Oct-2014 Annual General Meeting 4 INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION OF NON- Management For EXECUTIVE DIRECTORS ANSELL LTD Australia AU000000ANN9 16-Oct-2014 Annual General Meeting 5 REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Management Against ANSELL LTD Australia AU000000ANN9 16-Oct-2014 Annual General Meeting 2.a RE-ELECTION OF DIRECTOR-GLENN L.L. BARNES Management For ANSELL LTD Australia AU000000ANN9 16-Oct-2014 Annual General Meeting 2.b RE-ELECTION OF DIRECTOR-L. DALE CRANDALL Management For APA GROUP Australia AU000000APA1 24-Oct-2014 Annual General Meeting 1 NOMINATION OF PATRICIA MCKENZIE FOR RE-ELECTION AS A Management For DIRECTOR APA GROUP Australia AU000000APA1 24-Oct-2014 Annual General Meeting 2 NOMINATION OF ROBERT WRIGHT FOR RE-ELECTION AS A DIRECTOR Management For

AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 1 RATIFICATION OF APPOINTMENT AND RE-ELECTION OF SIR NIGEL Management For RUDD AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR TIMOTHY FRESHWATER Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR ZWELAKHE MANKAZANA Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MR EDWARD HASLAM Management Against AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 5 RE-ELECTION OF MR DAVID DIX Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 6 RE-ELECTION OF MR NICHOLAS SIBLEY Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 7 BUY BACK AUTHORISATION Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 8 DISAPPLICATION OF PRE-EMPTIVE RIGHTS Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 9 APPROVAL OF ISSUE OF SHARES TO SIR NIGEL RUDD UNDER DIRECTOR Management For AND EMPLOYEE SHARE PLAN AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 10 APPROVAL OF RESTRICTED SHARE SCHEME Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 11 INCREASE OF AUTHORISED SHARE CAPITAL UNDER BERMUDA LAW Management For

AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 12 AMENDMENTS TO BYE-LAWS Management Against AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 28-Nov-2014 Annual General Meeting 13 RE-APPOINTMENT OF AUDITOR: MESSRS ERNST & YOUNG OF PERTH Management For

ARB CORPORATION LTD, KILSYTH Australia AU000000ARP5 15-Oct-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For ARB CORPORATION LTD, KILSYTH Australia AU000000ARP5 15-Oct-2014 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR-MR ANDREW BROWN Management For ARB CORPORATION LTD, KILSYTH Australia AU000000ARP5 15-Oct-2014 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR-MR ERNEST KULMAR Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 1 REMUNERATION REPORT Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 2 RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 3 RE-ELECTION OF DON MORRIS AO AS A DIRECTOR Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 4 ELECTION OF DEBORAH THOMAS AS A DIRECTOR Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 5 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED UNDER THE Management For DEFERRED SHORT TERM INCENTIVE PLAN (DSTI) FROM THE 15% CAP IN ASX LISTING RULE 7.1 ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 6 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED UNDER THE LONG Management For TERM INCENTIVE PLAN (LTI) FROM THE 15% CAP IN LISTING RULE 7.1 OF THE ASX LISTING RULE ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW UNDER THE Management For DEFERRED SHORT TERM INCENTIVE PLAN ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 8 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW UNDER THE Management For LONG TERM INCENTIVE PLAN ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 9 INCREASE IN NON-EXECUTIVE DIRECTOR'S FEE CAP Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 10 CAPITAL REALLOCATION Management For ARDENT LEISURE GROUP, MILLSONS POINT Australia AU000000AAD7 30-Oct-2014 Ordinary General Meeting 11 RATIFICATION OF INSTITUTIONAL PLACEMENT Management Not Eligible ARRIUM LTD, SYDNEY NSW Australia AU000000ARI0 17-Nov-2014 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For ARRIUM LTD, SYDNEY NSW Australia AU000000ARI0 17-Nov-2014 Annual General Meeting 2 ELECTION OF MR J C R MAYCOCK AS A DIRECTOR Management For ARRIUM LTD, SYDNEY NSW Australia AU000000ARI0 17-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR P G NANKERVIS AS A DIRECTOR Management For ARRIUM LTD, SYDNEY NSW Australia AU000000ARI0 17-Nov-2014 Annual General Meeting 4 RATIFY INSTITUTIONAL PLACEMENT AND REFRESH CAPACITY TO ISSUE Management For SHARES ARRIUM LTD, SYDNEY NSW Australia AU000000ARI0 17-Nov-2014 Annual General Meeting 4 RATIFY INSTITUTIONAL PLACEMENT AND REFRESH CAPACITY TO ISSUE Management Not Eligible SHARES ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 12-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Management For ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 12-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Management For ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 12-Nov-2014 Annual General Meeting 5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Management For ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 12-Nov-2014 Annual General Meeting 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For ASHLEY SERVICES GROUP LTD, ARNDELL PARK NSW Australia AU000000ASH0 14-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For ASHLEY SERVICES GROUP LTD, ARNDELL PARK NSW Australia AU000000ASH0 14-Nov-2014 Annual General Meeting 4 APPOINTMENT OF AUDITOR: GRANT THORNTON AUDIT PTY LTD Management For

ASHLEY SERVICES GROUP LTD, ARNDELL PARK NSW Australia AU000000ASH0 14-Nov-2014 Annual General Meeting 2.A ELECTION OF MR PETER TURNER AS A DIRECTOR Management For

ASHLEY SERVICES GROUP LTD, ARNDELL PARK NSW Australia AU000000ASH0 14-Nov-2014 Annual General Meeting 2.B ELECTION OF MR SIMON CREAN AS A DIRECTOR Management For

ASHLEY SERVICES GROUP LTD, ARNDELL PARK NSW Australia AU000000ASH0 14-Nov-2014 Annual General Meeting 2.C ELECTION OF MR VINCENT FAYAD AS A DIRECTOR Management Against

ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 1 RE-ELECTION OF FRANK ZIPFINGER AS DIRECTOR Management For ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 3 ISSUE OF PERFORMANCE RIGHTS UNDER THE PERFORMANCE RIGHTS Management For PLAN (PRP) TO MR CLEMENT SALWIN ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 4 ISSUE OF STI RIGHT TO MR CLEMENT SALWIN Management For ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS AUDITOR Management For OF THE COMPANY ASPEN GROUP LTD Australia AU000000APZ8 10-Nov-2014 Annual General Meeting 6 BUY-BACK Management For ASX LIMITED Australia AU000000ASX7 23-Sep-2014 Annual General Meeting 4 REMUNERATION REPORT Management For ASX LIMITED Australia AU000000ASX7 23-Sep-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CEO Management For

ASX LIMITED Australia AU000000ASX7 23-Sep-2014 Annual General Meeting 3.a RE-ELECTION OF DIRECTOR, MR PETER WARNE Management For ASX LIMITED Australia AU000000ASX7 23-Sep-2014 Annual General Meeting 3.b ELECTION OF DIRECTOR, MR DOMINIC STEVENS Management For ASX LIMITED Australia AU000000ASX7 23-Sep-2014 Annual General Meeting 3.c ELECTION OF DIRECTOR, MR DAMIAN ROCHE Management For ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 1 REMUNERATION REPORT Management For ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MR DAVID HANNON AS A DIRECTOR Management For ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 3 ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS Management For ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 4 APPROVAL OF THE EMPLOYEE SHARE PLAN RULES ("ESPR") Management For ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 5 APPROVAL OF THE LONG TERM INCENTIVE PLAN RULES (2014 LTIP) Management For

ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 6 APPROVAL OF THE SHORT TERM INCENTIVE DEFERRAL PLAN RULES Management For (STI DEFERRAL PLAN) ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 7 AUTHORITY TO ISSUE SHARES TO MR BRINSDEN TO SETTLE THE Management For PERFORMANCE RIGHTS AND SHARE APPRECIATION RIGHTS VESTING IN FY2016 ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 8 AUTHORITY TO ISSUE SHARES TO MR HANCOCK TO SETTLE THE Management For PERFORMANCE RIGHTS AND SHARE APPRECIATION RIGHTS VESTING IN FY2016 ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 9 AUTHORITY TO GRANT PERFORMANCE RIGHTS AND ISSUE SHARES TO Management For MR BRINSDEN TO SETTLE THE PERFORMANCE RIGHTS VESTING IN FY2017 ATLAS IRON LTD Australia AU000000AGO1 29-Oct-2014 Annual General Meeting 10 AUTHORITY TO GRANT PERFORMANCE RIGHTS AND ISSUE SHARES TO Management For MR HANCOCK TO SETTLE THE PERFORMANCE RIGHTS VESTING IN FY2017 AUCKLAND INTERNATIONAL AIRPORT LTD, New Zealand NZAIAE0002S6 23-Oct-2014 Annual General Meeting 1 ELECT JAMES MILLER AS DIRECTOR Management For AUCKLAND AUCKLAND INTERNATIONAL AIRPORT LTD, New Zealand NZAIAE0002S6 23-Oct-2014 Annual General Meeting 2 ELECT JUSTINE SMYTH AS DIRECTOR Management For AUCKLAND AUCKLAND INTERNATIONAL AIRPORT LTD, New Zealand NZAIAE0002S6 23-Oct-2014 Annual General Meeting 3 ELECT CHRISTINE SPRING AS DIRECTOR Management For AUCKLAND AUCKLAND INTERNATIONAL AIRPORT LTD, New Zealand NZAIAE0002S6 23-Oct-2014 Annual General Meeting 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION Management For AUCKLAND OF NON-EXECUTIVE DIRECTORS AUCKLAND INTERNATIONAL AIRPORT LTD, New Zealand NZAIAE0002S6 23-Oct-2014 Annual General Meeting 5 AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS Management For AUCKLAND AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Management For CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE AWARD

AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KEY Management For MANAGEMENT PERSONNEL AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 5 REMUNERATION REPORT Management For AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 6 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON- EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (BEING JOHN B PRESCOTT AC, RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK, ANDREA STAINES, GRAEME JOHN AO, KAREN FIELD, JOHN COOPER AND PASQUALE ZITO) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO CONTD

AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 2.a RE-ELECTION OF MR JOHN B PRESCOTT AC AS A DIRECTOR Management For AURIZON HOLDINGS LTD, BRISBANE QLD Australia AU000000AZJ1 12-Nov-2014 Annual General Meeting 2.b RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Management For AUSDRILL LTD Australia AU000000ASL2 31-Oct-2014 Annual General Meeting 1 ADOPT REMUNERATION REPORT Management For AUSDRILL LTD Australia AU000000ASL2 31-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MR DONALD JAMES ARGENT BCOM, CPA, FAICD Management For

AUSDRILL LTD Australia AU000000ASL2 31-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR MARK ANTHONY CONNELLY BBUS, MAICD Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2014 Annual General Meeting 2 APPROVAL OF ISSUE OF SHARES TO MR. ANDREW BELLAMY Management For AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2014 Annual General Meeting 3 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. ANDREW Management For BELLAMY AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2014 Annual General Meeting 4 ELECTION OF MR GILES EVERIST Management For AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 25-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DAVID CLARENCE CLARKE AS A DIRECTOR Management For AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 25-Nov-2014 Annual General Meeting 3 RE-ELECTION OF ROBIN JANE LOW AS A DIRECTOR Management For AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 25-Nov-2014 Annual General Meeting 4 REMUNERATION REPORT Management For AUSTIN ENGINEERING LTD Australia AU000000ANG3 21-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For AUSTIN ENGINEERING LTD Australia AU000000ANG3 21-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR PETER PURSEY AS DIRECTOR Management For AUSTIN ENGINEERING LTD Australia AU000000ANG3 21-Nov-2014 Annual General Meeting 3 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO MICHAEL Management For BUCKLAND AUSTIN ENGINEERING LTD Australia AU000000ANG3 21-Nov-2014 Annual General Meeting 4 ISSUE OF SHARES TO MANAGING DIRECTOR, MR MICHAEL BUCKLAND Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For MELBOUR AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL SMITH Management For MELBOUR AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For MELBOUR RESOLUTION REQUISITIONED TO AMEND THE CONSTITUTION

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 4a ELECTION OF BOARD ENDORSED CANDIDATE: MR D.M. GONSKI Management For MELBOUR AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 4b ELECTION OF BOARD ENDORSED CANDIDATE: MR J.T. MACFARLANE Management For MELBOUR AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, Australia AU000000ANZ3 18-Dec-2014 Annual General Meeting 4c ELECTION OF BOARD ENDORSED CANDIDATE: MS I.R. ATLAS Management For MELBOUR AUSTRALIAN VINTAGE LTD, BALHANNAH Australia AU000000AVG6 26-Nov-2014 Annual General Meeting 1 THAT IAN D FERRIER IS RE-ELECTED AS A NON-EXECUTIVE DIRECTOR Management Against OF THE COMPANY AUSTRALIAN VINTAGE LTD, BALHANNAH Australia AU000000AVG6 26-Nov-2014 Annual General Meeting 2 THAT THE REMUNERATION REPORT OF THE COMPANY FOR THE YEAR Management For ENDED 30 JUNE 2014 BE ADOPTED AUSTRALIAN VINTAGE LTD, BALHANNAH Australia AU000000AVG6 26-Nov-2014 Annual General Meeting 3 THAT FOR THE PURPOSES OF LISTING RULE 10.17 OF THE AUSTRALIAN Management For SECURITIES EXCHANGE LISTING RULES AND RULE 109.1(1) OF THE COMPANY'S CONSTITUTION, THE COMPANY HEREBY DETERMINES THAT THE MAXIMUM AGGREGATE AMOUNT OF CASH FEES THAT MAY BE PAID TO ALL OF THE COMPANY'S NON-EXECUTIVE DIRECTORS AS REMUNERATION FOR THEIR ORDINARY SERVICES AS DIRECTORS IS INCREASED BY AUD 250,000 (FROM AUD 350,000 TO AUD 600,000 PER ANNUM)

AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 1.1 ELECTION OF MR HOWARD CRITCHLEY Management For WA AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 1.2 RE-ELECTION OF MR GIOVANNI (JOHN) GROPPOLI Management For WA AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 2 GRANT OF PERFORMANCE RIGHTS TO MR BRONTE HOWSON Management For WA AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For WA AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 4 FINANCIAL ASSISTANCE Management For WA AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH Australia AU000000AHE0 14-Nov-2014 Annual General Meeting 5 "THAT, AS REQUIRED BY DIVISION 9 OF PART 2G.2 OF THE Shareholder Against WA CORPORATIONS ACT 2001 (CTH): (A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE SPILL MEETING); (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (EXCLUDING THE MANAGING DIRECTOR, MR BRONTE HOWSON), AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING."

AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 1 THAT MR SENG HUANG LEE BE RE-ELECTED AS A DIRECTOR Management For AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 2 THAT MR JIM FRAYNE BE RE-ELECTED AS A DIRECTOR Management For AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 3 THAT MR STEPHEN MUGGLETON BE RE-ELECTED AS A DIRECTOR Management For

AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 4 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE Management For 2014 BE ADOPTED AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 5 APPROVAL OF THE ISSUE OF 99,638 SHORT TERM INCENTIVE Management For DEFERRED SECURITIES TO GEOFFREY GRADY AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 6 APPROVAL OF THE ISSUE OF 127,930 PERFORMANCE RIGHTS TO Management For GEOFFREY GRADY AVEO GROUP Australia AU000000AOG1 12-Nov-2014 Annual General Meeting 7 APPROVAL OF ONE-OFF GRANT OF 701,439 PERFORMANCE RIGHTS TO Management For GEOFFREY GRADY AVJENNINGS LTD Australia AU000000AVJ0 21-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For AVJENNINGS LTD Australia AU000000AVJ0 21-Nov-2014 Annual General Meeting 3.a TO RE-ELECT MR BOBBY CHIN AS A DIRECTOR Management For AVJENNINGS LTD Australia AU000000AVJ0 21-Nov-2014 Annual General Meeting 3.b TO RE-ELECT MR TECK POH LAI AS A DIRECTOR Management For AVJENNINGS LTD Australia AU000000AVJ0 21-Nov-2014 Annual General Meeting 3.c TO ELECT MR DAVID TSANG AS A DIRECTOR Management For AWE LTD, NORTH SYDNEY Australia AU000000AWE9 20-Nov-2014 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE Management For 2014 AWE LTD, NORTH SYDNEY Australia AU000000AWE9 20-Nov-2014 Annual General Meeting 3 GRANT OF CASH SHARE RIGHTS TO MR BRUCE CLEMENT Management For AWE LTD, NORTH SYDNEY Australia AU000000AWE9 20-Nov-2014 Annual General Meeting 4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For AWE LTD, NORTH SYDNEY Australia AU000000AWE9 20-Nov-2014 Annual General Meeting 2A RE-ELECTION OF MR BRUCE PHILLIPS AS A DIRECTOR Management For AWE LTD, NORTH SYDNEY Australia AU000000AWE9 20-Nov-2014 Annual General Meeting 2B RE-ELECTION OF MR DAVID MCEVOY AS A DIRECTOR Management For BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 3 APPROVAL OF FUTURE ISSUES UNDER THE AWARD RIGHTS PLAN Management For

BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 4 REMUNERATION REPORT - NON-BINDING RESOLUTION Management For BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 2A RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Management For BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 2B RE-ELECTION OF MICHELLE TREDENICK AS A DIRECTOR Management For BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 2C ELECTION OF BRUCE CARTER AS A DIRECTOR Management For BANK OF QUEENSLAND LTD, BRISBANE QLD Australia AU000000BOQ8 27-Nov-2014 Annual General Meeting 2D ELECTION OF MARGARET SEALE AS A DIRECTOR Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR ANDREW KING AS A DIRECTOR Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR SAMUEL WILLIS AS A DIRECTOR Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 4 ELECTION OF MR MIKE STIRZAKER AS A DIRECTOR Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 5 RE-ELECTION OF MR MICHAEL ANDERSON AS A DIRECTOR Management For BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 6 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR TIM Management For CARSTENS BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 7 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR COLIN Management For BWYE BASE RESOURCES LTD, WEST PERTH Australia AU000000BSE5 19-Nov-2014 Annual General Meeting 8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR ANTHONY KIERNAN AS DIRECTOR Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR MALCOLM MCCOMAS AS DIRECTOR Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 4 ELECTION OF MR PETER WILSHAW AS DIRECTOR Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 5 ELECTION OF MR BRIAN O'DONNELL AS DIRECTOR Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 7 GRANT OF PERFORMANCE RIGHTS TO MR MORGAN BALL Management For BC IRON LIMITED, PERTH Australia AU000000BCI0 19-Nov-2014 Annual General Meeting 8 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 2 RE-ELECTION OF G S DAVIS AS A DIRECTOR Management For BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 3 RE-ELECTION OF B C ROBINSON AS A DIRECTOR Management For BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 4 APPROVAL OF THE ISSUE OF SECURITIES TO MR R G NELSON, Management For MANAGING DIRECTOR, UNDER THE BEACH 2013 SHORT TERM INCENTIVE OFFER BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 5 APPROVAL OF THE GIVING OF A RETIREMENT BENEFIT TO MR R G Management For NELSON, MANAGING DIRECTOR BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For BEACH ENERGY LTD, ADELAIDE SA Australia AU000000BPT9 27-Nov-2014 Annual General Meeting 7 APPOINTMENT OF KPMG AS AUDITOR Management For BEACON LIGHTING GROUP LTD, MULGRAVE VIC Australia AU000000BLX0 15-Oct-2014 Annual General Meeting 1 RE-ELECTION OF IAN ROBINSON AS A DIRECTOR Management For

BEACON LIGHTING GROUP LTD, MULGRAVE VIC Australia AU000000BLX0 15-Oct-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS Australia AU000000BAL8 30-Oct-2014 Annual General Meeting 2 ELECTION OF DIRECTOR MICHAEL WADLEY Management For BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS Australia AU000000BAL8 30-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS Australia AU000000BAL8 30-Oct-2014 Annual General Meeting 4 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS Australia AU000000BAL8 30-Oct-2014 Annual General Meeting 5 ISSUE OF OPTIONS UNDER THE LONG TERM INCENTIVE PLAN Management For BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS Australia AU000000BAL8 30-Oct-2014 Annual General Meeting 6 GRANT OF OPTIONS TO MANAGING DIRECTOR Management For BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Australia AU000000BEN6 27-Oct-2014 Annual General Meeting 2 RE-ELECTION OF JACQUELINE HEY Management For

BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Australia AU000000BEN6 27-Oct-2014 Annual General Meeting 3 APPROVAL OF SECURITIES ISSUED Management Not Eligible

BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Australia AU000000BEN6 27-Oct-2014 Annual General Meeting 4 REMUNERATION REPORT Management For

BENTHAM IMF LTD Australia AU000000IMF0 14-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For BENTHAM IMF LTD Australia AU000000IMF0 14-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR CLIVE BOWMAN Management For BENTHAM IMF LTD Australia AU000000IMF0 14-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR MICHAEL BOWEN Management For BENTHAM IMF LTD Australia AU000000IMF0 14-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-MS WENDY MCCARTHY Management For BENTHAM IMF LTD Australia AU000000IMF0 14-Nov-2014 Annual General Meeting 5 APPROVAL FOR CHANGE OF COMPANY NAME TO IMF BENTHAM Management For LIMITED BGP HOLDINGS PLC Australia AU00573958S3 29-Jul-2014 Annual General Meeting 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED Management For 31 DECEMBER 2013 BGP HOLDINGS PLC Australia AU00573958S3 29-Jul-2014 Annual General Meeting 2 THAT THE APPOINTMENT OF ERNST & YOUNG MALTA LIMITED AS Management For AUDITORS, BE HEREBY APPROVED AND THE BOARD OF DIRECTORS BE HEREBY AUTHORISED TO ESTABLISH THEIR REMUNERATION

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP Management For BILLITON BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Management For REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP Management For BILLITON PLC BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For FOR CASH BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For FOR CASH BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 8 TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE Management For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 9 TO APPROVE THE 2014 REMUNERATION REPORT Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 10 TO APPROVE LEAVING ENTITLEMENTS Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Management For BILLITON BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 20-Nov-2014 Annual General Meeting 25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: TO ELECT Shareholder Against IAN DUNLOP AS A DIRECTOR OF BHP BILLITON BILLABONG INTERNATIONAL LTD Australia AU000000BBG6 21-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR. GORDON MERCHANT Management For BILLABONG INTERNATIONAL LTD Australia AU000000BBG6 21-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - DR. SALLY PITKIN Management For BILLABONG INTERNATIONAL LTD Australia AU000000BBG6 21-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For BILLABONG INTERNATIONAL LTD Australia AU000000BBG6 21-Nov-2014 Annual General Meeting 4 ISSUE TO MR. NEIL FISKE UNDER THE BILLABONG INTERNATIONAL Management For LIMITED EXECUTIVE INCENTIVE PLAN BISALLOY STEEL GROUP LTD Australia AU000000BIS6 26-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - PHILLIP CAVE Management For BISALLOY STEEL GROUP LTD Australia AU000000BIS6 26-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - KYM GODSON Management Against BISALLOY STEEL GROUP LTD Australia AU000000BIS6 26-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 (THE VOTE ON THIS RESOLUTION IS ADVISORY ONLY)

BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 4 TO APPROVE THE RENEWAL OF THE PROPORTIONAL TAKEOVER Management For PROVISIONS IN THE CONSTITUTION BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 5 TO APPROVE THE GRANT OF SHARE RIGHTS TO THE MANAGING Management For DIRECTOR AND CHIEF EXECUTIVE OFFICER BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 3.A TO RE-ELECT MR GRAHAM KRAEHE AS A DIRECTOR Management For BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 3.B TO RE-ELECT MS PENNY BINGHAM-HALL AS A DIRECTOR Management For BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Management For BLUESCOPE STEEL LTD, MELBOURNE VIC Australia AU000000BSL0 13-Nov-2014 Annual General Meeting 3.D TO ELECT MS REBECCA DEE-BRADBURY AS A DIRECTOR Management For BOOM LOGISTICS LTD Australia AU000000BOL9 22-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR TERRENCE CHARLES FRANCIS Management For BOOM LOGISTICS LTD Australia AU000000BOL9 22-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For BOOM LOGISTICS LTD Australia AU000000BOL9 22-Oct-2014 Annual General Meeting 4 GRANT SHARE UNITS TO THE MANAGING DIRECTOR Management For BOOM LOGISTICS LTD Australia AU000000BOL9 22-Oct-2014 Annual General Meeting 5 THAT: (A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN Shareholder Against 90 DAYS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING (THE "SPILL MEETING"); (B) EACH OF RODNEY JOHN ROBINSON, FIONA ROSALYN VIVIENNE BENNETT, TERENCE ALEXANDER HEBITON AND TERRENCE CHARLES FRANCIS CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 3.1 ELECTION OF DIRECTOR - KATHRYN FAGG Management For BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - BRIAN CLARK Management For BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 3.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Management For BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO MIKE KANE, CEO & Management For MANAGING DIRECTOR BORAL LTD Australia AU000000BLD2 06-Nov-2014 Annual General Meeting 5 NON-EXECUTIVE DIRECTORS' FEE POOL Management For BRADKEN LTD Australia AU000000BKN3 21-Oct-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For BRADKEN LTD Australia AU000000BKN3 21-Oct-2014 Annual General Meeting 4 ELECTION OF DR DAVID SMITH, AS A DIRECTOR Management For BRADKEN LTD Australia AU000000BKN3 21-Oct-2014 Annual General Meeting 5 GRANT OF RESTRICTED SHARE RIGHTS TO MR BRIAN HODGES Management For

BRADKEN LTD Australia AU000000BKN3 21-Oct-2014 Annual General Meeting 3A RE-ELECTION OF MR NICHOLAS GREINER, AS A DIRECTOR Management For BRADKEN LTD Australia AU000000BKN3 21-Oct-2014 Annual General Meeting 3B RE-ELECTION OF MR GREGORY LAURIE, AS A DIRECTOR Management For BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF BRAMBLES Management For BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD OF BRAMBLES Management For

BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD OF BRAMBLES Management For

BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE BOARD OF BRAMBLES Management For

BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED 2006 Management For PERFORMANCE SHARE PLAN BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN Management For

BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 9 PARTICIPATION OF EXECUTIVE DIRECTOR MR THOMAS JOSEPH Management For GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN BRAMBLES LTD, SYDNEY NSW Australia AU000000BXB1 06-Nov-2014 Annual General Meeting 10 PARTICIPATION OF EXECUTIVE DIRECTOR MR THOMAS JOSEPH Management For GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN BREVILLE GROUP LTD, SYDNEY Australia AU000000BRG2 12-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For BREVILLE GROUP LTD, SYDNEY Australia AU000000BRG2 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR TIM ANTONIE Management For

BREVILLE GROUP LTD, SYDNEY Australia AU000000BRG2 12-Nov-2014 Annual General Meeting 4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR DEAN HOWELL Management For

BREVILLE GROUP LTD, SYDNEY Australia AU000000BRG2 12-Nov-2014 Annual General Meeting 5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR STEVEN KLEIN Management For

BREVILLE GROUP LTD, SYDNEY Australia AU000000BRG2 12-Nov-2014 Annual General Meeting 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR SAMUEL WEISS Management For

BRICKWORKS LTD Australia AU000000BKW4 25-Nov-2014 Annual General Meeting 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY Management Against 2014 BRICKWORKS LTD Australia AU000000BKW4 25-Nov-2014 Annual General Meeting 4 INCREASE IN CAP ON NON-EXECUTIVE DIRECTORS' FEES Management For BRICKWORKS LTD Australia AU000000BKW4 25-Nov-2014 Annual General Meeting 3A RE-ELECTION OF MR B. CROTTY AS A DIRECTOR Management For BRICKWORKS LTD Australia AU000000BKW4 25-Nov-2014 Annual General Meeting 3B RE-ELECTION OF MRS D. PAGE AS A DIRECTOR Management For BRIERTY LTD, MADDINGTON WA Australia AU000000BYL8 20-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For BRIERTY LTD, MADDINGTON WA Australia AU000000BYL8 20-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - ALAN BRIERTY Management For BRIERTY LTD, MADDINGTON WA Australia AU000000BYL8 20-Oct-2014 Annual General Meeting 3 RATIFICATION OF SHARE ISSUE Management For BRIERTY LTD, MADDINGTON WA Australia AU000000BYL8 20-Oct-2014 Annual General Meeting 4 APPROVAL OF 10% PLACEMENT FACILITY Management Against BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW Australia AU000000BTT1 09-Dec-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW Australia AU000000BTT1 09-Dec-2014 Annual General Meeting 2.A RE-ELECTION OF BRAD COOPER AS A DIRECTOR Management For BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW Australia AU000000BTT1 09-Dec-2014 Annual General Meeting 2.B RE-ELECTION OF JAMES EVANS AS A DIRECTOR Management For

BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW Australia AU000000BTT1 09-Dec-2014 Annual General Meeting 2.C ELECTION OF DEBORAH PAGE AS A DIRECTOR Management For

CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 1 RE-ELECTION OF RUSSELL BALDING Management For CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 2 ELECTION OF RODNEY GILMOUR Management Against CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 3 ELECTION OF RICHARD MILLEN Management For CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against ELECTION OF MR STEPHEN MAYNE CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management For CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 6 SUBJECT TO RESOLUTION 5 NOT BEING PASSED BY MORE THAN 75% Shareholder Against OF VOTES CAST AT THE ANNUAL GENERAL MEETING, THAT WITHIN 90 DAYS OF THE DATE OF THIS RESOLUTION ANOTHER MEETING OF SHAREHOLDERS (SPILL MEETING) BE HELD AND THOSE DIRECTORS OF THE COMPANY PRESCRIBED BY SECTION 250V(1)(B) OF THE CORPORATIONS ACT 2001 (CTH) WILL CEASE TO HOLD OFFICE IMMEDIATELY PRIOR TO THE END OF THE SPILL MEETING AND RESOLUTIONS TO APPOINT PERSONS TO FILL THOSE VACANCIES BE PUT AT THE SPILL MEETING

CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 7 APPROVAL TO INCREASE AGGREGATE FEE POOL FOR NON-EXECUTIVE Management For DIRECTORS CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 8 ADOPTION OF LONG TERM INCENTIVE PLAN Management For CABCHARGE AUSTRALIA LIMITED Australia AU000000CAB7 26-Nov-2014 Annual General Meeting 9 APPROVAL OF GRANT OF RIGHTS TO THE CHIEF EXECUTIVE OFFICER Management For

CALLIDEN GROUP LTD Australia AU000000CIX4 08-Dec-2014 Scheme Meeting 1 TO CONSIDER AND VOTE ON THE PREVIOUSLY ANNOUNCED SCHEME Management For OF ARRANGEMENT ('SCHEME') UNDER WHICH STEADFAST GROUP LTD ('STEADFAST') WILL ACQUIRE 100% OF THE SHARES IN CALLIDEN

CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 3 RE-ELECTION OF JOHN MARLAY Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 4 RE-ELECTION OF TREVOR JOHNSON Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 5 RE-ELECTION OF TONIANNE DWYER Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 6 ELECTION OF ELIZABETH FESSENDEN Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 7 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8A RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF BETTER TECHNICAL OPTIONS CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8B RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF HAYNES WHALEY ASSOCIATES CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8C RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF EM-ASSIST CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8D RATIFICATION & APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF Management For SECURITIES IN RELATION TO THE ACQUISITION OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8E RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF MARSHALL MILLER & ASSOCIATES CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8F RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF PPI GROUP

CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8G RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL & SOPHISTICATED INVESTORS CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8H RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF CHEMRISK, LLC

CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8I RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF IT TRANSPORT LIMITED CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8J RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF GEOTECH MATERIAL TESTING SERVICES PTY LTD CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 8K RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES IN RELATION TO THE ACQUISITION OF CAMINOSCA S.A.

CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 9A APPROVE THE GRANTING OF RIGHTS TO MICHAEL RENSHAW Management For CARDNO LTD Australia AU000000CDD7 23-Oct-2014 Annual General Meeting 9B APPROVE THE GRANTING OF RIGHTS TO TREVOR JOHNSON Management For CARNARVON PETROLEUM LTD Australia AU000000CVN8 14-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR TED JACOBSON AS A DIRECTOR Management Against CARNARVON PETROLEUM LTD Australia AU000000CVN8 14-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 CARNARVON PETROLEUM LTD Australia AU000000CVN8 14-Nov-2014 Annual General Meeting 3 ISSUE OF SECURITIES TO MR ADRIAN COOK Management Against CARNARVON PETROLEUM LTD Australia AU000000CVN8 14-Nov-2014 Annual General Meeting 4 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR WALTER PISCIOTTA AS A DIRECTOR Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR RICHARD COLLINS AS A DIRECTOR Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 5 ELECTION OF MR JEFFREY BROWNE AS A DIRECTOR Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 7A GRANT OF PERFORMANCE RIGHTS TO MR GREG ROEBUCK Management For CARSALES.COM LTD, HAWTHRON VIC Australia AU000000CRZ0 24-Oct-2014 Annual General Meeting 7B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO MR GREG Management For ROEBUCK CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 10-Nov-2014 Annual General Meeting 1 RE-ELECTION OF RONALD PACKER AS A DIRECTOR Management For CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 10-Nov-2014 Annual General Meeting 2 RE-ELECTION OF STEPHEN THOMAS PEARCE AS A DIRECTOR Management For CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 10-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management Against CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 10-Nov-2014 Annual General Meeting 4 INCREASE THE TOTAL AGGREGATE AMOUNT OF NON-EXECUTIVE Management For DIRECTORS' FEES CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 10-Nov-2014 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS DIRECTOR OF CFX CO Management For

CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.2 RE-ELECTION OF MS NANCY MILNE OAM AS DIRECTOR OF CFX CO Management For

CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF CFX CO Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX CO Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF CFX CO Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF CFX CO Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF CFX CO Management For CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 3 THAT: (A) THE NAME OF CFX CO LIMITED IS CHANGED TO NOVION Management For LIMITED, AND (B) THE CONSTITUTION OF CFX CO LIMITED IS AMENDED TO REFLECT THE CHANGE OF NAME, WITH EFFECT FROM WHEN THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE REGISTRATION IN ACCORDANCE WITH THE CORPORATIONS ACT 2001 (CTH)

CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS MCNAUGHTON, Management For MANAGING DIRECTOR AND CEO CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Australia AU000000CFX0 31-Oct-2014 Ordinary General Meeting 5 THAT, FOR THE PURPOSES OF SECTION 327B(1) OF THE Management For CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS HAVING: (A) BEEN NOMINATED BY A SECURITYHOLDER OF CFX CO LIMITED, IN ACCORDANCE WITH SECTION 328B(1) OF THE CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN ITS CONSENT IN WRITING TO ACT AS AUDITOR, IN ACCORDANCE WITH SECTION 328A(1) OF THE CORPORATIONS ACT 2001 (CTH), TO THE DIRECTORS, BE APPOINTED AS THE AUDITOR OF CFX CO LIMITED

CHALLENGER LTD Australia AU000000CGF5 28-Oct-2014 Annual General Meeting 2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR OF CHALLENGER Management For

CHALLENGER LTD Australia AU000000CGF5 28-Oct-2014 Annual General Meeting 3 TO RE-ELECT MS BRENDA SHANAHAN AS A DIRECTOR OF CHALLENGER Management For

CHALLENGER LTD Australia AU000000CGF5 28-Oct-2014 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For CHALLENGER LTD Australia AU000000CGF5 28-Oct-2014 Annual General Meeting 5 APPROVE THE ISSUE OF AN ADDITIONAL 33,200,532 ORDINARY Management For SHARES UNDER THE INSTITUTIONAL SHARE PLACEMENT

CHALLENGER LTD Australia AU000000CGF5 28-Oct-2014 Annual General Meeting 6 APPROVE THE ISSUE OF UP TO AUD360 MILLION OF CHALLENGER Management For CAPITAL NOTES CHANDLER MACLEOD GROUP LTD Australia AU000000CMG1 30-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For CHANDLER MACLEOD GROUP LTD Australia AU000000CMG1 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MS ELIZABETH CROUCH Management For CHANDLER MACLEOD GROUP LTD Australia AU000000CMG1 30-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR JACK COWIN Management For CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 2.1 THAT MR PETER KAHAN, A DIRECTOR OF CHL RETIRING IN Management For ACCORDANCE WITH THE CHL CONSTITUTION, IS RE-ELECTED AS A DIRECTOR OF CHL CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 2.2 THAT MR DAVID HARRISON, A DIRECTOR OF CHL RETIRING IN Management For ACCORDANCE WITH THE CHL CONSTITUTION, IS RE-ELECTED AS A DIRECTOR OF CHL CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 2.3 THAT MR DAVID CLARKE, APPOINTED AS AN ADDITIONAL DIRECTOR Management For OF CHL BY THE BOARD, IS ELECTED AS A DIRECTOR OF CHL

CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 4.1 THAT APPROVAL IS GIVEN FOR ALL PURPOSES UNDER THE Management For CORPORATIONS ACT AND THE LISTING RULES (IN PARTICULAR, LISTING RULE 10.14) FOR THE ISSUE OF 81,861 SERVICE RIGHTS TO MR DAVID SOUTHON AS DESCRIBED IN THE EXPLANATORY MEMORANDUM

CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 4.2 THAT APPROVAL IS GIVEN FOR ALL PURPOSES UNDER THE Management For CORPORATIONS ACT AND THE LISTING RULES (IN PARTICULAR, LISTING RULE 10.14) FOR THE ISSUE OF 95,504 SERVICE RIGHTS TO MR DAVID HARRISON AS DESCRIBED IN THE EXPLANATORY MEMORANDUM

CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 5.1 THAT APPROVAL IS GIVEN FOR ALL PURPOSES UNDER THE Management For CORPORATIONS ACT AND THE LISTING RULES (IN PARTICULAR, LISTING RULE 10.14) FOR THE ISSUE OF 210,730 PERFORMANCE RIGHTS TO MR DAVID SOUTHON AS DESCRIBED IN THE EXPLANATORY MEMORANDUM CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 5.2 THAT APPROVAL IS GIVEN FOR ALL PURPOSES UNDER THE Management For CORPORATIONS ACT AND THE LISTING RULES (IN PARTICULAR, LISTING RULE 10.14) FOR THE ISSUE OF 248,371 PERFORMANCE RIGHTS TO MR DAVID HARRISON AS DESCRIBED IN THE EXPLANATORY MEMORANDUM CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 12-Nov-2014 Annual General Meeting 6 THAT, FOR THE PURPOSES OF RULE 43(B) OF THE CONSTITUTION AND Management For LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL OF THE NONEXECUTIVE DIRECTORS OF CHL FOR THEIR SERVICES AS NON-EXECUTIVE DIRECTORS OF CHL BE INCREASED FROM AUD 1,000,000 PER ANNUM TO AUD 1,300,000 PER ANNUM CHARTER HALL GROUP, SYDNEY Australia AU000000CHC0 25-Jul-2014 ExtraOrdinary General Meeting 1 RATIFICATION OF INSTITUTIONAL PLACEMENT Management Not Eligible CHORUS LTD, WELLINGTON New Zealand NZCNUE0001S2 29-Oct-2014 Annual General Meeting 1 THAT MS ANNE URLWIN BE ELECTED AS A DIRECTOR OF CHORUS Management For LIMITED CHORUS LTD, WELLINGTON New Zealand NZCNUE0001S2 29-Oct-2014 Annual General Meeting 2 THAT DR KEITH TURNER BE ELECTED AS A DIRECTOR OF CHORUS Management For LIMITED CHORUS LTD, WELLINGTON New Zealand NZCNUE0001S2 29-Oct-2014 Annual General Meeting 3 THAT THE MAXIMUM AGGREGATE REMUNERATION ABLE TO BE PAID Management For TO ALL DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD 120,000 FROM NZD 980,000 PER ANNUM TO NZD 1,100,000 PER ANNUM CHORUS LTD, WELLINGTON New Zealand NZCNUE0001S2 29-Oct-2014 Annual General Meeting 4 THAT THE BOARD OF CHORUS LIMITED BE AUTHORISED TO FIX THE Management For FEES AND EXPENSES OF KPMG AS AUDITOR CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 1 RE-ELECTION OF ANDREW SNEDDON AS A DIRECTOR Management For CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DAVID BROWN AS A DIRECTOR Management For CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 3 RE-ELECTION OF GARY BURG AS A DIRECTOR Management For CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 4 RE-ELECTION OF BRUCE EDWARDS AS A DIRECTOR Management For CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 6 APPROVAL TO ISSUE, OR RATIFICATION OF THE ISSUE OF, 15,432,642 Management For SHARES AS PART OF THE CONSIDERATION FOR THE OFFER TO ACQUIRE ALL THE ORDINARY SHARES IN MATRIX HOLDINGS LTD

CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 7 APPROVAL TO ISSUE, OR RATIFICATION OF THE ISSUE OF, 308,642 Management For SHARES AS PART OF THE CONSIDERATION FOR THE OFFER TO ACQUIRE ALL THE ORDINARY SHARES IN MATRIX HOLDINGS LTD

CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 8 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES UNDER Management For THE SHARE PLACEMENT CLEARVIEW WEALTH LTD, SYDNEY NSW Australia AU000000CVW9 06-Nov-2014 Annual General Meeting 9 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES UNDER Management For THE DIVIDEND REINVESTMENT PLAN COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 1.1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, DIRECTORS Management For REPORT AND AUDITOR'S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2014 COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 2.1 THAT THE REMUNERATION REPORT BE ADOPTED Management For COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 3.1 TO RE-ELECT MR RODERIC HOLLIDAY-SMITH AS A DIRECTOR OF THE Management For COMPANY COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 3.2 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For

COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 4.1 APPROVAL OF ISSUE, ALLOCATION OR TRANSFER OF SECURITIES TO Management For THE CEO/PRESIDENT,DR CHRISTOPHER ROBERTS UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 5.1 APPROVAL OF FUTURE RETIREMENT ALLOWANCE PAYMENT TO Management For PROFESSOR EDWARD BYRNE, AC COCHLEAR LIMITED Australia AU000000COH5 14-Oct-2014 Annual General Meeting 6.1 APPROVAL OF TEMPORARY INCREASE TO THE MAXIMUM AGGREGATE Management For REMUNERATION OF NON-EXECUTIVE DIRECTORS COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 04-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 04-Nov-2014 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR DR JOHN MULCAHY Management For COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 04-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR MS LEEANNE BOND Management For COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 04-Nov-2014 Annual General Meeting 4.A LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR Management For COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 04-Nov-2014 Annual General Meeting 4.B LONG TERM INCENTIVE GRANT TO FINANCE DIRECTOR Management For COLLINS FOODS LTD, NEWMARKET QLD Australia AU000000CKF7 03-Sep-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-RUSSELL TATE Management For COLLINS FOODS LTD, NEWMARKET QLD Australia AU000000CKF7 03-Sep-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against NSW ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 4 REMUNERATION REPORT Management For NSW COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 5 GRANT OF SECURITIES TO IAN NAREV UNDER THE GROUP LEADERSHIP Management For NSW REWARD PLAN COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against NSW RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Management For NSW COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Management For NSW COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Management For NSW COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia AU000000CBA7 12-Nov-2014 Annual General Meeting 2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management For NSW COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR S D JONES AS A DIRECTOR Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MRS N P WITHNALL AS A DIRECTOR Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 5 ELECTION OF MRS T L FULLER AS A DIRECTOR Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 6 ELECTION OF MR J M VELLI AS A DIRECTOR Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 7 REMUNERATION REPORT Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

COMPUTERSHARE Australia AU000000CPU5 12-Nov-2014 Annual General Meeting 9 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS

CONTACT ENERGY LTD, WELLINGTON New Zealand NZCENE0001S6 14-Oct-2014 Annual General Meeting 1 THAT GRANT KING, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR Management For RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

CONTACT ENERGY LTD, WELLINGTON New Zealand NZCENE0001S6 14-Oct-2014 Annual General Meeting 2 THAT SUE SHELDON, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR Management For RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

CONTACT ENERGY LTD, WELLINGTON New Zealand NZCENE0001S6 14-Oct-2014 Annual General Meeting 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES Management For OF THE AUDITOR: KPMG COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR HECTOR GORDON AS A DIRECTOR Management For COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 3 INCREASE IN THE AGGREGATE ANNUAL NON-EXECUTIVE DIRECTORS' Management For REMUNERATION COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 4 AMENDMENT TO PERFORMANCE RIGHTS PLAN Management For COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID MAXWELL, Management For MANAGING DIRECTOR COOPER ENERGY LTD Australia AU000000COE2 05-Nov-2014 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MR HECTOR GORDON, EXECUTIVE Management For DIRECTOR CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 1 REMUNERATION REPORT Management For QLD CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MS CLAIRE GRAY Management For QLD CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR TONY BELLAS Management For QLD CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 4 ELECTION OF ADMIRAL ROBERT J. NATTER Management For QLD CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 5 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO Management For QLD EMPLOYEES OF THE COMPANY CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 6 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO US Management For QLD TRAVEL VENDORS CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 7 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO Management For QLD AVIA INTERNATIONAL TRAVEL VENDORS CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 8 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO R&A Management For QLD TRAVEL, INC VENDORS CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 9 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO Management For QLD TRAVELCORP LLC VENDORS CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 10 APPROVAL OF EMPLOYEE INCENTIVE SCHEMES Management For QLD CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE Australia AU000000CTD3 29-Oct-2014 Annual General Meeting 11 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For QLD COUNTY COAL LTD, SYDNEY NSW Australia AU000000CCJ6 13-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For COUNTY COAL LTD, SYDNEY NSW Australia AU000000CCJ6 13-Nov-2014 Annual General Meeting 3 TO RE-ELECT MR ROBERT CAMERON AO AS A DIRECTOR Management For COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 1 THAT MR MICHAEL ALSCHER BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 2 THAT MRS SAM MOSTYN BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 3 THAT MR LOUIS CARROLL BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 4 THAT MR STEPHEN LOOSLEY BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 5 THAT MR TREVOR MATTHEWS BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 6 THAT DR LISA MCINTYRE BE ELECTED AS A DIRECTOR OF THE Management For COMPANY COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 7 THAT, IN ACCORDANCE WITH SECTION 327B(1)(A) OF THE Management For CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS HAVING BEEN NOMINATED BY A SHAREHOLDER AND CONSENTED IN WRITING TO ACT IN THE CAPACITY OF AUDITOR, BE APPOINTED AS THE AUDITOR OF COVER-MORE GROUP LIMITED

COVER-MORE GROUP LTD, NORTH RYDE NSW Australia AU000000CVO6 14-Oct-2014 Annual General Meeting 8 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

CROMWELL PROPERTY GROUP Australia AU000000CMW8 26-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management Against CROMWELL PROPERTY GROUP Australia AU000000CMW8 26-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR GEOFF LEVY AS A DIRECTOR Management For CROMWELL PROPERTY GROUP Australia AU000000CMW8 26-Nov-2014 Annual General Meeting 4 ELECTION OF MS JANE TONGS AS A DIRECTOR Management For CROMWELL PROPERTY GROUP Australia AU000000CMW8 26-Nov-2014 Annual General Meeting 5 ELECTION OF MR ANDREW KONIG AS A DIRECTOR Management For CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 2 THAT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED Management For VIC 30 JUNE 2014 BE ADOPTED CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 4 APPROVAL OF THE MANAGING DIRECTOR'S LONG TERM INCENTIVE Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 3A RE-ELECTION OF DIRECTOR-MR RICHARD JOHN GRELLMAN Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 3B RE-ELECTION OF DIRECTOR-MR RAYMOND MAXWELL SMITH Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 3C ELECTION OF DIRECTOR-MS NANCY JANE MILNE Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 3D ELECTION OF DIRECTOR-MR PEEYUSH KUMAR GUPTA Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 17-Oct-2014 Annual General Meeting 3E ELECTION OF DIRECTOR-MR TREVOR LOEWENSOHN Management For VIC CROWE HORWATH AUSTRALASIA LTD, MELBOURNE Australia AU000000CRH8 15-Dec-2014 Court Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF Management For VIC SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN CROWE HORWATH AUSTRALASIA LTD (COMPANY) AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF VICTORIA TO WHICH THE COMPANY AND FINDEX AUSTRALIA PTY.LTD. AGREE)

