APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2018

Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Stuart Black as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Shehan Dissanayake as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Anthony Abraham as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited AAD Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Remove Additional Share Holder Director/s MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special Elect Gary Hilton Weiss as Director Share Holder Against MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Elect Kevin Will Seymour as Share Holder Director MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special Elect Carl Bradford (Brad) Richmond as Director Share Holder Against MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Elect Andrew Michael Share Holder Hedges as Director MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Approve Remuneration Report Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Roger Davis as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Don Morris as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect David Haslingden as Director Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Randy Garfield as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Gary Weiss as Director Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Carl Bradford (Brad) Richmond as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special ***Withdrawn Resolution*** Approve Issuance of Management Performance Rights to Simon Kelly MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Appoint Ernst & Young as Auditor of the Company Management For Navigator Limited ABA Auswide Bank Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited ABA Auswide Bank Ltd. 20/11/2017 22/11/2017 Annual Elect Gregory N Kenny as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect VA Guthrie as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect GR Tarrant as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect RD Barro as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Approve Issuance of Awards to M Brydon Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited ABP 12/11/2017 14/11/2017 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Elect Myra Salkinder as Director Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Elect Jingmin Qian as Director Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Approve the Grant of Deferred Security Acquisition Management For Rights to Frank Wolf MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Elect Simon Yencken as Director Management For MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Grant of Performance Rights to Leigh Management For Jasper MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Grant of Performance Rights to Robert Management For Phillpot MLC Investments Limited ACX Aconex Ltd 12/03/2018 14/03/2018 Court Approve Scheme of Arrangement Between Aconex Management For Limited and its Shareholders in Relation to the Proposed Acquisition by Oracle Corporation MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Elect Michael Butler as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Elect David Briskin as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Grant of Options to Mark Ronan Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Grant of Options to Michael Cherubino Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Leonard Hastings Ainsworth as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Graeme John Campbell as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Harald Michael Karl Neumann as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Approve the Grant of Performance Share Rights to Management Against Daniel Eric Gladstone MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Elect Leslie Hosking as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Elect Peter Botten as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Grant of Performance Rights to Andrew Management For Vesey MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Termination Benefits for Eligible Senior Management For Executives MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Elect Howard Critchley as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Elect Giovanni (John) Groppoli as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Grant of FY2017 STI Performance Rights Management For to John McConnell MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Grant of FY2018 LTI Performance Rights to Management For John McConnell MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited AHY Asaleo Care Ltd. 21/04/2018 23/04/2018 Annual Elect Sue Morphet as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 21/04/2018 23/04/2018 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect Justine Smyth as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect James Miller as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect Julia Hoare as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Approve Increase in Total Quantum of Annual Directors' Management For Fees MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Approve that Investigate Way that Jet Share Holder Against A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Approve that Auckland Airport Investigate Other Share Holder Against Business Areas to Reduce CO2 Emissions MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Approve that Auckland Airport Lobby New Zealand Share Holder Against Government to Support Use of Debt-free Money to Make Climate Change Financially Viable MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 11/09/2017 13/09/2017 Special Approve the Sale of TK Interests in Accordance with Management For ASX Listing Rule 11.2 MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 11/09/2017 13/09/2017 Special Approve the Sale of TK Interests in Accordance with Management For ASX Listing Rule 10.1 MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 11/09/2017 13/09/2017 Special Approve the AJCo Proposal Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 11/09/2017 13/09/2017 Special Approve the Capital Reduction Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 10/10/2017 24/01/2018 Annual Elect Douglas Mortimer as Director Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Approve Voluntary Winding of the Company and Management For Appoint Vaughan Neil Strawbridge as Liquidator MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Authorize Vaughan Neil Strawbridge to Distribute In Management For Specie Among the Members MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Authorize Vaughan Neil Strawbridge to Deal with All Management For Matters in Relation to the Voluntary Winding Up MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Approve Remuneration of the Liquidator Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Approve Disbursements of the Liquidator Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 12/04/2018 13/04/2018 Special Approve Disposal of Books and Records Management For MLC Investments Limited, Navigator Australia Limited ALL Ltd. 20/02/2018 22/02/2018 Annual Elect Neil Chatfield as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 20/02/2018 22/02/2018 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 20/02/2018 22/02/2018 Annual Approve Grant of Performance Share Rights to Trevor Management For Croker MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 20/02/2018 22/02/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited ALQ ALS Limited 18/07/2017 20/07/2017 Annual Elect Grant Murdoch as Director Management For MLC Investments Limited ALQ ALS Limited 18/07/2017 20/07/2017 Annual Elect John Mulcahy as Director Management For MLC Investments Limited ALQ ALS Limited 18/07/2017 20/07/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ALQ ALS Limited 18/07/2017 20/07/2017 Annual Approve the Grant of Performance Rights to Raj Naran, Management For Managing Director and CEO of the Company MLC Investments Limited, Navigator Australia Limited ALU Ltd. 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 06/11/2017 08/11/2017 Annual Elect Lynn Mickleburgh as Director Management For MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 06/11/2017 08/11/2017 Annual Approve the Grant of Performance Rights to Aram Management For Mirkazemi MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 06/11/2017 08/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Elect Hugh Robertson as Director Management For MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Elect Brian Austin as Director Management For MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Ratify the Past Issuance of Shares to the Vendors of Management For BMB Prestige Group MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Ratify the Past Issuance of Shares to the Vendors of Management For Micra Accident Repair Centre Pty Ltd MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Ratify the Past Issuance of Shares to the Vendors of Management For ASNU Transmission Repairs MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Ratify the Past Issuance of Shares to the Vendors of Management For Autoco Group MLC Investments Limited AMA AMA Group Limited 27/11/2017 29/11/2017 Annual Approve the Issuance of Shares to the Vendors of Management For Repair Management Australia MLC Investments Limited, Navigator Australia Limited AMC Limited 30/10/2017 01/11/2017 Annual Elect Paul Brasher as Director Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 30/10/2017 01/11/2017 Annual Elect Eva Cheng as Director Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 30/10/2017 01/11/2017 Annual Elect Tom Long as Director Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 30/10/2017 01/11/2017 Annual Approve the Grant of Options and Performance Shares Management For to Ron Delia MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 30/10/2017 01/11/2017 Annual Approve the Potential Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 30/10/2017 01/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 08/05/2018 10/05/2018 Annual Elect Holly Kramer as Director Management Against MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 08/05/2018 10/05/2018 Annual Elect Vanessa Wallace as Director Management Against MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 08/05/2018 10/05/2018 Annual Elect Andrew Harmos as Director Management Against MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 08/05/2018 10/05/2018 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 08/05/2018 10/05/2018 Annual ***Withdrawn Resolution*** Approve Chief Executive Management Officer's Equity Incentive for 2018 MLC Investments Limited, Navigator Australia Limited ANN Ltd. 18/10/2017 20/10/2017 Annual Approve the Increase in the Maximum Number of Management For Directors MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Elect Glenn Barnes as Director Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Elect Christina Stercken as Director Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Elect William G Reilly as Director Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Approve the On-Market Buy-back of Shares Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Approve the Grant of Performance Share Rights to Management For Magnus Nicolin MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 18/10/2017 20/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Approve Grant of Performance Rights to Shayne Elliott Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Elect Ilana Atlas as Director Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Elect David Gonski as Director Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Elect John Macfarlane as Director Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 17/12/2017 19/12/2017 Annual Approve Selective Capital Reduction Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Elect Seng Huang Lee as Director Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Elect Diana Saw as Director Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Elect Kelvin Lo as Director Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Approve Issuance of Short Term Incentive Deferred Management For Securities to Geoffrey Grady MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Approve Issuance of Performance Rights to Geoffrey Management For Grady MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 13/11/2017 15/11/2017 Annual/Special Approve Issuance of Growth Rights to Geoffrey Grady Management For MLC Investments Limited APA APA Group 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited APA APA Group 25/10/2017 27/10/2017 Annual Elect Patricia McKenzie as Director Management For MLC Investments Limited APA APA Group 25/10/2017 27/10/2017 Annual Elect Michael Fraser as Director Management For MLC Investments Limited APE A.P. Eagers Ltd 14/05/2018 16/05/2018 Annual Elect Nicholas George Politis as Director Management For MLC Investments Limited APE A.P. Eagers Ltd 14/05/2018 16/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Approve Remuneration Report Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Elect Lee Ausburn as Director Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Elect Kenneth Gunderson-Briggs as Director Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Elect Mark Smith as Director Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Elect Jennifer Macdonald as Director Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 22/01/2018 24/01/2018 Annual Approve Grant of Performance Rights to Richard Management For Vincent MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2018 20/04/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2018 20/04/2018 Annual Elect Doug Flynn as Director Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2018 20/04/2018 Annual Elect Lisa Chung as Director Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2018 20/04/2018 Annual Approve Grant of Performance Rights to James Management For Warburton MLC Investments Limited APT Touch Group Limited 18/11/2017 20/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited APT Afterpay Touch Group Limited 18/11/2017 20/11/2017 Annual Elect Anthony Eisen as Director Management For MLC Investments Limited APT Afterpay Touch Group Limited 18/11/2017 20/11/2017 Annual Elect Nicholas David Molnar as Director Management For MLC Investments Limited APT Afterpay Touch Group Limited 18/11/2017 20/11/2017 Annual Elect Michael Leslie Jefferies as Director Management For MLC Investments Limited APT Afterpay Touch Group Limited 18/11/2017 20/11/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Elect Stephen Hasker as Director Management For MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Ratify Past Issuance of Shares to Institutional Investors Management For

MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Approve the Appen Long Term Incentive Plan Management For MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Approve Grant of Performance Rights to Mark Brayan Management For MLC Investments Limited APX APPEN LTD 16/05/2018 18/05/2018 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited APZ Aspen Group 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited APZ Aspen Group 20/11/2017 22/11/2017 Annual Elect Clive Appleton as Director Management For MLC Investments Limited ARB ARB Corporation Ltd. 18/10/2017 20/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ARB ARB Corporation Ltd. 18/10/2017 20/10/2017 Annual Elect Andrew Brown as Director Management For MLC Investments Limited ARB ARB Corporation Ltd. 18/10/2017 20/10/2017 Annual Elect Andrew Stott as Director Management For MLC Investments Limited ARF Arena REIT 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ARF Arena REIT 13/11/2017 15/11/2017 Annual Elect David Ross as Director Management For MLC Investments Limited ARF Arena REIT 13/11/2017 15/11/2017 Annual Ratify Past Issuance of Securities to Existing and New Management For Institutional Investors MLC Investments Limited ARF Arena REIT 13/11/2017 15/11/2017 Annual Approve the Grant of Performance Rights to Bryce Management For Mitchelson MLC Investments Limited ARF Arena REIT 13/11/2017 15/11/2017 Annual Approve the Grant of Performance Rights to Gareth Management For Winter MLC Investments Limited ASB Ltd. 25/10/2017 27/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Elect Sarah Adam-Gedge as Director Management For MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Elect John Rothwell as Director Management For MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Management For Company MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Adopt New Constitution Management For MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Approve Issuance of Performance Rights to David Management For Singleton MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Approve Issuance of Share Rights to Sarah Adam- Management For Gedge MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Approve Issuance of Share Rights to Giles Everist Management For MLC Investments Limited ASB Austal Ltd. 25/10/2017 27/10/2017 Annual Approve Issuance of Share Rights to Jim McDowell Management For MLC Investments Limited ASL Ausdrill Ltd. 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ASL Ausdrill Ltd. 25/10/2017 27/10/2017 Annual Elect Terrence John Strapp as Director Management For MLC Investments Limited ASL Ausdrill Ltd. 25/10/2017 27/10/2017 Annual Elect Mark Andrew Hine as Director Management For MLC Investments Limited ASL Ausdrill Ltd. 25/10/2017 27/10/2017 Annual Ratify the Past Issuance of Shares to New and Existing Management Against Professional Investors MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Rodney P. Antal Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Thomas R. Bates, Jr. Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Edward C. Dowling, Jr. Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Richard P. Graff Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Anna Kolonchina Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Elect Director Alan P. Krusi Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Ratify PricewaterhouseCoopers LLP as Auditors Management For MLC Investments Limited ASR Alacer Gold Corp. 23/04/2018 07/06/2018 Annual/Special Advisory Vote on Executive Compensation Approach Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Elect Nora Scheinkestel as Director Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Elect Ralph Craven as Director Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Elect Sally Farrier as Director Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Elect Sun Jianxing as Director Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve Remuneration Report Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve the Grant of Equity Awards to Nino Ficca Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve the Issuance of Shares Management For MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve the Issuance of Shares Pursuant to the Management For Dividend Reinvestment Plan MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve the Issuance of Shares Pursuant to an Management For Employee Incentive Scheme MLC Investments Limited AST AusNet Services 18/07/2017 20/07/2017 Annual Approve the Renewal of Proportional Takeover Management For Provision MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Elect Damian Roche as Director Management For MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Elect Peter Warne as Director Management For MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Elect Robert Priestley as Director Management For MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Approve the Grant of Performance Rights to Dominic Management For Stevens MLC Investments Limited ASX ASX Ltd. 25/09/2017 26/09/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited ATM Limited 19/11/2017 21/11/2017 Annual Appoint Ernst & Young as Auditor and Authorize the Management For Board to Fix Their Remuneration MLC Investments Limited, Navigator Australia Limited ATM The a2 Milk Company Limited 19/11/2017 21/11/2017 Annual Elect Jesse Wu as Director Management For MLC Investments Limited, Navigator Australia Limited ATM The a2 Milk Company Limited 19/11/2017 21/11/2017 Annual Elect Julia Hoare as Director Management For MLC Investments Limited, Navigator Australia Limited ATM The a2 Milk Company Limited 19/11/2017 21/11/2017 Annual Elect David Hearn as Director Management For MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Elect Graham Dowland as Director Management For MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Elect Alan Watson as Director Management For MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Ratify Past Issuance of Shares to Sophisticated and Management For Institutional Investors MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Approve Grant of Performance Rights to Ian Lusted Management For MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Approve Grant of Performance Rights to Graham Management For Dowland MLC Investments Limited ATS Australis Oil & Gas Limited 22/05/2018 24/05/2018 Annual Ratify Grant of Options to Darren Wasylucha Management For Navigator Australia Limited AUB AUB Group Ltd. 19/11/2017 21/11/2017 Annual Elect David Clarence Clarke as Director Management For Navigator Australia Limited AUB AUB Group Ltd. 19/11/2017 21/11/2017 Annual Elect Robin Jane Low as Director Management For Navigator Australia Limited AUB AUB Group Ltd. 19/11/2017 21/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Elect Emma Stein as Director Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Elect Deborah O'Toole as Director Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Elect John Bevan as Director Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Approve Grant of Performance Rights to Mike Ferraro Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 22/05/2018 24/05/2018 Annual Approve Re-insertion of Proportional Takeover Management For Provisions in Constitution MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 22/11/2017 24/11/2017 Annual Elect Kenneth Williams as Director Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 22/11/2017 24/11/2017 Annual Elect Andrew Rigg as Director Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 22/11/2017 24/11/2017 Annual Approve Grant of Cash Share Rights to David Biggs Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Elect Jodie Sangster as Director Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Elect Thorsten Kraemer as Director Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Ratify the Past Issuance of 22.35 Million Shares Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Ratify the Past Issuance of 839,569 Shares Management For MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Approve the Financial Assistance in Relation to Click Management For Acquisition MLC Investments Limited, Navigator Australia Limited AYS amaysim Australia Limited 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to Julian Ogrin Management For MLC Investments Limited AZJ Holdings Ltd. 16/10/2017 18/10/2017 Annual Elect John Cooper as Director Management For MLC Investments Limited AZJ Aurizon Holdings Ltd. 16/10/2017 18/10/2017 Annual Approve Grant of Performance Rights to Andrew Management For Harding (2016 Award) MLC Investments Limited AZJ Aurizon Holdings Ltd. 16/10/2017 18/10/2017 Annual Approve Grant of Performance Rights to Andrew Management For Harding (2017 Award- 3 Year) MLC Investments Limited AZJ Aurizon Holdings Ltd. 16/10/2017 18/10/2017 Annual Approve Grant of Performance Rights to Andrew Management For Harding (2017 Award- 4 Year) MLC Investments Limited AZJ Aurizon Holdings Ltd. 16/10/2017 18/10/2017 Annual Approve the Potential Termination Benefits Management For MLC Investments Limited AZJ Aurizon Holdings Ltd. 16/10/2017 18/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Elect John Ho as Director Management For MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Elect John Murphy as Director Management For MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Approve Issuance of Options to John Murphy Management Against MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Approve Issuance of Options to Rodd Peters Management Against MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Approve Issuance of Options to Wai-Chan Chan Management Against MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited BAL Bellamy's Australia Limited 24/10/2017 26/10/2017 Annual Approve Conditional Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Elect Robert McEniry as Director Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Approve Issuance of FY18 Performance Rights to Darryl Management For Abotomey MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Approve Issuance of FY17 Performance Rights to Darryl Management For Abotomey MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Approve Provision of Financial Assistance - Part 1 Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 31/10/2017 02/11/2017 Annual Approve Provision of Financial Assistance - Part 2 Management For Navigator Australia Limited BBG Billabong International Ltd. 19/11/2017 21/11/2017 Annual Elect Gordon Merchant as Director Management For Navigator Australia Limited BBG Billabong International Ltd. 19/11/2017 21/11/2017 Annual Elect Kim Anderson as Director Management For Navigator Australia Limited BBG Billabong International Ltd. 19/11/2017 21/11/2017 Annual Elect Elliott Weinstein as Director Management For Navigator Australia Limited BBG Billabong International Ltd. 19/11/2017 21/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited BBG Billabong International Ltd. 19/11/2017 21/11/2017 Annual Approve the Grant of Options to Neil Fiske Management For MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Elect Ian Cornell as Director Management For MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Elect Gary Levin as Director Management Against MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Elect Donna Player as Director Management For MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Elect Stephen Roche as Director Management For MLC Investments Limited BBN Baby Bunting Group Ltd 18/11/2017 20/11/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited BDR Beadell Resources Ltd. 22/05/2018 24/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited BDR Beadell Resources Ltd. 22/05/2018 24/05/2018 Annual Elect Timo Jauristo as Director Management Against MLC Investments Limited BDR Beadell Resources Ltd. 23/06/2018 25/06/2018 Special Ratify Past Issuance of Tranche 1 Placement Equity and Management For Convertible Debentures to Professional and Sophisticated Investors MLC Investments Limited BDR Beadell Resources Ltd. 23/06/2018 25/06/2018 Special Approve Issuance of Tranche 2 Placement Equity and Management For Convertible Debentures to Professional and Sophisticated Investors MLC Investments Limited BDR Beadell Resources Ltd. 23/06/2018 25/06/2018 Special Approve Issuance of Shares and Warrants to Brant Management For Hinze MLC Investments Limited BDR Beadell Resources Ltd. 23/06/2018 25/06/2018 Special Approve Issuance of Shares and Warrants to Nicole Management For Adshead-Bell MLC Investments Limited BDR Beadell Resources Ltd. 23/06/2018 25/06/2018 Special Approve Issuance of Shares and Warrants to Simon Management For Jackson MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 29/10/2017 31/10/2017 Annual Elect Jacquie Hey as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 29/10/2017 31/10/2017 Annual Elect Jim Hazel as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 29/10/2017 31/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BFG Bell Financial Group Ltd. 28/05/2018 30/05/2018 Annual Elect Brian Wilson as Director Management For MLC Investments Limited BFG Bell Financial Group Ltd. 28/05/2018 30/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited BFG Bell Financial Group Ltd. 28/05/2018 30/05/2018 Annual Approve Acquisition of Third Party Platform Pty Ltd from Management For Related Parties MLC Investments Limited, Navigator Australia Limited BGA Ltd. 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 22/10/2017 24/10/2017 Annual Elect Richard Parbery as Director Management Against MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 22/10/2017 24/10/2017 Annual Elect Peter Margin as Director Management For MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 22/10/2017 24/10/2017 Annual Elect Terrence O'Brien as Director Management For MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 03/01/2018 05/01/2018 Special Ratify Past Issuance of Shares to Institutional Investors Management Abstain

