2017 Voting Record as at 30 June 2017

Solaris Core Australian Equity Fund Solaris High Alpha Australian Equity Fund Solaris Core Australian Equity Fund (Total Return)

Stock Company Name Meeting Date Item Resolutions Solaris Resolution Management/ Decision Type Shareholder Proposal MQG Limited 28/07/2016 2 Approve the Remuneration Report For Ordinary Management MQG Macquarie Group Limited 28/07/2016 3 Approve the Grant of RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of For Ordinary Management the Company MQG Macquarie Group Limited 28/07/2016 4a Elect MJ Hawker as Director For Ordinary Management MQG Macquarie Group Limited 28/07/2016 4b Elect MJ Coleman as Director For Ordinary Management MQG Macquarie Group Limited 28/07/2016 5a Ratify the Past Issuance of Shares Abstain Ordinary Management MQG Macquarie Group Limited 28/07/2016 5b Ratify the Past Issuance of Macquarie Group Capital Notes 2 For Ordinary Management JHX PLC 11/08/2016 1 Receive & consider financial statements For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 2 Approve remuneration report For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 3a Reelect Michael Hammes For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 3b Reelect David Harrison For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 4 Authority to fix auditor remuneration For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 5 Grant ROCE incentives to CEO For Ordinary Management JHX James Hardie Industries PLC 11/08/2016 6 Grant relative TSR incentives to CEO For Ordinary Management CSL CSL Limited 12/10/2016 2a Elect Marie McDonald as Director For Ordinary Management CSL CSL Limited 12/10/2016 2b Elect Megan Clark as Director For Ordinary Management CSL CSL Limited 12/10/2016 2c Elect Tadataka Yamada as Director For Ordinary Management CSL CSL Limited 12/10/2016 3 Approve the Remuneration Report Against Ordinary Management CSL CSL Limited 12/10/2016 4 Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Against Ordinary Management Officer and Managing Director of the Company CSL CSL Limited 12/10/2016 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management TLS Corporation Limited 11/10/2016 3a Elect Craig Dunn as Director For Ordinary Management TLS Telstra Corporation Limited 11/10/2016 3b Elect Jane Hemstritch as Director For Ordinary Management TLS Telstra Corporation Limited 11/10/2016 3c Elect Nora Scheinkestel as Director For Ordinary Management TLS Telstra Corporation Limited 11/10/2016 4 Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company For Ordinary Management

TLS Telstra Corporation Limited 11/10/2016 5 Approve the Remuneration Report For Ordinary Management ORA Orora Limited 13/10/2016 2a Elect Samantha Lewis as Director For Ordinary Management ORA Orora Limited 13/10/2016 2b Elect Jeremy Sutcliffe as Director For Ordinary Management ORA Orora Limited 13/10/2016 3a Approve the Grant of Deferred Performance Rights to Nigel Garrard, For Ordinary Management Managing Director and Chief Executive Officer of the Company ORA Orora Limited 13/10/2016 3b Approve the Grant of Options and Performance Rights to Nigel Garrard, For Ordinary Management Managing Director and Chief Executive Officer of the Company ORA Orora Limited 13/10/2016 4 Approve the Remuneration Report For Ordinary Management TCL Limited 42656 2a Elect Peter Scott as Director For Ordinary Management TCL Transurban Limited 42656 2b Elect Lindsay Maxsted as Director For Ordinary Management TCL Transurban Limited 42656 2c Elect Samantha Mostyn as Director For Ordinary Management TCL Transurban Limited 42656 3 Approve the Remuneration Report For Ordinary Management TCL Transurban Limited 42656 4a Approve the Amendments to the THL and TIL Constitutions For Special Management TCL Transurban Limited 42656 4b Approve the Amendments to the THT Constitution For Special Management TCL Transurban Limited 42656 5 Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company For Ordinary Management

TCL Transurban Limited 42656 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management COH Cochlear Limited 18/10/2016 1.1 Accept Financial Statements and Statutory Reports For Ordinary Management COH Cochlear Limited 18/10/2016 2.1 Approve the Remuneration Report For Ordinary Management COH Cochlear Limited 18/10/2016 3.1 Elect Yasmin Allen as Director For Ordinary Management COH Cochlear Limited 18/10/2016 3.2 Elect Donal O'Dwyer as Director For Ordinary Management COH Cochlear Limited 18/10/2016 4.1 Approve the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company For Ordinary Management