CROWN RESORTS LTD, MELBOURNE Australia AU000000CWN6 16-Oct-2014 Annual General Meeting 3 REMUNERATION REPORT Management For CROWN RESORTS LTD, MELBOURNE Australia AU000000CWN6 16-Oct-2014 Annual General Meeting 2a RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER Management For CROWN RESORTS LTD, MELBOURNE Australia AU000000CWN6 16-Oct-2014 Annual General Meeting 2b RE-ELECTION OF DIRECTOR - MS HELEN COONAN Management For CROWN RESORTS LTD, MELBOURNE Australia AU000000CWN6 16-Oct-2014 Annual General Meeting 2c RE-ELECTION OF DIRECTOR - MS ROWENA DANZIGER Management For CROWN RESORTS LTD, MELBOURNE Australia AU000000CWN6 16-Oct-2014 Annual General Meeting 2d RE-ELECTION OF DIRECTOR - DR JOHN HORVATH Management For CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 4 GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO Management Against MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR Management For CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A DIRECTOR Management For CSL LTD, PARKVILLE VIC Australia AU000000CSL8 15-Oct-2014 Annual General Meeting 2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Management For CSR LTD Australia AU000000CSR5 10-Jul-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For CSR LTD Australia AU000000CSR5 10-Jul-2014 Annual General Meeting 4 TO APPROVE THE ISSUES OF 345,485 PERFORMANCE RIGHTS TO ROB Management For SINDEL CSR LTD Australia AU000000CSR5 10-Jul-2014 Annual General Meeting 2.A RE-ELECT KATHLEEN CONLON AS A DIRECTOR Management For CSR LTD Australia AU000000CSR5 10-Jul-2014 Annual General Meeting 2.B ELECT MATTHEW QUINN AS A DIRECTOR Management For DAVID JONES LTD, SYDNEY NSW Australia AU000000DJS0 14-Jul-2014 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF Management For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DAVID JONES LIMITED, VELA INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS LIMITED AGREE

DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY BINGHAM-HALL Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - ELIZABETH ALEXANDER Management For AM DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - TONIANNE DWYER Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 3 APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR NON- Management For EXECUTIVE DIRECTORS DEXUS PROPERTY GROUP Australia AU000000DXS1 29-Oct-2014 Annual General Meeting 4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 2 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 3 REMUNERATION REPORT Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 4.a RE-ELECTION OF MS LORNA RAINE Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 4.b RE-ELECTION OF MR ROBERT ISHAK Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 4.c RE-ELECTION OF ROBERT MURRAY Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 4.d RE-ELECTION OF MICHAEL POTTS Management For DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 5.a GRANT OF 1,705,966 OPTIONS UNDER THE LONG TERM INCENTIVE Management For PLAN TO THE MANAGING DIRECTOR AND CEO, MR NICK ABBOUD

DICK SMITH HOLDINGS LTD, CHULLORA NSW Australia AU000000DSH4 15-Oct-2014 Annual General Meeting 5.b GRANT OF 524,913 OPTIONS UNDER THE LONG TERM INCENTIVE PLAN Management For TO THE FINANCE DIRECTOR AND CFO, MR MICHAEL POTTS DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Australia AU000000DMP0 28-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Australia AU000000DMP0 28-Oct-2014 Annual General Meeting 2 ELECTION OF JOHN JAMES COWIN AS NON-EXECUTIVE DIRECTOR Management For

DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Australia AU000000DMP0 28-Oct-2014 Annual General Meeting 3 RE-ELECTION OF GRANT BRYCE BOURKE AS NON-EXECUTIVE DIRECTOR Management For

DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Australia AU000000DMP0 28-Oct-2014 Annual General Meeting 4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING DIRECTOR Management Against

DORAY MINERALS LTD, PERTH Australia AU000000DRM6 27-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For DORAY MINERALS LTD, PERTH Australia AU000000DRM6 27-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR JAY STEPHENSON Management Against DORAY MINERALS LTD, PERTH Australia AU000000DRM6 27-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR-MR PETER LESTER Management For DORAY MINERALS LTD, PERTH Australia AU000000DRM6 27-Nov-2014 Annual General Meeting 4 APPROVAL TO REFRESH THE COMPANY'S 15% PLACEMENT CAPACITY Management Not Eligible

DOWNER EDI LTD Australia AU000000DOW2 05-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR R M HARDING Management For DOWNER EDI LTD Australia AU000000DOW2 05-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For DOWNER EDI LTD Australia AU000000DOW2 05-Nov-2014 Annual General Meeting 5 APPOINTMENT OF KPMG AS AUDITOR OF THE COMPANY Management For DOWNER EDI LTD Australia AU000000DOW2 05-Nov-2014 Annual General Meeting 4.A APPROVAL OF MANAGING DIRECTOR'S LONG-TERM INCENTIVE FOR Management For 2014 DOWNER EDI LTD Australia AU000000DOW2 05-Nov-2014 Annual General Meeting 4.B APPROVAL OF MANAGING DIRECTOR'S LONG-TERM INCENTIVE FOR Management For 2015 DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 2 ADOPT THE REMUNERATION REPORT Management For DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 3 RE-ELECT JIM MCKERLIE AS A DIRECTOR Management For DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 4 RE-ELECT ROSS WECKER AS A DIRECTOR Management For DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Management For DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 6.A APPROVE GRANT OF 127,995 PERFORMANCE RIGHTS TO BRADLEY Management For LINGO, MANAGING DIRECTOR UNDER THE PERFORMANCE RIGHTS PLAN (STI) DRILLSEARCH ENERGY LTD Australia AU000000DLS6 19-Nov-2014 Annual General Meeting 6.B APPROVE GRANT OF 440,280 PERFORMANCE RIGHTS TO BRADLEY Management For LINGO, MANAGING DIRECTOR, UNDER THE PERFORMANCE RIGHTS PLAN (LTI) DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 1 - DIHL ADOPTING THE REMUNERATION REPORT Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 1 - DUECo ADOPTING THE REMUNERATION REPORT Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 1 - DFT REFRESH PLACEMENT CAPACITY Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 1 - DFL ADOPTING THE REMUNERATION REPORT Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 2 - DIHL RE-ELECTION OF MR DOUGLAS HALLEY AS A DIRECTOR OF DIHL Management For

DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 2 - DUECo RE-ELECTION OF MR DOUGLAS HALLEY AS A DIRECTOR OF DUECO Management For

DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 2 - DFT AMENDMENT TO DFT CONSTITUTION Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 2 - DFL RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR OF DFL Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 3 - DIHL RE-ELECTION OF MS SHIRLEY IN'T VELD AS A DIRECTOR OF DIHL Management For

DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 3 - DUECo RE-ELECTION OF MS SHIRLEY IN'T VELD AS A DIRECTOR OF DUECO Management For

DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 3 - DFL ELECTION OF MS TERRI BENSON AS A DIRECTOR OF DFL Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 4 - DIHL ELECTION OF DR JACK HAMILTON AS A DIRECTOR OF DIHL Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 4 - DUECo ELECTION OF DR JACK HAMILTON AS A DIRECTOR OF DUECO Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 4 - DFL REFRESH PLACEMENT CAPACITY Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 5 - DIHL REFRESH PLACEMENT CAPACITY Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 5 - DUECo REFRESH PLACEMENT CAPACITY Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 5 - DFL AMENDMENT TO DFL CONSTITUTION Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 6 - DIHL AMENDMENT TO DIHL CONSTITUTION Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 19-Nov-2014 Annual General Meeting 6 - DUECo AMENDMENT TO DUECO CONSTITUTION Management For DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 2.1 THAT MR PETER KIRBY, WHO RETIRES IN ACCORDANCE WITH RULE Management For 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 2.2 THAT MS JUDITH SWALES, WHO RETIRES IN ACCORDANCE WITH RULE Management For 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, MANAGING Management For DIRECTOR AND CHIEF EXECUTIVE OFFICER, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF FINANCIAL OFFICER Management For AND EXECUTIVE DIRECTOR, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER DULUXGROUP LTD, CLAYTON VIC Australia AU000000DLX6 18-Dec-2014 Annual General Meeting 6 INCREASE NON-EXECUTIVE DIRECTOR MAXIMUM AGGREGATE FEES Management For

ECHO ENTERTAINMENT GROUP LTD, MELBOURNE Australia AU000000EGP0 31-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For VIC ECHO ENTERTAINMENT GROUP LTD, MELBOURNE Australia AU000000EGP0 31-Oct-2014 Annual General Meeting 3 RE-ELECTION OF JOHN O'NEILL AO AS A DIRECTOR Management For VIC ECHO ENTERTAINMENT GROUP LTD, MELBOURNE Australia AU000000EGP0 31-Oct-2014 Annual General Meeting 4 AMENDMENTS TO CONSTITUTION Management For VIC ECHO ENTERTAINMENT GROUP LTD, MELBOURNE Australia AU000000EGP0 31-Oct-2014 Annual General Meeting 5 AMENDMENT TO CONSTITUTION - RENEWAL OF PROPORTIONAL Management For VIC TAKEOVER PROVISIONS ECHO ENTERTAINMENT GROUP LTD, MELBOURNE Australia AU000000EGP0 31-Oct-2014 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND Management For VIC CHIEF EXECUTIVE OFFICER ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 2 REMUNERATION REPORT Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 3.1 ELECTION OF MR JAMES JACKSON Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 3.2 ELECTION OF MR IAN WILTON Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 4 RATIFICATION OF THE ISSUE OF 68,251,999 SHARES Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 5 CONSOLIDATION OF SHARES Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 6 MANAGING DIRECTOR'S LONG TERM INCENTIVE GRANT Management For ELDERS LTD, ADELAIDE SA Australia AU000000ELD6 18-Dec-2014 Annual General Meeting 7 REINSTATEMENT OF PROPORTIONAL TAKEOVER APPROVAL RULE IN Management For THE CONSTITUTION EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR ALEC BRENNAN Management For EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR JOHN CAHILL Management For EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 4 APPROVAL OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER Management For ACQUIRING SHARES UNDER THE EMECO SHORT TERM INCENTIVE SCHEME EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 5 APPROVAL OF ALLOCATION OF PERFORMANCE SHARES TO THE Management For MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER FOR THE 2014 FINANCIAL YEAR EMECO HOLDINGS LTD Australia AU000000EHL7 20-Nov-2014 Annual General Meeting 6 APPROVAL OF ALLOCATION OF PERFORMANCE SHARES TO THE Management For MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR ENERGY DEVELOPMENTS LTD Australia AU000000ENE0 14-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For ENERGY DEVELOPMENTS LTD Australia AU000000ENE0 14-Nov-2014 Annual General Meeting 2 RE-ELECTION OF GREG MARTIN AS A DIRECTOR Management For ENERGY DEVELOPMENTS LTD Australia AU000000ENE0 14-Nov-2014 Annual General Meeting 3 APPROVAL OF NEW INCENTIVE PLAN Management For ENERGY DEVELOPMENTS LTD Australia AU000000ENE0 14-Nov-2014 Annual General Meeting 4 APPROVAL OF PROPOSED GRANT OF NEW LONG TERM INCENTIVES TO Management For THE MANAGING DIRECTOR ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 1 RE-ELECTION OF AN EXECUTIVE DIRECTOR - MR. IAN WILLIAM JORDAN Management Against

ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 2 RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR - DR. Management For BRIAN DEREK LITTLECHILD ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 3 ELECTION OF AN EXECUTIVE DIRECTOR - MR. GRAHAM STEWART Management Against ELLIOTT ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 4 REMUNERATION REPORT Management For ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 6 ISSUE OF OPTIONS TO EMPLOYEES UNDER THE PLAN Management Against ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 7 APPROVAL OF ISSUE OF CONVERTIBLE NOTES TO EWI Management For ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 5.A ISSUE OF OPTIONS TO EXECUTIVE DIRECTORS UNDER THE PLAN - Management Against STEWART WILLIAM GEORGE ELLIOTT ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 5.B ISSUE OF OPTIONS TO EXECUTIVE DIRECTORS UNDER THE PLAN - Management For BRIAN JEFFREY ALLEN ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 5.C ISSUE OF OPTIONS TO EXECUTIVE DIRECTORS UNDER THE PLAN - IAN Management For WILLIAM JORDAN ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 21-Nov-2014 Annual General Meeting 5.D ISSUE OF OPTIONS TO EXECUTIVE DIRECTORS UNDER THE PLAN - Management For GRAHAM STEWART ELLIOTT EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 4 THAT THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE Management For PAID TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UNDER RULE 50 OF THE CONSTITUTION BE INCREASED FROM AUD 900,000 PER ANNUM TO AUD 1,250,000 PER ANNUM, WITH EFFECT FROM 1 JANUARY 2015 EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 5 THAT APPROVAL IS GIVEN FOR THE GRANT TO THE MANAGING Management For DIRECTOR, MR ROBIN BURNS, OF AN AWARD TO RECEIVE ORDINARY SHARES IN THE COMPANY AS DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE CONVENING THIS MEETING, AND THAT SUCH APPROVAL BE GIVEN FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 6 THAT APPROVAL AND RATIFICATION BE GIVEN TO THE ISSUE AND Management Not Eligible ALLOTMENT BY THE COMPANY OF 2,168,328 FULLY PAID, ORDINARY SHARES TO INSTITUTIONAL AND PROFESSIONAL INVESTORS AT THE PRICE OF AUD 17.00 EACH, AS ISSUED AND ALLOTTED ON 24 APRIL 2014 AND AS DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE CONVENING THIS MEETING, AND THAT SUCH APPROVAL AND RATIFICATION BE GIVEN FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 3.A TO CONSIDER THE ELECTION OF DIRECTOR: MR DAVID FREDERICK Management For GROVES RETIRES IN ACCORDANCE WITH RULE 49 OF THE COMPANY'S CONSTITUTION AND, BEING AN ELIGIBLE PERSON, OFFERS HIMSELF FOR RE-ELECTION EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 3.B TO CONSIDER THE ELECTION OF DIRECTOR: THE HON JEFFREY GIBB Management For KENNETT AC RETIRES IN ACCORDANCE WITH RULE 49 OF THE COMPANY'S CONSTITUTION AND, BEING AN ELIGIBLE PERSON, OFFERS HIMSELF FOR RE-ELECTION EQUITY TRUSTEES LIMITED Australia AU000000EQT1 31-Oct-2014 Annual General Meeting 3.C TO CONSIDER THE ELECTION OF DIRECTOR: MR MICHAEL (MICK) Management For JOSEPH O'BRIEN HAVING BEEN APPOINTED IN ACCORDANCE WITH RULE 48 OF THE COMPANY'S CONSTITUTION SINCE THE LAST ANNUAL GENERAL MEETING, RETIRES IN ACCORDANCE WITH THAT RULE AND, BEING AN ELIGIBLE PERSON, OFFERS HIMSELF FOR ELECTION

ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MR ANTHONY (TONY) BELLAS Management For ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR MARTIN GREENBERG Management For ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 4 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 5 APPROVAL OF RELATED PARTY BENEFIT UNDER INCENTIVE PLANS TO Management For MR PHILIP ST BAKER ERM POWER LTD, BRISBANE QLD Australia AU000000EPW7 30-Oct-2014 Annual General Meeting 6 APPROVAL OF RELATED PARTY BENEFIT UNDER INCENTIVE PLANS TO Management For MR ANDREW ST BAKER EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR JAMES ASKEW AS A DIRECTOR OF THE COMPANY Management For

EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR LAWRIE CONWAY AS A DIRECTOR OF THE Management For COMPANY EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 4 ELECTION OF MR THOMAS MCKEITH AS A DIRECTOR OF THE Management For COMPANY EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 5 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE Management For RIGHTS PLAN (ESOPR) EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB KLEIN Management Against EVOLUTION MINING LTD Australia AU000000EVN4 26-Nov-2014 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRIE CONWAY Management For FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 1 RE-ELECTION OF BOARD-ENDORSED CANDIDATE, MR ROGER CORBETT, Management For AS A NON-EXECUTIVE DIRECTOR FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 2 RE-ELECTION OF BOARD-ENDORSED CANDIDATE, MR PETER YOUNG, Management For AS A NON-EXECUTIVE DIRECTOR FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 3 ELECTION OF BOARD-ENDORSED CANDIDATE, MR TODD SAMPSON, AS Management For A NON-EXECUTIVE DIRECTOR FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against ELECTION OF NON-BOARD ENDORSED CANDIDATE, MR STEPHEN MAYNE AS A NON-EXECUTIVE DIRECTOR

FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 5 GRANT OF PERFORMANCE SHARES AND OPTIONS TO CHIEF EXECUTIVE Management For OFFICER AND MANAGING DIRECTOR FAIRFAX MEDIA LTD, SYDNEY NSW Australia AU000000FXJ5 06-Nov-2014 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For FANTASTIC HOLDINGS LTD Australia AU000000FAN5 31-Oct-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 FANTASTIC HOLDINGS LTD Australia AU000000FAN5 31-Oct-2014 Annual General Meeting 2 ELECTION OF MS MARGARET HASELTINE AS A NON-EXECUTIVE Management For DIRECTOR FANTASTIC HOLDINGS LTD Australia AU000000FAN5 31-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR PETER BRENNAN AS A NON-EXECUTIVE DIRECTOR Management For

FANTASTIC HOLDINGS LTD Australia AU000000FAN5 31-Oct-2014 Annual General Meeting 4 RATIFICATION OF PREVIOUS ISSUE OF SHARES TO EXECUTIVE SHARE Management For TRUST FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 3 NON BINDING ADVISORY VOTE ON THE REMUNERATION REPORT Management Against

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 4 APPROVAL OF PROPOSED LTI EQUITY GRANT TO CEO & MANAGING Management For DIRECTOR FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.1 UNSTAPLING RESOLUTION - THAT FEDERATION LIMITED BE Management For UNSTAPLED FROM UNITS IN FEDERATION CENTRES TRUSTS NO.S 1, 2 & 3 FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.10 ACQUISITION RESOLUTION - THAT THE TRUST SCHEME BE APPROVED Management For AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 3 UNITS ON ISSUE

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.2 UNSTAPLING RESOLUTION - THAT FEDERATION CENTRES TRUST NO. 1 Management For BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 2 & 3

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.3 UNSTAPLING RESOLUTION - THAT FEDERATION CENTRES TRUST NO. 2 Management For BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 3

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.4 UNSTAPLING RESOLUTION - THAT FEDERATION CENTRES TRUST NO. 3 Management For BE UNSTAPLED FROM SHARES IN FEDERATION LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1 & 2

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.5 FEDERATION LIMITED - THAT THE CONSTITUTION OF FEDERATION Management For LIMITED BE AMENDED FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.6 FEDERATION CENTRES TRUST NO. 1 - THAT THE CONSTITUTION OF Management For FEDERATION CENTRES TRUST NO. 1 BE AMENDED

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.7 FEDERATION CENTRES TRUST NO. 2 - THAT THE CONSTITUTION OF Management For FEDERATION CENTRES TRUST NO. 2 BE AMENDED

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.8 FEDERATION CENTRES TRUST NO. 3 - THAT THE CONSTITUTION OF Management For FEDERATION CENTRES TRUST NO. 3 BE AMENDED

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 5.9 ACQUISITION RESOLUTION - THAT THE TRUST SCHEME BE APPROVED Management For AND THE ACQUISITION BY FEDERATION CENTRES LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST NO. 2 UNITS ON ISSUE

FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 2.A RE-ELECT FRASER MACKENZIE AS A DIRECTOR Management For FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 2.B RE-ELECT DEBRA STIRLING AS A DIRECTOR Management For FEDERATION CENTRES, GLEN WAVERLY VIC Australia AU000000FDC2 30-Oct-2014 Annual General Meeting 2.C ELECT WAI TANG AS A DIRECTOR Management For FINBAR GROUP LTD Australia AU000000FRI9 28-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For FINBAR GROUP LTD Australia AU000000FRI9 28-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-JOHN CHAN Management For FINBAR GROUP LTD Australia AU000000FRI9 28-Oct-2014 Annual General Meeting 3 ADOPTION OF DIRECTOR SHARE PLAN Management Against FINBAR GROUP LTD Australia AU000000FRI9 28-Oct-2014 Annual General Meeting 4 ISSUE OF DIRECTOR INCENTIVE SHARES AND APPROVAL OF LOAN TO Management Against RELATED PARTY-DARREN PATEMAN FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 1 TO RE-ELECT TONY CARTER AS A DIRECTOR Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 2 TO RE-ELECT LINDSAY GILLANDERS AS A DIRECTOR Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF Management For THE COMPANY'S AUDITOR FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 4 TO APPROVE THE INCREASE OF THE MAXIMUM AGGREGATE AMOUNT Management For OF REMUNERATION PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BY NZD150,000 FROM NZD800,000 PER ANNUM TO NZD950,000 PER ANNUM WITH EFFECT FROM 1 APRIL 2015

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO MICHAEL DANIELL AS Management For SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 20-Aug-2014 Annual General Meeting 6 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL DANIELL AS SET OUT Management For IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 21-Oct-2014 Annual General Meeting 1 ELECTION OF DIRECTOR: SIR RALPH NORRIS Management For FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 21-Oct-2014 Annual General Meeting 2 ELECTION OF DIRECTOR: ALAN JACKSON Management For FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 21-Oct-2014 Annual General Meeting 3 ELECTION OF DIRECTOR: CECILIA TARRANT Management For FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 21-Oct-2014 Annual General Meeting 4 ELECTION OF DIRECTOR: GENE TILBROOK Management For FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 21-Oct-2014 Annual General Meeting 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF KPMG Management For AS AUDITOR FOR THE ENSUING YEAR FLEXIGROUP LTD, ST LEONARDS NSW Australia AU000000FXL1 19-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For FLEXIGROUP LTD, ST LEONARDS NSW Australia AU000000FXL1 19-Nov-2014 Annual General Meeting 3 ELECTION OF DR CHRIS BEARE AS A DIRECTOR Management For FLEXIGROUP LTD, ST LEONARDS NSW Australia AU000000FXL1 19-Nov-2014 Annual General Meeting 4 RE-ELECTION OF ANDREW ABERCROMBIE AS A DIRECTOR Management For FLEXIGROUP LTD, ST LEONARDS NSW Australia AU000000FXL1 19-Nov-2014 Annual General Meeting 5 APPROVAL OF PARTICIPATION IN LONG TERM INCENTIVE PLAN Management For

FLEXIGROUP LTD, ST LEONARDS NSW Australia AU000000FXL1 19-Nov-2014 Annual General Meeting 6 TERMINATION BENEFITS FRAMEWORK Management Against FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Australia AU000000FLT9 30-Oct-2014 Annual General Meeting 1 ELECTION OF DIRECTOR - MS CASSANDRA KELLY Management For

FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Australia AU000000FLT9 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR JOHN EALES Management For

FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Australia AU000000FLT9 30-Oct-2014 Annual General Meeting 3 DIRECTORS REMUNERATION REPORT Management For

FORTESCUE METALS GROUP LTD, EAST PERTH WA Australia AU000000FMG4 12-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

FORTESCUE METALS GROUP LTD, EAST PERTH WA Australia AU000000FMG4 12-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR ANDREW FORREST Management For

FORTESCUE METALS GROUP LTD, EAST PERTH WA Australia AU000000FMG4 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR OWEN HEGARTY Management For

FORTESCUE METALS GROUP LTD, EAST PERTH WA Australia AU000000FMG4 12-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DR GEOFF RABY Management For

FORTESCUE METALS GROUP LTD, EAST PERTH WA Australia AU000000FMG4 12-Nov-2014 Annual General Meeting 5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For