MLC Investments Limited BGP BGP Holdings Plc 25/05/2017 03/07/2017 Special Approve Reduction of Share Premium Account Management For MLC Investments Limited BGP BGP Holdings Plc 25/05/2017 03/07/2017 Special Approve Distribution of EUR 5 Million to Directors Management Against MLC Investments Limited BGP BGP Holdings Plc 25/05/2017 03/07/2017 Special Approve Distribution of EUR 1.5 Million to Directors Management Abstain MLC Investments Limited BGP BGP Holdings Plc 07/09/2017 10/10/2017 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited BGP BGP Holdings Plc 07/09/2017 10/10/2017 Annual Approve Auditors Management For MLC Investments Limited BGP BGP Holdings Plc 07/09/2017 10/10/2017 Annual Adopt New Articles of Association Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Appoint KPMG LLP as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Authorize the Risk and Audit Committee to Fix Management For Remuneration of the Auditors MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve General Authority to Issue Shares in BHP Management For Billiton Plc MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve General Authority to Issue Shares in BHP Management For Billiton Plc for Cash MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Repurchase of Shares in BHP Billiton Plc Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Directors' Remuneration Policy Report Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Other Than the Part Management For Containing the Directors' Remuneration Policy MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve Leaving Entitlements Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Grant of Awards to Andrew Mackenzie, Management For Executive Director of the Company MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Terry Bowen as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect John Mogford as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Malcolm Broomhead as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Anita Frew as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Carolyn Hewson as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Andrew Mackenzie as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Lindsay Maxsted as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Wayne Murdy as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Shriti Vadera as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Elect Ken MacKenzie as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve the Amendments to the Company's Share Holder Against Constitution MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 14/11/2017 16/11/2017 Annual Approve Contingent Resolution- Energy Policy and Share Holder Against Climate Risk Disclosure MLC Investments Limited BIN Limited 30/10/2017 01/11/2017 Annual Elect Daniel Girgis as Director Management For MLC Investments Limited BIN Bingo Industries Limited 30/10/2017 01/11/2017 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Management For Company MLC Investments Limited BIN Bingo Industries Limited 30/10/2017 01/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BKL Ltd. 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BKL Blackmores Ltd. 24/10/2017 26/10/2017 Annual Elect Helen Nash as Director Management For MLC Investments Limited BKL Blackmores Ltd. 24/10/2017 26/10/2017 Annual Elect David Ansell as Director Management For MLC Investments Limited BKL Blackmores Ltd. 24/10/2017 26/10/2017 Annual Approve Executive Share Plan Management For MLC Investments Limited BKL Blackmores Ltd. 24/10/2017 26/10/2017 Annual Approve Grant of Shares to Richard Henfrey Management For MLC Investments Limited BKW Brickworks Ltd. 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BKW Brickworks Ltd. 26/11/2017 28/11/2017 Annual Elect Brendan P. Crotty as Director Management For MLC Investments Limited BKW Brickworks Ltd. 26/11/2017 28/11/2017 Annual Elect Deborah R. Page as Director Management For MLC Investments Limited BKW Brickworks Ltd. 26/11/2017 28/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Elect Tim Wilson as Director Management Against MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Elect Alexander McNab as Director Management Against MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Elect Philip Hennessy as Director Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Elect Michael Gordon as Director Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve the Issuance of Options to Robert Elaine Stead Management For

MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve the Issuance of Options to Nicholas Dignam Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve Grant of Share Acquisition Rights to Philip Management For Hennessy MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 31/10/2017 02/11/2017 Annual Approve Grant of Share Acquisition Rights to Michael Management For Gordon MLC Investments Limited BLD Ltd. 31/10/2017 02/11/2017 Annual Elect Brian Clark as Director Management For MLC Investments Limited BLD Boral Ltd. 31/10/2017 02/11/2017 Annual Elect Kathryn Fagg as Director Management For MLC Investments Limited BLD Boral Ltd. 31/10/2017 02/11/2017 Annual Elect Paul Rayner as Director Management For MLC Investments Limited BLD Boral Ltd. 31/10/2017 02/11/2017 Annual Approve Grant of LTI and Deferred STI Rights to Mike Management For Kane MLC Investments Limited BLD Boral Ltd. 31/10/2017 02/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BLD Boral Ltd. 31/10/2017 02/11/2017 Annual Approve Spill Resolution Management Against MLC Investments Limited BLX Beacon Lighting Group Ltd 09/10/2017 11/10/2017 Annual Elect Ian Robinson as Director Management For MLC Investments Limited BLX Beacon Lighting Group Ltd 09/10/2017 11/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited BLX Beacon Lighting Group Ltd 09/10/2017 11/10/2017 Annual Approve the Grant of Performance Rights to Glen Management For Robinson, Chief Executive Officer of the Company MLC Investments Limited BOE Boss Resources Ltd. 26/02/2018 28/02/2018 Special Approve the Acquisition of Wattle Mining Pty Ltd Management For MLC Investments Limited, Navigator Australia Limited BOQ Ltd 28/11/2017 30/11/2017 Annual Elect Roger Davis as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Elect Michelle Tredenick as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Elect Margaret Seale as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Elect Bruce Carter as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve the Grant of Performance Award Rights to Jon Management For Earle Sutton MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve Issuance of Plan Shares Under the BOQ Management For Employee Share Plan MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve Issuance of Restricted Shares Under the BOQ Management For Restricted Share Plan MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve Issuance of Award Rights Under the BOQ Management For Award Rights Plan MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve the First Selective Buy-Back Scheme in Management For Relation to the Convertible Preference Shares MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve the Second Selective Buy-Back Scheme in Management For Relation to the Convertible Preference Shares MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2017 30/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BPT Limited 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 21/11/2017 23/11/2017 Annual ***Withdrawn Resolution*** Elect Fiona Bennett as Management Director MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 21/11/2017 23/11/2017 Annual Elect Colin Beckett as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 21/11/2017 23/11/2017 Annual Elect Richard Richards as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 21/11/2017 23/11/2017 Annual Elect Peter Moore as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 21/11/2017 23/11/2017 Annual Approve the Financial Assistance in Relation to the Management For Lattice Acquisition MLC Investments Limited, Navigator Australia Limited BRG Ltd. 11/11/2017 13/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 11/11/2017 13/11/2017 Annual Elect Timothy Antonie as Director Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 11/11/2017 13/11/2017 Annual Elect Dean Howell as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Elect John Bevan as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Elect Penny Bingham-Hall as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Elect Rebecca Dee-Bradbury as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Elect Jennifer Lambert as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Approve the Grant of Share Rights to Mark Vassella Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 09/10/2017 11/10/2017 Annual Approve the Grant of Alignment Rights to Mark Vassella Management For

MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 13/12/2017 15/12/2017 Annual Elect James Evans as Director Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 13/12/2017 15/12/2017 Annual Elect Deborah Page as Director Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 13/12/2017 15/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 13/12/2017 15/12/2017 Annual Approve Grant of Performance Share Rights to Emilio Management For Gonzalez MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 25/04/2018 27/04/2018 Special Approve the Change of Company Name to Pendal Management For Group Limited and Amend Constitution to Reflect Change in Company Name MLC Investments Limited BVS Bravura Solutions Ltd 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BVS Bravura Solutions Ltd 26/11/2017 28/11/2017 Annual Elect Neil Broekhuizen as Director Management For MLC Investments Limited BVS Bravura Solutions Ltd 26/11/2017 28/11/2017 Annual Approve the Grant of Performance Rights to Tony Klim Management For MLC Investments Limited BVS Bravura Solutions Ltd 26/11/2017 28/11/2017 Annual Approve the Grant of Performance Rights to Martin Management For Deda MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Elect Ian Campbell as Director Management For MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Elect Abi Cleland as Director Management For MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Approve the Increase in Non-Executive Director Management For Remuneration Fee Pool MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Approve Issuance of Shares to John Humble Management For MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Approve Issuance of Shares to Aaron Finlay Management For MLC Investments Limited BWX BWX Limited 21/11/2017 23/11/2017 Annual Ratify the Past Issuance of Shares to Institutional Management For Investors MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Elect Nessa O'Sullivan as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Elect Tahira Hassan as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Elect Stephen Johns as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Elect Brian Long as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Amendments to the 2006 Management For Performance Rights Plan MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Brambles Limited MyShare Plan Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Participation of Graham Chipchase in the Management For Amended Performance Share Plan MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Participation of Nessa O'Sullivan in the Management For Performance Share Plan or the Amended Performance Share Plan MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 16/10/2017 18/10/2017 Annual Approve the Participation of Nessa O'Sullivan in the Management For MyShare Plan MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Elect Paul Oneile as Director Management For MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Elect Louise McCann as Director Management For MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Elect Clifford Rosenberg as Director Management For MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Elect Richard Millen as Director Management For MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited CAB Cabcharge Australia Limited 19/11/2017 21/11/2017 Annual Approve the Grant of Performance Rights to Andrew Management For Skelton Navigator Australia Limited CAF Centrepoint Alliance Ltd. 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited CAF Centrepoint Alliance Ltd. 26/11/2017 28/11/2017 Annual Elect Martin Pretty as Director Management For Navigator Australia Limited CAF Centrepoint Alliance Ltd. 26/11/2017 28/11/2017 Annual Elect Alan Fisher as Director Management For Navigator Australia Limited CAF Centrepoint Alliance Ltd. 26/11/2017 28/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Elect Nicole Sheffield as Director Management For MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Elect Richard Loveridge as Director Management For MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Performance Rights to Andrew Management For Harrison MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited CAJ Capitol Health Ltd. 20/11/2017 22/11/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited CAR .com Ltd. 25/10/2017 27/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Elect Walter Pisciotta as Director Management For MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Elect Richard Collins as Director Management For MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Elect Jeffrey Browne as Director Management For MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Approve Grant of Deferred Short Term Incentive Management For Performance Rights to Cameron Mclntyre MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Approve Grant of Long Term Incentive Options and Management For Performance Rights to Cameron Mclntyre MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 25/10/2017 27/10/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited CAT Catapult Group International Ltd 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited CAT Catapult Group International Ltd 20/11/2017 22/11/2017 Annual Elect Shaun Holthouse as Director Management For MLC Investments Limited CAT Catapult Group International Ltd 20/11/2017 22/11/2017 Annual Elect Igor van de Griendt as Director Management For MLC Investments Limited CAT Catapult Group International Ltd 20/11/2017 22/11/2017 Annual Approve Employee Incentive Scheme Management For MLC Investments Limited CAT Catapult Group International Ltd 20/11/2017 22/11/2017 Annual Ratify Past Issuance of Equity Securities to Institutional Management For Investors MLC Investments Limited, Navigator Australia Limited CBA of Australia 14/11/2017 16/11/2017 Annual Elect David Higgins as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Elect Andrew Mohl as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Elect Wendy Stops as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Elect Robert Whitfield as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank of Australia 14/11/2017 16/11/2017 Annual Approve Requisitioned Resolution - Powers of the Board Share Holder Against

MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2018 16/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2018 16/05/2018 Annual Elect Ilana Atlas as Director Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2018 16/05/2018 Annual Elect Julie Coates as Director Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2018 16/05/2018 Annual Elect Jorge Garduño as Director Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2018 16/05/2018 Annual Approve Grant of Performance Rights to Alison Watkins Management For

MLC Investments Limited, Navigator Australia Limited CCP Ltd. 31/10/2017 02/11/2017 Annual Elect Donald McLay as Director Management For MLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 31/10/2017 02/11/2017 Annual Elect Leslie Martin as Director Management For MLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited CCV Cash Converters International Limited 21/11/2017 23/11/2017 Annual Elect Kevin Dundo as Director Management For Navigator Australia Limited CCV Cash Converters International Limited 21/11/2017 23/11/2017 Annual Elect Andrea Waters as Director Management For Navigator Australia Limited CCV Cash Converters International Limited 21/11/2017 23/11/2017 Annual Elect Ellen Comerford as Director Management For Navigator Australia Limited CCV Cash Converters International Limited 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 23/10/2017 25/10/2017 Annual Elect Jeffrey Ian Forbes as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 23/10/2017 25/10/2017 Annual Elect Steven Sherman as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 23/10/2017 25/10/2017 Annual Elect Gary Jandegian as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 23/10/2017 25/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 23/10/2017 25/10/2017 Annual Approve the Amendment to the Company's Constitution Management For

MLC Investments Limited CGC Holdings Limited 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited CGC Costa Group Holdings Limited 14/11/2017 16/11/2017 Annual Elect Neil Chatfield as Director Management For MLC Investments Limited CGC Costa Group Holdings Limited 14/11/2017 16/11/2017 Annual Elect Kevin Schwartz as Director Management For MLC Investments Limited CGC Costa Group Holdings Limited 14/11/2017 16/11/2017 Annual Approve the Grant of Performance Rights to Harry Management For Debney MLC Investments Limited CGC Costa Group Holdings Limited 14/11/2017 16/11/2017 Annual Approve the Grant of Options to Harry Debney Management For MLC Investments Limited CGF Challenger Ltd 24/10/2017 26/10/2017 Annual Elect Leon Zwier as Director Management For MLC Investments Limited CGF Challenger Ltd 24/10/2017 26/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited CGF Challenger Ltd 24/10/2017 26/10/2017 Annual Ratify the Past Issuance of Capital Notes 2 Management For MLC Investments Limited CGF Challenger Ltd 24/10/2017 26/10/2017 Annual Ratify the Past Issuance of Shares to MS&AD Insurance Management For Group Holdings, Inc. MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2017 09/11/2017 Annual/Special Elect David Ross as Director Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2017 09/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2017 09/11/2017 Annual/Special Approve Issuance of Service Rights to David Harrison Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2017 09/11/2017 Annual/Special Approve Issuance of Performance Rights to David Management For Harrison MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2017 09/11/2017 Annual/Special Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2018 13/04/2018 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2018 13/04/2018 Annual Elect Kathryn Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2018 13/04/2018 Annual Elect Russell Chenu as Director Management For MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2018 13/04/2018 Annual Elect Trevor Gerber as Director Management For MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2018 13/04/2018 Annual Elect Peter-Wilhelm Sassenfeld as Director Management Against MLC Investments Limited CIP Centuria Industrial REIT 27/01/2018 29/01/2018 Special Ratify Past Issuance of Securities to Existing and New Management Abstain Institutional Investors MLC Investments Limited, Navigator Australia Limited CKF Ltd. 29/08/2017 31/08/2017 Annual Elect Russell Tate as Director Management For MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 29/08/2017 31/08/2017 Annual Ratify Past Issuance of Placement Shares to Management For Institutional or Sophisticated Investors MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 29/08/2017 31/08/2017 Annual Approve the Grant of Performance Rights to Graham Management For Maxwell MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 29/08/2017 31/08/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 29/08/2017 31/08/2017 Annual Approve Renewal of the Proportional Takeover Management For Provisions MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Elect Christopher Cuffe as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Elect Nicolette Rubinsztein as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Elect Rajarshi Ray as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Elect Matthew Quinn as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 14/10/2017 16/10/2017 Annual Approve Grant of Options to Kevin Bungard Management Against Navigator Australia Limited CLH Collection House Ltd. 24/11/2017 28/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited CLH Collection House Ltd. 24/11/2017 28/11/2017 Annual Elect Michael Knox as Director Management For Navigator Australia Limited CLH Collection House Ltd. 24/11/2017 28/11/2017 Annual Elect Kerry John Daly as Director Management For Navigator Australia Limited CLH Collection House Ltd. 24/11/2017 28/11/2017 Annual Remove Philip Hennessy as Director Share Holder Against MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Michael Spreadborough as Director Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Li Binghan as Director Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Jiang Zhaobai as Director Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Stefanie Loader as Director Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Eric Finlayson as Director Management For MLC Investments Limited CLQ Clean Teq Holdings Ltd 16/04/2018 18/04/2018 Special Ratify Past Issuance of 86.86 Million Shares to Management Abstain Institutional and Sophisticated Investors MLC Investments Limited CLQ Clean Teq Holdings Ltd 16/04/2018 18/04/2018 Special Approve Issuance of 43.58 Million Shares to Institutional Management For and Sophisticated Investors MLC Investments Limited CLW Charter Hall Long WALE REIT 13/09/2017 15/09/2017 Special Approve Simplification Resolution Management For MLC Investments Limited, Navigator Australia Limited CMA Centuria Metropolitan REIT 27/01/2018 29/01/2018 Special Ratify Past Issuance of Shares to Existing and New Management For Institutional Investors MLC Investments Limited CMW 27/11/2017 29/11/2017 Annual/Special Elect Geoffrey Levy as Director Management For MLC Investments Limited CMW Cromwell Property Group 27/11/2017 29/11/2017 Annual/Special Elect Andrew Konig as Director Management For MLC Investments Limited CMW Cromwell Property Group 27/11/2017 29/11/2017 Annual/Special Elect Jane Tongs as Director Management For MLC Investments Limited CMW Cromwell Property Group 27/11/2017 29/11/2017 Annual/Special Elect Leon Blitz as Director Management For MLC Investments Limited CMW Cromwell Property Group 27/11/2017 29/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited CMW Cromwell Property Group 26/03/2018 28/03/2018 Special Ratify the Past Issuance of Stapled Securities to Haiyi Management For Holdings Pte. Ltd. and SingHaiyi Group Ltd. MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Elect Jon Hartley as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Elect Prue Flacks as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Elect Jack Matthews as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Elect Kate McKenzie as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2017 01/11/2017 Annual Approve the Amendment to the Company's Constitution Management For

MLC Investments Limited, Navigator Australia Limited COE Cooper Energy Limited 07/11/2017 09/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited COE Cooper Energy Limited 07/11/2017 09/11/2017 Annual Elect Alice Williams as Director Management For MLC Investments Limited, Navigator Australia Limited COE Cooper Energy Limited 07/11/2017 09/11/2017 Annual Elect Hector Gordon as Director Management For MLC Investments Limited, Navigator Australia Limited COE Cooper Energy Limited 07/11/2017 09/11/2017 Annual Approve Issuance of Performance Rights and Share Management For Appreciation Rights to David Maxwell MLC Investments Limited, Navigator Australia Limited COE Cooper Energy Limited 07/11/2017 09/11/2017 Annual Ratify Past Issuance of Shares to Institutional and Management For Sophisticated Investors MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Approve Financial Statements and Reports of the Management For Directors and Auditors MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Elect Andrew Denver as Director Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Elect Rick Holliday-Smith as Director Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Elect Bruce Robinson as Director Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Approve Grant of Securities to Dig Howitt Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 15/10/2017 17/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited CPU Limited 12/11/2017 14/11/2017 Annual Elect Tiffany Fuller as Director Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 12/11/2017 14/11/2017 Annual Elect Markus Kerber as Director Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 12/11/2017 14/11/2017 Annual Elect Joseph Velli as Director Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 12/11/2017 14/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 12/11/2017 14/11/2017 Annual Approve the Grant of Performance Rights to Stuart Management For Irving MLC Investments Limited, Navigator Australia Limited CQR Charter Hall Retail REIT 29/10/2017 31/10/2017 Annual Elect Michael Gorman as Director Management For MLC Investments Limited, Navigator Australia Limited CQR Charter Hall Retail REIT 29/10/2017 31/10/2017 Annual Elect John Harkness as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Elect John Shine as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Elect Bruce Brook as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Elect Christine O'Reilly as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Adopt Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Approve Grant of Performance Share Units to Paul Management For Perreault MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 16/10/2017 18/10/2017 Annual Approve Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 25/06/2018 27/06/2018 Annual Elect John Gillam as Director Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 25/06/2018 27/06/2018 Annual Elect Penny Winn as Director Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 25/06/2018 27/06/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 25/06/2018 27/06/2018 Annual Approve Grant of Performance Rights to Rob Sindel Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 25/06/2018 27/06/2018 Annual Approve Renewal of Proportional Takeover Provisions Management For in the Constitution MLC Investments Limited CSV CSG Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited CSV CSG Ltd. 21/11/2017 23/11/2017 Annual Elect Robin Low as Director Management For MLC Investments Limited CSV CSG Ltd. 21/11/2017 23/11/2017 Annual Elect Bernie Campbell as Director Management For MLC Investments Limited CSV CSG Ltd. 21/11/2017 23/11/2017 Annual Approve Issuance of Performance Rights to Julie-Ann Management For Kerin MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Elect Stephen Lonie as Director Management For MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Elect Greg Moynihan as Director Management For MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Ratify the Past Issuance of Shares to Andrew Jones Management For Travel Vendors MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Ratify the Past Issuance of Shares to Redfern Travel Management For Vendors MLC Investments Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 22/10/2017 24/10/2017 Annual Approve the Grant of Share Appreciation Rights to Management For Laura Ruffles MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 08/05/2018 10/05/2018 Annual Elect Barbara Ward as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 08/05/2018 10/05/2018 Annual Elect Trevor Bourne as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 08/05/2018 10/05/2018 Annual Elect Mark Chellew as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 08/05/2018 10/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 08/05/2018 10/05/2018 Annual Approve Grant of Performance Rights to Julian Segal Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect Bruce Edwards as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect David Brown as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect Gary Burg as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect Andrew Sneddon as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect Satoshi Wakuya as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Elect Susan Young as Director Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Approve the Termination Benefits Management For Navigator Australia Limited CVW ClearView Wealth Ltd. 08/11/2017 10/11/2017 Annual Approve the Amendments to the Company's Management For Constitution MLC Investments Limited, Navigator Australia Limited CWN Ltd. 24/10/2017 26/10/2017 Annual Elect James Packer as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 24/10/2017 26/10/2017 Annual Elect Andrew Demetriou as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 24/10/2017 26/10/2017 Annual Elect Harold Mitchell as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 24/10/2017 26/10/2017 Annual Approve the Termination Benefits of Rowen Craigie Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 07/11/2017 09/11/2017 Annual Elect William G Hames as Director Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 07/11/2017 09/11/2017 Annual Elect Jane M Muirsmith as Director Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 07/11/2017 09/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 07/11/2017 09/11/2017 Annual Approve Issuance of Performance Rights to Nathan Management For Blackburne MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 07/11/2017 09/11/2017 Annual Approve Retirement Benefits to Paul Sadleir Management For MLC Investments Limited, Navigator Australia Limited CWY Waste Management Limited 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 24/10/2017 26/10/2017 Annual Elect Philippe Etienne as Director Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 24/10/2017 26/10/2017 Annual Elect Terry Sinclair as Director Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 24/10/2017 26/10/2017 Annual Approve the Issuance of Performance Rights to Vik Management For Bansal Under the Long-Term Incentive Plan MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 24/10/2017 26/10/2017 Annual Approve the Issuance of Performance Rights to Vik Management For Bansal Under the Deferred Equity Plan MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 24/10/2017 26/10/2017 Annual Approve the Amendments to the Company's Management For Constitution MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Approve Final Dividend Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Clive Adamson as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect David Bennett as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect David Browne as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Paul Coby as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Debbie Crosbie as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect David Duffy as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Adrian Grace as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Fiona MacLeod as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Jim Pettigrew as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Dr Teresa Robson-Capps as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Ian Smith as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Re-elect Tim Wade as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Reappoint Ernst & Young LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Audit Committee to Fix Remuneration of Management For Auditors MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Issue of Equity with Pre-emptive Rights Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Issue of Equity without Pre-emptive Rights Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Issue of Equity without Pre-emptive Rights in Management For Connection with an Acquisition or Capital Investment MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise Off-Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise EU Political Donations and Expenditure Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG PLC 29/01/2018 31/01/2018 Annual Authorise the Company to Call General Meeting with Management For Two Weeks' Notice MLC Investments Limited DCN Dacian Gold Limited 16/10/2017 18/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited DCN Dacian Gold Limited 16/10/2017 18/10/2017 Annual Elect Barry Patterson as Director Management Abstain MLC Investments Limited DCN Dacian Gold Limited 16/10/2017 18/10/2017 Annual Ratify Past Issuance of 7.71 Million Shares to Management Abstain Institutional Investors MLC Investments Limited DCN Dacian Gold Limited 16/10/2017 18/10/2017 Annual Ratify Past Issuance of 10.60 Million Shares to Management For Sophisticated and Institutional Investors MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Elect Peter Kirby as Director Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Elect Judith Swales as Director Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Approve the Issuance of Shares to Patrick Houlihan Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Approve the Issuance of Shares to Stuart Boxer Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 19/12/2017 21/12/2017 Annual Approve the Grant of Share Rights Under the Non- Management For Executive Director and Executive Sacrifice Share Acquisition Plan MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 06/11/2017 08/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 06/11/2017 08/11/2017 Annual Elect John James Cowin as Director Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 06/11/2017 08/11/2017 Annual Elect Grant Bryce Bourke as Director Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 06/11/2017 08/11/2017 Annual Approve Grant of Options to Don Meij Management For Navigator Australia Limited DNA Donaco International Limited 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited DNA Donaco International Limited 21/11/2017 23/11/2017 Annual Elect Stuart McGregor as Director Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 31/10/2017 02/11/2017 Annual Elect Mike Harding as Director Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 31/10/2017 02/11/2017 Annual Approve the Grant of Performance Rights to Grant Fenn Management For

MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 31/10/2017 02/11/2017 Annual Approve Requisitioned Resolution- Powers of the Board Share Holder Against

MLC Investments Limited DRM Doray Minerals Ltd 03/04/2018 05/04/2018 Special Ratify Past Issuance of Tranche 1 Placement Shares to Management Abstain Sophisticated and Professional Investors MLC Investments Limited DRM Doray Minerals Ltd 03/04/2018 05/04/2018 Special Approve Issuance of Tranche 2 Placement Shares to Management For Sophisticated and Professional Investors MLC Investments Limited DXS 22/10/2017 24/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Elect John Conde as Director Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Elect Peter St George as Director Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Elect Mark Ford as Director Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Elect Nicola Roxon as Director Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Approve Reallocation of Capital Management For MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Ratify Past Issuance of Securities to Institutional and Management Abstain Sophisticated Investors MLC Investments Limited DXS Dexus 22/10/2017 24/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Elect Kerry Roxburgh as Director Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Elect Gail Pemberton as Director Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Elect Linda Jenkinson as Director Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Remuneration Report Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Issuance of Securities Under the Eclipx Group Management For Limited Long-Term Incentive Plan MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Issuance of Rights and Options to Doc Klotz Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Issuance of Rights and Options to Garry Management For McLennan MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited ECX Eclipx Group Limited 20/02/2018 22/02/2018 Annual Approve Financial Assistance in Relation to the Management For Acquisition of Grays Ecommerce Group Ltd and Car Buyers Australia Pty Ltd MLC Investments Limited EHE Estia Health Ltd 12/11/2017 14/11/2017 Annual Elect Warwick L. Smith as Director Management For MLC Investments Limited EHE Estia Health Ltd 12/11/2017 14/11/2017 Annual Elect Helen Kurincic as Director Management For MLC Investments Limited EHE Estia Health Ltd 12/11/2017 14/11/2017 Annual Elect Andrew Harrison as Director Management For MLC Investments Limited EHE Estia Health Ltd 12/11/2017 14/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited EHE Estia Health Ltd 12/11/2017 14/11/2017 Annual Approve the Grant of Performance Rights to Norah Management For Barlow MLC Investments Limited EHL Emeco Holdings Limited 21/11/2017 23/11/2017 Annual Elect Keith Skinner as Director Management For MLC Investments Limited EHL Emeco Holdings Limited 21/11/2017 23/11/2017 Annual Elect Darren Yeates as Director Management For MLC Investments Limited EHL Emeco Holdings Limited 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 12/12/2017 14/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 12/12/2017 14/12/2017 Annual Elect Diana Eilert as Director Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 12/12/2017 14/12/2017 Annual Approve Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 12/12/2017 14/12/2017 Annual Approve Grant of Performance Rights to Mark Allison Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 12/12/2017 14/12/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited EML EML Payments Limited 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited EML EML Payments Limited 13/11/2017 15/11/2017 Annual Elect Peter Martin as Director Management For MLC Investments Limited, Navigator Australia Limited EML EML Payments Limited 13/11/2017 15/11/2017 Annual Approve Grant of Options to Tom Cregan Management For MLC Investments Limited, Navigator Australia Limited EML EML Payments Limited 13/11/2017 15/11/2017 Annual Approve Increase in Non-Executive Director Fees Management For MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Elect Antonino Mario (Tony) Iannello as Director Management For MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Elect Albert Goller as Director Management For MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Elect Philip St Baker as Director Management For MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Approve Short Term Incentive to Jonathan 'Jon' Stretch Management For for Financial Year 2018 MLC Investments Limited EPW ERM Power Ltd. 21/10/2017 23/10/2017 Annual Approve Long Term Incentive to Jonathan 'Jon' Stretch Management For for Financial Year 2018 Navigator Australia Limited EQT EQT Holdings Ltd 25/10/2017 27/10/2017 Annual Elect James (Jim) Raymond Minto as Director Management For Navigator Australia Limited EQT EQT Holdings Ltd 25/10/2017 27/10/2017 Annual Elect Jeffrey Gibb Kennett as Director Management For Navigator Australia Limited EQT EQT Holdings Ltd 25/10/2017 27/10/2017 Annual Approve Grant of Long-Term Incentive Award to Michael Management For Joseph O'Brien Navigator Australia Limited EQT EQT Holdings Ltd 25/10/2017 27/10/2017 Annual Approve Issuance of Shares to Michael Joseph O'Brien Management For

Navigator Australia Limited EQT EQT Holdings Ltd 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited EVN Ltd. 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Elect Andrea Hall as Director Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Elect James (Jim) Askew as Director Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Elect Thomas McKeith as Director Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Approve the Issuance of Performance Rights to Jacob Management For (Jake) Klein MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Approve the Issuance of Performance Rights to Management For Lawrence (Lawrie) Conway MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 21/11/2017 23/11/2017 Annual Approve the Employee Share Option and Performance Management For Rights Plan MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Elect Timothy Woodall as Director Management For MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Elect Reginald Nelson as Director Management For MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Approve Grant of Performance Rights to Cath Norman Management For MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Approve Grant of Performance Rights to Ben Clube Management For MLC Investments Limited FAR FAR Ltd 28/05/2018 30/05/2018 Annual Approve Renewal of the Proportional Takeover Management For Provision MLC Investments Limited, Navigator Australia Limited FBU Ltd. 20/10/2017 25/10/2017 Annual Elect Bruce Hassall as Director Management For MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 20/10/2017 25/10/2017 Annual Elect Cecilia Tarrant as Director Management For MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 20/10/2017 25/10/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For Navigator Australia Limited FLK Folkestone Ltd. 31/10/2017 02/11/2017 Annual Elect Garry Sladden as Director Management For Navigator Australia Limited FLK Folkestone Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited FLK Folkestone Ltd. 31/10/2017 02/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited FLT Travel Group Ltd 07/11/2017 09/11/2017 Annual Elect John Eales as Director Management For MLC Investments Limited FLT Flight Centre Travel Group Ltd 07/11/2017 09/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FMG Ltd. 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Elect Andrew Forrest as Director Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Elect Mark Barnaba as Director Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Elect Penelope Bingham-Hall as Director Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Elect Jennifer Morris as Director Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Approve Issuance of Shares to Elizabeth Gaines Under Management For the Performance Rights Plan MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Approve the Increase in Maximum Aggregate Management Against Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 06/11/2017 08/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 28/11/2017 30/11/2017 Annual Elect Ronald Perich as Director Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 28/11/2017 30/11/2017 Annual Elect Trevor Allen as Director Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 28/11/2017 30/11/2017 Annual Approve Sale and Leaseback of Property Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Elect Tony Carter as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Elect Geraldine McBride as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Elect Pip Greenwood as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Approve the Increase in the Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Approve the Grant of Performance Share Rights to Management For Lewis Gradon, Managing Director and CEO of the Company MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 22/08/2017 24/08/2017 Annual Approve the Grant of Options to Lewis Gradon, Management For Managing Director and CEO of the Company MLC Investments Limited FSF Fonterra Shareholders Fund 30/10/2017 03/11/2017 Annual Elect Pip Dunphy as Director Management For MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Approve the Capital Reduction Management For MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Elect Mickie Rosen as Director Management For MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Elect Todd Sampson as Director Management For MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Approve Grant of Performance Shares and Performance Management For Rights to Gregory Hywood MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Annual Approve the Potential Termination Benefits of Antony Management For Catalano MLC Investments Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 31/10/2017 02/11/2017 Court Approve the Scheme of Arrangement Between the Management For Fairfax Media Limited and Its Shareholders MLC Investments Limited FXL FlexiGroup Ltd. 25/11/2017 27/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited FXL FlexiGroup Ltd. 25/11/2017 27/11/2017 Annual Elect Andrew Abercrombie as Director Management For MLC Investments Limited FXL FlexiGroup Ltd. 25/11/2017 27/11/2017 Annual Elect Christine Christian as Director Management For MLC Investments Limited FXL FlexiGroup Ltd. 25/11/2017 27/11/2017 Annual Elect Jodie Leonard as Director Management For MLC Investments Limited FXL FlexiGroup Ltd. 25/11/2017 27/11/2017 Annual Approve the Grant of Performance Rights to Brewis- Management For Weston MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 24/10/2017 26/10/2017 Annual Elect Christine Bartlett as Director Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 24/10/2017 26/10/2017 Annual Elect David Adams as Director Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 24/10/2017 26/10/2017 Annual Elect Tam Vu as Director Management For MLC Investments Limited, Navigator Australia Limited GDI GDI Property Group Ltd 14/11/2017 16/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GDI GDI Property Group Ltd 14/11/2017 16/11/2017 Annual/Special Elect Graham Kelly as Director Management For MLC Investments Limited, Navigator Australia Limited GDI GDI Property Group Ltd 14/11/2017 16/11/2017 Annual/Special Elect John Tuxworth as Director Management For MLC Investments Limited, Navigator Australia Limited GDI GDI Property Group Ltd 14/11/2017 16/11/2017 Annual/Special Elect Giles Woodgate as Director Management For MLC Investments Limited, Navigator Australia Limited GDI GDI Property Group Ltd 14/11/2017 16/11/2017 Annual/Special Approve Grant of Performance Rights to Steve Gillard Management For MLC Investments Limited GEM G8 Education Limited 18/04/2018 20/04/2018 Annual Approve Remuneration Report Management For MLC Investments Limited GEM G8 Education Limited 18/04/2018 20/04/2018 Annual Elect Susan Forrester as Director Management For MLC Investments Limited GEM G8 Education Limited 18/04/2018 20/04/2018 Annual Elect Julie Cogin as Director Management For MLC Investments Limited GEM G8 Education Limited 18/04/2018 20/04/2018 Annual Elect Margaret Zabel as Director Management For MLC Investments Limited GEM G8 Education Limited 18/04/2018 20/04/2018 Annual Ratify Past Issuance of Shares to Existing and New Management Abstain Institutional Investors MLC Investments Limited GMA Genworth Mortgage Insurance Australia Ltd 08/05/2018 10/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited GMA Genworth Mortgage Insurance Australia Ltd 08/05/2018 10/05/2018 Annual Approve Issuance of Share Rights to Georgette Management For Nicholas MLC Investments Limited GMA Genworth Mortgage Insurance Australia Ltd 08/05/2018 10/05/2018 Annual Approve the On-Market Share Buy-Back Management For MLC Investments Limited GMA Genworth Mortgage Insurance Australia Ltd 08/05/2018 10/05/2018 Annual Elect Ian MacDonald as Director Management For MLC Investments Limited GMA Genworth Mortgage Insurance Australia Ltd 08/05/2018 10/05/2018 Annual Elect Leon Roday as Director Management For MLC Investments Limited GMG 14/11/2017 16/11/2017 Annual Appoint KPMG as Auditors of Goodman Logistics (HK) Management For Limited and Authorize the Board to Fix Their Remuneration MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Elect Ian Ferrier as Director of Goodman Limited Management For MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Elect Ian Ferrier as Director of Goodman Logistics (HK) Management For Limited MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Elect Stephen Johns as Director of Goodman Limited Management For MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Approve Issuance of Performance Rights to Gregory Management For Goodman MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Approve Issuance of Performance Rights to Danny Management For Peeters MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Approve Issuance of Performance Rights to Anthony Management For Rozic MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Adopt New Articles of Association Management For MLC Investments Limited GMG Goodman Group 14/11/2017 16/11/2017 Annual Approve the Conditional Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Elect Graham Bradley as Director Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Elect Rebecca Dee-Bradbury as Director Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Elect Barbara Gibson as Director Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Elect Daniel Mangelsdorf as Director Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 13/02/2018 15/02/2018 Annual Approve Grant of Performance Rights to Mark Palmquist Management For