AZJ Limited 42661 2a Elect Russell Caplan as Director For Ordinary Management AZJ Aurizon Limited 42661 2b Elect Michael Fraser as Director For Ordinary Management AZJ Aurizon Limited 42661 2c Elect Kate Vidgen as Director For Ordinary Management AZJ Aurizon Limited 42661 3 Approve the Remuneration Report For Ordinary Management ORG Origin Limited 19/10/2016 2 Elect Gordon Cairns as Director For Ordinary Management ORG Origin Limited 19/10/2016 3 Elect Bruce Morgan as Director For Ordinary Management ORG Origin Limited 19/10/2016 4 Approve Remuneration Report For Ordinary Management ORG Origin Limited 19/10/2016 5 Approve the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Against Ordinary Management Company ORG Origin Limited 19/10/2016 6 Approve the Renewal of the Proportional Takeover Provisions For Special Management AMC Limited 20/10/2016 2a Elect A (Armin) Meyer as Director For Ordinary Management AMC Amcor Limited 20/10/2016 2b Elect K J (Karen) Guerra as Director For Ordinary Management AMC Amcor Limited 20/10/2016 3 Approve the Remuneration Report For Ordinary Management IAG Insurance Group Limited 21/10/2016 1 Approve the Remuneration Report For Ordinary Management IAG Insurance Australia Group Limited 21/10/2016 2 Approve the Non-Executive Director Share Rights Plan For Ordinary Management IAG Insurance Australia Group Limited 21/10/2016 3 Approve the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, For Ordinary Management Managing Director and Chief Executive Officer of the Company IAG Insurance Australia Group Limited 21/10/2016 4 Elect Hugh Fletcher as Director For Ordinary Management IAG Insurance Australia Group Limited 21/10/2016 5 Elect Philip Twyman as Director For Ordinary Management IAG Insurance Australia Group Limited 21/10/2016 6 Ratify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors For Ordinary Management IAG Insurance Australia Group Limited 21/10/2016 7 Approve the Selective Buy-Back of Convertible Preference Shares For Special Management SKC Skycity Entertainment Group Ltd. 21/10/2016 1 Elect Chris Moller as Director For Ordinary Management SKC Skycity Entertainment Group Ltd. 21/10/2016 2 Elect Bruce Carter as Director For Ordinary Management SKC Skycity Entertainment Group Ltd. 21/10/2016 3 Authorize the Board to Fix Remuneration of the Auditors For Ordinary Management HSO Ltd 21/10/2016 2.1 Elect Jane McAloon as Director For Ordinary Management HSO Healthscope Ltd 21/10/2016 2.2 Elect Paul O'Sullivan as Director For Ordinary Management HSO Healthscope Ltd 21/10/2016 2.3 Elect Zygmunt 'Ziggy' Switkowski as Director For Ordinary Management HSO Healthscope Ltd 21/10/2016 3 Approve the Remuneration Report For Ordinary Management HSO Healthscope Ltd 21/10/2016 4 Approve the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing For Ordinary Management Director and CEO of the Company HSO Healthscope Ltd 21/10/2016 5 Approve the Long Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and Against Ordinary Management CEO of the Company HSO Healthscope Ltd 21/10/2016 6 Approve the Renewal of the Proportional Takeover Provisions For Special Management GUD GUD Holdings Limited 25/10/2016 2.1 Elect Ross Herron as Director For Ordinary Management GUD GUD Holdings Limited 25/10/2016 3 Approve the Remuneration Report For Ordinary Management GUD GUD Holdings Limited 25/10/2016 4 Approve the Grant of Performance Rights to Jonathan Ling, Managing Director of the Company For Ordinary Management

SGP 24/10/2016 2 Elect Stephen Newton as Director For Ordinary Management SGP Stockland 24/10/2016 3 Elect Barry Neil as Director For Ordinary Management SGP Stockland 24/10/2016 4 Elect Carol Schwartz as Director For Ordinary Management SGP Stockland 24/10/2016 5 Approve the Remuneration Report For Ordinary Management SGP Stockland 24/10/2016 6 Approve the Grant of 619,579 Performance Rights to Mark Steinert, Managing Director of the Company For Ordinary Management