FREEDOM FOODS GROUP LTD Australia AU000000FNP3 30-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For FREEDOM FOODS GROUP LTD Australia AU000000FNP3 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF P.R. GUNNER Management For FREEDOM FOODS GROUP LTD Australia AU000000FNP3 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF A.M. PERICH Management For FREEDOM FOODS GROUP LTD Australia AU000000FNP3 30-Oct-2014 Annual General Meeting 4 GRANT OF 2,500,000 OPTIONS TO AND ACQUISITION OF 2,500,000 Management For OPTIONS BY RORY J F MACLEOD AND, ON EXERCISE OF THOSE OPTIONS, THE ACQUISITION OF 2,500,000 SHARES TO RORY J F MACLEOD FUNTASTIC LTD Australia AU000000FUN3 05-Dec-2014 Annual General Meeting 2 REMUNERATION REPORT Management For FUNTASTIC LTD Australia AU000000FUN3 05-Dec-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR, MR SHANE TANNER Management For FUNTASTIC LTD Australia AU000000FUN3 05-Dec-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR, MR CRAIG MATHIESON Management For FUNTASTIC LTD Australia AU000000FUN3 05-Dec-2014 Annual General Meeting 5 ELECTION OF DIRECTOR, MR GRANT MACKENZIE Management Against GBST HOLDINGS LTD Australia AU000000GBT8 16-Oct-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For GBST HOLDINGS LTD Australia AU000000GBT8 16-Oct-2014 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR Management For STEPHEN LAKE GBST HOLDINGS LTD Australia AU000000GBT8 16-Oct-2014 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR - MR DAVID ADAMS Management For GBST HOLDINGS LTD Australia AU000000GBT8 16-Oct-2014 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR - DR JOHN PUTTICK Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 2 ELECTION OF MR GRAHAM KELLY AS DIRECTOR Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 3 ELECTION OF MR LES TOWELL AS DIRECTOR Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 4 APPROVAL OF PERFORMANCE RIGHTS PLAN Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 5 ISSUE OF PERFORMANCE RIGHTS TO MR STEVE GILLARD Management For GDI PROPERTY GROUP, SYDNEY NSW Australia AU000000GDI7 14-Nov-2014 Annual General Meeting 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KEY Management For MANAGEMENT PERSONNEL GENESIS ENERGY LTD New Zealand NZGNEE0001S7 28-Oct-2014 Annual General Meeting 1 RE-ELECT GRAEME MILNE AS A DIRECTOR Management For GENESIS ENERGY LTD New Zealand NZGNEE0001S7 28-Oct-2014 Annual General Meeting 2 ELECT MARK CROSS AS A DIRECTOR Management For GENESIS ENERGY LTD New Zealand NZGNEE0001S7 28-Oct-2014 Annual General Meeting 3 ELECT DOUGLAS MCKAY AS A DIRECTOR Management For GENESIS ENERGY LTD New Zealand NZGNEE0001S7 28-Oct-2014 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against SHAREHOLDER RESOLUTION PROPOSING REDUCING DIVIDENDS UNTIL COMPLETION OF RENEWABLE WINDFARM

GENESIS ENERGY LTD New Zealand NZGNEE0001S7 28-Oct-2014 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against SHAREHOLDER RESOLUTION DIRECTING THE CROWN IN RELATION TO THE CHAIRMAN OF GENESIS ENERGY

GOODMAN FIELDER LTD, TAMWORTH Australia AU000000GFF8 20-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For GOODMAN FIELDER LTD, TAMWORTH Australia AU000000GFF8 20-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR, MR IAN CORNELL Management For GOODMAN FIELDER LTD, TAMWORTH Australia AU000000GFF8 20-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR, MR IAN JOHNSTON Management For GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) LIMITED: Management For MESSRS KPMG GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MR JOHN HARKNESS AS A DIRECTOR OF GOODMAN Management For LIMITED GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 5 RE-ELECTION OF MS ANNE KEATING AS A DIRECTOR OF GOODMAN Management For LIMITED GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 6 ADOPTION OF THE REMUNERATION REPORT (GOODMAN LIMITED) Management Against

GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE Management Against PLAN TO MR GREGORY GOODMAN GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE Management Against PLAN TO MR PHILIP PEARCE GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE Management Against PLAN TO MR DANNY PEETERS GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE Management Against PLAN TO MR ANTHONY ROZIC GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 11 ADOPTION OF THE NEW GLHK ARTICLES OF ASSOCIATION: 2.10 AND Management For 12.2(B) (GOODMAN LOGISTICS (HK) LIMITED) GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR OF GOODMAN Management For LIMITED GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR OF GOODMAN Management For LOGISTICS (HK) LIMITED GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR OF GOODMAN Management For LIMITED GOODMAN GROUP, SYDNEY NSW Australia AU000000GMG2 20-Nov-2014 Annual General Meeting 3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR OF GOODMAN Management For LOGISTICS (HK) LIMITED GR ENGINEERING SERVICES LTD, BELMONT WA Australia AU000000GNG0 12-Nov-2014 Annual General Meeting 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For

GR ENGINEERING SERVICES LTD, BELMONT WA Australia AU000000GNG0 12-Nov-2014 Annual General Meeting 2 RE-ELECTION OF TONY PATRIZI AS A DIRECTOR Management For

GR ENGINEERING SERVICES LTD, BELMONT WA Australia AU000000GNG0 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF BARRY PATTERSON AS A DIRECTOR Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2014 Annual General Meeting 3 INCREASE TO NON-EXECUTIVE DIRECTORS' FEE POOL Management For GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2014 Annual General Meeting 4.1 RE-ELECTION OF DIRECTOR - MS. BARBARA GIBSON Management For GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2014 Annual General Meeting 4.2 RE-ELECTION OF DIRECTOR - MR. DANIEL MANGELSDORF Management For GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2014 Annual General Meeting 4.3 ELECTION OF DIRECTOR - MS. REBECCA DEE-BRADBURY Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 2 ELECTION OF CHRISTINA BOYCE AS A DIRECTOR Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF ANDREW GEDDES AS A DIRECTOR Management Against GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 4 ELECTION OF CHRISTOPHER KNOBLANCHE AM AS A DIRECTOR Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 5 ELECTION OF DR GLEN RICHARDS AS AN EXECUTIVE DIRECTOR Management For

GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 6 ELECTION OF PAUL WILSON AS AN EXECUTIVE DIRECTOR Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 8 APPROVAL OF FINANCIAL ASSISTANCE Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 9 ADOPTION OF THE REMUNERATION REPORT Management For GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 7.A APPROVAL OF PRIOR ISSUE OF 554,468 FULLY PAID ORDINARY SHARES Management For

GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 7.B APPROVAL OF PRIOR ISSUE OF 5,555,557 FULLY PAID ORDINARY Management For SHARES GREENCROSS LTD, BALACLAVA STREET Australia AU000000GXL9 29-Oct-2014 Annual General Meeting 7.C APPROVAL OF PRIOR ISSUE OF 8,144,443 FULLY PAID ORDINARY Management For SHARES GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR DARRYL MCDONOUGH Management For GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY Management For GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING Management For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Management For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

GWA GROUP LTD Australia AU000000GWA4 24-Oct-2014 Annual General Meeting 6 AMENDMENTS TO CONSTITUTION Management For HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT FOR 30 JUNE 2014 Management For WEST HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR 30 JUNE 2014 Management Against WEST HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY THE BOARD Management For WEST HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES BY ROTATION AT Management For WEST THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES BY ROTATION AT THE Management Against WEST CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY HARVEY NORMAN HOLDINGS LTD, HOMEBUSH Australia AU000000HVN7 25-Nov-2014 Annual General Meeting 6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO RETIRES BY Management For WEST ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

HILLGROVE RESOURCES LTD Australia AU000000HGO6 10-Sep-2014 ExtraOrdinary General Meeting 1 TO APPROVE THE CONSOLIDATION OF THE COMPANY'S SHARE Management For CAPITAL HORIZON OIL LIMITED, DARLINGHURST NSW Australia AU000000HZN8 21-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For HORIZON OIL LIMITED, DARLINGHURST NSW Australia AU000000HZN8 21-Nov-2014 Annual General Meeting 3 TO RE-ELECT MR ANDREW STOCK AS A DIRECTOR Management For HORIZON OIL LIMITED, DARLINGHURST NSW Australia AU000000HZN8 21-Nov-2014 Annual General Meeting 4 APPROVAL OF 2014 GRANT OF LONG TERM INCENTIVES ("LTIS") TO Management For MR BRENT EMMETT, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR HORIZON OIL LIMITED, DARLINGHURST NSW Australia AU000000HZN8 21-Nov-2014 Annual General Meeting 5 TO APPROVE ISSUE OF OPTIONS UNDER THE EMPLOYEE OPTION Management For SCHEME HOTEL PROPERTY INVESTMENTS, MELBOURNE VIC Australia AU000000HPI9 21-Nov-2014 Annual General Meeting 2.1 RE-ELECTION OF MR TREVOR O'HOY Management For

HOTEL PROPERTY INVESTMENTS, MELBOURNE VIC Australia AU000000HPI9 21-Nov-2014 Annual General Meeting 2.2 RE-ELECTION OF MR RAYMOND GUNSTON Management For

HOTEL PROPERTY INVESTMENTS, MELBOURNE VIC Australia AU000000HPI9 21-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT (NON-BINDING) Management For

HUGHES DRILLING LTD, SYDNEY Australia AU000000HDX4 07-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For HUGHES DRILLING LTD, SYDNEY Australia AU000000HDX4 07-Nov-2014 Annual General Meeting 2 ELECTION OF MR GARY WALTER BELCHER Management For HUGHES DRILLING LTD, SYDNEY Australia AU000000HDX4 07-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR JEFFREY WILLIAM BRANSON Management Against HUGHES DRILLING LTD, SYDNEY Australia AU000000HDX4 07-Nov-2014 Annual General Meeting 4 APPROVAL OF 10% PLACEMENT FACILITY Management Against IINET LTD Australia AU000000IIN2 18-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For IINET LTD Australia AU000000IIN2 18-Nov-2014 Annual General Meeting 3 INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION OF NON- Management For EXECUTIVE DIRECTORS IINET LTD Australia AU000000IIN2 18-Nov-2014 Annual General Meeting 1.A RE-ELECTION OF PATRICK O'SULLIVAN Management For IINET LTD Australia AU000000IIN2 18-Nov-2014 Annual General Meeting 1.B RE-ELECTION OF PAUL MCCARNEY Management For IINET LTD Australia AU000000IIN2 18-Nov-2014 Annual General Meeting 1.C RE-ELECTION OF LOUISE MCCANN Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR, MR KEVIN DUNDO Management Against IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR, MR MAGNUS LEMMEL Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 3 ISSUE OF PERFORMANCE RIGHTS TO MR BERNIE RIDGEWAY Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 4 RATIFICATION OF THE ISSUE OF 1,367,180 SHARES Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 5 RATIFICATION OF THE ISSUE OF 4,092,768 SHARES Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 6 RATIFICATION OF THE ISSUE OF 900,000 OPTIONS Management For IMDEX LIMITED Australia AU000000IMD5 16-Oct-2014 Annual General Meeting 7 REMUNERATION REPORT Management For IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 30-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 30-Oct-2014 Annual General Meeting 4 SHARE ISSUE MANDATE Management For IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 30-Oct-2014 Annual General Meeting 5 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN Management Against IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 30-Oct-2014 Annual General Meeting 3.a RE-ELECTION OF JAMES HAZEL AS A DIRECTOR Management For IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 30-Oct-2014 Annual General Meeting 3.b RE-ELECTION OF MICHAEL PANACCIO AS A DIRECTOR Management For INCITEC PIVOT LTD Australia AU000000IPL1 19-Dec-2014 Annual General Meeting 1 RE-ELECTION OF MS KATHRYN FAGG AS A DIRECTOR Management For INCITEC PIVOT LTD Australia AU000000IPL1 19-Dec-2014 Annual General Meeting 2 RE-ELECTION OF MR GREGORY HAYES AS A DIRECTOR Management For INCITEC PIVOT LTD Australia AU000000IPL1 19-Dec-2014 Annual General Meeting 3 RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR Management For INCITEC PIVOT LTD Australia AU000000IPL1 19-Dec-2014 Annual General Meeting 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR UNDER THE Management For INCITEC PIVOT PERFORMANCE RIGHTS PLAN INCITEC PIVOT LTD Australia AU000000IPL1 19-Dec-2014 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT (NON BINDING ADVISORY Management For VOTE) INDEPENDENCE GROUP NL Australia AU000000IGO4 20-Nov-2014 Annual General Meeting 1 ELECTION OF MR PETER BUCK Management For INDEPENDENCE GROUP NL Australia AU000000IGO4 20-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For INDEPENDENCE GROUP NL Australia AU000000IGO4 20-Nov-2014 Annual General Meeting 3 APPROVAL OF PERFORMANCE RIGHTS PLAN Management For INDEPENDENCE GROUP NL Australia AU000000IGO4 20-Nov-2014 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS TO MR PETER BRADFORD Management For INDEPENDENCE GROUP NL Australia AU000000IGO4 20-Nov-2014 Annual General Meeting 5 APPROVAL OF INCREASE IN DIRECTORS' FEES Management For INDOOR SKYDIVE AUSTRALIA GROUP LTD, NORTH Australia AU000000IDZ7 26-Nov-2014 Annual General Meeting 1 TO RE-ELECT MR STEPHEN BAXTER AS A DIRECTOR Management For SYDNEY N INDOOR SKYDIVE AUSTRALIA GROUP LTD, NORTH Australia AU000000IDZ7 26-Nov-2014 Annual General Meeting 2 TO RE-ELECT MR DAVID MURRAY AS A DIRECTOR Management For SYDNEY N INDOOR SKYDIVE AUSTRALIA GROUP LTD, NORTH Australia AU000000IDZ7 26-Nov-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For SYDNEY N INDOOR SKYDIVE AUSTRALIA GROUP LTD, NORTH Australia AU000000IDZ7 26-Nov-2014 Annual General Meeting 4 TO APPROVE THE ISSUE OF AN ADDITIONAL 10% OF THE ISSUED Management For SYDNEY N CAPITAL OF THE COMPANY UNDER LISTING RULE 7.1A (SPECIAL RESOLUTION) INDOPHIL RESOURCES NL Australia AU000000IRN3 18-Dec-2014 Scheme Meeting 1 FOR THE PURPOSES OF CONSIDERING, AND IF THOUGHT FIT Management For APPROVING, THE PREVIOUSLY-ANNOUNCED SCHEME OF ARRANGEMENT OF 30 CENTS PER INDOPHIL SHARE WHICH WILL, IF IMPLEMENTED, RESULT IN INDOPHIL BECOMING CONTROLLED BY ALSONS PRIME INVESTMENTS CORPORATION (APIC)

INFOMEDIA LTD Australia AU000000IFM0 30-Oct-2014 Annual General Meeting 1 ELECTION OF DIRECTOR: MR CLYDE MCCONAGHY Management For INFOMEDIA LTD Australia AU000000IFM0 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: MR MYER HERSZBERG Management For INFOMEDIA LTD Australia AU000000IFM0 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR: MR RICHARD GRAHAM Management Against INFOMEDIA LTD Australia AU000000IFM0 30-Oct-2014 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For INFOMEDIA LTD Australia AU000000IFM0 30-Oct-2014 Annual General Meeting 5 ISSUE OF SECURITIES TO MR ANDREW PATTINSON Management For INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 2 ALLOCATION OF SHARE RIGHTS TO MICHAEL WILKINS, MANAGING Management For DIRECTOR & CHIEF EXECUTIVE OFFICER INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF YASMIN ALLEN Management For INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 4 RE-ELECTION OF HUGH FLETCHER Management For INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 5 RE-ELECTION OF PHILIP TWYMAN Management For INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against ELECTION OF MICHAEL CARLIN INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 7 FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) Management For LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 219,378,428 ORDINARY SHARES BY WAY OF AN INSTITUTIONAL SHARE PLACEMENT AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 7 FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) Management Not Eligible LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 219,378,428 ORDINARY SHARES BY WAY OF AN INSTITUTIONAL SHARE PLACEMENT AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING

INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 8 FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) Management For LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 35,000 SUBORDINATED FLOATING RATE MEDIUM TERM NOTES AND THE ORDINARY SHARES TO BE ISSUED ON CONVERSION OF THESE NOTES AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING

INSURANCE AUSTRALIA GROUP LTD, SYDNEY Australia AU000000IAG3 30-Oct-2014 Annual General Meeting 8 FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE (ASX) Management Not Eligible LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 35,000 SUBORDINATED FLOATING RATE MEDIUM TERM NOTES AND THE ORDINARY SHARES TO BE ISSUED ON CONVERSION OF THESE NOTES AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING

INVESTA OFFICE FUND, BRISBANE Australia AU000000IOF6 23-Oct-2014 Ordinary General Meeting 1 TO RE-APPOINT MRS DEBORAH PAGE AS A DIRECTOR Management For IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 5 FINANCIAL ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF Management For SFG AUSTRALIA LIMITED IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 2.a RE-ELECTION OF MR IAN GRIFFITHS AS A DIRECTOR Management For IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 2.b RE-ELECTION OF DR ROGER SEXTON AS A DIRECTOR Management For IOOF HOLDINGS LTD, MELBOURNE Australia AU000000IFL2 25-Nov-2014 Annual General Meeting 2.c ELECTION OF MR ALLAN GRIFFITHS AS A DIRECTOR Management For IPROPERTY GROUP LTD, SYDNEY NSW Australia AU000000IPP2 05-Sep-2014 Ordinary General Meeting 1 APPROVAL OF ISSUE OF OPTIONS TO MR GEORG CHMIEL IN Management Against ACCORDANCE WITH LISTING RULE 10.11 IPROPERTY GROUP LTD, SYDNEY NSW Australia AU000000IPP2 19-Dec-2014 Ordinary General Meeting 1 APPROVAL OF THE TRANSACTION Management For ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 17-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 17-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR SHAUN BONETT AS A DIRECTOR Management For ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 17-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR BRODIE ARNHOLD AS A DIRECTOR Management For ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 17-Nov-2014 Annual General Meeting 4 APPROVE THE ISSUE OF 1,630,434 LTIP SHARES TO MR ALEX STEVENS Management For ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 17-Nov-2014 Annual General Meeting 5 THAT, PURSUANT TO SECTION 250V OF THE CORPORATIONS ACT: (A) Shareholder Against AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY ('SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED, EXCLUDING THE COMPANY'S MANAGING DIRECTOR (BEING DAMIEN WALLER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING

ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Australia AU000000ISD2 20-Nov-2014 Annual General Meeting 2 APPOINTMENT OF AUDITOR : DELOITTE TOUCHE TOHMATSU Management For

ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Australia AU000000ISD2 20-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Australia AU000000ISD2 20-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - DOUG FLYNN Management For

JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS Management For FOR FISCAL YEAR 2014 JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL Management For YEAR 2014 JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 4 AUTHORITY TO FIX EXTERNAL AUDITORS' REMUNERATION Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 6 GRANT OF ROCE RSUS TO LOUIS GRIES Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 3.A ELECT RUSSELL CHENU AS A DIRECTOR Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management For JAMES HARDIE INDUSTRIES PLC, DUBLIN Ireland AU000000JHX1 15-Aug-2014 Annual General Meeting 3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Management For JAPARA HEALTHCARE LTD, SOUTHBANK VIC Australia AU000000JHC5 05-Nov-2014 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For JAPARA HEALTHCARE LTD, SOUTHBANK VIC Australia AU000000JHC5 05-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: TIM POOLE Management For JAPARA HEALTHCARE LTD, SOUTHBANK VIC Australia AU000000JHC5 05-Nov-2014 Annual General Meeting 3 APPOINTMENT OF AUDITOR: KPMG Management For JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2014 Annual General Meeting 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR - Management For RICHARD MURRAY JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2014 Annual General Meeting 3.A RE-ELECTION OF MR GREG RICHARDS AS A DIRECTOR Management For JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2014 Annual General Meeting 3.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A DIRECTOR Management For K & S CORPORATION LIMITED Australia AU000000KSC0 25-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For K & S CORPORATION LIMITED Australia AU000000KSC0 25-Nov-2014 Annual General Meeting 3.1 RE-ELECTION OF MR RM SMITH Management For K & S CORPORATION LIMITED Australia AU000000KSC0 25-Nov-2014 Annual General Meeting 3.2 RE-ELECTION OF MR JL WINSER Management Against K & S CORPORATION LIMITED Australia AU000000KSC0 25-Nov-2014 Annual General Meeting 4 APPROVAL OF THE ISSUE TO RELATED PARTIES UNDER THE EMPLOYEE Management Against SHARE PLAN K & S CORPORATION LIMITED Australia AU000000KSC0 25-Nov-2014 Annual General Meeting 5 APPROVAL OF THE ISSUE TO RELATED PARTIES UNDER THE SHORT Management For TERM INCENTIVE SCHEME KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 2 ELECTION OF MR PETER TURNBULL AS A DIRECTOR Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 3 ELECTION OF MR BERNARD WHEELAHAN AS A DIRECTOR Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR GEOFF ATKINS AS A DIRECTOR Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 5 RE-ELECTION OF MR MARK SMITH AS A DIRECTOR Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 6 APPROVAL TO ISSUE ESOP OPTIONS TO MR ROBERT HOSKING Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 7 APPROVAL TO ISSUE ESOP OPTIONS TO MR MARK SMITH Management Against KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against ELECTION OF MR COLIN GOODALL KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For ELECTION OF MS GLENDA MCLOUGHLIN KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For ELECTION OF DR DAVID BAMFORD KAROON GAS AUSTRALIA LTD Australia AU000000KAR6 27-Oct-2014 Annual General Meeting 11 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON RESOLUTION 1 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY SECTION 250V(1) OF THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED, OTHER THAN THE EXECUTIVE CHAIRMAN, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO CONTD

KATHMANDU HOLDINGS LTD, CHRISTCHURCH New Zealand NZKMDE0001S3 21-Nov-2014 Annual General Meeting 3 THAT PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS THE Management For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION KATHMANDU HOLDINGS LTD, CHRISTCHURCH New Zealand NZKMDE0001S3 21-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR M TODD Management For KATHMANDU HOLDINGS LTD, CHRISTCHURCH New Zealand NZKMDE0001S3 21-Nov-2014 Annual General Meeting 2.A TO RE-ELECT MR DAVID KIRK AS A DIRECTOR Management For KATHMANDU HOLDINGS LTD, CHRISTCHURCH New Zealand NZKMDE0001S3 21-Nov-2014 Annual General Meeting 2.B TO RE-ELECT MR JOHN HARVEY AS A DIRECTOR Management For KATHMANDU HOLDINGS LTD, CHRISTCHURCH New Zealand NZKMDE0001S3 21-Nov-2014 Annual General Meeting 2.C TO RE-ELECT MR MARK TODD AS A DIRECTOR Management For LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For REMOVAL OF DIRECTORS - MR BRYAN MOGRIDGE LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against REMOVAL OF DIRECTORS - MR RUSSELL NAYLOR LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against REMOVAL OF DIRECTORS - MS DEBORAH CARTWRIGHT

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against REMOVAL OF DIRECTORS - MR JULIAN DAVIDSON LANTERN HOTEL GROUP LTD Australia AU000000LTN3 14-Nov-2014 Annual General Meeting 7 RE-ELECTION OF DIRECTORS - MR JULIAN DAVIDSON Management For LANTERN HOTEL GROUP LTD Australia AU000000LTN3 31-Jul-2014 Other Meeting 1 APPROVAL OF SELECTIVE BUY-BACK: THAT SUBJECT TO THE PASSING Management For OF RESOLUTION BY LANTERN UNITHOLDERS IN RESPECT OF THE AMENDMENTS TO THE LANTERN RE CONSTITUTION AND THE RESOLUTION IN RESPECT OF THE TRUST SCHEME IMPLEMENTING THE CORRESPONDING SELECTIVE BUYBACK OF LANTERN UNITS AND CONDITIONAL ON THE TRUST RELIEF BEING OBTAINED, THE TERMS AND CONDITIONS OF THE SELECTIVE BUY-BACK AGREEMENT RELATING TO THE OFF-MARKET BUY-BACK BY THE COMPANY OF THE 214,724,222 LANTERN SHARES HELD BY MILLINIUM, AS DESCRIBED IN THE EXPLANATORY INFORMATION BOOKLET, BE APPROVED IN ACCORDANCE WITH SECTION 257D OF THE CORPORATIONS ACT AND LISTING RULE 10.1 OF THE ASX LISTING RULES

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 31-Jul-2014 Scheme Meeting 1 AMENDMENT OF LRET CONSTITUTION Management For LANTERN HOTEL GROUP LTD Australia AU000000LTN3 31-Jul-2014 Scheme Meeting 2 APPROVAL OF TRUST SCHEME IMPLEMENTING THE SELECTIVE BUY Management For BACK OF LANTERN UNITS LEND LEASE GROUP, MILLERS POINT Australia AU000000LLC3 14-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For LEND LEASE GROUP, MILLERS POINT Australia AU000000LLC3 14-Nov-2014 Annual General Meeting 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE SECURITIES AND Management For DEFERRED SECURITIES TO THE MANAGING DIRECTOR LEND LEASE GROUP, MILLERS POINT Australia AU000000LLC3 14-Nov-2014 Annual General Meeting 5 APPROVAL FOR CAPITAL REDUCTION OF THE COMPANY AND LEND Management For LEASE TRUST CAPITALISATION LEND LEASE GROUP, MILLERS POINT Australia AU000000LLC3 14-Nov-2014 Annual General Meeting 2.a RE-ELECTION OF MR COLIN CARTER AS A DIRECTOR OF THE COMPANY Management For