MLC Investments Limited GNG GR Engineering Services Ltd. 12/11/2017 14/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited GNG GR Engineering Services Ltd. 12/11/2017 14/11/2017 Annual Elect Barry Patterson as Director Management For MLC Investments Limited GNG GR Engineering Services Ltd. 12/11/2017 14/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited GNG GR Engineering Services Ltd. 12/11/2017 14/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Elect Brian Levet as Director Management For MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Elect Justin Osborne as Director Management For MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve Employee Incentive Plan Management For MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Grant of Performance Rights to Ian Murray Management For under the CY2017 STI Program MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Grant of Performance Rights to Ian Murray Management For under the 2020 LTI Program MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Grant of Performance Rights to Justin Management For Osborne under the CY2017 STI Program MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Grant of Performance Rights to Justin Management For Osborne under the 2020 LTI Program MLC Investments Limited GOR Gold Road Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Elect Timothy Netscher as Director Management For MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Approve the Grant of STI Performance Rights to Ian Management For Murray MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Approve the Grant of LTI Performance Rights to Ian Management For Murray MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Approve the Grant of STI Performance Rights to Justin Management For Osborne MLC Investments Limited GOR Gold Road Resources Ltd. 23/05/2018 25/05/2018 Annual Approve the Grant of LTI Performance Rights to Justin Management For Osborne MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Elect Josephine Sukkar as Director Management For MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Elect Grant Jackson as Director Management For MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Elect Norbert Sasse as Director Management For MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Approve the Grant of Performance Rights to Timothy Management For Collyer MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Approve the Amendment to the Trust Constitution Management For MLC Investments Limited GOZ Growthpoint Properties Australia 20/11/2017 22/11/2017 Annual/Special Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Elect Lim Swe Guan as Director Management For MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Elect Vickki McFadden as Director Management For MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Approve Grant of Performance Rights to Robert Management For Johnston (2018 Deferred Short Term Incentive) MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Approve Grant of Performance Rights to Robert Management For Johnston (Long Term Incentive) MLC Investments Limited, Navigator Australia Limited GPT GPT Group 30/04/2018 02/05/2018 Annual Approve Proportional Takeover Provisions Management For MLC Investments Limited GTN GTN Limited 06/11/2017 08/11/2017 Annual Elect David Ryan as Director Management For MLC Investments Limited GTN GTN Limited 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited GTN GTN Limited 06/11/2017 08/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited GTY Gateway Lifestyle Operations Limited 26/11/2017 28/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 26/11/2017 28/11/2017 Annual Elect Andrew Love as Director Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 26/11/2017 28/11/2017 Annual Approve Amendments to the Company's Constitution Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 26/11/2017 28/11/2017 Annual Approve the Grant of FY18 Long Term Incentive Rights Management For to Trent Ottawa MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Elect Mark Smith as Director Management For MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Elect Graeme Billings as Director Management For MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Approve Grant of Performance Rights to Jonathan Ling Management For MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Directors MLC Investments Limited GUD GUD Holdings Ltd. 24/10/2017 26/10/2017 Annual Approve the Renewal of the Proportional Takeover Management For Provisions MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Elect John Mulcahy as Director Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Elect Richard Thornton as Director Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Elect Jane McKellar as Director Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Elect Stephen Goddard as Director Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to Tim Salt Management For MLC Investments Limited GWA GWA Group Ltd 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to Richard Management For Thornton MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Approve the Adoption of a New Constitution Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Elect Christina Boyce as Director Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Elect Stuart James as Director Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Ratify the Past Issuance of Shares to Macquarie Capital Management For (Australia) MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Ratify the Past Issuance of Shares to Pacific Custodians Management For Pty Limited MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Approve the Grant of Performance Rights to Martin Management For Nicholas Under the FY2015 Executive Long-Term Incentive Plan MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2017 25/10/2017 Annual Approve the Grant of Performance Rights to Martin Management For Nicholas Under the FY2018 Executive Long-Term Incentive Plan MLC Investments Limited GXY Galaxy Resources Ltd. 13/05/2018 15/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited GXY Galaxy Resources Ltd. 13/05/2018 15/05/2018 Annual Elect Jian-Nan Zhang as Director Management For MLC Investments Limited GXY Galaxy Resources Ltd. 13/05/2018 15/05/2018 Annual Elect Florencia Heredia as Director Management For MLC Investments Limited GXY Galaxy Resources Ltd. 13/05/2018 15/05/2018 Annual Approve Grant of Options to Florencia Heredia Management Against MLC Investments Limited GXY Galaxy Resources Ltd. 13/05/2018 15/05/2018 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Elect Michael Shepherd as Director Management For MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Elect Fernando (Andy) Esteban as Director Management For MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Approve the Change of Company Name to Navigator Management For Global Investments Limited MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 01/11/2017 03/11/2017 Annual Approve the Renewal of the Proportional Takeover Management For Provisions MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Elect Owen Hegarty as Director Management Against MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Elect Pauline Carr as Director Management For MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Approve Amendment of Highfield Resources Limited Management For Employee Long Term Incentive Plan MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Approve the Issuance of Options to Peter Albert Management For MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Approve the Issuance of Options to Isaac Querub Management For MLC Investments Limited HFR Highfield Resources Ltd 28/11/2017 30/11/2017 Annual Approve the Issuance of Options to Sixto Jimenez Management For Navigator Australia Limited HLO Helloworld Travel Ltd 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited HLO Helloworld Travel Ltd 14/11/2017 16/11/2017 Annual Elect Mike Ferraro as Director Management For Navigator Australia Limited HLO Helloworld Travel Ltd 14/11/2017 16/11/2017 Annual Elect Andrew Finch as Director Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 20/11/2017 22/11/2017 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 20/11/2017 22/11/2017 Annual/Special Elect Raymond Gunston as Director Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 20/11/2017 22/11/2017 Annual/Special Elect Giselle Collins as Director Management For MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Elect Bruce Adams as Director Management For MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Elect David Trude as Director Management For MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Elect Jennifer Douglas as Director Management For MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Approve the Hansen Technologies Employee Management For Performance Rights Plan MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Approve Grant of Options to Andrew Hansen, Chief Management For Executive Officer/Managing Director MLC Investments Limited HSN Hansen Technologies Ltd. 21/11/2017 23/11/2017 Annual Approve Grant of Performance Rights to Andrew Management For Hansen, Chief Executive Officer/Managing Director MLC Investments Limited HSO Ltd. 17/10/2017 19/10/2017 Annual Elect Antoni (Tony) Cipa as Director Management For MLC Investments Limited HSO Healthscope Ltd. 17/10/2017 19/10/2017 Annual Elect Rupert Myer as Director Management For MLC Investments Limited HSO Healthscope Ltd. 17/10/2017 19/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited HSO Healthscope Ltd. 17/10/2017 19/10/2017 Annual Approve Grant of Performance Rights to Gordon Management For Ballantyne MLC Investments Limited HT1 HT&E Limited 05/05/2018 07/05/2018 Annual Elect Robert Kaye as Director Management For MLC Investments Limited HT1 HT&E Limited 05/05/2018 07/05/2018 Annual Elect Peter Cosgrove as Director Management For MLC Investments Limited HT1 HT&E Limited 05/05/2018 07/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited HT1 HT&E Limited 05/05/2018 07/05/2018 Annual Approve Grant of Deferred Share Rights to Ciaran Davis Management For

MLC Investments Limited HUB HUB24 Limited 18/11/2017 20/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited HUB HUB24 Limited 18/11/2017 20/11/2017 Annual Elect Vaughan Webber as Director Management For MLC Investments Limited HUB HUB24 Limited 18/11/2017 20/11/2017 Annual Ratify the Past Issuance of Shares to Former Paragem Management For Security Holders MLC Investments Limited HUB HUB24 Limited 18/11/2017 20/11/2017 Annual Approve Employee Share Option Plan Management For MLC Investments Limited HUB HUB24 Limited 18/11/2017 20/11/2017 Annual Approve the Issuance of Options and Performance Management For Rights to Andrew Alcock Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2017 30/11/2017 Annual Approve Grant of Performance Rights to Peter Bender Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2017 30/11/2017 Annual Elect Neil Kearney as Director Management For MLC Investments Limited, Navigator Australia Limited HVN Holdings Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 14/11/2017 16/11/2017 Annual Elect Gerald Harvey as Director Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 14/11/2017 16/11/2017 Annual Elect Chris Mentis as Director Management Against MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 14/11/2017 16/11/2017 Annual Elect Graham Charles Paton as Director Management For MLC Investments Limited HZN Horizon Oil Ltd. 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited HZN Horizon Oil Ltd. 22/11/2017 24/11/2017 Annual Elect Greg Bittar as Director Management For MLC Investments Limited HZN Horizon Oil Ltd. 22/11/2017 24/11/2017 Annual Approve Grant of Long Term Incentives to Brent Emmett Management For

MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 18/10/2017 20/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 18/10/2017 20/10/2017 Annual Approve the Issuance of Share Rights to Peter Harmer Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 18/10/2017 20/10/2017 Annual Elect Helen Nugent as Director Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 18/10/2017 20/10/2017 Annual Elect Duncan Boyle as Director Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 18/10/2017 20/10/2017 Annual Elect Thomas Pockett as Director Management For MLC Investments Limited IDR Industria REIT Fund 18/10/2017 20/10/2017 Annual/Special Elect Geoff Brunsdon as Director Management For MLC Investments Limited IDR Industria REIT Fund 18/10/2017 20/10/2017 Annual/Special Elect Jennifer Horrigan as Director Management For MLC Investments Limited IDR Industria REIT Fund 18/10/2017 20/10/2017 Annual/Special Elect Michael Groth as Director Management For Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Elect Helen Kurincic as Director Management For Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Elect Raelene Murphy as Director Management For Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Approve the Grant of Performance Rights to Ian Kadish Management For

Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Approve the Equity Incentive Plan Management For Navigator Australia Limited IDX Integral Diagnostics Limited 20/11/2017 22/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 22/10/2017 24/10/2017 Annual Elect David Battersby as Director Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 22/10/2017 24/10/2017 Annual Elect Ariane Barker as Director Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited IFL IOOF Holdings Ltd. 21/11/2017 23/11/2017 Annual Elect George Venardos as Director Management For MLC Investments Limited IFL IOOF Holdings Ltd. 21/11/2017 23/11/2017 Annual Elect Jane Harvey as Director Management For MLC Investments Limited IFL IOOF Holdings Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited IFL IOOF Holdings Ltd. 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Christopher Management For Kelaher MLC Investments Limited IFL IOOF Holdings Ltd. 21/11/2017 23/11/2017 Annual Ratify the Past Issuance of Shares to Professional and Management For Sophisticated Investors MLC Investments Limited IFM Infomedia Ltd. 22/10/2017 24/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited IFM Infomedia Ltd. 22/10/2017 24/10/2017 Annual Elect Anne O'Driscoll as Director Management For MLC Investments Limited IFM Infomedia Ltd. 22/10/2017 24/10/2017 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Management For Company MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Elect Fiona Harris as Director Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Elect Leonard Gill as Director Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Elect Mark Chellew as Director Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Elect Emma Stein as Director Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Approve the Infigen Energy Equity Plan Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Approve Issuance of Performance Rights to Ross Rolfe Management For

MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Approve Issuance of Performance Rights to Sylvia Management For Wiggins MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy 20/11/2017 22/11/2017 Annual/Special Appoint PricewaterhouseCoopers as Auditor of the Management For Company MLC Investments Limited IGL IVE Group Ltd. 14/11/2017 16/11/2017 Annual Elect Paul Selig as Director Management For MLC Investments Limited IGL IVE Group Ltd. 14/11/2017 16/11/2017 Annual Elect James Todd as Director Management For MLC Investments Limited IGL IVE Group Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited IGL IVE Group Ltd. 14/11/2017 16/11/2017 Annual Approve Issuance of Performance Share Rights to Management For Warwick Hay MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 22/11/2017 24/11/2017 Annual Elect Debra Bakker as Director Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 22/11/2017 24/11/2017 Annual Elect Neil Warburton as Director Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 22/11/2017 24/11/2017 Annual Approve the Grant of Service Rights to Peter Bradford Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 22/11/2017 24/11/2017 Annual Approve the Grant of Performance Rights to Peter Management For Bradford MLC Investments Limited, Navigator Australia Limited ILU Ltd. 22/04/2018 24/04/2018 Annual Elect Robert Cole as Director Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 22/04/2018 24/04/2018 Annual Elect James (Hutch) Ranck as Director Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 22/04/2018 24/04/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 22/04/2018 24/04/2018 Annual Approve Grant of Securities to Tom O'Leary Management For MLC Investments Limited, Navigator Australia Limited IMD Imdex Ltd. 17/10/2017 19/10/2017 Annual Elect Ivan Gustavino as Director Management For MLC Investments Limited, Navigator Australia Limited IMD Imdex Ltd. 17/10/2017 19/10/2017 Annual Elect Sally-Anne Layman as Director Management For MLC Investments Limited, Navigator Australia Limited IMD Imdex Ltd. 17/10/2017 19/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IMD Imdex Ltd. 17/10/2017 19/10/2017 Annual Approve Issuance of Performance Rights to Bernie Management For Ridgeway MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Elect Karen Phin as Director Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Elect Hugh McLernon as Director Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Amendment of the Long Term Incentive Management For Plan MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Variations to the Terms of Existing Management For Performance Rights and Provision of Termination Benefits to Andrew Saker MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Variations to the Terms of Existing Management For Performance Rights and Provision of Termination Benefits to Hugh McLernon MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Variations to the Terms of Existing Management For Performance Rights and Provision of Termination Benefits to Participants MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Grant of Performance Rights and Provision Management For of Termination Benefits to Andrew Saker MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Grant of Performance Rights and Provision Management For of Termination Benefits to Hugh McLernon MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve Termination Benefits to Key Officeholders Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve the Indemnified Persons' Deed of Indemnity, Management For Insurance and Access MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 22/11/2017 24/11/2017 Annual Approve Section 195 Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Elect Amanda Heyworth as Director Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Elect Valerie Lyons as Director Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Ratify Past Issuance of Placement Securities to Existing Management Abstain and New Institutional Investors MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Approve Grant of Short Term Incentive Plan Rights to Management For Simon Owen MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 12/11/2017 14/11/2017 Annual Approve Grant of Long Term Incentive Plan Rights to Management For Simon Owen MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Elect Helen Nash as Director Management For MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Elect Jacqueline McArthur as Director Management For MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Elect Joel Thickins as Director Management For MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Approve Long Term Incentive Grant of Performance Management For Rights to Mick McMahon MLC Investments Limited ING Inghams Group Limited 29/10/2017 31/10/2017 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited IOF Investa Office Fund 21/11/2017 23/11/2017 Annual Elect Gai McGrath as Director Management For MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Elect Judith Downes as Director Management For MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Elect Amit Patel as Director Management For MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Elect Don Williams as Director Management For MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Approve Grant of Options to Richard Carreon, Chief Management For Executive Officer and Managing Director MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Approve Grant of Performance Rights to Richard Management For Carreon, Chief Executive Officer and Managing Director

MLC Investments Limited IPD Impedimed Ltd. 13/11/2017 15/11/2017 Annual Approve Employee Incentive Plan Management For MLC Investments Limited IPH IPH Ltd 18/11/2017 20/11/2017 Annual Elect Richard Grellman as Director Management For MLC Investments Limited IPH IPH Ltd 18/11/2017 20/11/2017 Annual Elect Andrew Blattman as Director Management For MLC Investments Limited IPH IPH Ltd 18/11/2017 20/11/2017 Annual Approve the Grant of Performance Rights to Andrew Management For Blattman MLC Investments Limited IPH IPH Ltd 18/11/2017 20/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IPL Ltd 19/12/2017 21/12/2017 Annual Elect Rebecca McGrath as Director Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 19/12/2017 21/12/2017 Annual Elect Joseph Breunig as Director Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 19/12/2017 21/12/2017 Annual Elect Brian Kruger as Director Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 19/12/2017 21/12/2017 Annual Approve Issuance of Performance Rights to Jeanne Management For Johns MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 19/12/2017 21/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Elect Niki Beattie as Director Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Elect John Hayes as Director Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Elect Geoff Tomlinson as Director Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Elect Julie Fahey as Director Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Approve Grant of Deferred Share Rights to Andrew Management For Walsh MLC Investments Limited IRE IRESS Limited 01/05/2018 03/05/2018 Annual Approve Grant of Performance Rights to Andrew Walsh Management For

MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Jennifer Allerton Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Ted R. Antenucci Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Pamela M. Arway Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Clarke H. Bailey Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Kent P. Dauten Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Paul F. Deninger Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Per-Kristian Halvorsen Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director William L. Meaney Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Wendy J. Murdock Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Walter C. Rakowich Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Elect Director Alfred J. Verrecchia Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Advisory Vote to Ratify Named Executive Officers' Management For Compensation MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 17/04/2018 14/06/2018 Annual Ratify Deloitte & Touche LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 21/11/2017 23/11/2017 Annual Elect Geoff Raby as Director Management For MLC Investments Limited, Navigator Australia Limited ISU iSelect Limited 29/10/2017 31/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ISU iSelect Limited 29/10/2017 31/10/2017 Annual Elect Brodie Arnhold as Director Management For MLC Investments Limited, Navigator Australia Limited ISU iSelect Limited 29/10/2017 31/10/2017 Annual Elect Shaun Bonett as Director Management For MLC Investments Limited, Navigator Australia Limited ISU iSelect Limited 29/10/2017 31/10/2017 Annual Approve the Issuance of LTIP Shares to Scott Wilson Management For MLC Investments Limited IVC Invocare Ltd. 16/05/2018 18/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited IVC Invocare Ltd. 16/05/2018 18/05/2018 Annual Elect Gary Stead as Director Management For MLC Investments Limited IVC Invocare Ltd. 16/05/2018 18/05/2018 Annual Elect Bart Vogel as Director Management For MLC Investments Limited IVC Invocare Ltd. 16/05/2018 18/05/2018 Annual Approve the Grant of Performance Rights and Options Management For to Martin Earp MLC Investments Limited IVC Invocare Ltd. 16/05/2018 18/05/2018 Annual Approve Potential Termination Benefits Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Elect Mark Powell as Director Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Elect Beth Laughton as Director Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Elect Wai Tang as Director Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Approve Grant of Options to Richard Murray Management For MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited JBH JB Hi-Fi Limited 24/10/2017 26/10/2017 Annual Approve the Financial Assistance in Connection with the Management For Acquisition of The Good Guys MLC Investments Limited JHC Japara Healthcare Ltd 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited JHC Japara Healthcare Ltd 25/10/2017 27/10/2017 Annual Elect JoAnne Stephenson as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Group plc 12/03/2018 03/05/2018 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Sarah Arkle as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Kalpana Desai as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Jeffrey Diermeier as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Kevin Dolan as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Eugene Flood Jr as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Andrew Formica as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Richard Gillingwater as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Lawrence Kochard as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Glenn Schafer as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Angela Seymour-Jackson as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Richard Weil as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Re-elect Tatsusaburo Yamamoto as Director Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Reappoint PricewaterhouseCoopers LLP as Auditors Management For and Authorise Their Remuneration MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Deferred Equity Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Restricted Share Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Buy As You Earn Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve International Buy As You Earn Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Sharesave Scheme Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Long Term Incentive Stock Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Employment Inducement Award Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Approve Employee Stock Purchase Plan Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Authorise Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited JHG Janus Henderson Group plc 12/03/2018 03/05/2018 Annual Authorise Market Purchase of CDIs Management For MLC Investments Limited, Navigator Australia Limited JHX plc 06/08/2017 08/08/2017 Annual Accept Financial Statements and Statutory Reports for Management For Fiscal Year 2017 MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Elect Steven Simms as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Elect Brian Anderson as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Elect Russell Chenu as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Elect Rudolf van der Meer as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Authorize the Board to Fix Remuneration of Auditors Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Approve the Increase in NED Fee Pool Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Approve the Grant of Return on Capital Employed Management For Restricted Stock Units to Louis Gries MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 06/08/2017 08/08/2017 Annual Approve the Grant of Relative Total Shareholder Return Management For Restricted Stock Units to Louis Gries MLC Investments Limited KAM K2 Asset Management Holdings Ltd 19/11/2017 21/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited KAM K2 Asset Management Holdings Ltd 19/11/2017 21/11/2017 Annual Elect Mark Newman as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Elect David Klingner as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Elect Geoff Atkins as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Elect Clark Davey as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Approve Issuance of ESOP Options and Performance Management For Rights to Robert Hosking MLC Investments Limited KAR Karoon Gas Australia Ltd. 07/11/2017 09/11/2017 Annual Approve Issuance of ESOP Options and Performance Management For Rights to Mark Smith MLC Investments Limited KGN Kogan.Com Limited 15/11/2017 17/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited KGN Kogan.Com Limited 15/11/2017 17/11/2017 Annual Elect Harry Debney as Director Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Elect Phillipa Downes as Director Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Elect Paul Say as Director Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Elect Robert Mactier as Director Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Approve Grant of Rights to Andrew Wilkinson Management For MLC Investments Limited LEP ALE Property Group 29/10/2017 31/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited LIC Lifestyle Communities Ltd. 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited LIC Lifestyle Communities Ltd. 26/11/2017 28/11/2017 Annual Elect Nicola Roxon as Director Management For MLC Investments Limited LIC Lifestyle Communities Ltd. 26/11/2017 28/11/2017 Annual Elect Georgina Williams as Director Management For MLC Investments Limited LIC Lifestyle Communities Ltd. 26/11/2017 28/11/2017 Annual Elect Tim Poole as Director Management For MLC Investments Limited, Navigator Australia Limited LLC Group 15/11/2017 17/11/2017 Annual Elect Philip Coffey as Director Management For MLC Investments Limited, Navigator Australia Limited LLC LendLease Group 15/11/2017 17/11/2017 Annual Elect Colin Carter as Director Management For MLC Investments Limited, Navigator Australia Limited LLC LendLease Group 15/11/2017 17/11/2017 Annual Elect Stephen Dobbs as Director Management For MLC Investments Limited, Navigator Australia Limited LLC LendLease Group 15/11/2017 17/11/2017 Annual Elect Jane Hemstritch as Director Management For MLC Investments Limited, Navigator Australia Limited LLC LendLease Group 15/11/2017 17/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited LLC LendLease Group 15/11/2017 17/11/2017 Annual Approve the Allocation of Performance Securities and Management For Deferred Securities to Stephen McCann MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Elect Leeanne Kay Bond as Director Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of Incentive Rights to Gregory Management Against Matthew Vesey MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of NED Rights to Paul Joseph Management For Cavicchi MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of NED Rights to Richard Jonathan Management For Beresford MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of NED Rights to Leeanne Kay Bond Management For

MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of NED Rights to Douglas Michael Management For Steuert MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of NED Rights to Philip D. Moeller Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 14/11/2017 16/11/2017 Annual Approve Termination of Benefits Under Change of Management Against Control Guidelines MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Peeyush Gupta as Director Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Sally Pitkin as Director Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 30/10/2017 01/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 30/10/2017 01/11/2017 Annual Approve the Link Group Omnibus Equity Plan Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 30/10/2017 01/11/2017 Annual Approve the Grant of Performance Share Rights to John Management For McMurtrie Navigator Australia Limited LOV Lovisa Holdings Limited 29/10/2017 31/10/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited LOV Lovisa Holdings Limited 29/10/2017 31/10/2017 Annual Elect Tracey Blundy as Director Management For Navigator Australia Limited LOV Lovisa Holdings Limited 29/10/2017 31/10/2017 Annual Approve Grant of Securities to Shane Fallscheer Management For Navigator Australia Limited LOV Lovisa Holdings Limited 29/10/2017 31/10/2017 Annual Approve Renewal of the Proportional Takeover Management For Provisions Navigator Australia Limited LOV Lovisa Holdings Limited 29/10/2017 31/10/2017 Annual Approve Amendments to Constitution Management For MLC Investments Limited LYC Corporation Ltd. 26/11/2017 28/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited LYC Lynas Corporation Ltd. 26/11/2017 28/11/2017 Annual Elect John Humphrey as Director Management For MLC Investments Limited LYC Lynas Corporation Ltd. 26/11/2017 28/11/2017 Annual Elect Grant Murdoch as Director Management For MLC Investments Limited LYC Lynas Corporation Ltd. 26/11/2017 28/11/2017 Annual Approve the Lynas Corporation Limited Performance Management For Rights Plan MLC Investments Limited LYC Lynas Corporation Ltd. 26/11/2017 28/11/2017 Annual Approve the Consolidation of Shares Management For MLC Investments Limited LYC Lynas Corporation Ltd. 26/11/2017 28/11/2017 Annual Approve Grant of Performance Rights to Amanda Management For Lacaze Navigator Australia Limited MAH Macmahon Holdings Ltd. 10/07/2017 12/07/2017 Special Approve the AMNT Transaction and Acquisition of Management For Shares in Macmahon MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Elect Eva Skira as Director Management For MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Elect Vyril Vella as Director Management For MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Elect Alexander Ramlie as Director Management For MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Elect Arief Sidarto as Director Management For MLC Investments Limited, Navigator Australia Limited MAH Macmahon Holdings Ltd. 28/11/2017 30/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Elect Robert Darius Fraser as Director Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Elect Karen Leslie Phin as Director Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Elect John Anthony Eales as Director Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Approve Issuance of Shares to John Eales Under the Management For Share Purchase Plan MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Approve Provision of Financial Assistance to John Eales Management For

MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Approve Grant of Related Party Benefits to John Eales Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 10/10/2017 12/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited MGR Group 14/11/2017 16/11/2017 Annual/Special Elect Christine Bartlett as Director Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 14/11/2017 16/11/2017 Annual/Special Elect Peter Hawkins as Director Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 14/11/2017 16/11/2017 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 14/11/2017 16/11/2017 Annual/Special Approve Grant of Performance Rights to Susan Lloyd- Management For Hurwitz MLC Investments Limited MGX Mount Gibson Iron Ltd 06/11/2017 08/11/2017 Annual Elect Alan Jones as Director Management For MLC Investments Limited MGX Mount Gibson Iron Ltd 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited MGX Mount Gibson Iron Ltd 06/11/2017 08/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited MGX Mount Gibson Iron Ltd 21/03/2018 23/03/2018 Special Approve Offtake Agreement Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2017 31/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2017 31/10/2017 Annual Elect Robert Ian Fyfe as Director Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 20/11/2017 22/11/2017 Annual Elect Kelvin Flynn as Director Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 20/11/2017 22/11/2017 Annual Elect Tim Roberts as Director Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 20/11/2017 22/11/2017 Annual Elect Xi Xi as Director Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 20/11/2017 22/11/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Elect Naseema Sparks as Director Management For MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Elect Andrew Macpherson as Director Management For MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Elect Simon Martin as Director Management For MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Approve Participation of Martin Mercer in the Long Term Management For Incentive Plan MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Approve Change of Company Name to Arq Group Management For Limited MLC Investments Limited MLB Melbourne IT Ltd. 25/05/2018 28/05/2018 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Elect Robert Ryan as Director Management For MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Elect Linton Kirk as Director Management For MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Approve Issuance of Performance Rights to Chris Management For Tuckwell MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Approve Issuance of Performance Rights to Geoff Baker Management For

MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Ratify the Past Issuance of Shares to Vendors of Management For Interquip Pty Ltd MLC Investments Limited MLD MACA LTD. 12/11/2017 14/11/2017 Annual Ratify Past Issuance of Shares to Sophisticated and Management Abstain Institutional Investors MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Elect Peter Newton as Director Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Elect Stephen Robinson as Director Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Elect Yimin Zhang as Director Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Elect Milan Jerkovic as Director Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Approve Grant of Options to Warren Hallam Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Approve Grant of Options to Stephen Robinson Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 20/11/2017 22/11/2017 Annual Adopt New Constitution Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 22/10/2017 24/10/2017 Annual Elect Tim Poole as Director Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 22/10/2017 24/10/2017 Annual Elect Ross Chessari as Director Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 22/10/2017 24/10/2017 Annual Approve Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 22/10/2017 24/10/2017 Annual Approve Grant of Performance Rights and Options to Management For Mike Salisbury MLC Investments Limited MND Monadelphous Group Ltd. 19/11/2017 21/11/2017 Annual Elect Dietmar Voss as Director Management For MLC Investments Limited MND Monadelphous Group Ltd. 19/11/2017 21/11/2017 Annual Elect Peter Dempsey as Director Management For MLC Investments Limited MND Monadelphous Group Ltd. 19/11/2017 21/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Elect Frank Poullas as Director Management Against MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Elect Peter Sarantzouklis as Director Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Elect Marc Vogts as Director Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Elect M Stanley Whittingham as Director Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Elect Ulrich Helmut Bez as Director Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve Grant of Unlisted Options to Peter Management For Sarantzouklis MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve Grant of Unlisted Options to Marc Vogts Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve Grant of Unlisted Options to M Stanley Management For Whittingham MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve Grant of Unlisted Options to Ulrich Helmut Bez Management For

MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Approve Grant of Consultant Options to Steve Kremises Management For MLC Investments Limited MNS Magnis Resources Limited 15/11/2017 17/11/2017 Annual Ratify Share Based Payments of Unlisted Options to Management For Xiaodong Ma and Dan Liu MLC Investments Limited MOC Mortgage Choice Ltd. 23/10/2017 25/10/2017 Annual Elect Vicki Allen as Director Management For MLC Investments Limited MOC Mortgage Choice Ltd. 23/10/2017 25/10/2017 Annual Elect Peter Higgins as Director Management For MLC Investments Limited MOC Mortgage Choice Ltd. 23/10/2017 25/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MOC Mortgage Choice Ltd. 23/10/2017 25/10/2017 Annual Approve the Spill Resolution Management Against Navigator Australia Limited MP1 Megaport Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited MP1 Megaport Ltd. 21/11/2017 23/11/2017 Annual Elect Alexander Kelton as Director Management For Navigator Australia Limited MP1 Megaport Ltd. 21/11/2017 23/11/2017 Annual Ratify the Past Issuance of Shares to Institutional and Management For Sophisticated Investors Navigator Australia Limited MP1 Megaport Ltd. 21/11/2017 23/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited, Navigator Australia Limited MPL Private Ltd. 11/11/2017 13/11/2017 Annual Elect Tracey Batten as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 11/11/2017 13/11/2017 Annual Elect Mike Wilkins as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 11/11/2017 13/11/2017 Annual Elect Elizabeth Alexander as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 11/11/2017 13/11/2017 Annual Elect Anna Bligh as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 11/11/2017 13/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 11/11/2017 13/11/2017 Annual Approve Grant of Performance Rights to Craig Management For Drummond MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Elect Debra Goodin as Director Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Elect Nora Scheinkestel as Director Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Equal Reduction of Capital Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Internalization of Macquarie Atlas Roads Management For Limited MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Change of Company Name to Management For Limited MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Appoint PricewaterhouseCoopers as Auditor of the Management For Company MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Elect Christopher Leslie as Director Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Elect Jeffrey Conyers as Director Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Elect Derek Stapley as Director Management For MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Internalization of Macquarie Atlas Roads Management For International Limited MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Change of Company Name to Atlas Arteria Management For International Limited MLC Investments Limited MQA Macquarie Atlas Roads Ltd. 13/05/2018 15/05/2018 Annual Approve the Amendment to the Company's Bye-Laws Management For MLC Investments Limited, Navigator Australia Limited MQG Limited 25/07/2017 27/07/2017 Annual Elect Gary R Banks as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Elect Patricia A Cross as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Elect Diane J Grady as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Elect Nicola M Wakefield Evans as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Approve the Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Approve Executive Voting Director's Participation in the Management For Macquarie Group Employee Retained Equity Plan MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 25/07/2017 27/07/2017 Annual Approve the Issuance of Shares Management For MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Elect Eva Alexandra (Eve) Howell as Director Management For MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Elect Peter David Kennan as Director Management For MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Remove Anthony (Tony) John Howarth as Director Share Holder Against MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Remove Jeffrey Andrew Weber as Director Share Holder Against MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Elect Jeffrey Mews as Director Share Holder Against MLC Investments Limited MRM MMA Offshore Limited 17/12/2017 19/12/2017 Annual Elect Ajaib Hari Dass as Director Share Holder Against MLC Investments Limited MSB Mesoblast Ltd. 14/11/2017 16/11/2017 Annual Elect Donal O'Dwyer as Director Management For MLC Investments Limited MSB Mesoblast Ltd. 14/11/2017 16/11/2017 Annual Elect Ben-Zion Weiner as Director Management For MLC Investments Limited MSB Mesoblast Ltd. 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited MSB Mesoblast Ltd. 14/11/2017 16/11/2017 Annual Ratify the Past Issuance of 20.04 Million Shares to Management For Cache Holdings Limited MLC Investments Limited MSB Mesoblast Ltd. 14/11/2017 16/11/2017 Annual Ratify the Past Issuance of 26.25 Million Shares to Management For Institutional and Sophisticated Investors MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Elect David Gibson as Director Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Elect Melanie Willis as Director Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Elect Elizabeth (Liz) Savage as Director Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Approve Grant of Performance Rights to Kerry Robert Management For East MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Approve Mantra Group Limited Rights Plan Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Approve Mantra Group Limited Non-Executive Director Management For Fee Sacrifice Equity Plan MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 20/11/2017 22/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited MTR Mantra Group Ltd 16/05/2018 18/05/2018 Court Approve Scheme of Arrangement in Relation to the Management For Acquisition of the Company by AAPC Limited MLC Investments Limited MTS Ltd 28/08/2017 30/08/2017 Annual Elect Robert Murray as Director Management For MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Elect Tonianne Dwyer as Director Management For MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Approve the Grant of Financial Assistance by Danks Management For Holdings Pty Limited MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Approve the Grant of Performance Rights to Ian Morrice Management For

MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Approve the Grant of Performance Rights to Jeffery Management For Adams MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MTS Metcash Ltd 28/08/2017 30/08/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2017 24/11/2017 Annual Elect Richard Davis as Director Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2017 24/11/2017 Annual Elect Richard Henshaw as Director Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2017 24/11/2017 Annual Approve Equity Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2017 24/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2017 27/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2017 27/10/2017 Annual Elect Allan McCallum as Director Management For MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2017 27/10/2017 Annual Elect Max Johnston as Director Management For MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2017 27/10/2017 Annual Approve the Amendments to the Company's Management For Constitution MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2017 27/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited MYO MYOB Group Ltd. 30/04/2018 02/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited MYO MYOB Group Ltd. 30/04/2018 02/05/2018 Annual Elect Andrew Stevens as Director Management For MLC Investments Limited MYO MYOB Group Ltd. 30/04/2018 02/05/2018 Annual Approve Issuance of Shares to Tim Reed under the Management For Unified Incentive Plan MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Elect JoAnne Stephenson as Director Management For MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Elect Garry Hounsell as Director Management For MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Elect Julie Ann Morrison as Director Management For MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Approve the Grant of Performance Rights to Richard Management For Umbers MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Approve the Amendments to the Company's Management For Constitution MLC Investments Limited MYR Myer Holdings Ltd. 22/11/2017 24/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For in the Constitution MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Elect Sibylle Krieger as Director Management For MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Elect Peter D Armstrong as Director Management For MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Approve the Grant of Shares to Melos Sulicich Management For MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Approve the Participation of Melos Sulicich in the 2017 Management For Executive Long Term Incentive Plan MLC Investments Limited MYS MyState Limited 17/10/2017 19/10/2017 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 26/11/2017 28/11/2017 Annual Elect Bruce Robinson as Director Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 26/11/2017 28/11/2017 Annual Elect Roger Corbett as Director Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 26/11/2017 28/11/2017 Annual Approve the Issuance of Shares to Scott Richards Management For MLC Investments Limited, Navigator Australia Limited NAB Limited 13/12/2017 15/12/2017 Annual Elect Kenneth R Henry as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Elect David H Armstrong as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Elect Peeyush K Gupta as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Elect Geraldine C McBride as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Elect Ann C Sherry as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Approve Remuneration Report Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 13/12/2017 15/12/2017 Annual Approve Grant of Performance Rights to Andrew Management Abstain Thorburn MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Elect Richard England as Director Management For MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Elect David Fisher as Director Management For MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Approve Issuance of Performance Rights to Michael Management For Kavanagh MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Approve Issuance of Performance Rights and Options to Management For Michael Kavanagh MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Amend the 2015 Long Term Incentive Scheme Management For MLC Investments Limited NAN Nanosonics Ltd. 01/11/2017 03/11/2017 Annual Approve Re-insertion of Proportional Takeover Management For Provisions in Constitution MLC Investments Limited, Navigator Australia Limited NCK Nick Scali Ltd. 24/10/2017 26/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NCK Nick Scali Ltd. 24/10/2017 26/10/2017 Annual Elect Carole Molyneux-Richards as Director Management For MLC Investments Limited, Navigator Australia Limited NCK Nick Scali Ltd. 24/10/2017 26/10/2017 Annual Approve Acquisition of Auburn Property Management For MLC Investments Limited, Navigator Australia Limited NCM Ltd. 12/11/2017 14/11/2017 Annual Elect Xiaoling Liu as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Elect Roger Higgins as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Elect Gerard Bond as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Approve Grant of Performance Rights to Sandeep Management For Biswas MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Approve Grant of Performance Rights to Gerard Bond Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 12/11/2017 14/11/2017 Annual Approve Renewal of Proportional Takeover Bid Management For Provisions in the Constitution MLC Investments Limited NEA Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited NEA Nearmap Ltd. 14/11/2017 16/11/2017 Annual Elect Susan Klose as Director Management For MLC Investments Limited NEA Nearmap Ltd. 14/11/2017 16/11/2017 Annual Elect Cliff Rosenberg as Director Management For MLC Investments Limited NEA Nearmap Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of Options to Rob Newman Management For MLC Investments Limited NEC Co. Holdings Ltd 11/11/2017 13/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited NEC Nine Entertainment Co. Holdings Ltd 11/11/2017 13/11/2017 Annual Elect Janette Kendall as Director Management For MLC Investments Limited NEC Nine Entertainment Co. Holdings Ltd 11/11/2017 13/11/2017 Annual Elect Samantha Lewis as Director Management For MLC Investments Limited NEC Nine Entertainment Co. Holdings Ltd 11/11/2017 13/11/2017 Annual Elect Peter Costello as Director Management For MLC Investments Limited NEC Nine Entertainment Co. Holdings Ltd 11/11/2017 13/11/2017 Annual Approve the Grant of 2018 Performance Rights to Hugh Management For Marks Navigator Australia Limited NHC New Hope Corporation Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 14/11/2017 16/11/2017 Annual Elect Robert Millner as Director Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 14/11/2017 16/11/2017 Annual Elect William Grant as Director Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 14/11/2017 16/11/2017 Annual Approve Issuance of Performance Rights to Shane Management For Stephan MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Lee Ausburn as Director Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Christine McLoughlin as Director Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Elect Anne Loveridge as Director Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Approve Grant of Performance Rights to Mark Management For Fitzgibbon MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 30/10/2017 01/11/2017 Annual Approve Amendments to NIB's Constitution Management For MLC Investments Limited NSR REIT 26/11/2017 28/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited NSR National Storage REIT 26/11/2017 28/11/2017 Annual Elect Claire Fidler as Director Management For MLC Investments Limited NSR National Storage REIT 26/11/2017 28/11/2017 Annual Elect Steven Leigh as Director Management For MLC Investments Limited NSR National Storage REIT 26/11/2017 28/11/2017 Annual Elect Howard Brenchley as Director Management For MLC Investments Limited NSR National Storage REIT 26/11/2017 28/11/2017 Annual Ratify the Past Issuance of Stapled Securities Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 14/11/2017 16/11/2017 Annual Elect Peter O'Connor as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 14/11/2017 16/11/2017 Annual Elect Christopher Rowe as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 14/11/2017 16/11/2017 Annual Ratify Past Issuance of Shares to Employees Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 20/11/2017 22/11/2017 Annual Elect Justin Milne as Director Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 20/11/2017 22/11/2017 Annual Elect David Spence as Director Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 20/11/2017 22/11/2017 Annual Approve the Issuance of Share Appreciation Rights to Management Against Kenneth Sheridan MLC Investments Limited, Navigator Australia Limited NUF Limited 05/12/2017 07/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Elect Anne Bernadette Brennan as Director Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Elect Gordon Richard Davis as Director Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Elect Peter Maxwell Margin as Director Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Elect Marie Elizabeth McDonald as Director Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Approve the Issuance of Shares to Greg Hunt Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 05/12/2017 07/12/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited NVT Navitas Ltd. 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited NVT Navitas Ltd. 13/11/2017 15/11/2017 Annual Elect Tony Cipa as Director Management For MLC Investments Limited NVT Navitas Ltd. 13/11/2017 15/11/2017 Annual Elect Diana Eilert as Director Management For MLC Investments Limited NVT Navitas Ltd. 13/11/2017 15/11/2017 Annual Elect David Robb as Director Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director K. Rupert Murdoch Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Lachlan K. Murdoch Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Robert J. Thomson Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Kelly Ayotte Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Jose Maria Aznar Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Natalie Bancroft Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Peter L. Barnes Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Joel I. Klein Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director James R. Murdoch Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Ana Paula Pessoa Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Elect Director Masroor Siddiqui Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Ratify Ernst & Young LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 18/09/2017 15/11/2017 Annual Advisory Vote to Ratify Named Executive Officers' Management For Compensation MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 20/11/2017 22/11/2017 Annual Elect Stuart Davis as Director Management For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 20/11/2017 22/11/2017 Annual Elect Sharon Warburton as Director Management For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 20/11/2017 22/11/2017 Annual Approve the Grant of Performance Rights to Craig Management For Scroggie MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve the Change in Nature and Scale of the Management For Company's Activities MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Consolidation of Issued Capital Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Consideration Shares to Vendors Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Consideration Shares to Subhash Management For Challa MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Consideration Shares to Management For SmartEquity EIS Pty Ltd MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of 15 Million Shares Pursuant to the Management For Capital Raising MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of 50 Million Shares Pursuant to the Management For Capital Raising MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Shares to David Smith Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Elect Subhash Challa as Director Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Elect Zenon Pasieczny as Director Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Elect Jason Ko as Director Management For MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Conversion Mechanism in Director Loan and Management For Issue of Shares to David Smith MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Conversion Mechanism in Director Loan and Management For Issue of Shares to Wayne Mitchell MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Conversion Mechanism in Director Loan and Management For Issue of Shares to Wesley Harder MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Conversion Mechanism in Director Loan and Management For Issue of Shares to Michael Rhodes MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Shares Upon Conversion of Management For Convertible Notes MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve Issuance of Shares Upon Conversion of Management For Convertible Notes to David Smith MLC Investments Limited OEG Orpheus Energy Ltd. 27/08/2017 29/08/2017 Special Approve the Change of Company Name to SenSen Management For Networks Limited MLC Investments Limited OFX OFX Group Limited 31/07/2017 02/08/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited OFX OFX Group Limited 31/07/2017 02/08/2017 Annual Elect Grant Murdoch as Director Management For MLC Investments Limited OFX OFX Group Limited 31/07/2017 02/08/2017 Annual Elect Steven Sargent as Director Management For MLC Investments Limited OFX OFX Group Limited 31/07/2017 02/08/2017 Annual Approve the Grant of Shares and Loan to John Management For Alexander Malcolm, Managing Director and CEO of the Company MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director James E. Askew Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director Geoff W. Raby Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director Michael F. Wilkes Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director Paul B. Sweeney Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director Nora Scheinkestel Management Withhold MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Elect Director Ian M. Reid Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Approve PricewaterhouseCoopers LLP as Auditors and Management For Authorize Board to Fix Their Remuneration MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Re-approve Performance Rights Plan Management For MLC Investments Limited OGC OceanaGold Corporation 25/04/2018 01/06/2018 Annual/Special Advisory Vote on Executive Compensation Approach Management For Navigator Australia Limited OHE Orion Health Group Ltd. 15/09/2017 20/09/2017 Annual Elect John Halamka as Director Management For Navigator Australia Limited OHE Orion Health Group Ltd. 15/09/2017 20/09/2017 Annual Elect Andrew Ferrier as Director Management For Navigator Australia Limited OHE Orion Health Group Ltd. 15/09/2017 20/09/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Elect Joanne Crewes as Director Management For MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Elect Michael Anderson as Director Management For MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Elect Darren Smorgon as Director Management For MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Approve Issuance of Securities Under the Equity Management For Incentive Plan MLC Investments Limited OML oOh!media Limited 15/05/2018 17/05/2018 Annual Approve Issuance of Performance Rights to Brendon Management For Cook MLC Investments Limited OPT Opthea Limited 21/11/2017 23/11/2017 Annual Elect Michael Sistenich as Director Management For MLC Investments Limited OPT Opthea Limited 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited OPT Opthea Limited 21/11/2017 23/11/2017 Annual Ratify the Past Issuance of Shares to Institutional and Management Abstain Sophisticated Investors MLC Investments Limited OPT Opthea Limited 21/11/2017 23/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 15/10/2017 17/10/2017 Annual Elect Abi Cleland as Director Management For MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 15/10/2017 17/10/2017 Annual Elect John Pizzey as Director Management For MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 15/10/2017 17/10/2017 Annual Approve the Grant of Deferred Performance Rights to Management For Nigel Garrard, Managing Director and Chief Executive Officer of the Company MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 15/10/2017 17/10/2017 Annual Approve the Grant of Options and Performance Rights Management For to Nigel Garrard, Managing Director and Chief Executive Officer of the Company MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 15/10/2017 17/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ORE Ltd 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ORE Orocobre Ltd 22/11/2017 24/11/2017 Annual Elect John W. Gibson as Director Management For MLC Investments Limited ORE Orocobre Ltd 22/11/2017 24/11/2017 Annual Elect Courtney Pratt as Director Management For MLC Investments Limited ORE Orocobre Ltd 22/11/2017 24/11/2017 Annual Approve Grant of Performance Rights to Richard Seville Management For

MLC Investments Limited ORE Orocobre Ltd 22/11/2017 24/11/2017 Annual Approve Grant of Retirement Benefits to Richard Seville Management For