SGP Stockland 24/10/2016 7 Approve the Termination Benefits For Ordinary Management SGR The Limited 28/10/2016 2 Approve the Remuneration Report For Ordinary Management SGR The Star Entertainment Group Limited 28/10/2016 3 Elect Richard Sheppard as Director For Ordinary Management SGR The Star Entertainment Group Limited 28/10/2016 4 Elect Gerard Bradley as Director For Ordinary Management SGR The Star Entertainment Group Limited 28/10/2016 5 Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of For Ordinary Management the Company SGR The Star Entertainment Group Limited 28/10/2016 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management REA REA Group Limited 8/11/2016 2 Approve the Remuneration Report For Ordinary Management REA REA Group Limited 8/11/2016 3a Elect Michael Miller as Director For Ordinary Management REA REA Group Limited 8/11/2016 3b Elect Susan Panuccio as Director For Ordinary Management REA REA Group Limited 8/11/2016 3c Elect Richard J Freudenstein as Director For Ordinary Management REA REA Group Limited 8/11/2016 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management CBA Of Australia 9/11/2016 2a Elect Shirish Apte as Director For Ordinary Management CBA Commonwealth Bank Of Australia 9/11/2016 2b Elect David Higgins as Director For Ordinary Management CBA Commonwealth Bank Of Australia 9/11/2016 2c Elect Brian Long as Director For Ordinary Management CBA Commonwealth Bank Of Australia 9/11/2016 2d Elect as Director For Ordinary Management CBA Commonwealth Bank Of Australia 9/11/2016 2e Elect Mary Padbury as Director For Ordinary Management CBA Commonwealth Bank Of Australia 9/11/2016 3 Approve the Remuneration Report Against Ordinary Management RWC Reliance Worldwide Corporation Limited 9/11/2016 2 Approve the Remuneration Report For Ordinary Management RWC Reliance Worldwide Corporation Limited 9/11/2016 3 Elect Ross Dobinson as Director For Ordinary Management RWC Reliance Worldwide Corporation Limited 9/11/2016 4 Appoint KPMG as Auditor of the Company For Ordinary Management CHC Charter Hall Group 9/11/2016 2.1 Elect David Clarke as Director For Ordinary Management CHC Charter Hall Group 9/11/2016 2.2 Elect Anne Brennan as Director For Ordinary Management CHC Charter Hall Group 9/11/2016 2.3 Elect Karen Moses as Director Against Ordinary Management CHC Charter Hall Group 9/11/2016 3 Approve the Remuneration Report For Ordinary Management CHC Charter Hall Group 9/11/2016 4 Approve the Issuance of Service Rights to David Harrison, Managing Director and Group Chief Executive For Ordinary Management Officer CHC Charter Hall Group 9/11/2016 5.1 Approve the Grant of Performance Rights to David Harrison, Managing Director and Group Chief Executive For Ordinary Management Officer CHC Charter Hall Group 9/11/2016 5.2 Approve the Grant of Pro-rata Performance Rights to David Harrison, Managing Director and Group Chief For Ordinary Management Executive Officer WES Ltd. 10/11/2016 2a Elect Anthony (Tony) John Howarth as Director For Ordinary Management WES Wesfarmers Ltd. 10/11/2016 2b Elect Wayne G. Osborn Director For Ordinary Management WES Wesfarmers Ltd. 10/11/2016 2c Elect Vanessa M. Wallace as Director For Ordinary Management WES Wesfarmers Ltd. 10/11/2016 2d Elect Jennifer A. Westacott as Director For Ordinary Management WES Wesfarmers Ltd. 10/11/2016 3 Approve the Remuneration Report For Ordinary Management WES Wesfarmers Ltd. 10/11/2016 4 Approve the Grant of Performance Rights to Richard Goyder, Group Managing Director of the Company For Ordinary Management

WES Wesfarmers Ltd. 10/11/2016 5 Approve the Grant of Performance Rights to Terry Bowen, Finance Director of the Company For Ordinary Management TWE Limited 10/11/2016 2a Elect Paul Rayner as Director For Ordinary Management TWE Treasury Wine Estates Limited 10/11/2016 2b Elect Warwick Every-Burns as Director For Ordinary Management TWE Treasury Wine Estates Limited 10/11/2016 2c Elect Peter Hearl as Director For Ordinary Management TWE Treasury Wine Estates Limited 10/11/2016 2d Elect Lauri Shanahan as Director For Ordinary Management TWE Treasury Wine Estates Limited 10/11/2016 3 Approve Proportional Takeover Provision For Special Management TWE Treasury Wine Estates Limited 10/11/2016 4 Approve the Remuneration Report For Ordinary Management TWE Treasury Wine Estates Limited 10/11/2016 5 Approve the Grant of Performance Rights to Michael Clarke, Chief Executive Officer and Executive Director For Ordinary Management of the Company TWE Treasury Wine Estates Limited 10/11/2016 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management LLC Group 11/11/2016 2a Elect David Craig as Director For Ordinary Management LLC Lendlease Group 11/11/2016 2b Elect David Ryan as Director Against Ordinary Management LLC Lendlease Group 11/11/2016 2c Elect Michael Ullmer as Director For Ordinary Management LLC Lendlease Group 11/11/2016 2d Elect Nicola Wakefield Evans as Director For Ordinary Management LLC Lendlease Group 11/11/2016 3 Approve the Remuneration Report For Ordinary Management LLC Lendlease Group 11/11/2016 4 Approve the Allocations of Performance Securities and Deferred Securities to Stephen McCann, Managing For Ordinary Management Director of the Company GMG Limited 17/11/2016 1 Appoint KPMG as Auditors of the Company and Authorize the Board to Fix Their Remuneration For Ordinary Management