LEND LEASE GROUP, MILLERS POINT Australia AU000000LLC3 14-Nov-2014 Annual General Meeting 2.b RE-ELECTION OF MR MICHAEL ULLMER AS A DIRECTOR OF THE Management For COMPANY LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MR BILL BEST AS A DIRECTOR Management For

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR JOHN HICKEY AS A DIRECTOR Management For

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MS DONNA STAUNTON AS A DIRECTOR Management For

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 5 RE-ELECTION OF MR MICHAEL ALSCHER AS A DIRECTOR Management For

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Australia AU000000LHC1 28-Oct-2014 Annual General Meeting 6 GRANT OF INCENTIVE OPTIONS TO MR DAREN MCKENNAY Management For

LIFESTYLE COMMUNITIES LTD, SOUTH MELBOURNE Australia AU000000LIC9 20-Nov-2014 Annual General Meeting 1 APPROVAL OF THE LIFESTYLE COMMUNITIES LIMITED REMUNERATION Management For REPORT LIFESTYLE COMMUNITIES LTD, SOUTH MELBOURNE Australia AU000000LIC9 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF A DIRECTOR-MR TIM POOLE Management For

M2 GROUP LTD Australia AU000000MTU6 30-Oct-2014 Annual General Meeting 2 ADOPTION OF THE 2014 REMUNERATION REPORT Management For M2 GROUP LTD Australia AU000000MTU6 30-Oct-2014 Annual General Meeting 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KMP Management For M2 GROUP LTD Australia AU000000MTU6 30-Oct-2014 Annual General Meeting 3.A RE-ELECTION OF MICHAEL SIMMONS Management For M2 GROUP LTD Australia AU000000MTU6 30-Oct-2014 Annual General Meeting 3.B RE-ELECTION OF VAUGHAN BOWEN Management For MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 2 ELECTION OF DIRECTOR - MR CHRIS TUCKWELL Management For MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR ROSS WILLIAMS Management For MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - MR GEOFFREY BAKER Management Against MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management Not Eligible MACA LTD, WEST PERTH WA Australia AU000000MLD9 12-Nov-2014 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS Management For MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 2 RE-ELECTION OF BARRY LIONEL CUSACK AS A DIRECTOR Management Against MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 3 RE-ELECTION OF VYRIL ANTHONY VELLA AS A DIRECTOR Management For MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 4 RE-ELECTION OF EVA SKIRA AS A DIRECTOR Management For MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND Management For CHIEF EXECUTIVE OFFICER MACMAHON HOLDINGS LTD, WELSHPOOL WA Australia AU000000MAH3 07-Nov-2014 Annual General Meeting 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 2 RE-ELECTION OF MR HK MCCANN AS A VOTING DIRECTOR Management For MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 3 RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR Management For MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 4 ELECTION OF MR GR BANKS AS A VOTING DIRECTOR Management For MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 5 ELECTION OF MRS PA CROSS AS A VOTING DIRECTOR Management For MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 6 ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR Management For

MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 7 TO ADOPT THE REMUNERATION REPORT OF MACQUARIE FOR THE Management For YEAR ENDED 31 MARCH 2014 MACQUARIE GROUP LTD, SYDNEY NSW Australia AU000000MQG1 24-Jul-2014 Annual General Meeting 8 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S PARTICIPATION IN THE Management For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)

MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 3.A TO RE-ELECT DR BRETT CAIRNS AS A DIRECTOR Management For

MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 3.B TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR Management For

MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 3.C TO RE-ELECT MS KAREN PHIN AS A DIRECTOR Management For

MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 4.A TO APPROVE THE ISSUE OF PLAN SHARES TO NON-EXECUTIVE Management Against DIRECTORS MR ROBERT FRASER AND MS KAREN PHIN MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 4.B TO APPROVE FINANCIAL ASSISTANCE TO NON-EXECUTIVE DIRECTORS Management Against MR ROBERT FRASER AND MS KAREN PHIN MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Australia AU000000MFG4 17-Oct-2014 Annual General Meeting 4.C TO APPROVE RELATED PARTY BENEFITS Management Against

MALABAR COAL LTD, BRISBANE QLD Australia AU000000MBC2 27-Nov-2014 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For MALABAR COAL LTD, BRISBANE QLD Australia AU000000MBC2 27-Nov-2014 Annual General Meeting 2 TO RE-ELECT MR ANTHONY GALLIGAN AS A DIRECTOR OF THE Management For COMPANY MALABAR COAL LTD, BRISBANE QLD Australia AU000000MBC2 27-Nov-2014 Annual General Meeting 3 TO GRANT 750,000 OPTIONS TO MR GRAEME BOOTH Management For MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 3 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 4 APPROVAL OF LONG TERM INCENTIVE PLAN Management For

MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 1.a RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR Management For

MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 1.b RE-ELECTION OF ANDREW CUMMINS AS A DIRECTOR Management For

MANTRA GROUP LTD, SURFERS PARADISE QLD Australia AU000000MTR2 26-Nov-2014 Annual General Meeting 1.c RE-ELECTION OF DAVID GIBSON AS A DIRECTOR Management For

MATRIX COMPOSITES & ENGINEERING LTD, Australia AU000000MCE6 05-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR STEVEN COLE AS A DIRECTOR Management For MALAGA WA MATRIX COMPOSITES & ENGINEERING LTD, Australia AU000000MCE6 05-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DR DUNCAN PAUL CLEGG AS A DIRECTOR Management For MALAGA WA MATRIX COMPOSITES & ENGINEERING LTD, Australia AU000000MCE6 05-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR CRAIG NEIL DUNCAN AS A DIRECTOR Management For MALAGA WA MATRIX COMPOSITES & ENGINEERING LTD, Australia AU000000MCE6 05-Nov-2014 Annual General Meeting 4 THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2014 IS Management For MALAGA WA ADOPTED MAVERICK DRILLING AND EXPLORATION LTD, Australia AU000000MAD2 21-Nov-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For BRISBANE QL MAVERICK DRILLING AND EXPLORATION LTD, Australia AU000000MAD2 21-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR JOSEPH CAMUGLIA Management For BRISBANE QL MAVERICK DRILLING AND EXPLORATION LTD, Australia AU000000MAD2 21-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR LEE CLARKE Management For BRISBANE QL MAVERICK DRILLING AND EXPLORATION LTD, Australia AU000000MAD2 21-Nov-2014 Annual General Meeting 4 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For BRISBANE QL OF SECURITIES MCALEESE LTD, CAMBERWELL VIC Australia AU000000MCS6 20-Nov-2014 Annual General Meeting 1 RE-ELECTION OF CAV. GILBERTO MAGGIOLO AS A DIRECTOR Management For MCALEESE LTD, CAMBERWELL VIC Australia AU000000MCS6 20-Nov-2014 Annual General Meeting 2 ELECTION OF MS KERRY GLEESON AS A DIRECTOR Management For MCALEESE LTD, CAMBERWELL VIC Australia AU000000MCS6 20-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For MCALEESE LTD, CAMBERWELL VIC Australia AU000000MCS6 20-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND Management For CHIEF EXECUTIVE OFFICER MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 29-Oct-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR JOHN BENNETTS AS A DIRECTOR Management For MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 29-Oct-2014 Annual General Meeting 4 ELECTION OF MR TIM POOLE AS A DIRECTOR Management For MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 29-Oct-2014 Annual General Meeting 5 ELECTION OF MR IAN ELLIOT AS A DIRECTOR Management For MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 29-Oct-2014 Annual General Meeting 6 NON-EXECUTIVE DIRECTORS REMUNERATION Management For MEDUSA MINING LTD Australia AU000000MML0 20-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR MR ANDREW TEO Management For MEDUSA MINING LTD Australia AU000000MML0 20-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For MERMAID MARINE AUSTRALIA LTD, FREMANTLE Australia AU000000MRM7 18-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

MERMAID MARINE AUSTRALIA LTD, FREMANTLE Australia AU000000MRM7 18-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MS EVA ALEXANDRA (EVE) HOWELL AS A DIRECTOR Management For

MERMAID MARINE AUSTRALIA LTD, FREMANTLE Australia AU000000MRM7 18-Nov-2014 Annual General Meeting 3 APPROVAL OF MERMAID MARINE AUSTRALIA LTD MANAGING Management For DIRECTOR'S PERFORMANCE RIGHTS PLAN-2014 MERMAID MARINE AUSTRALIA LTD, FREMANTLE Australia AU000000MRM7 18-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR Management For JEFFREY WEBER MERMAID MARINE AUSTRALIA LTD, FREMANTLE Australia AU000000MRM7 18-Nov-2014 Annual General Meeting 5 THAT, FOR THE PURPOSES OF SECTION 157(1) OF THE CORPORATIONS Management For ACT 2001 (CTH), AND FOR ALL OTHER PURPOSES, THE NAME OF THE COMPANY BE CHANGED TO "MMA OFFSHORE LIMITED" WITH EFFECT FROM THE DAY ON WHICH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE COMPANY'S REGISTRATION

MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 2a ELECTION OF MR WILLIAM M. BURNS AS A DIRECTOR Management For MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 2b RE-ELECTION OF MR DONAL O'DWYER AS A DIRECTOR Management For MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 2c RE-ELECTION OF DR BEN-ZION WEINER AS A DIRECTOR Management For MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 4a APPROVAL OF PROPOSED ISSUE OF OPTIONS TO MR WILLIAM M. Management Against BURNS MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 4b APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR ERIC ROSE Management Against

MESOBLAST LTD Australia AU000000MSB8 25-Nov-2014 Annual General Meeting 4c APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR BEN-ZION WEINER Management Against

METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 2 ELECTION OF DIRECTOR-ANDREW CHARLES FERGUSON Management For METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR-XIE PENGGEN Management For METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 4 CONSOLIDATION OF CAPITAL Management For METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 5 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO PETER COOK Management For (CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR) METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 7 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO WARREN HALLAM Management For (EXECUTIVE DIRECTOR) METALS X LTD, EAST PERTH WA Australia AU000000MLX7 26-Nov-2014 Annual General Meeting 8 LONG TERM INCENTIVE PLAN Management For METCASH LTD, SYDNEY Australia AU000000MTS0 27-Aug-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For METCASH LTD, SYDNEY Australia AU000000MTS0 27-Aug-2014 Annual General Meeting 4 TO APPROVE THE AWARD OF PERFORMANCE RIGHTS TO MR IAN Management For MORRICE, CEO METCASH LTD, SYDNEY Australia AU000000MTS0 27-Aug-2014 Annual General Meeting 2.A TO RE-ELECT MR PETER BARNES AS A DIRECTOR Management For METCASH LTD, SYDNEY Australia AU000000MTS0 27-Aug-2014 Annual General Meeting 2.B TO ELECT MR MICK MCMAHON AS A DIRECTOR Management For METCASH LTD, SYDNEY Australia AU000000MTS0 27-Aug-2014 Annual General Meeting 2.C TO ELECT MS TONIANNE DWYER AS A DIRECTOR Management For MINERAL RESOURCES LTD Australia AU000000MIN4 20-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For MINERAL RESOURCES LTD Australia AU000000MIN4 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR KELVIN FLYNN Management For MINERAL RESOURCES LTD Australia AU000000MIN4 20-Nov-2014 Annual General Meeting 3 INCREASE IN DIRECTORS FEES Management For MIRVAC GROUP Australia AU000000MGR9 20-Nov-2014 MIX 2.1 RE-ELECTION OF PETER HAWKINS Management For MIRVAC GROUP Australia AU000000MGR9 20-Nov-2014 MIX 2.2 RE-ELECTION OF ELANA RUBIN Management For MIRVAC GROUP Australia AU000000MGR9 20-Nov-2014 MIX 3 ADOPT THE REMUNERATION REPORT OF MIRVAC LIMITED Management For MIRVAC GROUP Australia AU000000MGR9 20-Nov-2014 MIX 4 APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOL Management For

MIRVAC GROUP Australia AU000000MGR9 20-Nov-2014 MIX 5 APPROVE THE PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN Management For THE MIRVAC GROUP LONG TERM PERFORMANCE PLAN

MONADELPHOUS GROUP LTD Australia AU000000MND5 20-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS Management For MONADELPHOUS GROUP LTD Australia AU000000MND5 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY Management For MONADELPHOUS GROUP LTD Australia AU000000MND5 20-Nov-2014 Annual General Meeting 3 FEES TO NON-EXECUTIVE DIRECTORS Management For MONADELPHOUS GROUP LTD Australia AU000000MND5 20-Nov-2014 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For MONASH IVF GROUP LTD, RICHMOND VIC Australia AU000000MVF3 28-Oct-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT (NON BINDING ADVISORY Management For VOTE) MONASH IVF GROUP LTD, RICHMOND VIC Australia AU000000MVF3 28-Oct-2014 Annual General Meeting 3 APPROVAL OF APPOINTMENT OF KPMG AS AUDITOR OF THE Management For COMPANY MONASH IVF GROUP LTD, RICHMOND VIC Australia AU000000MVF3 28-Oct-2014 Annual General Meeting 4A RE-ELECTION OF MR RICHARD DAVIS AS A DIRECTOR Management For MONASH IVF GROUP LTD, RICHMOND VIC Australia AU000000MVF3 28-Oct-2014 Annual General Meeting 4B RE-ELECTION OF DR RICHARD HENSHAW AS A DIRECTOR Management For MORTGAGE CHOICE LTD Australia AU000000MOC5 29-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR PETER RITCHIE Management For MORTGAGE CHOICE LTD Australia AU000000MOC5 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR PETER HIGGINS Management For MORTGAGE CHOICE LTD Australia AU000000MOC5 29-Oct-2014 Annual General Meeting 4 REMUNERATION REPORT Management Against MOUNT GIBSON IRON LTD Australia AU000000MGX7 12-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - ALAN JONES Management Against MOUNT GIBSON IRON LTD Australia AU000000MGX7 12-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management Against MOUNT GIBSON IRON LTD Australia AU000000MGX7 12-Nov-2014 Annual General Meeting 3 RENEWAL OF PROPORTIONAL TAKEOVER PLEBISCITE Management For MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 4 REMUNERATION REPORT Management Against MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE Management For CONSTITUTION MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 3.A ELECTION OF DIRECTOR - MR IAN CORNELL Management For MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 3.B ELECTION OF DIRECTOR - MR ROBERT THORN Management For MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 3.C RE-ELECTION OF DIRECTOR - MR PAUL MCCLINTOCK AO Management For MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 3.D RE-ELECTION OF DIRECTOR - MS ANNE BRENNAN Management For MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 5.A GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND Management For MANAGING DIRECTOR, MR BERNIE BROOKES MYER HOLDINGS LTD, MELBOURNE VIC Australia AU000000MYR2 21-Nov-2014 Annual General Meeting 5.B PROVISION OF POTENTIAL TERMINATION BENEFITS TO CHIEF Management Against EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES

NANOSONICS LTD, SYDNEY Australia AU000000NAN9 07-Nov-2014 Annual General Meeting 1 ELECTION OF A DIRECTOR - DR DAVID FISHER Management For NANOSONICS LTD, SYDNEY Australia AU000000NAN9 07-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 3 REMUNERATION REPORT Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE OFFICER & Management For MANAGING DIRECTOR NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR KEN HENRY Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR DAVID ARMSTRONG Management For

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR PEEYUSH GUPTA Management For

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 18-Dec-2014 Annual General Meeting 2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS GERALDINE MCBRIDE Management For

NAVITAS LTD Australia AU000000NVT2 04-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For NAVITAS LTD Australia AU000000NVT2 04-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR JAMES KING Management For NAVITAS LTD Australia AU000000NVT2 04-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR TONY CIPA Management For NAVITAS LTD Australia AU000000NVT2 04-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MS DIANA EILERT Management For NEARMAP LTD, WEST PERTH WA Australia AU000000NEA8 20-Nov-2014 Annual General Meeting 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For

NEARMAP LTD, WEST PERTH WA Australia AU000000NEA8 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DR ROB NEWMAN AS A DIRECTOR Management For NEARMAP LTD, WEST PERTH WA Australia AU000000NEA8 20-Nov-2014 Annual General Meeting 3 GRANT OF DIRECTOR OPTIONS TO MR SIMON CROWTHER Management Against NEARMAP LTD, WEST PERTH WA Australia AU000000NEA8 20-Nov-2014 Annual General Meeting 4 APPROVAL TO GIVE A FINANCIAL BENEFIT TO MR SIMON CROWTHER Management Against FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT

NEW HOPE CORPORATION LTD Australia AU000000NHC7 20-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For NEW HOPE CORPORATION LTD Australia AU000000NHC7 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MS SUSAN PALMER AS A DIRECTOR Management For NEW HOPE CORPORATION LTD Australia AU000000NHC7 20-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR IAN WILLIAM AS A DIRECTOR Management For NEW HOPE CORPORATION LTD Australia AU000000NHC7 20-Nov-2014 Annual General Meeting 4 THAT DELOITTE TOUCHE TOHMATSU IS APPOINTED AS AUDITOR OF Management For THE COMPANY AND THAT DELOITTE TOUCHE TOHMATSU'S SIGNED CONSENT TO ACT BE RECEIVED AND RECORDED

NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) Management Against NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL RULE Management For NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A DIRECTOR Management For NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Management For NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS Management Against NEWCREST MINING LTD, MELBOURNE VIC Australia AU000000NCM7 31-Oct-2014 Annual General Meeting 4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015

NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 4.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON Management For THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 5 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE

NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For STOCKHOLDER PROPOSAL-ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.a TO ELECT OF DIRECTOR: K. RUPERT MURDOCH Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.b TO ELECT OF DIRECTOR: LACHLAN K. MURDOCH Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.c TO ELECT OF DIRECTOR: ROBERT J. THOMSON Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.d TO ELECT OF DIRECTOR: JOSE MARIA AZNAR Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.e TO ELECT OF DIRECTOR: NATALIE BANCROFT Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.f TO ELECT OF DIRECTOR: PETER L. BARNES Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.g TO ELECT OF DIRECTOR: ELAINE L. CHAO Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.h TO ELECT OF DIRECTOR: JOHN ELKANN Management Against NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.i TO ELECT OF DIRECTOR: JOEL I. KLEIN Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.j TO ELECT OF DIRECTOR: JAMES R. MURDOCH Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.k TO ELECT OF DIRECTOR: ANA PAULA PESSOA Management For NEWS CORP United States AU000000NWS2 13-Nov-2014 Annual General Meeting 1.l TO ELECT OF DIRECTOR: MASROOR SIDDIQUI Management For NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 2 ELECTION OF DR GREGORY CLARK AS A DIRECTOR Management For NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR STUART DAVIS AS A DIRECTOR Management For NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MR EDWARD (TED) PRETTY AS A DIRECTOR Management For NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 5 AMENDMENT TO CONSTITUTION: NEW CLAUSE 58 AND DELETE Management For CLAUSE 75.7 NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 6 APPROVAL OF EXECUTIVE INCENTIVE RIGHTS PLAN AND FUTURE Management For ISSUES OF INCENTIVE RIGHTS NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 7 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR CRAIG Management For SCROGGIE NEXTDC LTD, BRISBANE QLD Australia AU000000NXT8 14-Nov-2014 Annual General Meeting 8 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON RESOLUTION 1 (REMUNERATION REPORT) BEING CAST AGAINST IT, AND IN ACCORDANCE WITH SECTION 250V(1) OF THE CORPORATIONS ACT: (A) A GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS (OTHER THAN THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CRAIG SCROGGIE) IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (BEING DOUGLAS FLYNN, GREGORY CLARK, STUART DAVIS AND EDWARD PRETTY), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE CONTD

NIB HOLDINGS LTD, NEWCASTLE NSW Australia AU000000NHF0 29-Oct-2014 Annual General Meeting 2 THAT THE REMUNERATION REPORT OF THE COMPANY FOR THE Management For FINANCIAL YEAR ENDED 30 JUNE 2014 (SET OUT IN THE DIRECTORS' REPORT) IS ADOPTED NIB HOLDINGS LTD, NEWCASTLE NSW Australia AU000000NHF0 29-Oct-2014 Annual General Meeting 3 ELECTION OF MS LEE AUSBURN Management For NIB HOLDINGS LTD, NEWCASTLE NSW Australia AU000000NHF0 29-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR HAROLD BENTLEY Management For NIB HOLDINGS LTD, NEWCASTLE NSW Australia AU000000NHF0 29-Oct-2014 Annual General Meeting 5 RE-ELECTION OF MS CHRISTINE MCLOUGHLIN Management For NIB HOLDINGS LTD, NEWCASTLE NSW Australia AU000000NHF0 29-Oct-2014 Annual General Meeting 6 APPROVAL OF PARTICIPATION IN THE LONG TERM INCENTIVE PLAN Management For

NICK SCALI LTD Australia AU000000NCK1 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MR NICK SCALI AS A DIRECTOR Management For NICK SCALI LTD Australia AU000000NCK1 30-Oct-2014 Annual General Meeting 3 ELECTION OF CAROLE MOLYNEUX AS A DIRECTOR Management For NICK SCALI LTD Australia AU000000NCK1 30-Oct-2014 Annual General Meeting 4 REMUNERATION REPORT Management For NINE ENTERTAINMENT CO. HOLDINGS LTD, Australia AU000000NEC4 19-Nov-2014 Annual General Meeting 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For WILLOUGHBY NS NINE ENTERTAINMENT CO. HOLDINGS LTD, Australia AU000000NEC4 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR PETER COSTELLO AS A DIRECTOR Management For WILLOUGHBY NS NINE ENTERTAINMENT CO. HOLDINGS LTD, Australia AU000000NEC4 19-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR DAVID HASLINGDEN AS A DIRECTOR Management For WILLOUGHBY NS NUFARM LIMITED Australia AU000000NUF3 04-Dec-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For NUFARM LIMITED Australia AU000000NUF3 04-Dec-2014 Annual General Meeting 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For NUFARM LIMITED Australia AU000000NUF3 04-Dec-2014 Annual General Meeting 3.A RE-ELECTION OF MS ANNE BERNADETTE BRENNAN AS A DIRECTOR Management For NUFARM LIMITED Australia AU000000NUF3 04-Dec-2014 Annual General Meeting 3.B RE-ELECTION OF MR GORDON RICHARD DAVIS AS A DIRECTOR Management For

NUFARM LIMITED Australia AU000000NUF3 04-Dec-2014 Annual General Meeting 3.C RE-ELECTION OF MR PETER MAXWELL MARGIN AS A DIRECTOR Management For

NUPLEX INDUSTRIES LTD, AUCKLAND New Zealand NZNPXE0001S8 05-Nov-2014 Annual General Meeting 1 THAT PETER SPRINGFORD BE RE-ELECTED AS A DIRECTOR Management For NUPLEX INDUSTRIES LTD, AUCKLAND New Zealand NZNPXE0001S8 05-Nov-2014 Annual General Meeting 2 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE Management For AUDITOR'S REMUNERATION FOR THE ENSUING YEAR OAKTON LTD Australia AU000000OKN6 31-Oct-2014 Scheme Meeting 1 THAT UNDER AND IN ACCORDANCE WITH THE PROVISIONS OF Management For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS (OTHER THAN EXCLUDED SHAREHOLDERS) AGREE TO THE ARRANGEMENT PROPOSED BETWEEN OAKTON LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES (OTHER THAN EXCLUDED SHAREHOLDERS), DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE EXPLANATORY BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS AGREED BETWEEN OAKTON LIMITED AND DIMENSION DATA AUSTRALIA PTY LIMITED (DIMENSION DATA) AND APPROVED BY THE COURT OR ANY ALTERATIONS OR CONDITIONS REQUIRED BY THE COURT TO WHICH OAKTON AND DIMENSION DATA AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE BOARD OF DIRECTORS OF OAKTON IS AUTHORISED CONTD