GMG Goodman Group Limited 17/11/2016 2 Elect Phillip Pryke as Director For Ordinary Management GMG Goodman Group Limited 17/11/2016 3 Elect Danny Peeters as Director For Ordinary Management GMG Goodman Group Limited 17/11/2016 4 Elect Anthony Rozic as Director For Ordinary Management GMG Goodman Group Limited 17/11/2016 5 Approve the Remuneration Report For Ordinary Management ISD iSentia Group Limited 17/11/2016 2 Approve the Remuneration Report For Ordinary Management ISD iSentia Group Limited 17/11/2016 3 Elect Fiona Pak-Poy as Director For Ordinary Management ISD iSentia Group Limited 17/11/2016 4 Approve the Grant of Options to John Croll, Chief Executive Officer and Managing Director of the For Ordinary Management Company BHP BHP Billiton Limited 17/11/2016 1 Accept Financial Statements and Statutory Reports For Ordinary Management BHP BHP Billiton Limited 17/11/2016 2 Appoint KPMG LLP as Auditor of the Company For Ordinary Management BHP BHP Billiton Limited 17/11/2016 3 Authorize the Board to Fix Remuneration of the Auditors For Ordinary Management BHP BHP Billiton Limited 17/11/2016 4 Approve General Authority to Issue Shares in BHP Billiton Plc For Ordinary Management BHP BHP Billiton Limited 17/11/2016 5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For Special Management BHP BHP Billiton Limited 17/11/2016 6 Approve the Repurchase of Shares in BHP Billiton Plc For Special Management BHP BHP Billiton Limited 17/11/2016 7 Approve the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy For Ordinary Management

BHP BHP Billiton Limited 17/11/2016 8 Approve the Remuneration Report For Ordinary Management BHP BHP Billiton Limited 17/11/2016 9 Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For Ordinary Management BHP BHP Billiton Limited 17/11/2016 10 Elect Ken MacKenzie as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 11 Elect Malcolm Brinded as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 12 Elect Malcolm Broomhead as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 13 Elect Pat Davies as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 14 Elect Anita Frew as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 15 Elect Carolyn Hewson as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 16 Elect Andrew Mackenzie as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 17 Elect Lindsay Maxsted as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 18 Elect Wayne Murdy as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 19 Elect Shriti Vadera as Director For Ordinary Management BHP BHP Billiton Limited 17/11/2016 20 Elect Jac Nasser as Director For Ordinary Management GTY Gateway Lifestyle Operations Limited 17/11/2016 2 Approve the Remuneration Report For Ordinary Management GTY Gateway Lifestyle Operations Limited 17/11/2016 3a Elect Stephen Newton as Director For Ordinary Management GTY Gateway Lifestyle Operations Limited 17/11/2016 3b Elect Rachel Launders as Director For Ordinary Management GTY Gateway Lifestyle Operations Limited 17/11/2016 4 Ratify the Past Issuance of 16.75 Million Shares to Institutional Investors For Ordinary Management GTY Gateway Lifestyle Operations Limited 17/11/2016 5a Approve the Grant of FY 16 Long Term Incentive Rights to Trent Ottawa, Chief Executive Officer of the For Ordinary Management Company GTY Gateway Lifestyle Operations Limited 17/11/2016 5b Approve the Grant of FY 17 Long Term Incentive Rights to Trent Ottawa, Chief Executive Officer of the For Ordinary Management Company MYR Myer Holdings Limited 18/11/2016 3a Elect Dave Whittle as Director For Ordinary Management MYR Myer Holdings Limited 18/11/2016 3b Elect Ian Cornell as Director For Ordinary Management MYR Myer Holdings Limited 18/11/2016 3c Elect Bob Thorn as Director For Ordinary Management MYR Myer Holdings Limited 18/11/2016 4 Approve the Remuneration Report For Ordinary Management MYR Myer Holdings Limited 18/11/2016 5a Approve the Allocation of Restricted Shares to Richard Umbers For Ordinary Management MYR Myer Holdings Limited 18/11/2016 5b Approve the Grant of Performance Rights to Richard Umbers For Ordinary Management ALU Limited 18/11/2016 2 Approve the Remuneration Report For Ordinary Management ALU Altium Limited 18/11/2016 3 Elect Raelene Murphy as Director For Ordinary Management ALU Altium Limited 18/11/2016 4 Approve the Grant of Performance Rights to Aram Mirkazemi For Ordinary Management LNK Link Administration Holdings Limited 18/11/2016 1 Elect Anne McDonald as Director For Ordinary Management LNK Link Administration Holdings Limited 18/11/2016 2 Elect Michael Carapiet as Director For Ordinary Management LNK Link Administration Holdings Limited 18/11/2016 3 Approve the Remuneration Report For Ordinary Management LNK Link Administration Holdings Limited 18/11/2016 4 Approve the Link Group Omnibus Equity Plan For Ordinary Management LNK Link Administration Holdings Limited 18/11/2016 5 Approve the Grant of Performance Share Rights to John McMurtrie, Managing Director of the Company For Ordinary Management

LNK Link Administration Holdings Limited 18/11/2016 6 Appoint KPMG as Auditor of the Company For Ordinary Management RRL Regis Resources Limited 18/11/2016 1 Approve the Remuneration Report For Ordinary Management RRL Regis Resources Limited 18/11/2016 2 Elect Paul Thomas as Director For Ordinary Management RRL Regis Resources Limited 18/11/2016 3 Elect James Mactier as Director For Ordinary Management RRL Regis Resources Limited 18/11/2016 4 Elect Mark Okeby as Director For Ordinary Management RRL Regis Resources Limited 18/11/2016 5 Approve the Regis Resources Limited Executive Incentive Plan For Ordinary Management RRL Regis Resources Limited 18/11/2016 6 Approve the Grants of Performance Rights to Mark Clark For Ordinary Management RRL Regis Resources Limited 18/11/2016 7 Approve the Grants of Performance Rights to Paul Thomas For Ordinary Management IGO Independence Group NL 18/11/2016 1 Elect Geoffrey Clifford as Director For Ordinary Management IGO Independence Group NL 18/11/2016 2 Elect Peter Buck as Director For Ordinary Management IGO Independence Group NL 18/11/2016 3 Approve the Remuneration Report For Ordinary Management IGO Independence Group NL 18/11/2016 4 Approve the IGO Employee Incentive Plan For Ordinary Management IGO Independence Group NL 18/11/2016 5 Approve the Grant of Performance Rights to Peter Bradford, Managing Director of the Company For Ordinary Management

IGO Independence Group NL 18/11/2016 6 Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors Abstain Ordinary Management IGO Independence Group NL 18/11/2016 7 Approve the Renewal of the Proportional Takeover Provisions For Special Management WOW Woolworths Limited 24/11/2016 2a Elect Holly Kramer as Director For Ordinary Management WOW Woolworths Limited 24/11/2016 2b Elect Siobhan McKenna as Director For Ordinary Management WOW Woolworths Limited 24/11/2016 2c Elect Kathee Tesija as Director For Ordinary Management WOW Woolworths Limited 24/11/2016 3 Approve the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive For Ordinary Management Officer of the Company WOW Woolworths Limited 24/11/2016 4 Approve the Remuneration Report For Ordinary Management S32 Limited 24/11/2016 1 Elect Wayne Osborn as Director For Ordinary Management S32 South32 Limited 24/11/2016 2 Elect Keith Rumble as Director For Ordinary Management S32 South32 Limited 24/11/2016 3 Approve the Remuneration Report For Ordinary Management S32 South32 Limited 24/11/2016 4 Approve the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the For Ordinary Management Company RCG RCG Corporation Limited 25/11/2016 2 Approve the Remuneration Report For Ordinary Management RCG RCG Corporation Limited 25/11/2016 3.1 Elect Michael Hirschowitz as Director For Ordinary Management RCG RCG Corporation Limited 25/11/2016 3.2 Elect David Gordon as Director For Ordinary Management RCG RCG Corporation Limited 25/11/2016 3.3 Elect Daniel Gilbert as Director For Ordinary Management RCG RCG Corporation Limited 25/11/2016 4 Ratify the Past Issuance of Shares to Institutional, Professional and Sophisticated Investors Abstain Ordinary Management RCG RCG Corporation Limited 25/11/2016 5 Ratify the Past Issuance of Shares to Hype Vendors For Ordinary Management RCG RCG Corporation Limited 25/11/2016 6 Approve the Financial Assistance in Connection with the Hype Acquisition For Special Management RCG RCG Corporation Limited 25/11/2016 7 Approve the Performance Rights Plan For Ordinary Management RCG RCG Corporation Limited 25/11/2016 8 Approve the Grant of Performance Rights to Hilton Brett For Ordinary Management RCG RCG Corporation Limited 25/11/2016 9 Approve the Grant of Performance Rights to Daniel Agostinelli For Ordinary Management RCG RCG Corporation Limited 25/11/2016 10 Approve the Grant of Performance Rights to Michael Hirschowitz For Ordinary Management NST Northern Star Resources Limited 29/11/2016 1 Approve the Remuneration Report For Ordinary Management NST Northern Star Resources Limited 29/11/2016 2 Elect John Fitzgerald as Director For Ordinary Management NST Northern Star Resources Limited 29/11/2016 3 Elect Shirley In'tVeld as Director For Ordinary Management NST Northern Star Resources Limited 29/11/2016 4 Elect David Flanagan as Director For Ordinary Management NST Northern Star Resources Limited 29/11/2016 5 Elect William Beament as Director For Ordinary Management NST Northern Star Resources Limited 29/11/2016 6 Approve the Long Term Incentive Plan For Ordinary Management NST Northern Star Resources Limited 29/11/2016 7 Approve the Termination Benefits For Ordinary Management NST Northern Star Resources Limited 29/11/2016 8 Approve the Grant of Performance Rights to William Beament, Managing Director of the Company For Ordinary Management