ORIGIN ENERGY LTD, SYDNEY Australia AU000000ORG5 22-Oct-2014 Annual General Meeting 2 ELECTION OF MS MAXINE BRENNER Management For ORIGIN ENERGY LTD, SYDNEY Australia AU000000ORG5 22-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Management For VOTE) ORIGIN ENERGY LTD, SYDNEY Australia AU000000ORG5 22-Oct-2014 Annual General Meeting 4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT A KING Management For ORIGIN ENERGY LTD, SYDNEY Australia AU000000ORG5 22-Oct-2014 Annual General Meeting 5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS KAREN A MOSES Management For

OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 21-Nov-2014 Annual General Meeting 1 THE ADOPTION OF THE DIRECTORS' REMUNERATION REPORT Management For OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 21-Nov-2014 Annual General Meeting 2 TO RE-ELECT MR JAMES CALAWAY AS A DIRECTOR Management For OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 21-Nov-2014 Annual General Meeting 3 TO RE-ELECT MR JOHN GIBSON AS A DIRECTOR Management For OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 21-Nov-2014 Annual General Meeting 4 THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For & CEO, MR RICHARD SEVILLE OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 21-Nov-2014 Annual General Meeting 5 THE GRANT OF RETIREMENT BENEFITS TO THE MANAGING DIRECTOR Management For & CEO, MR RICHARD SEVILLE ORORA LTD, HAWTHORN VIC Australia AU000000ORA8 16-Oct-2014 Annual General Meeting 3 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For ORORA LTD, HAWTHORN VIC Australia AU000000ORA8 16-Oct-2014 Annual General Meeting 4 LONG TERM INCENTIVE MULTI-TRANCHE AWARD TO MANAGING Management For DIRECTOR AND CHIEF EXECUTIVE OFFICER ORORA LTD, HAWTHORN VIC Australia AU000000ORA8 16-Oct-2014 Annual General Meeting 5 REMUNERATION REPORT Management For ORORA LTD, HAWTHORN VIC Australia AU000000ORA8 16-Oct-2014 Annual General Meeting 2.a TO ELECT MS ABI CLELAND AS A DIRECTOR Management For ORORA LTD, HAWTHORN VIC Australia AU000000ORA8 16-Oct-2014 Annual General Meeting 2.b TO ELECT MS SAMANTHA LEWIS AS A DIRECTOR Management For OROTONGROUP LTD, WATERLOO Australia AU000000ORL5 03-Dec-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For OROTONGROUP LTD, WATERLOO Australia AU000000ORL5 03-Dec-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR JOHN P SCHMOLL Management For OROTONGROUP LTD, WATERLOO Australia AU000000ORL5 03-Dec-2014 Annual General Meeting 3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MARK RICHARD Management For NEWMAN - TRANCHE 1 OROTONGROUP LTD, WATERLOO Australia AU000000ORL5 03-Dec-2014 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MARK RICHARD Management For NEWMAN - TRANCHES 2 AND 3 OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 2 TO APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE Management For COMPANY OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Management For MARCH 2014 OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE Management Against MANAGING DIRECTOR AND CEO, NEIL HELM OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 4.a TO RE-ELECT PETER WARNE AS DIRECTOR OF THE COMPANY Management For OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 4.b TO RE-ELECT WILLIAM ALLEN AS DIRECTOR OF THE COMPANY Management For OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 4.c TO RE-ELECT MELINDA CONRAD AS DIRECTOR OF THE COMPANY Management For

OZFOREX GROUP LTD, SYDNEY NSW Australia AU000000OFX5 06-Aug-2014 Annual General Meeting 4.d TO RE-ELECT GRANT MURDOCH AS DIRECTOR OF THE COMPANY Management For

PACIFIC BRANDS LTD Australia AU000000PBG6 14-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For PACIFIC BRANDS LTD Australia AU000000PBG6 14-Oct-2014 Annual General Meeting 2.a ELECTION OF DIRECTOR - MS KIERA GRANT Management For PACIFIC BRANDS LTD Australia AU000000PBG6 14-Oct-2014 Annual General Meeting 2.b ELECTION OF DIRECTOR - MS LINDA BARDO NICHOLLS AO Management For PACIFIC BRANDS LTD Australia AU000000PBG6 14-Oct-2014 Annual General Meeting 2.c RE-ELECTION OF DIRECTOR - MR STEPHEN GODDARD Management For PACIFIC BRANDS LTD Australia AU000000PBG6 14-Oct-2014 Annual General Meeting 2.d RE-ELECTION OF DIRECTOR - MR JAMES KING Management For PACIFIC ENERGY LIMITED Australia AU000000PEA3 20-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For PACIFIC ENERGY LIMITED Australia AU000000PEA3 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR LOUIS IVAN ROZMAN Management For PACIFIC ENERGY LIMITED Australia AU000000PEA3 20-Nov-2014 Annual General Meeting 3 ISSUE OF PLAN SHARES TO MR BRADY HALL Management Against PACT GROUP HOLDINGS LTD, SOUTH YARRA VIC Australia AU000000PGH3 21-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

PACT GROUP HOLDINGS LTD, SOUTH YARRA VIC Australia AU000000PGH3 21-Nov-2014 Annual General Meeting 3 ELECTION OF JONATHAN LING Management For

PAPERLINX LTD, MOUNT WAVERLEY VIC Australia AU000000PPX1 24-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For PAPERLINX LTD, MOUNT WAVERLEY VIC Australia AU000000PPX1 24-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR MICHAEL BARKER AS A DIRECTOR Management For PAPERLINX LTD, MOUNT WAVERLEY VIC Australia AU000000PPX1 24-Oct-2014 Annual General Meeting 4 ADOPTION OF NEW CONSTITUTION Management For PATTIES FOODS LTD, BAIRNSDALE VIC 3875 Australia AU000000PFL7 18-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For PATTIES FOODS LTD, BAIRNSDALE VIC 3875 Australia AU000000PFL7 18-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR HENRICUS RIJS AS A DIRECTOR Management For PATTIES FOODS LTD, BAIRNSDALE VIC 3875 Australia AU000000PFL7 18-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR GREG DHNARAM AS A DIRECTOR Management For PATTIES FOODS LTD, BAIRNSDALE VIC 3875 Australia AU000000PFL7 18-Nov-2014 Annual General Meeting 4 RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED Management For IN THE CONSTITUTION PATTIES FOODS LTD, BAIRNSDALE VIC 3875 Australia AU000000PFL7 18-Nov-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR STEVEN CHAUR UNDER THE Management For COMPANY'S LONG TERM INCENTIVE PLAN PBD DEVELOPMENTS LTD Australia AU000000PBD3 28-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For PBD DEVELOPMENTS LTD Australia AU000000PBD3 28-Nov-2014 Annual General Meeting 2 RE-APPOINTMENT OF DAVID HUNT AS A DIRECTOR Management For PBD DEVELOPMENTS LTD Australia AU000000PBD3 28-Nov-2014 Annual General Meeting 3 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY Management Against PBD DEVELOPMENTS LTD Australia AU000000PBD3 28-Nov-2014 Annual General Meeting 4 DIRECTORS' FEES DETERMINATION Management Against PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 1 ELECTION OF VICKI KRAUSE Management For PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 2 ELECTION OF ROBERT JOHN MCKINNON Management For PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 3 RE-ELECTION OF ANTHONY WAYNE LENNON Management For PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 4 RE-ELECTION OF TREVOR JAMES ALLEN Management For PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 5 APPROVAL FOR THE GRANT OF FY15 PERFORMANCE RIGHTS UNDER Management For THE PEET LIMITED PERFORMANCE RIGHTS PLAN TO BRENDAN GORE

PEET LTD, PERTH Australia AU000000PPC5 26-Nov-2014 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For PEET LTD, PERTH Australia AU000000PPC5 16-Dec-2014 ExtraOrdinary General Meeting 1 APPROVAL OF THE ISSUE OF SHARES TO SCORPIO NOMINEES PTY LTD Management For AS TRUSTEE FOR GWENTON TRUST PEET LTD, PERTH Australia AU000000PPC5 16-Dec-2014 ExtraOrdinary General Meeting 2 RATIFICATION OF ISSUE OF SHARES Management For PENTAL LTD, PORT MELBOURNE VIC Australia AU000000PTL8 20-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For PENTAL LTD, PORT MELBOURNE VIC Australia AU000000PTL8 20-Nov-2014 Annual General Meeting 2.1 RE-ELECTION OF MR PETER ROBINSON AS A DIRECTOR Management For PENTAL LTD, PORT MELBOURNE VIC Australia AU000000PTL8 20-Nov-2014 Annual General Meeting 2.2 RE-ELECTION OF MR JOHN RISHWORTH AS A DIRECTOR Management For PENTAL LTD, PORT MELBOURNE VIC Australia AU000000PTL8 20-Nov-2014 Annual General Meeting 3 CONSOLIDATION OF CAPITAL Management For PERPETUAL LTD, SYDNEY NSW Australia AU000000PPT9 30-Oct-2014 Annual General Meeting 1 RE-ELECTION OF MR PETER SCOTT Management For PERPETUAL LTD, SYDNEY NSW Australia AU000000PPT9 30-Oct-2014 Annual General Meeting 2 APPROVAL OF THE LTI GRANT OF PERFORMANCE RIGHTS TO THE Management For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER PERPETUAL LTD, SYDNEY NSW Australia AU000000PPT9 30-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For PHARMAXIS LTD Australia AU000000PXS5 27-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For PHARMAXIS LTD Australia AU000000PXS5 27-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR WILLIAM DELAAT AS A NON-EXECUTIVE Management For DIRECTOR PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 25-Aug-2014 Ordinary General Meeting 1 APPROVAL OF THE PRIOR ISSUE OF SECURITIES Management Not Eligible PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 25-Aug-2014 Ordinary General Meeting 2 APPROVAL OF AN ISSUE OF SECURITIES PURSUANT TO A FURTHER Management Not Eligible PLACEMENT PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 2 ELECTION OF MR MICHAEL SMITH, INDEPENDENT NON-EXECUTIVE Management For DIRECTOR (& CHAIRMAN) PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 3 ELECTION OF MR ROB BRANSBY, INDEPENDENT NON-EXECUTIVE Management For DIRECTOR PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 4 ELECTION OF MS ANNE TEMPLEMAN-JONES, INDEPENDENT NON- Management For EXECUTIVE DIRECTOR PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 5 RE-ELECTION OF MR MARK DUTTON, NON-EXECUTIVE DIRECTOR Management For

PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 6 REMUNERATION REPORT Management For PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 7 APPROVAL OF PIONEER CREDIT EQUITY INCENTIVE PLAN Management For PIONEER CREDIT LTD, EAST PERTH WA Australia AU000000PNC0 29-Oct-2014 Annual General Meeting 8 GRANT OF INDETERMINATE RIGHTS TO MR KEITH JOHN UNDER THE Management For PIONEER CREDIT EQUITY INCENTIVE PLAN PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Australia AU000000PTM6 06-Nov-2014 Annual General Meeting 1 RE-APPOINTMENT OF BRUCE COLEMAN AS A DIRECTOR Management For

PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Australia AU000000PTM6 06-Nov-2014 Annual General Meeting 2 RE-APPOINTMENT OF PHILIP HOWARD AS A DIRECTOR Management For

PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Australia AU000000PTM6 06-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

PMP LTD, SYDNEY Australia AU000000PMP4 20-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For PMP LTD, SYDNEY Australia AU000000PMP4 20-Nov-2014 Annual General Meeting 3a RE-ELECTION OF MR MATTHEW BICKFORD-SMITH Management For PMP LTD, SYDNEY Australia AU000000PMP4 20-Nov-2014 Annual General Meeting 3b ELECTION OF MR ANTHONY CHEONG Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 05-Dec-2014 Annual General Meeting 2 REMUNERATION REPORT Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 05-Dec-2014 Annual General Meeting 4 PERFORMANCE RIGHTS SHARE PLAN Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 05-Dec-2014 Annual General Meeting 3a RE-ELECTION OF DIRECTOR-MR SOLOMON LEW Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 05-Dec-2014 Annual General Meeting 3b RE-ELECTION OF DIRECTOR-MR HENRY LANZER Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 05-Dec-2014 Annual General Meeting 3c RE-ELECTION OF DIRECTOR-MR MICHAEL MCLEOD Management For PRIMARY HEALTH CARE LTD, LEICHHARDT Australia AU000000PRY5 28-Nov-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For PRIMARY HEALTH CARE LTD, LEICHHARDT Australia AU000000PRY5 28-Nov-2014 Annual General Meeting 3 RE-ELECT MR BRIAN BALL AS A DIRECTOR Management For PRIMARY HEALTH CARE LTD, LEICHHARDT Australia AU000000PRY5 28-Nov-2014 Annual General Meeting 4 RE-ELECT DR PAUL JONES AS A DIRECTOR Management For PRIMARY HEALTH CARE LTD, LEICHHARDT Australia AU000000PRY5 28-Nov-2014 Annual General Meeting 5 RE-ELECT MR ANDREW DUFF AS A DIRECTOR Management For PRIMARY HEALTH CARE LTD, LEICHHARDT Australia AU000000PRY5 28-Nov-2014 Annual General Meeting 6 RE-ELECT MR HENRY BATEMAN AS A DIRECTOR Management Against PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 2 ELECTION OF DIRECTOR - MR JOHN KENNETH HARTIGAN Management For PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR - MR PETER JOHN MACOURT Management For PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - MR IAN RICHARD NEAL Management For PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 5 RE-ELECTION OF DIRECTOR - MR ALEXANDER ANDREW HAMILL Management For

PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 6 APPROVAL OF THE PRIME MEDIA GROUP LIMITED PERFORMANCE Management Against RIGHTS PLAN PRIME MEDIA GROUP LTD, WATSON Australia AU000000PRT5 20-Nov-2014 Annual General Meeting 7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CEO, MR IAN Management Against AUDSLEY PROGRAMMED MAINTENANCE SERVICES LIMITED Australia AU000000PRG2 30-Jul-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

PROGRAMMED MAINTENANCE SERVICES LIMITED Australia AU000000PRG2 30-Jul-2014 Annual General Meeting 2 RE-ELECTION OF JONATHAN WHITTLE AS A DIRECTOR Management For

PROGRAMMED MAINTENANCE SERVICES LIMITED Australia AU000000PRG2 30-Jul-2014 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.1 ELECTION OF DIRECTOR: DAVID J. MAZZO Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.2 ELECTION OF DIRECTOR: PAUL ASHTON Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.3 ELECTION OF DIRECTOR: DOUGLAS GODSHALL Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.4 ELECTION OF DIRECTOR: JAMES BARRY Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.5 ELECTION OF DIRECTOR: MICHAEL ROGERS Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 1.6 ELECTION OF DIRECTOR: PETER G. SAVAS Management For PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 2 APPROVAL OF STOCK OPTION GRANT TO CEO PAUL ASHTON Management Against PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 3.1 APPROVAL OF STOCK OPTION GRANT TO THE NON-EXECUTIVE Management Against DIRECTOR: JAMES BARRY PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 3.2 APPROVAL OF STOCK OPTION GRANT TO THE NON-EXECUTIVE Management Against DIRECTOR: DOUGLAS GODSHALL PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 3.3 APPROVAL OF STOCK OPTION GRANT TO THE NON-EXECUTIVE Management Against DIRECTOR: MICHAEL ROGERS PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 3.4 APPROVAL OF STOCK OPTION GRANT TO THE NON-EXECUTIVE Management Against DIRECTOR: PETER G. SAVAS PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 3.5 APPROVAL OF STOCK OPTION GRANT TO THE NON-EXECUTIVE Management Against DIRECTOR: DAVID J. MAZZO PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 4.1 FOR PURPOSES OF ASX LISTING RULE 7.4: TO RATIFY THE MARCH 2014 Management For ISSUANCE AND SALE OF 1,700,000 SHARES OF COMMON STOCK

PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 4.2 FOR PURPOSES OF ASX LISTING RULE 7.4: TO RATIFY THE DECEMBER Management For 20 - 31, 2013 SALES OF COMMON STOCK UNDER OUR ATM FACILITY PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 5 APPROVAL ON AN ADVISORY BASIS OF PSIVIDA CORP.'S 2014 Management For EXECUTIVE COMPENSATION PSIVIDA CORP United States AU000000PVA7 11-Dec-2014 Annual General Meeting 6 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For

PULSE HEALTH LTD Australia AU000000PHG3 25-Nov-2014 Annual General Meeting 1 RE-ELECTION OF DIRECTOR-MR STUART JAMES Management For PULSE HEALTH LTD Australia AU000000PHG3 25-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For PULSE HEALTH LTD Australia AU000000PHG3 25-Nov-2014 Annual General Meeting 3 ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Management Against

QANTAS AIRWAYS LTD, MASCOT Australia AU000000QAN2 24-Oct-2014 Annual General Meeting 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD GOODMANSON Management For

QANTAS AIRWAYS LTD, MASCOT Australia AU000000QAN2 24-Oct-2014 Annual General Meeting 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA WARD Management For QANTAS AIRWAYS LTD, MASCOT Australia AU000000QAN2 24-Oct-2014 Annual General Meeting 3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN Management For THE LONG TERM INCENTIVE PLAN QANTAS AIRWAYS LTD, MASCOT Australia AU000000QAN2 24-Oct-2014 Annual General Meeting 4 REMUNERATION REPORT Management For QANTAS AIRWAYS LTD, MASCOT Australia AU000000QAN2 24-Oct-2014 Annual General Meeting 5 CONSTITUTIONAL CHANGE Management For QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 29-Oct-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management Against QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 29-Oct-2014 Annual General Meeting 2 ELECTION OF DIRECTOR - BRUCE HANCOX Management For QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 29-Oct-2014 Annual General Meeting 3 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) A MEETING OF THE COMPANY'S SHAREHOLDERS BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING (THE SPILL MEETING); (B) ALL OF THE DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (BEING BRUCE HANCOX AND RICHARD TREAGUS) CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (II) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 09-Jul-2014 Ordinary General Meeting 1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For REMOVAL OF DIRECTOR - DR PETER FARRELL QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 09-Jul-2014 Ordinary General Meeting 2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For REMOVAL OF DIRECTOR - DR GARY PACE QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 09-Jul-2014 Ordinary General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For APPOINTMENT OF DIRECTOR - DR RICHARD TREAGUS

QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 09-Jul-2014 Ordinary General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For APPOINTMENT OF DIRECTOR - MR BRUCE HANCOX QUBE HOLDINGS LTD, SYDNEY NSW Australia AU000000QUB5 13-Nov-2014 Annual General Meeting 1 RE-ELECTION OF PETER DEXTER Management For QUBE HOLDINGS LTD, SYDNEY NSW Australia AU000000QUB5 13-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For QUBE HOLDINGS LTD, SYDNEY NSW Australia AU000000QUB5 13-Nov-2014 Annual General Meeting 3 APPROVAL OF AWARD OF PERFORMANCE RIGHTS UNDER THE QUBE Management For LONG TERM INCENTIVE (LTI) PLAN TO MAURICE JAMES QUBE HOLDINGS LTD, SYDNEY NSW Australia AU000000QUB5 13-Nov-2014 Annual General Meeting 4 APPROVAL OF AWARD OF RIGHTS UNDER THE QUBE SHORT TERM Management For INCENTIVE (STI) PLAN TO MAURICE JAMES QUBE HOLDINGS LTD, SYDNEY NSW Australia AU000000QUB5 13-Nov-2014 Annual General Meeting 5 RATIFICATION OF PREVIOUS SHARE ISSUE-APRIL 2014 PLACEMENT Management Not Eligible

RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - MR RODERICK HAMILTON MCGEOCH AO Management For

RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM DART ROXBURGH Management For

RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK STEWART GRIER AM Management For

RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR Management Against CHRISTOPHER PAUL REX RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Australia AU000000RHC8 13-Nov-2014 Annual General Meeting 4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR Management Against BRUCE ROGER SODEN RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS VESTING 2017 TO MANAGING Management For DIRECTOR RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 5 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 2a ELECTION OF DIRECTOR - MR LLOYD JONES Management For RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 2b ELECTION OF DIRECTOR - MR BRUCE JAMES Management For RCR TOMLINSON LIMITED, PERTH Australia AU000000RCR7 19-Nov-2014 Annual General Meeting 2c ELECTION OF DIRECTOR - MS SUE PALMER Management For REA GROUP LTD, RICHMOND Australia AU000000REA9 13-Nov-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For REA GROUP LTD, RICHMOND Australia AU000000REA9 13-Nov-2014 Annual General Meeting 3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Management For REA GROUP LTD, RICHMOND Australia AU000000REA9 13-Nov-2014 Annual General Meeting 3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Management For REA GROUP LTD, RICHMOND Australia AU000000REA9 13-Nov-2014 Annual General Meeting 3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Management For REA GROUP LTD, RICHMOND Australia AU000000REA9 13-Nov-2014 Annual General Meeting 3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 1 ELECTION OF DIRECTOR - DR IAN BLACKBURNE Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 2 ELECTION OF DIRECTOR - MR NEIL CHATFIELD Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR - MS TAHIRA HASSAN Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 4 ELECTION OF DIRECTOR - MS WENDY MURDOCK Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 5 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE Management For CEO, MR DOUG PERTZ RECALL HOLDINGS LTD, SYDNEY Australia AU000000REC5 11-Nov-2014 Annual General Meeting 7 REMUNERATION REPORT Management For REECE AUSTRALIA LTD, BURWOOD Australia AU000000REH4 30-Oct-2014 Annual General Meeting 2 APPROVAL OF FINANCIAL ASSISTANCE PROVIDED BY THE ACTROL Management For GROUP REECE AUSTRALIA LTD, BURWOOD Australia AU000000REH4 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR L.A.WILSON AS A DIRECTOR OF THE COMPANY Management For

REECE AUSTRALIA LTD, BURWOOD Australia AU000000REH4 30-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR A.T.GORECKI AS A DIRECTOR OF THE COMPANY Management For

REECE AUSTRALIA LTD, BURWOOD Australia AU000000REH4 30-Oct-2014 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT FOR THE FINANCIAL YEAR Management For ENDED 30 JUNE 2014 REGIS RESOURCES LTD, PERTH Australia AU000000RRL8 28-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For REGIS RESOURCES LTD, PERTH Australia AU000000RRL8 28-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MARK OKEBY Management For REGIS RESOURCES LTD, PERTH Australia AU000000RRL8 28-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - GLYN EVANS Management For REGIS RESOURCES LTD, PERTH Australia AU000000RRL8 28-Nov-2014 Annual General Meeting 4 APPROVAL OF THE REGIS RESOURCES LIMITED 2014 EMPLOYEE SHARE Management For OPTION PLAN RESMED INC United States AU000000RMD6 20-Nov-2014 Annual General Meeting 2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 RESMED INC United States AU000000RMD6 20-Nov-2014 Annual General Meeting 3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR Management Against NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT RESMED INC United States AU000000RMD6 20-Nov-2014 Annual General Meeting 1.A ELECTION OF DIRECTOR, TO SERVE UNTIL OUR 2017 ANNUAL Management For MEETING: MICHAEL FARRELL RESMED INC United States AU000000RMD6 20-Nov-2014 Annual General Meeting 1.B ELECTION OF DIRECTOR, TO SERVE UNTIL OUR 2017 ANNUAL Management For MEETING: CHRIS ROBERTS RESMED INC United States AU000000RMD6 20-Nov-2014 Annual General Meeting 1.C ELECTION OF DIRECTOR, TO SERVE UNTIL OUR 2017 ANNUAL Management For MEETING: JACK WAREHAM RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 25-Nov-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 25-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR COLIN ARCHER Management For RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 25-Nov-2014 Annual General Meeting 3 FINANCIAL ASSISTANCE BY CAFE2U ENTITIES Management For RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 25-Nov-2014 Annual General Meeting 4 FINANCIAL ASSISTANCE BY GLORIA JEANS COFFEES ENTITIES Management For RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 25-Nov-2014 Annual General Meeting 5 APPROVAL OF PROPOSED ISSUE OF ORDINARY SHARES Management For REVERSE CORP LTD, PYRMONT Australia AU000000REF8 30-Oct-2014 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For REVERSE CORP LTD, PYRMONT Australia AU000000REF8 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR PETER RITCHIE Management For REVERSE CORP LTD, PYRMONT Australia AU000000REF8 30-Oct-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR STEPHEN JERMYN Management For ROC OIL COMPANY LIMITED Australia AU000000ROC4 11-Jul-2014 ExtraOrdinary General Meeting 1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For THAT THE COMPANY'S CONSITUTION BE ALTERED BY INSERTING THE NEW RULE 2.1(E) AS OUTLINED IN THE NOTICE OF MEETING