PMV Premier Investments Ltd. 2/12/2016 2 Approve the Remuneration Report For Ordinary Management PMV Premier Investments Ltd. 2/12/2016 3a Elect Tim Antonie as Director For Ordinary Management PMV Premier Investments Ltd. 2/12/2016 3b Elect David Crean as Director For Ordinary Management PMV Premier Investments Ltd. 2/12/2016 3c Elect Lindsay Fox as Director For Ordinary Management PMV Premier Investments Ltd. 2/12/2016 3d Elect Terrence McCartney as Director For Ordinary Management PMV Premier Investments Ltd. 2/12/2016 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management TPM TPG Telecom Limited 7/12/2016 1 Approve the Remuneration Report For Ordinary Management TPM TPG Telecom Limited 7/12/2016 2 Elect Joseph Pang as Director For Ordinary Management WBC Banking Corporation 9/12/2016 2 Approve the Remuneration Report For Ordinary Management WBC Westpac Banking Corporation 9/12/2016 3 Approve the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the For Ordinary Management Company WBC Westpac Banking Corporation 9/12/2016 4a Elect Ewen Crouch as Director For Ordinary Management WBC Westpac Banking Corporation 9/12/2016 4b Elect Peter Marriott as Director For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 2.1 Elect Graeme Liebelt as Director For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 2.2 Elect Andrew Larke as Director For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 3 Approve the Remuneration Report For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 4.1 Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the For Ordinary Management Company DLX Duluxgroup Ltd 14/12/2016 4.2 Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the For Ordinary Management Company DLX Duluxgroup Ltd 14/12/2016 5 Approve the Leaving Entitlements Under the Long Term Equity Incentive Plan For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 6 Approve the Grant of Share Rights to Non-Executive Directors For Ordinary Management DLX Duluxgroup Ltd 14/12/2016 7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management ELD 16/12/2016 2 Approve the Remuneration Report For Ordinary Management ELD Elders Limited 16/12/2016 3 Elect Ian Wilton as Director For Ordinary Management ELD Elders Limited 16/12/2016 4 Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors Abstain Ordinary Management ELD Elders Limited 16/12/2016 5 Approve the Long Term Incentive Plan For Ordinary Management ELD Elders Limited 16/12/2016 6 Approve the Grant of Performance Rights to Mark Allison For Ordinary Management ELD Elders Limited 16/12/2016 7 Approve the Amendments to the Company's Constitution For Special Management NAB Limited 16/12/2016 2a Elect Anthony Yuen as Director For Ordinary Management NAB National Australia Bank Limited 16/12/2016 2b Elect Philip Chronican as Director For Ordinary Management NAB National Australia Bank Limited 16/12/2016 2c Elect Douglas McKay as Director For Ordinary Management NAB National Australia Bank Limited 16/12/2016 3 Approve the Remuneration Report For Ordinary Management NAB National Australia Bank Limited 16/12/2016 4 Approve the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer For Ordinary Management BTT BT Investment Management Limited 16/12/2016 2a Elect Les Vance as Director For Ordinary Management BTT BT Investment Management Limited 16/12/2016 2b Elect Kathryn Matthews as Director For Ordinary Management BTT BT Investment Management Limited 16/12/2016 3 Approve the Remuneration Report For Ordinary Management ANZ ANZ Banking Group Limited 16/12/2016 2 Approve the Remuneration Report Against Ordinary Management ANZ ANZ Banking Group Limited 16/12/2016 3 Approve the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company For Ordinary Management

ANZ ANZ Banking Group Limited 16/12/2016 4a Elect S. J. Halton as Director For Ordinary Management ANZ ANZ Banking Group Limited 16/12/2016 4b Elect G. R. Liebelt as Director For Ordinary Management ALL Limited 27/02/2017 1 Elect A Tansey as Director For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 2 Elect S Summers Couder as Director For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 3 Elect P Ramsey as Director For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 4 Elect DCP Banks as Director For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 5 Elect K Conlon as Director For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 6 Approve the Grant of Performance Share Rights to Trevor Croker For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 7 Approve the Remuneration Report For Ordinary Management ALL Aristocrat Leisure Limited 27/02/2017 8 Approve the Amendment to the Company's Constitution For Special Management ALL Aristocrat Leisure Limited 27/02/2017 9 Approve the Reinsertion of the Proportional Takeover Provisions For Special Management MQA Macquarie Atlas Roads Group 13/04/2017 1 Approve the Remuneration Report Against Ordinary Management MQA Macquarie Atlas Roads Group 13/04/2017 2 Elect Richard England as Director For Ordinary Management MQA Macquarie Atlas Roads Group 13/04/2017 1 Appoint PricewaterhouseCoopers as Auditor of the Company For Ordinary Management MQA Macquarie Atlas Roads Group 13/04/2017 2 Elect Nora Scheinkestel as Director For Ordinary Management MQA Macquarie Atlas Roads Group 13/04/2017 3 Elect James Keyes as Director For Ordinary Management HGG Henderson Group 26/04/2017 1 Approve Redenomination of Issued Share Capital and Cancellation of Unissued Shares For Special Management HGG Henderson Group 26/04/2017 2 Adopt Interim Memorandum of Association For Special Management HGG Henderson Group 26/04/2017 3 Approve Reduction of the Nominal Value of the Redenominated Ordinary Shares For Special Management HGG Henderson Group 26/04/2017 4 Approve Share Consolidation For Special Management HGG Henderson Group 26/04/2017 5 Approve Increase in Authorised Share Capital For Special Management HGG Henderson Group 26/04/2017 6 Approve Change of Company Name to Group plc For Special Management HGG Henderson Group 26/04/2017 7 Adopt New Memorandum of Association and Articles of Association For Special Management HGG Henderson Group 26/04/2017 8 Approve Matters Relating to the Merger of Horizon Orbit Corp with Janus Capital Group Inc For Ordinary Management HGG Henderson Group 26/04/2017 9 Authorise Issue of Equity in Connection with the Dai-ichi Option Agreement For Ordinary Management HGG Henderson Group 26/04/2017 10 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Dai-ichi Option Agreement For Special Management