ROYAL WOLF HOLDINGS LTD, HORNSBY NSW Australia AU000000RWH6 23-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR MR RONALD F VALENTA Management For ROYAL WOLF HOLDINGS LTD, HORNSBY NSW Australia AU000000RWH6 23-Oct-2014 Annual General Meeting 3 ELECTION OF DIRECTOR MR MANUEL MARRERO Management For ROYAL WOLF HOLDINGS LTD, HORNSBY NSW Australia AU000000RWH6 23-Oct-2014 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS TO MR ROBERT ALLAN UNDER THE Management For LONG TERM INCENTIVE PLAN ROYAL WOLF HOLDINGS LTD, HORNSBY NSW Australia AU000000RWH6 23-Oct-2014 Annual General Meeting 5 APPROVAL OF SPECIAL INCENTIVE GRANT Management Against ROYAL WOLF HOLDINGS LTD, HORNSBY NSW Australia AU000000RWH6 23-Oct-2014 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For RUNGEPINCOCKMINARCO LTD, BRISBANE Australia AU000000RUL2 24-Oct-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For RUNGEPINCOCKMINARCO LTD, BRISBANE Australia AU000000RUL2 24-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - ALLAN BRACKIN Management For RUNGEPINCOCKMINARCO LTD, BRISBANE Australia AU000000RUL2 24-Oct-2014 Annual General Meeting 3 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management Not Eligible OF SECURITIES RUNGEPINCOCKMINARCO LTD, BRISBANE Australia AU000000RUL2 24-Oct-2014 Annual General Meeting 4 ADDITIONAL CAPACITY TO ISSUE EQUITY SECURITIES Management For RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR KENNETH STOUT Management For RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 4 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES TO THE VENDORS OF INSIGHT 4 PTY LTD

RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 5 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES TO THE VENDORS OF ZENITH PTY LTD RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 6 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management For OF SECURITIES TO THE VENDORS OF TRANSPIRE PTY LTD

RXP SERVICES LTD, MELBOURNE VIC Australia AU000000RXP7 05-Nov-2014 Annual General Meeting 7 APPROVAL OF PLACEMENT FACILITY Management Against SAI GLOBAL LTD Australia AU000000SAI8 23-Oct-2014 Annual General Meeting 1 REMUNERATION REPORT Management For SAI GLOBAL LTD Australia AU000000SAI8 23-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: MS ANNA BUDULS Management For SAI GLOBAL LTD Australia AU000000SAI8 23-Oct-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR: MR W PETER DAY Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-JOHN THORN Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-IAN ELLIOT Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 5 RE-ELECTION OF DIRECTOR-MARK WEBSTER Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 6 SALMAT EXEMPT EMPLOYEE SHARE PLAN Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 7 SALMAT DEFERRED EMPLOYEE SHARE PLAN Management For SALMAT LTD Australia AU000000SLM7 21-Nov-2014 Annual General Meeting 8 SALMAT EXECUTIVE PERFORMANCE OPTION PLAN Management For SANDFIRE RESOURCES NL Australia AU000000SFR8 20-Nov-2014 Annual General Meeting 1 NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For

SANDFIRE RESOURCES NL Australia AU000000SFR8 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR W JOHN EVANS AS A DIRECTOR Management For SEDGMAN LTD Australia AU000000SDM4 21-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For SEDGMAN LTD Australia AU000000SDM4 21-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR ROBERT MCDONALD Management For SEDGMAN LTD Australia AU000000SDM4 21-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR DONALD ARGENT Management For SEDGMAN LTD Australia AU000000SDM4 21-Nov-2014 Annual General Meeting 4 ELECTION OF DIRECTOR-MR PETER WATSON Management For SEDGMAN LTD Australia AU000000SDM4 21-Nov-2014 Annual General Meeting 5 ISSUE OF SECURITIES TO MR PETER WATSON Management For SEEK LTD, ST KILDA Australia AU000000SEK6 27-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For SEEK LTD, ST KILDA Australia AU000000SEK6 27-Nov-2014 Annual General Meeting 2a RE-ELECTION OF MR NEIL CHATFIELD AS A DIRECTOR OF SEEK Management For SEEK LTD, ST KILDA Australia AU000000SEK6 27-Nov-2014 Annual General Meeting 2b ELECTION OF MS JULIE FAHEY AS A DIRECTOR OF SEEK Management For SEEK LTD, ST KILDA Australia AU000000SEK6 27-Nov-2014 Annual General Meeting 4a GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW BASSAT Management For

SEEK LTD, ST KILDA Australia AU000000SEK6 27-Nov-2014 Annual General Meeting 4b GRANT OF LONG TERM INCENTIVE OPTIONS TO MR ANDREW BASSAT Management For

SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 1 REMUNERATION REPORT Management For SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 3 RATIFICATION OF ISSUE OF SECURITIES Management Not Eligible SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 4 INCREASE IN MAXIMUM ANNUAL REMUNERATION OF NON- Management For EXECUTIVE DIRECTORS SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 2.a THAT MR MICHAEL IWANIW, WHO RETIRES IN ACCORDANCE WITH Management For RULE 63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 2.b THAT MR PAUL RIORDAN, WHO RETIRES IN ACCORDANCE WITH RULE Management For 63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 5.a THAT APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING FOR THE Management For PURPOSE OF ASX LISTING RULE 10.14, ASX LISTING RULE 7.1 AND EXCEPTION 9 IN ASX LISTING RULE 7.2, TO THE ALLOCATION OF 225,000 PERFORMANCE RIGHTS BY THE COMPANY TO PAUL THOMPSON (MANAGING DIRECTOR) TO ACQUIRE BY WAY OF ISSUE A LIKE NUMBER OF SHARES, AS PART OF THE COMPANY'S LONG TERM INCENTIVE PLAN, ON THE TERMS OF THAT PLAN AND AS OTHERWISE SET OUT IN THE EXPLANATORY MEMORANDUM WHICH ACCOMPANY AND FORM PART OF THE NOTICE OF THIS MEETING

SELECT HARVESTS LIMITED, THOMASTOWN Australia AU000000SHV6 21-Nov-2014 Annual General Meeting 5.b THAT FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE Management For CORPORATIONS ACT 2001 (CTH), APPROVAL IS GIVEN FOR THE GRANTING OF TERMINATION BENEFITS TO THE MANAGING DIRECTOR, MR PAUL THOMPSON, UNDER THE LTIP IN CONNECTION WITH HIS RETIREMENT FROM A MANAGERIAL OR EXECUTIVE OFFICE IN THE COMPANY OR A RELATED BODY CORPORATE OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE EXPLANATORY MEMORANDUM ACCOMPANYING AND FORMING PART OF THE NOTICE OF THIS MEETING

SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 1 ELECTION OF MS DEBBIE GOODIN AS A DIRECTOR Management For SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DR RALPH CRAVEN AS A DIRECTOR Management For SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR BEN MCKEOWN AS A DIRECTOR Management For SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 4 DIRECTORS' REMUNERATION REPORT Management For SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 5 APPROVAL OF FUTURE ISSUES OF SECURITIES UNDER THE EMPLOYEE Management For PERFORMANCE RIGHTS PLAN SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 6 APPROVAL OF PROPOSED ISSUE OF FY15 LTI RIGHTS UNDER THE Management For MANAGING DIRECTOR'S REMUNERATION PACKAGE SENEX ENERGY LTD, PERTH Australia AU000000SXY7 19-Nov-2014 Annual General Meeting 7 AMENDMENT OF CONSTITUTION - INSERTION OF PROPORTIONAL Management For TAKEOVER APPROVAL PROVISION SERVCORP LIMITED Australia AU000000SRV5 13-Nov-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For SERVCORP LIMITED Australia AU000000SRV5 13-Nov-2014 Annual General Meeting 5 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON THE RESOLUTION IN ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING. (THE SPILL MEETING); (B) ALL THE COMPANY'S DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2014 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE; CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

SERVCORP LIMITED Australia AU000000SRV5 13-Nov-2014 Annual General Meeting 2a TO RE-ELECT MR TAINE MOUFARRIGE AS A DIRECTOR Management Against SERVCORP LIMITED Australia AU000000SRV5 13-Nov-2014 Annual General Meeting 2b TO RE-ELECT THE HON. MARK VAILE AS A DIRECTOR Management For SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2014 Annual General Meeting 2 TO RE-ELECT DR MICHELLE DEAKER AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2014 Annual General Meeting 3 TO RE-ELECT MR RYAN STOKES AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2014 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 28 Management For JUNE 2014 SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER, Management For MR TIM WORNER SFG AUSTRALIA LTD, SYDNEY Australia AU000000SFW8 01-Aug-2014 Scheme Meeting 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF Management For SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN SFG AUSTRALIA LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH SFG AUSTRALIA LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE SFGA BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS

SG FLEET GROUP LTD, PYMBLE NSW Australia AU000000SGF1 20-Nov-2014 Annual General Meeting 2 REMUNERATION REPORT Management For SG FLEET GROUP LTD, PYMBLE NSW Australia AU000000SGF1 20-Nov-2014 Annual General Meeting 3 RE-ELECTION OF GRAHAM EDWARD MALONEY Management For SG FLEET GROUP LTD, PYMBLE NSW Australia AU000000SGF1 20-Nov-2014 Annual General Meeting 4 APPOINTMENT OF AUDITOR: THAT KPMG OF 10 SHELLEY STREET, Management For SYDNEY, NEW SOUTH WALES, HAVING BEEN DULY NOMINATED BY A SHAREHOLDER OF THE COMPANY AND HAVING CONSENTED IN WRITING TO ACT, BE APPOINTED AS AUDITOR OF THE COMPANY

SILEX SYSTEMS LTD, LUCAS HEIGHTS NSW Australia AU000000SLX4 18-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For SILEX SYSTEMS LTD, LUCAS HEIGHTS NSW Australia AU000000SLX4 18-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DR LISA MCINTYRE AS A DIRECTOR Management For SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 1 TO RE-ELECT MRS HEATHER RIDOUT AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 2 TO RE-ELECT MR JOHN DILACQUA AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 3 TO RE-ELECT MR CHRIS RENWICK AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 4 TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 5 TO ELECT MS GEORGIA NELSON AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE Management For COMPANY SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 7 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Management For JUNE 2014 SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 8 TO APPROVE THE PARTICIPATION IN THE SIMS METAL MANAGEMENT Management For LONG TERM INCENTIVE PLAN BY MR CLARO SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 13-Nov-2014 Annual General Meeting 9 TERMINATION BENEFITS FOR EMPLOYEES HOLDING MANAGERIAL OR Management For EXECUTIVE OFFICES SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, Management For SINGAPORE DIRECTORS' REPORT AND AUDITORS' REPORT SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE Management For SINGAPORE SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 3 TO RE-ELECT MR PETER ONG BOON KWEE AS DIRECTOR Management For SINGAPORE SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 4 TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR Management For SINGAPORE SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) Management For SINGAPORE AS DIRECTOR SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR Management For SINGAPORE THE FINANCIAL YEAR ENDING 31 MARCH 2015 SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 7 TO RE-APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Management For SINGAPORE THEIR REMUNERATION SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Management For SINGAPORE SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 Annual General Meeting 9 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE Management For SINGAPORE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012

SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 ExtraOrdinary General Meeting 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE Management For SINGAPORE SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 ExtraOrdinary General Meeting 2 THE PROPOSED ALTERATIONS TO THE SINGTEL PERFORMANCE SHARE Management For SINGAPORE PLAN 2012 SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 ExtraOrdinary General Meeting 3 THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT Management For SINGAPORE EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED

SINGAPORE TELECOMMUNICATIONS LTD, Singapore AU000000SGT2 25-Jul-2014 ExtraOrdinary General Meeting 4 THE PROPOSED APPROVAL FOR PARTICIPATION BY THE RELEVANT Management For SINGAPORE NON-EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED

SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 27-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 27-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - TERRY GRAMMER Management For SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 27-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - ANNA NEULING Management Against SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 27-Nov-2014 Annual General Meeting 4 ISSUE OF SHARE APPRECIATION RIGHTS TO RELATED PARTY - MR Management For MARK BENNETT SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 27-Nov-2014 Annual General Meeting 5 ISSUE OF SHARE APPRECIATION RIGHTS TO RELATED PARTY - MS ANNA Management For NEULING SIRIUS RESOURCES NL, WEST PERTH WA Australia AU000000SIR2 15-Oct-2014 Ordinary General Meeting 1 RATIFICATION OF PRIOR ISSUE - SHARES Management Not Eligible SIRTEX MEDICAL LTD Australia AU000000SRX1 28-Oct-2014 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For SIRTEX MEDICAL LTD Australia AU000000SRX1 28-Oct-2014 Annual General Meeting 2 TO RE-ELECT MR RICHARD HILL AS A DIRECTOR Management For SIRTEX MEDICAL LTD Australia AU000000SRX1 28-Oct-2014 Annual General Meeting 3 APPROVAL OF AN INCREASE IN THE MAXIMUM AGGREGATE Management For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS SIRTEX MEDICAL LTD Australia AU000000SRX1 28-Oct-2014 Annual General Meeting 4 APPROVAL OF THE ISSUE & EXERCISE OF PERFORMANCE RIGHTS - MR Management For GILMAN WONG SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 3 APPROVAL OF THE 2014 GRANT OF PERFORMANCE RIGHTS AND Management For OPTIONS TO MR MICK MCMAHON SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - VICKKI MCFADDEN Management For SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 5 RE-ELECTION OF DIRECTOR - TRACEY HORTON Management For SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 6 RE-ELECTION OF DIRECTOR - TONY CIPA Management For SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 7 ELECTION OF DIRECTOR - JIM WALKER Management For SKILLED GROUP LTD, MELBOURNE Australia AU000000SKE6 23-Oct-2014 Annual General Meeting 8 FINANCIAL ASSISTANCE Management For SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 24-Oct-2014 Annual General Meeting 1 TO RECORD THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 24-Oct-2014 Annual General Meeting 2 TO RE-ELECT PETER MACOURT AS A DIRECTOR Management For SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 24-Oct-2014 Annual General Meeting 3 TO RE-ELECT JOHN WALLER AS A DIRECTOR Management For SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND New Zealand NZSKCE0001S2 17-Oct-2014 Annual General Meeting 1 TO RE-ELECT BRENT HARMAN AS A DIRECTOR Management For

SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND New Zealand NZSKCE0001S2 17-Oct-2014 Annual General Meeting 2 TO RE-ELECT SUE SUCKLING AS A DIRECTOR Management For

SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND New Zealand NZSKCE0001S2 17-Oct-2014 Annual General Meeting 3 TO APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' Management For REMUNERATION FROM NZD 1,300,000 PER ANNUM (PLUS GST, IF ANY) TO NZD 1,365,000 (PLUS GST, IF ANY) SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND New Zealand NZSKCE0001S2 17-Oct-2014 Annual General Meeting 4 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Management For REMUNERATION SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 4 FINANCIAL ASSISTANCE BY SUBSIDIARIES IN CONNECTION WITH Management For NOWICKI CARBONE ACQUISITION AND SCHULTZ ACQUISITION

SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 5 PREVIOUS ISSUE OF SHARES Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 6 FUTURE ISSUE OF SHARES Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 7 S&G EQUITY INCENTIVE PLAN (EIP) APPROVAL Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 8 S&G SHARE INCENTIVE PLAN (SIP) APPROVAL Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 3.A RE-ELECTION OF MR JOHN SKIPPEN AS A DIRECTOR OF THE COMPANY Management For

SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 3.B RE-ELECTION OF MR IAN COURT AS A DIRECTOR OF THE COMPANY Management For

SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 9.A ISSUE OF EIP SHARES TO MR ANDREW GRECH Management For SLATER & GORDON LTD, MELBOURNE Australia AU000000SGH7 20-Oct-2014 Annual General Meeting 9.B ISSUE OF EIP SHARES TO MR KEN FOWLIE Management For SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 21-Oct-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 21-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR NICOLE BIRRELL Management For SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 21-Oct-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR BRUCE THOMPSON Management For SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 21-Oct-2014 Annual General Meeting 4 ELECTION OF DIRECTOR JUSTIN MILNE Management For SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 21-Oct-2014 Annual General Meeting 5 FINANCIAL ASSISTANCE Management For SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 1 RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, AS A DIRECTOR OF Management For THE COMPANY FOR ONE YEAR SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE Management For COMPANY SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF Management For FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 4 ELECTION OF PROFESSOR MARK COMPTON, AS A DIRECTOR OF THE Management For COMPANY SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management Against

SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 6 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Management For HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Management For HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 8 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, Management For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

SONIC HEALTHCARE LIMITED, MACQUARIE PARK Australia AU000000SHL7 20-Nov-2014 Annual General Meeting 9 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Management For FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 1 ELECTION OF ROBERT MURRAY AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 2 ELECTION OF KATHY GRAMP AS A DIRECTOR Management For SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 3 ELECTION OF GLEN BOREHAM AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 4 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For

SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Australia AU000000SXL4 21-Oct-2014 Annual General Meeting 6 THAT: A. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY Shareholder Against ("SPILL MEETING") WILL BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MAX MOORE-WILTON, LEON PASTERNAK, CHRIS DE BOER AND PETER HARVIE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 3 REMUNERATION REPORT-COMPANIES ONLY Management For SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 5 AMENDMENTS TO TRUST CONSTITUTION-TRUST ONLY Management For SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 6 ISSUE OF STAPLED SECURITIES FOR SINGAPORE LAW PURPOSES- Management For COMPANIES AND TRUST SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 2.a RE-ELECTION OF DIRECTOR- MS TINA MCMECKAN-COMPANIES ONLY Management For

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 2.b RE-ELECTION OF DIRECTOR- MR IAN RENARD-COMPANIES ONLY Management For

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 2.c ELECTION OF DIRECTOR- DR RALPH CRAVEN-COMPANIES ONLY Management For

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 2.d ELECTION OF DIRECTOR- MS SALLY FARRIER-COMPANIES ONLY Management For

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 2.e ELECTION OF DIRECTOR- MR SUN JIANXING-COMPANIES ONLY Management For

SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 4.a CHANGE OF NAME-SP AUSTRALIA NETWORKS (TRANSMISSION) LTD TO Management For BE CHANGED TO AUSNET SERVICES (TRANSMISSION) LTD-COMPANIES ONLY SP AUSNET Australia AU000000SPN6 17-Jul-2014 Annual General Meeting 4.b CHANGE OF NAME-SP AUSTRALIA NETWORKS (DISTRIBUTION) LTD TO Management For BE CHANGED TO AUSNET SERVICES (DISTRIBUTION) LTD-COMPANIES ONLY SPECIALTY FASHION GROUP LTD, ALEXANDRIA NSW Australia AU000000SFH9 20-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

SPECIALTY FASHION GROUP LTD, ALEXANDRIA NSW Australia AU000000SFH9 20-Nov-2014 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR - MR MICHAEL HARDWICK Management Against

SPECIALTY FASHION GROUP LTD, ALEXANDRIA NSW Australia AU000000SFH9 20-Nov-2014 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR - MS MEGAN QUINN Management For SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC Australia AU000000SPO4 27-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Management For VOTE) SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC Australia AU000000SPO4 27-Oct-2014 Annual General Meeting 2a RE-ELECTION OF MR ROBERT KOCZKAR AS A DIRECTOR Management For

SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC Australia AU000000SPO4 27-Oct-2014 Annual General Meeting 2b RE-ELECTION OF MR GEOFFREY HUTCHINSON AS A DIRECTOR Management For

STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 2 ELECTION OF MR ROB THOMAS Management For STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR RICHARD HAZLETON Management For STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MS ZITA PEACH Management For STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 5 APPROVAL OF NON-EXECUTIVE DIRECTOR FEE POOL Management For STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 6 APPROVAL OF STARPHARMA EMPLOYEE PERFORMANCE RIGHTS PLAN Management For

STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 7 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO DR JACINTH Management Against FAIRLEY STARPHARMA HOLDINGS LTD, MELBOURNE Australia AU000000SPL0 20-Nov-2014 Annual General Meeting 8 ADOPTION OF NEW CONSTITUTION Management For STEADFAST GROUP LTD, SYDNEY NSW Australia AU000000SDF8 29-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For STEADFAST GROUP LTD, SYDNEY NSW Australia AU000000SDF8 29-Oct-2014 Annual General Meeting 3 THAT APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE Management For 10.14, SECTIONS 200B AND 200E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES TO EITHER THE ISSUE OR TRANSFER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (OR CASH IN LIEU) TO THE PARTICIPANTS (INCLUDING THE MANAGING DIRECTOR & CEO) IN ACCORDANCE WITH THE COMPANY'S LONG TERM AND SHORT TERM INCENTIVE SCHEMES (INCLUDING IN CIRCUMSTANCES OF DEATH, GENUINE RETIREMENT, REDUNDANCY OR TOTAL AND PERMANENT DISABILITY)

STEADFAST GROUP LTD, SYDNEY NSW Australia AU000000SDF8 29-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR FRANK O'HALLORAN AS DIRECTOR Management For STOCKLAND, SYDNEY NSW Australia AU000000SGP0 28-Oct-2014 Annual General Meeting 1 APPROVAL OF ACCOUNTS Management For STOCKLAND, SYDNEY NSW Australia AU000000SGP0 28-Oct-2014 Annual General Meeting 2 ELECTION OF MR TOM POCKETT AS A DIRECTOR Management For STOCKLAND, SYDNEY NSW Australia AU000000SGP0 28-Oct-2014 Annual General Meeting 3 RE ELECTION OF MR PETER SCOTT AS A DIRECTOR Management For STOCKLAND, SYDNEY NSW Australia AU000000SGP0 28-Oct-2014 Annual General Meeting 4 APPROVAL OF THE REMUNERATION REPORT Management For STOCKLAND, SYDNEY NSW Australia AU000000SGP0 28-Oct-2014 Annual General Meeting 5 APPROVAL OF THE ISSUE OF 811,000 PERFORMANCE RIGHTS TO MR Management For MARK STEINERT, MANAGING DIRECTOR STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 1 RE-APPOINTMENT OF MR MICHAEL REVELEY Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 2 RE-APPOINTMENT OF AUDITORS: BAKER TILLY UK AUDIT LLP Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 3 APPROVAL TO ISSUE SHARES TO MR TOBY CHANDLER Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 4 APPROVAL TO ISSUE SHARES TO MR MICHAEL REVELEY Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 5 APPROVAL TO ISSUE SHARES TO MR DAVID VEITCH Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 6 APPROVAL TO ISSUE SHARES TO MR ANDREW CHILCOTT Management For STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 7 APPROVAL TO ISSUE SHARES TO MR SAM WRIGHT Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 8 APPROVAL TO ISSUE SHARES TO MR ASATUR KARAPETYAN Management For

STRUCTURAL MONITORING SYSTEMS PLC, ASHFORD United Kingdom AU000000SMN3 10-Nov-2014 Annual General Meeting 9 RATIFICATION OF PRIOR ISSUE OF SHARES TO DRAKE PRIVATE Management For INVESTMENTS STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 2 ELECTION OF DIRECTOR-PETER BRECHT Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 3 ELECTION OF DIRECTOR- MICHAEL ATKINS Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 4 APPROVAL OF LONG TERM INCENTIVE PLAN Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 5 APPROVAL OF EMPLOYEE SHARE OPTION PLAN Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 7 ISSUE OF DIRECTOR OPTIONS- MR PETER MCMORROW Management Against STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 8 ISSUE OF DIRECTOR OPTIONS- MR MICHAEL ATKINS Management Against STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 9 ISSUE OF DIRECTOR OPTIONS- MR PETER BRECHT Management Against STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 10 ISSUE OF DIRECTOR OPTIONS- MR ROBERT FREEDMAN Management Against STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 11 ADOPTION OF NEW CONSTITUTION Management For STRUCTURAL SYSTEMS LTD Australia AU000000STS7 19-Nov-2014 Annual General Meeting 12 CHANGE OF COMPANY NAME: STRUCTURAL SYSTEMS LIMITED TO SRG Management For LIMITED SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 1 REMUNERATION REPORT Management For SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND Management For GROUP CEO SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE 11.3(C), RULE 19, Management For RULE 24.6, RULE 36.7, RULE 39 SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR WILLIAM J BARTLETT Management For

SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS AUDETTE E EXEL Management For

SUNCORP GROUP LTD, BRISBANE Australia AU000000SUN6 23-Oct-2014 Annual General Meeting 3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR EWOUD J KULK Management For

SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 06-Nov-2014 Annual General Meeting 2 RE-ELECTION OF MR CRAIG CARRACHER AS A DIRECTOR Management For SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 06-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 06-Nov-2014 Annual General Meeting 4 APPROVAL OF SHARE ISSUE (SERF) Management Against SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 06-Nov-2014 Annual General Meeting 5 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO RELEVANT Management Against EXECUTIVES UNDER THE SERF SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 3 RE-ELECT MR ROBERT WRIGHT AS DIRECTOR Management For SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 4 RE-ELECT MR REG ROWE AS A DIRECTOR Management For SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 5 AMENDMENTS TO THE TERMS OF PERFORMANCE RIGHTS GRANTED Management Against UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - AMENDMENT AND MD/CEO APPROVAL SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 5 AMENDMENTS TO THE TERMS OF PERFORMANCE RIGHTS GRANTED Management For UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - AMENDMENT AND MD/CEO APPROVAL SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 6 AMENDMENTS TO THE TERMS OF PERFORMANCE RIGHTS GRANTED Management Against UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - MANAGEMENT APPROVAL SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 6 AMENDMENTS TO THE TERMS OF PERFORMANCE RIGHTS GRANTED Management For UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - MANAGEMENT APPROVAL SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 7 APPROVAL OF ISSUE OF SECURITIES TO THE MANAGING DIRECTOR Management For AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES

SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 8 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder Against VOTES CAST ON IN RESPECT OF ITEM 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD WITHIN 90 DAYS OF THE DATE OF THE PASSING OF THIS RESOLUTION (THE "SPILL MEETING"); (B) ALL OF THE DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTOR'S REPORT FOR THE YEAR ENDED 29 JUNE 2014 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES WILL CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

SUPER RETAIL GROUP LTD Australia AU000000SUL0 22-Oct-2014 Annual General Meeting 8 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE Shareholder For VOTES CAST ON IN RESPECT OF ITEM 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD WITHIN 90 DAYS OF THE DATE OF THE PASSING OF THIS RESOLUTION (THE "SPILL MEETING"); (B) ALL OF THE DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTOR'S REPORT FOR THE YEAR ENDED 29 JUNE 2014 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES WILL CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING

TABCORP HOLDINGS LIMITED, MELBOURNE Australia AU000000TAH8 28-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Management For VOTE) TABCORP HOLDINGS LIMITED, MELBOURNE Australia AU000000TAH8 28-Oct-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORS AND Management For CHIEF EXECUTIVE OFFICER TABCORP HOLDINGS LIMITED, MELBOURNE Australia AU000000TAH8 28-Oct-2014 Annual General Meeting 2.a RE-ELECTION OF MRS JANE HEMSTRITCH Management For TABCORP HOLDINGS LIMITED, MELBOURNE Australia AU000000TAH8 28-Oct-2014 Annual General Meeting 2.b RE-ELECTION OF DR ZYGMUNT SWITKOWSKI Management For TASSAL GROUP LTD Australia AU000000TGR4 29-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For TASSAL GROUP LTD Australia AU000000TGR4 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF TREVOR GERBER AS A DIRECTOR Management For TASSAL GROUP LTD Australia AU000000TGR4 29-Oct-2014 Annual General Meeting 4 ELECTION OF MICHAEL CARROLL AS A DIRECTOR Management For TASSAL GROUP LTD Australia AU000000TGR4 29-Oct-2014 Annual General Meeting 5 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION Management For OF NON-EXECUTIVE DIRECTORS TASSAL GROUP LTD Australia AU000000TGR4 29-Oct-2014 Annual General Meeting 6 LONG-TERM INCENTIVE PLAN GRANT OF 74,506 PERFORMANCE Management For RIGHTS TO MR MARK RYAN PURSUANT TO THE 2014 PERFORMANCE RIGHTS PACKAGE TATTS GROUP LTD Australia AU000000TTS5 29-Oct-2014 Annual General Meeting 1 APPROVAL OF THE REMUNERATION REPORT Management For TATTS GROUP LTD Australia AU000000TTS5 29-Oct-2014 Annual General Meeting 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Management For TATTS GROUP LTD Australia AU000000TTS5 29-Oct-2014 Annual General Meeting 2a RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR Management For TATTS GROUP LTD Australia AU000000TTS5 29-Oct-2014 Annual General Meeting 2b RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST Management For TATTS GROUP LTD Australia AU000000TTS5 29-Oct-2014 Annual General Meeting 2c ELECTION OF DIRECTOR-DR DAVID WATSON Management For TELSTRA CORPORATION LTD, MELBOURNE VIC Australia AU000000TLS2 14-Oct-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS Management For TELSTRA CORPORATION LTD, MELBOURNE VIC Australia AU000000TLS2 14-Oct-2014 Annual General Meeting 5 REMUNERATION REPORT Management For TELSTRA CORPORATION LTD, MELBOURNE VIC Australia AU000000TLS2 14-Oct-2014 Annual General Meeting 3.a ELECTION OF DIRECTOR: MR PETER HEARL Management For TELSTRA CORPORATION LTD, MELBOURNE VIC Australia AU000000TLS2 14-Oct-2014 Annual General Meeting 3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Management For TELSTRA CORPORATION LTD, MELBOURNE VIC Australia AU000000TLS2 14-Oct-2014 Annual General Meeting 3.c RE-ELECTION OF DIRECTOR: MS CATHERINE LIVINGSTONE AO Management For THE PAS GROUP LTD, MT WAVERLEY VIC Australia AU000000PGR2 30-Oct-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY) Management For

THE PAS GROUP LTD, MT WAVERLEY VIC Australia AU000000PGR2 30-Oct-2014 Annual General Meeting 3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Management For THE PAS GROUP LTD, MT WAVERLEY VIC Australia AU000000PGR2 30-Oct-2014 Annual General Meeting 1.a RE-ELECTION OF MR DAVID FENLON AS A DIRECTOR Management For THE PAS GROUP LTD, MT WAVERLEY VIC Australia AU000000PGR2 30-Oct-2014 Annual General Meeting 1.b RE-ELECTION OF MR JON BRETT AS A DIRECTOR Management For THE PAS GROUP LTD, MT WAVERLEY VIC Australia AU000000PGR2 30-Oct-2014 Annual General Meeting 1.c RE-ELECTION OF MS JACQUIE NAYLOR AS A DIRECTOR Management For THE REJECT SHOP LTD, KENSINGTON Australia AU000000TRS9 15-Oct-2014 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For THE REJECT SHOP LTD, KENSINGTON Australia AU000000TRS9 15-Oct-2014 Annual General Meeting 3 RE-ELECTION OF A DIRECTOR - MR KEVIN ELKINGTON Management For THE REJECT SHOP LTD, KENSINGTON Australia AU000000TRS9 15-Oct-2014 Annual General Meeting 4 RE-ELECTION OF A DIRECTOR - MR DENIS WESTHORPE Management For TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 2 RE-ELECTION OF MEL BRIDGES Management For TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 3 RE-ELECTION OF CHERRELL HIRST Management For TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 4 APPROVAL OF ISSUE OF OPTIONS TO DIRECTOR Management Against TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 5 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management Not Eligible OF SHARES UNDER A PLACEMENT TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 6 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE Management Not Eligible OF SHARES TO PRIORITY SUB UNDERWRITER TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 7 THAT FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER Management For PURPOSES, APPROVAL BE GIVEN FOR THE PREVIOUS ISSUE OF 527,547 ORDINARY SHARES TO MR GEOFF MORRIS, IN PART PAYMENT OF CONSULTANCY SERVICES PROVIDED TO TISSUE THERAPIES PURSUANT TO A CONSULTANCY AGREEMENT, THE TERMS OF WHICH ARE SUMMARISED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF MEETING TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 8 THAT FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER Management For PURPOSES, APPROVAL BE GIVEN FOR THE PREVIOUS ISSUE OF 146,540 ORDINARY SHARES TO MR RON SHANNON, IN PART PAYMENT OF CONSULTANCY SERVICES PROVIDED TO TISSUE THERAPIES PURSUANT TO A CONSULTANCY AGREEMENT, THE TERMS OF WHICH ARE SUMMARISED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF MEETING

TISSUE THERAPIES LIMITED Australia AU000000TIS8 07-Oct-2014 Annual General Meeting 9 APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER Management Against LISTING RULE 7.1A TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MR RAY HORSBURGH AM Management For TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 4 RE-ELECTION OF MR FRANK FORD Management For TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 5 RE-ELECTION OF MS NICOLA WAKEFIELD EVANS Management For TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 6 GRANT OF OPTIONS AND RIGHTS (LTI) TO THE MANAGING DIRECTOR, Management For MR BRIAN KRUGER TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 7 GRANT OF RIGHTS (DEFERRED STI) TO THE MANAGING DIRECTOR, MR Management For BRIAN KRUGER TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 23-Oct-2014 Annual General Meeting 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For

TOX FREE SOLUTIONS LTD Australia AU000000TOX6 28-Nov-2014 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For TOX FREE SOLUTIONS LTD Australia AU000000TOX6 28-Nov-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - RICHARD ALLEN Management For TOX FREE SOLUTIONS LTD Australia AU000000TOX6 28-Nov-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MICHAEL HUMPHRIS Management For TOX FREE SOLUTIONS LTD Australia AU000000TOX6 28-Nov-2014 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS AND SHARE APPRECIATION RIGHTS Management For TO MR STEPHEN GOSTLOW TPG TELECOM LTD Australia AU000000TPM6 03-Dec-2014 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For TPG TELECOM LTD Australia AU000000TPM6 03-Dec-2014 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Management Against TPG TELECOM LTD Australia AU000000TPM6 03-Dec-2014 Annual General Meeting 3 FINANCIAL ASSISTANCE IN CONNECTION WITH AAPT ACQUISITION Management For

TRADE ME GROUP LTD, WELLINGTON New Zealand NZTMEE0003S8 29-Oct-2014 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' Management For REMUNERATION TRADE ME GROUP LTD, WELLINGTON New Zealand NZTMEE0003S8 29-Oct-2014 Annual General Meeting 2 THAT JOANNA PERRY BE RE-ELECTED AS A DIRECTOR OF TRADE ME Management For

TRADE ME GROUP LTD, WELLINGTON New Zealand NZTMEE0003S8 29-Oct-2014 Annual General Meeting 3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR OF TRADE ME Management For

TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 5 APPROVAL OF ISSUE OF MTI PERFORMANCE AWARDS TO MANAGING Management For DIRECTOR/CEO FOR FY2014 TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 6 APPROVAL OF ISSUE OF LTI PERFORMANCE AWARDS TO MANAGING Management For DIRECTOR/CEO FOR FY2015 TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 2.A ELECTION OF MR DEAN PRITCHARD AS A DIRECTOR Management For TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 2.B ELECTION OF MS. KATHY HIRSCHFELD AS A DIRECTOR Management For TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 2.C ELECTION OF MR GEOFF KLEEMANN AS A DIRECTOR Management For TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 3.A RE-ELECTION OF MR DOUGLAS SNEDDEN AS A DIRECTOR Management For TRANSFIELD SERVICES LTD, SYDNEY NSW Australia AU000000TSE7 05-Nov-2014 Annual General Meeting 3.B RE-ELECTION OF MR ROY MCKELVIE AS A DIRECTOR Management For TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 5 AMENDMENT TO COMPANY'S CONSTITUTION Management For TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 3.a RE-ELECTION OF MR MARTIN HUDSON AS A DIRECTOR OF THE Management For COMPANY TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 3.b RE-ELECTION OF MR TERRY SINCLAIR AS A DIRECTOR OF THE Management For COMPANY TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 3.c ELECTION OF MR PHILIPPE ETIENNE AS A DIRECTOR OF THE COMPANY Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 4.a GRANTING OF LTI PERFORMANCE RIGHTS TO MR ROBERT BOUCHER Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 29-Oct-2014 Annual General Meeting 4.b GRANTING OF STI PERFORMANCE RIGHTS TO MR ROBERT BOUCHER Management For

TRANSURBAN GROUP, MELBOURNE VIC Australia AU000000TCL6 09-Oct-2014 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Management For TRANSURBAN GROUP, MELBOURNE VIC Australia AU000000TCL6 09-Oct-2014 Annual General Meeting 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND THT) Management For

TRANSURBAN GROUP, MELBOURNE VIC Australia AU000000TCL6 09-Oct-2014 Annual General Meeting 2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL CHATFIELD Management For TRANSURBAN GROUP, MELBOURNE VIC Australia AU000000TCL6 09-Oct-2014 Annual General Meeting 2.b TO RE-ELECT A DIRECTOR OF THL AND TIL-ROBERT EDGAR Management For TREASURY WINE ESTATES LTD, SOUTHBANK VIC Australia AU000000TWE9 16-Dec-2014 Annual General Meeting 2 REMUNERATION REPORT Management For

TREASURY WINE ESTATES LTD, SOUTHBANK VIC Australia AU000000TWE9 16-Dec-2014 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY CATTERMOLE Management For

TREASURY WINE ESTATES LTD, SOUTHBANK VIC Australia AU000000TWE9 16-Dec-2014 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - PETER ROLAND HEARL Management For

TREASURY WINE ESTATES LTD, SOUTHBANK VIC Australia AU000000TWE9 16-Dec-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Management For

TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 4. CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS Management Against OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS.

TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1E. ELECTION OF DIRECTOR: CHASE CAREY Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1G. ELECTION OF DIRECTOR: VIET DINH Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1H. ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1J. ELECTION OF DIRECTOR: JACQUES NASSER Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management For TWENTY-FIRST CENTURY FOX, INC. United States US90130A2006 12-Nov-2014 Annual 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Management For UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 2 RE-ELECTION OF DOUG MCTAGGART AS A DIRECTOR Management For UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 3 REMUNERATION REPORT Management For UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 4 APPROVAL OF PREVIOUS ISSUE OF SHARES Management Against UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR ROSS TAYLOR Management Against UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 6 ADOPTION OF NEW CONSTITUTION OF UGL LIMITED Management For UGL LTD, NORTH SYDNEY Australia AU000000UGL5 30-Oct-2014 Annual General Meeting 7 APPROVAL OF CAPITAL RETURN Management For UXC LTD, MELBOURNE VIC Australia AU000000UXC9 30-Oct-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT (NON-BINDING, ADVISORY Management Against RESOLUTION) UXC LTD, MELBOURNE VIC Australia AU000000UXC9 30-Oct-2014 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - MR JEAN-MARIE SIMART Management Against UXC LTD, MELBOURNE VIC Australia AU000000UXC9 30-Oct-2014 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - MS GAIL PEMBERTON Management For UXC LTD, MELBOURNE VIC Australia AU000000UXC9 30-Oct-2014 Annual General Meeting 4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM INCENTIVE FOR Management Against 2015 - 2017 UXC LTD, MELBOURNE VIC Australia AU000000UXC9 30-Oct-2014 Annual General Meeting 5 SHAREHOLDER APPROVAL OF FINANCIAL ASSISTANCE Management For VEDA GROUP LTD, NORTH SYDNEY NSW Australia AU000000VED5 16-Oct-2014 Annual General Meeting 2 RE-ELECTION OF ANTHONY KERWICK Management For VEDA GROUP LTD, NORTH SYDNEY NSW Australia AU000000VED5 16-Oct-2014 Annual General Meeting 3 REMUNERATION REPORT Management For VEDA GROUP LTD, NORTH SYDNEY NSW Australia AU000000VED5 16-Oct-2014 Annual General Meeting 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KEY Management For MANAGEMENT PERSONNEL VILLAGE ROADSHOW LTD Australia AU000000VRL0 20-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT OF THE COMPANY FOR Management Against THE YEAR ENDED 30 JUNE 2014 VILLAGE ROADSHOW LTD Australia AU000000VRL0 20-Nov-2014 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR-ROBERT G. KIRBY Management For VILLAGE ROADSHOW LTD Australia AU000000VRL0 20-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR-MR TIMOTHY M. ANTONIE Management For VILLAGE ROADSHOW LTD Australia AU000000VRL0 20-Nov-2014 Annual General Meeting 2.C ELECTION OF DIRECTOR-MR GRAHAM W. BURKE Management For VIRTUS HEALTH LTD, GREENWICH NSW Australia AU000000VRT3 29-Oct-2014 Annual General Meeting 2 REMUNERATION REPORT Management For VIRTUS HEALTH LTD, GREENWICH NSW Australia AU000000VRT3 29-Oct-2014 Annual General Meeting 3 RE-ELECTION OF MS SONIA PETERING AS DIRECTOR Management For VIRTUS HEALTH LTD, GREENWICH NSW Australia AU000000VRT3 29-Oct-2014 Annual General Meeting 4 GRANT OF OPTIONS TO SUE CHANNON Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 1 ELECTION OF DIRECTOR - MR JOHN DAWKINS Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 2 ELECTION OF DIRECTOR - MR DOUG HALLEY Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 3 ELECTION OF DIRECTOR - MS MICHELLE TREDENICK Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 4 ELECTION OF DIRECTOR - MR STEVE TUCKER Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 5 RATIFICATION OF SHARES ISSUED - REAL INSTITUTE Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 6 RATIFICATION OF SHARES ISSUED - PLACEMENT Management Not Eligible VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 7 REMUNERATION REPORT Management For VOCATION LTD, SOUTH MELBOURNE VIC Australia AU000000VET1 16-Oct-2014 Annual General Meeting 8 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 25-Nov-2014 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR Management For ENDED 30 JUNE 2014 VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 25-Nov-2014 Annual General Meeting 3 RE-ELECTION OF MR D SPENCE AS A DIRECTOR OF THE COMPANY Management For

VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 25-Nov-2014 Annual General Meeting 4 RE-ELECTION OF MR N A MCNAUGHTON AS A DIRECTOR OF THE Management For COMPANY VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 25-Nov-2014 Annual General Meeting 5 RE-ELECTION OF MR S R BAXTER AS A DIRECTOR OF THE COMPANY Management For VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 21-Aug-2014 ExtraOrdinary General Meeting 1 TO APPROVE THE PROPOSED ISSUE OF EQUITY SECURITIES IN Management For CONSIDERATION FOR THE PURCHASE OF FX NETWORKS LIMITED

VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 21-Aug-2014 ExtraOrdinary General Meeting 2 TO APPROVE THE ISSUE OF EQUITY SECURITIES PURSUANT TO Management Not Eligible PLACEMENT VOCUS COMMUNICATIONS LTD, CHATSWOOD Australia AU000000VOC6 21-Aug-2014 ExtraOrdinary General Meeting 3 TO APPROVE THE ISSUE OF SHARES TO MR SPENCELEY PURSUANT TO Management Against THE LOAN FUNDED SHARE PLAN WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 05-Dec-2014 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Management For JULY 2014 WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 05-Dec-2014 Annual General Meeting 3.A TO RE-ELECT MR THOMAS C.D. MILLNER AS A DIRECTOR OF THE Management Against COMPANY WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 05-Dec-2014 Annual General Meeting 3.B TO RE-ELECT MR WARWICK M. NEGUS AS A DIRECTOR OF THE Management For COMPANY WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 05-Dec-2014 Annual General Meeting 3.C TO RE-ELECT MS MELINDA R. RODERICK AS A DIRECTOR OF THE Management Against COMPANY WDS LTD, SYDNEY Australia AU000000WDS3 25-Nov-2014 Annual General Meeting 1 RE-ELECTION OF JOHN PEGLER Management For WDS LTD, SYDNEY Australia AU000000WDS3 25-Nov-2014 Annual General Meeting 2 RE-ELECTION OF ROSS ROLFE Management For WDS LTD, SYDNEY Australia AU000000WDS3 25-Nov-2014 Annual General Meeting 3 REMUNERATION REPORT Management For WDS LTD, SYDNEY Australia AU000000WDS3 25-Nov-2014 Annual General Meeting 4 APPROVAL OF THE WDS LIMITED DEFERRED SHARE AND INCENTIVE Management Against PLAN WDS LTD, SYDNEY Australia AU000000WDS3 25-Nov-2014 Annual General Meeting 5 APPROVAL OF THE WDS LIMITED EMPLOYEE SHARE OWNERSHIP PLAN Management For

WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP MANAGING Management For DIRECTOR WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR Management For

WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 6 RETURN OF CAPITAL TO SHAREHOLDERS Management For WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 7 SHARE CONSOLIDATION Management For WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 2.A RE-ELECTION OF T J BOWEN Management For WESFARMERS LTD, PERTH WA Australia AU000000WES1 20-Nov-2014 Annual General Meeting 2.B RE-ELECTION OF R L EVERY Management For WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 1 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - MR CRAIG Management For READHEAD WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - MR Management For TIMOTHY NETSCHER WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 3 RE-ELECTION OF EXECUTIVE DIRECTOR - MR DAVID SOUTHAM Management For WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 5 RE-APPROVAL OF THE WESTERN AREAS LTD PERFORMANCE RIGHTS Management For PLAN WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO DANIEL LOUGHER Management For WESTERN AREAS LTD, WEST PERTH WA Australia AU000000WSA9 20-Nov-2014 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS TO DAVID SOUTHAM Management For WESTPAC BANKING CORP, SYDNEY NSW Australia AU000000WBC1 12-Dec-2014 Annual General Meeting 2 REMUNERATION REPORT Management For WESTPAC BANKING CORP, SYDNEY NSW Australia AU000000WBC1 12-Dec-2014 Annual General Meeting 3.A RE-ELECTION OF LINDSAY MAXSTED Management For WESTPAC BANKING CORP, SYDNEY NSW Australia AU000000WBC1 12-Dec-2014 Annual General Meeting 3.B RE-ELECTION OF ROBERT ELSTONE Management For WESTPAC BANKING CORP, SYDNEY NSW Australia AU000000WBC1 12-Dec-2014 Annual General Meeting 3.C ELECTION OF ALISON DEANS Management For WHITEHAVEN COAL LTD, BRISBANE Australia AU000000WHC8 28-Oct-2014 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For WHITEHAVEN COAL LTD, BRISBANE Australia AU000000WHC8 28-Oct-2014 Annual General Meeting 2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER EQUITY Management For INCENTIVE PLAN WHITEHAVEN COAL LTD, BRISBANE Australia AU000000WHC8 28-Oct-2014 Annual General Meeting 3 ELECTION OF THE HON. MARK VAILE AS A DIRECTOR OF THE Management For COMPANY WHITEHAVEN COAL LTD, BRISBANE Australia AU000000WHC8 28-Oct-2014 Annual General Meeting 4 ELECTION OF CHRISTINE MCLOUGHLIN AS A DIRECTOR OF THE Management For COMPANY WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 01-Aug-2014 Ordinary General Meeting 1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Management For WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING DIRECTOR AND Management For CHIEF EXECUTIVE OFFICER WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MS Management For JILLIAN ROSEMARY BROADBENT WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 2.b TO ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MR SCOTT Management For REDVERS PERKINS WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 2.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against TO ELECT AS A DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR STEPHEN MAYNE WOOLWORTHS LTD, BAULKHAM HILLS NSW Australia AU000000WOW2 27-Nov-2014 Annual General Meeting 2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED CANDIDATE, MR Management For RALPH GRAHAM WATERS WORLEYPARSONS LTD Australia AU000000WOR2 28-Oct-2014 Annual General Meeting 2 TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR OF THE COMPANY Management For

WORLEYPARSONS LTD Australia AU000000WOR2 28-Oct-2014 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For WOTIF.COM HOLDINGS LTD, MILTON QLD Australia AU000000WTF6 09-Oct-2014 Scheme Meeting 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 OF Management For THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DOCUMENT OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF QUEENSLAND)

The above disclosure represents votes at shareholder meetings as cast by HESTA. Please be aware that there may be instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not received by the issuing company, or (ii) not counted or accepted by the issuing company.