HGG Henderson Group 26/04/2017 11 Approve Grant of Options to Dai-ichi Pursuant to the Dai-ichi Option Agreement For Ordinary Management HGG Henderson Group 26/04/2017 12 Approve Cancellation of the Company's Listing on the Official List of the UK Listing Authority and For Special Management Cessation of Trading of the Company's Shares on the London Stock Exchange HGG Henderson Group 26/04/2017 1 Accept Financial Statements and Statutory Reports For Ordinary Management HGG Henderson Group 26/04/2017 2 Approve Remuneration Report For Ordinary Management HGG Henderson Group 26/04/2017 3 Approve Final Dividend For Ordinary Management HGG Henderson Group 26/04/2017 4 Re-elect Sarah Arkle as Director For Ordinary Management HGG Henderson Group 26/04/2017 5 Re-elect Kalpana Desai as Director For Ordinary Management HGG Henderson Group 26/04/2017 6 Re-elect Kevin Dolan as Director For Ordinary Management HGG Henderson Group 26/04/2017 7 Re-elect Andrew Formica as Director For Ordinary Management HGG Henderson Group 26/04/2017 8 Re-elect Richard Gillingwater as Director For Ordinary Management HGG Henderson Group 26/04/2017 9 Re-elect Tim How as Director For Ordinary Management HGG Henderson Group 26/04/2017 10 Re-elect Robert Jeens as Director For Ordinary Management HGG Henderson Group 26/04/2017 11 Re-elect Angela Seymour-Jackson as Director For Ordinary Management HGG Henderson Group 26/04/2017 12 Re-elect Roger Thompson as Director For Ordinary Management HGG Henderson Group 26/04/2017 13 Elect Phil Wagstaff as Director For Ordinary Management HGG Henderson Group 26/04/2017 14 Reappoint PricewaterhouseCoopers LLP as Auditors For Ordinary Management HGG Henderson Group 26/04/2017 15 Authorise Board to Fix Remuneration of Auditors For Ordinary Management HGG Henderson Group 26/04/2017 16 Authorise Market Purchase of Ordinary Shares For Special Management HGG Henderson Group 26/04/2017 17 Authorise the Company to Enter Into a Contingent Purchase Contract For Special Management HGG Henderson Group 26/04/2017 18 Authorise Market Purchase of CDIs For Special Management QBE QBE Insurance Group Limited 3/05/2017 2 Approve the Adoption of Remuneration Report For Ordinary Management QBE QBE Insurance Group Limited 3/05/2017 3 Approve the Increase the Maximum Aggregate Fees Payable to Non-Executive Directors For Ordinary Management QBE QBE Insurance Group Limited 3/05/2017 4a Elect M Becker as Director For Ordinary Management QBE QBE Insurance Group Limited 3/05/2017 4b Elect K Lisson as Director For Ordinary Management QBE QBE Insurance Group Limited 3/05/2017 4c Elect M Wilkins as Director For Ordinary Management RIO Limited 4/05/2017 1 Approve the Financial Statements and Reports of the Directors and Auditor For Ordinary Management RIO Rio Tinto Limited 4/05/2017 2 Approve Remuneration Policy Report for UK Law Purposes For Ordinary Management RIO Rio Tinto Limited 4/05/2017 3 Approve the Remuneration Report For Ordinary Management RIO Rio Tinto Limited 4/05/2017 4 Approve the Potential Termination of Benefits for Australian Law Purposes For Ordinary Management RIO Rio Tinto Limited 4/05/2017 5 Elect Megan Clark as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 6 Elect David Constable as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 7 Elect Jan du Plessis as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 8 Elect Ann Godbehere as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 9 Elect Simon Henry as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 10 Elect Jean-Sebastien Jacques as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 11 Elect Sam Laidlaw as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 12 Elect Michael L'Estrange as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 13 Elect Chris Lynch as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 14 Elect Paul Tellier as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 15 Elect Simon Thompson as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 16 Elect John Varley as Director For Ordinary Management RIO Rio Tinto Limited 4/05/2017 17 Appoint PricewaterhouseCoopers LLP as Auditors of the Company For Ordinary Management RIO Rio Tinto Limited 4/05/2017 18 Authorize Board to Fix Remuneration of the Auditors For Ordinary Management RIO Rio Tinto Limited 4/05/2017 19 Approve Political Donations For Ordinary Management RIO Rio Tinto Limited 4/05/2017 20 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities For Special Management WPL Limited 5/05/2017 2a Elect Michael Chaney as Director For Ordinary Management WPL Woodside Petroleum Limited 5/05/2017 2b Elect Lawrence Archibald as Director For Ordinary Management WPL Woodside Petroleum Limited 5/05/2017 2c Elect Ian Macfarlane as Director For Ordinary Management WPL Woodside Petroleum Limited 5/05/2017 3 Approve Remuneration Report For Ordinary Management WPL Woodside Petroleum Limited 5/05/2017 4 Approve the Conditional Spill Resolution Against Ordinary Management STO 4/05/2017 2a Elect Peter Roland Coates as a Director For Ordinary Management STO Santos Limited 4/05/2017 2b Elect Guy Michael Cowan as a Director For Ordinary Management STO Santos Limited 4/05/2017 2c Elect Peter Roland Hearl as a Director For Ordinary Management STO Santos Limited 4/05/2017 3 Approve the Adoption of Remuneration Report For Ordinary Management STO Santos Limited 4/05/2017 4 Approve the Grant of Share Acquisition Rights to Kevin Gallagher For Ordinary Management STO Santos Limited 4/05/2017 5a Approve Amendment of Constitution Abstain Special Shareholder STO Santos Limited 4/05/2017 5b Approve Strategic Resilience for 2035 and beyond For Special Shareholder ZEL Z Energy Limited 15/06/2017 1 Authorize the Board to Fix Remuneration of the Auditors For Ordinary Management ZEL Z Energy Limited 15/06/2017 2 Elect Peter Griffiths as Director For Ordinary Management ZEL Z Energy Limited 15/06/2017 3 Elect Alan Dunn as Director For Ordinary Management ZEL Z Energy Limited 15/06/2017 4 Elect Stephen Reindler as Director For Ordinary Management ZEL Z Energy Limited 15/06/2017 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management CHC Charter Hall Group 20/06/2017 1 Ratify the Past Issuance of 50.18 Million Stapled Securities to Certain Institutional, Professional and Abstain Ordinary Management Wholesale Investors RIO Rio Tinto Limited 29/06/2017 1 Approve the Proposed Disposal of Coal & Allied Industries Limited For Ordinary Management