MLC Investments Limited ORE Orocobre Ltd 22/11/2017 24/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited ORE Orocobre Ltd 24/02/2018 26/02/2018 Special Ratify Past Issuance of Shares to Toyota Tsusho Management For Corporation MLC Investments Limited ORE Orocobre Ltd 24/02/2018 26/02/2018 Special Approve Issuance of Shares to Toyota Tsusho Management For Corporation MLC Investments Limited ORG Ltd. 16/10/2017 18/10/2017 Annual Elect Teresa Engelhard as Director Management For MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Elect Maxine Brenner as Director Management For MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve Equity Grants to Frank Calabria Management For MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve the Amendments to the Company's Share Holder Against Constitution MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve Contingent Resolution- Climate Risk Share Holder Against Disclosure MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve Contingent Resolution- Transition Planning Share Holder Against MLC Investments Limited ORG Origin Energy Ltd. 16/10/2017 18/10/2017 Annual Approve Contingent Resolution- Short-Lived Climate Share Holder Against Pollutants MLC Investments Limited, Navigator Australia Limited ORI Ltd. 13/12/2017 15/12/2017 Annual Elect Malcolm Broomhead as Director Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2017 15/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2017 15/12/2017 Annual Approve the Grant of Performance Rights to Alberto Management For Calderon, Managing Director of the Company MLC Investments Limited, Navigator Australia Limited OSH Ltd. 09/05/2018 11/05/2018 Annual Elect Richard (Rick) Lee as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Elect Eileen Doyle as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Elect Susan Cunningham as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Elect Bakheet Al Katheeri as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Appoint Deloitte Touche Tohmatsu as Auditor and Management For Authorize Board to Fix Their Remuneration MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Approve Grant of Performance Rights to Peter Botten Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Approve Grant of Restricted Shares to Peter Botten Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 09/05/2018 11/05/2018 Annual Approve Grant of Share Rights to Peter Botten Management For MLC Investments Limited OSP Osprey Medical Inc. 02/09/2017 04/09/2017 Special Increase Authorized Common Stock Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Elect Sandra Lesenfants Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Elect Andrew Jane Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Elect Christopher Nave Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Ratify Past Issuance of CDIs to Sophisticated and Management For Professional Investors MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Amend the Stock Incentive Plan to Increase the Share Management For Pool MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Approve Grant of Options to John Erb Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Approve Grant of Options to Sandra Lesenfants Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Approve Grant of Options to Neville Mitchell Management For MLC Investments Limited OSP Osprey Medical Inc. 26/03/2018 10/05/2018 Annual Approve Grant of Options to Michael McCormick Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/04/2018 24/04/2018 Annual Elect Peter Wasow as Director Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/04/2018 24/04/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/04/2018 24/04/2018 Annual Approve Grant of Performance Rights to Andrew Cole Management For MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Elect Melda Donnelly as Director Management For MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Elect Gilles Guerin as Director Management For MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Elect Kenneth Stout as Director Share Holder Against MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Elect Michael de Tocqueville as Director Share Holder Against MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Elect Mark Folpp as Director Share Holder Against MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited PAC Pacific Current Group Limited 30/10/2017 01/11/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited PAN Panoramic Resources Ltd. 20/11/2017 22/11/2017 Annual Elect John Rowe as Director Management For MLC Investments Limited PAN Panoramic Resources Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Elect Alan Stuart Foster as Director Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Elect Linton John Putland as Director Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Approve Issuance of Performance Rights to Brady Hall Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Approve Performance Rights Plan Management For Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-executive Directors Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Approve the Directors' Deed of Indemnity, Insurance Management For and Access Navigator Australia Limited PEA Pacific Energy Ltd. 22/11/2017 24/11/2017 Annual Appoint BDO Audit (WA) Pty Ltd as Auditor of the Management For Company MLC Investments Limited PGH Pact Group Holdings Ltd. 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PGH Pact Group Holdings Ltd. 13/11/2017 15/11/2017 Annual Elect Jonathan Ling as Director Management For MLC Investments Limited PGH Pact Group Holdings Ltd. 13/11/2017 15/11/2017 Annual Approve Grant of Performance Rights to Malcolm Management For Bundey MLC Investments Limited PGH Pact Group Holdings Ltd. 13/11/2017 15/11/2017 Annual Approve the Provision of Financial Assistance in Management For Relation to the Pascoe's Group Acquisition MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Elect Sarah Kenny as Director Management For MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Elect Ian Hutchinson as Director Management For MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Approve Allocations of Performance Rights and Management For Deferred Restricted Securities to Stuart Dawes MLC Investments Limited, Navigator Australia Limited PLG Propertylink Group 25/10/2017 27/10/2017 Annual Approve Allocations of Performance Rights and Management For Deferred Restricted Securities to Stephen Day MLC Investments Limited PLS Ltd. 24/07/2017 26/07/2017 Special Ratify the Past Issuance of 189.90 Million Shares to Management Abstain Institutional, Professional and Sophisticated Investors MLC Investments Limited PLS Pilbara Minerals Ltd. 24/07/2017 26/07/2017 Special Approve Issuance of 38.67 Million Shares to Management For Institutional, Professional and Sophisticated Investors MLC Investments Limited PLS Pilbara Minerals Ltd. 24/07/2017 26/07/2017 Special Approve Issuance of 42.86 Million Shares to Management For Institutional, Professional and Sophisticated Investors MLC Investments Limited PLS Pilbara Minerals Ltd. 24/07/2017 26/07/2017 Special Approve Issuance of Shares to Anthony William Kiernan Management For

MLC Investments Limited PLS Pilbara Minerals Ltd. 24/07/2017 26/07/2017 Special Approve Issuance of Shares to Stephen John Management For Scudamore MLC Investments Limited PLS Pilbara Minerals Ltd. 24/07/2017 26/07/2017 Special Approve Issuance of Shares to Nicholas Luigi Cernotta Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 21/11/2017 23/11/2017 Annual Elect Nicholas Cernotta as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 21/11/2017 23/11/2017 Annual Elect Anthony Kiernan as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 21/11/2017 23/11/2017 Annual Approve Issuance of Performance Rights to Ken Management Against Brinsden MLC Investments Limited PLS Pilbara Minerals Ltd. 21/11/2017 23/11/2017 Annual Approve Issuance of Incentive Options to Nicholas Management Against Cernotta MLC Investments Limited PME Pro Medicus Ltd. 10/11/2017 14/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PME Pro Medicus Ltd. 10/11/2017 14/11/2017 Annual Elect Leigh Farrell as Director Management For MLC Investments Limited PME Pro Medicus Ltd. 10/11/2017 14/11/2017 Annual Elect Anthony Hall as Director Management For MLC Investments Limited PME Pro Medicus Ltd. 10/11/2017 14/11/2017 Annual Approve Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 29/11/2017 01/12/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 29/11/2017 01/12/2017 Annual Elect Henry Lanzer as Director Management Against MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 29/11/2017 01/12/2017 Annual Elect Solomon Lew as Director Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 29/11/2017 01/12/2017 Annual Elect Michael McLeod as Director Management Against MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 29/11/2017 01/12/2017 Annual Adopt New Constitution Management For MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 27/11/2017 29/11/2017 Annual Elect Vicki Krause as Director Management For MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 27/11/2017 29/11/2017 Annual Elect Robert McKinnon as Director Management For MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 27/11/2017 29/11/2017 Annual Approve the Grant of Performance Rights to Brendan Management For Gore MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 27/11/2017 29/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PPT Perpetual Ltd. 31/10/2017 02/11/2017 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited PPT Perpetual Ltd. 31/10/2017 02/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PPT Perpetual Ltd. 31/10/2017 02/11/2017 Annual Elect Tony D'Aloiso as Director Management For MLC Investments Limited, Navigator Australia Limited PPT Perpetual Ltd. 31/10/2017 02/11/2017 Annual Approve Issuance of Share Rights to Geoff Lloyd Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 26/07/2017 28/07/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited PRG Programmed Maintenance Services Ltd. 26/07/2017 28/07/2017 Annual Elect Emma Stein as Director Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 26/07/2017 28/07/2017 Annual Approve the Grant of Performance Rights to Christopher Management Against Sutherland MLC Investments Limited PRG Programmed Maintenance Services Ltd. 04/10/2017 06/10/2017 Court Approve the Scheme of Arrangement in Relation to the Management For Proposed Acquisition of the Company by PERSOL HOLDINGS CO., LTD MLC Investments Limited PRT Prime Media Group Ltd. 12/11/2017 14/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PRT Prime Media Group Ltd. 12/11/2017 14/11/2017 Annual Elect John Kenneth Hartigan as Director Management For MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Elect Sean Harvey as Director Management Against MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Elect Michael Bohm as Director Management For MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Elect Sally-Anne Layman as Director Management For MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Approve Performance Rights Plan Management For MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Approve Issuance of Performance Rights to Jeffery Management For Quartermaine MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Approve Issuance of Performance Rights to Colin Management For Carson MLC Investments Limited PRU Perseus Mining Limited 22/11/2017 24/11/2017 Annual Appoint PricewaterhouseCoopers as Auditor of the Management For Company MLC Investments Limited PRY Primary Health Care Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited PRY Primary Health Care Ltd. 21/11/2017 23/11/2017 Annual Elect Robert Hubbard as Director Management For MLC Investments Limited PRY Primary Health Care Ltd. 21/11/2017 23/11/2017 Annual Approve Primary Health Care Rights Plan and Short Management For Term Incentive Plan MLC Investments Limited PRY Primary Health Care Ltd. 21/11/2017 23/11/2017 Annual Approve Acquisition of Securities by Malcolm Parmenter Management For under the Primary Health Care Rights and Short Term Incentive Plan MLC Investments Limited PRY Primary Health Care Ltd. 21/11/2017 23/11/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited PTM Platinum Asset Management Ltd 14/11/2017 16/11/2017 Annual Elect Michael Cole as Director Management For MLC Investments Limited PTM Platinum Asset Management Ltd 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited QAN Airways Limited 25/10/2017 27/10/2017 Annual Elect William Meaney as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 25/10/2017 27/10/2017 Annual Elect Paul Rayner as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 25/10/2017 27/10/2017 Annual Elect Todd Sampson as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 25/10/2017 27/10/2017 Annual Elect Richard Goyder as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to Alan Joyce Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Approve Grant of Conditional Rights to Patrick Regan Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Elect Stephen Fitzgerald as Director Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Elect Brian Pomeroy as Director Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Elect Jann Skinner as Director Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Approve the Amendments to the Company's Share Holder Against Constitution MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2018 03/05/2018 Annual Approve Disclosure of Climate Risk Share Holder Against MLC Investments Limited QIN Quintis Ltd 13/12/2017 15/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited QIN Quintis Ltd 13/12/2017 15/12/2017 Annual Elect Michael Kay as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Limited 20/11/2017 22/11/2017 Annual Elect Peter Dexter as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Elect Susan Palmer as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Approve the Grant of FY18 Award of SARs under the Management For Qube Long Term Incentive (SAR) Plan to Maurice James MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Approve the Grant of FY18 Award Rights under the Management For Qube Short Term Incentive (STI) Plan to Maurice James

MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Approve Issuance of Securities under the Qube Long Management For Term Incentive (SAR) Plan MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Ratify the Past Issuance of Shares Management Abstain MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 20/11/2017 22/11/2017 Annual Approve the Financial Assistance Management For MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Elect Craig Thompson as Director Management For MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Elect Stephen Kulmar as Director Management Against MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Hilton Brett Management For

MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Daniel Management For Agostinelli MLC Investments Limited RCG RCG Corporation Ltd. 21/11/2017 23/11/2017 Annual Approve the Change of Company Name to Accent Management For Group Limited MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Elect Susan Palmer as Director Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Elect Bruce James as Director Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Approve Grant of Performance Rights to Paul Dalgleish Management For

MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Approve Proportional Takeover Provision Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 22/10/2017 24/10/2017 Annual Ratify Past Issuance of Shares to Sophisticated and Management Abstain Professional Investors MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 20/11/2017 22/11/2017 Annual Elect Ryan O'Hara as Director Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 20/11/2017 22/11/2017 Annual Elect Roger Amos as Director Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 20/11/2017 22/11/2017 Annual Elect John McGrath as Director Management Against MLC Investments Limited REG Regis Healthcare Ltd 25/10/2017 27/10/2017 Annual Elect Mark Birrell as Director Management For MLC Investments Limited REG Regis Healthcare Ltd 25/10/2017 27/10/2017 Annual Elect Graham Hodges as Director Management For MLC Investments Limited REG Regis Healthcare Ltd 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 24/10/2017 26/10/2017 Annual Elect Leslie Alan Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 24/10/2017 26/10/2017 Annual Elect Megan Louise Quinn as Director Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 24/10/2017 26/10/2017 Annual Elect Georgina Williams as Director Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 12/12/2017 14/12/2017 Special Approve Share Split Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2017 30/11/2017 Annual Elect Colin Archer as Director Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2017 30/11/2017 Annual Elect Kerry Ryan as Director Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2017 30/11/2017 Annual Approve Financial Assistance by Associated Management For Foodservice Entities MLC Investments Limited RFG Retail Food Group Ltd 28/11/2017 30/11/2017 Annual Approve Grant of Performance Rights to Andre Nell Management For MLC Investments Limited RHC Ltd. 14/11/2017 16/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Elect Michael Stanley Siddle as Director Management For MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Elect Roderick Hamilton McGeoch as Director Management For MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Elect Craig Ralph McNally as Director Management For MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Approve Grant of Performance Rights to Craig Ralph Management For McNally MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Approve Grant of Performance Rights to Bruce Roger Management For Soden MLC Investments Limited RHC Ramsay Health Care Ltd. 14/11/2017 16/11/2017 Annual Adopt New Constitution Management For MLC Investments Limited RIC Ridley Corporation Ltd. 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited RIC Ridley Corporation Ltd. 28/11/2017 30/11/2017 Annual Elect Patria Mann as Director Management For MLC Investments Limited RIC Ridley Corporation Ltd. 28/11/2017 30/11/2017 Annual Elect Rob van Barneveld as Director Management For MLC Investments Limited RIC Ridley Corporation Ltd. 28/11/2017 30/11/2017 Annual Approve Issuance of Performance Rights to Tim Hart Management For MLC Investments Limited, Navigator Australia Limited RIO Ltd. 30/04/2018 02/05/2018 Annual Approve the Financial Statements and Reports of the Management For Directors and Auditor MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve Remuneration Policy Report for UK Law Management For Purposes MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve the Director's Remuneration Report: Management For Implementation Report MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve 2018 Equity Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve Potential Termination Benefits Under the 2018 Management For Equity Incentive Plan MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Megan Clark as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect David Constable as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Ann Godbehere as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Simon Henry as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Jean-Sebastien Jacques as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Sam Laidlaw as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Michael L'Estrange as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Chris Lynch as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Elect Simon Thompson as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Appoint PricewaterhouseCoopers LLP as Auditors of the Management For Company MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve Political Donations Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve the Renewal of Off- Market and On-Market Management For Share Buyback Authorities MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Amend Company's Constitution Share Holder Against MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 30/04/2018 02/05/2018 Annual Approve Public Policy Advocacy on Climate Change Share Holder Against MLC Investments Limited RKN Reckon Ltd. 21/05/2018 23/05/2018 Annual Elect Greg Wilkinson as Director Management For MLC Investments Limited RKN Reckon Ltd. 21/05/2018 23/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Elect Director Michael Farrell Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Elect Director Karen Drexler Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Elect Director Jack Wareham Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Ratify KPMG LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Amend Omnibus Stock Plan Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Advisory Vote to Ratify Named Executive Officers' Management For Compensation MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 19/09/2017 16/11/2017 Annual Advisory Vote on Say on Pay Frequency Management One Year MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Elect Fiona Morgan as Director Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Elect Ross Kestel as Director Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Approve Share Option Plan Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Mark Clark Management For

MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Paul Management For Thomas MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 21/11/2017 23/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Elect Yasmin Broughton as Director Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Elect Mark Potts as Director Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Elect Henry Price as Director Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve Performance Rights Plan Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve the Grant of Performance Rights to John Management For Welborn MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve the Potential Termination Benefits Under the Management For 2017 Performance Rights Plan MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve the Deed of Indemnity, Access and Insurance Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Adopt New Constitution Management For MLC Investments Limited RSG Resolute Mining Ltd. 26/11/2017 28/11/2017 Annual Approve Section 195 Management For MLC Investments Limited RWC Reliance Worldwide Corporation Limited 28/10/2017 30/10/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited RWC Reliance Worldwide Corporation Limited 28/10/2017 30/10/2017 Annual Elect Russell Chenu as Director Management For MLC Investments Limited RWC Reliance Worldwide Corporation Limited 28/10/2017 30/10/2017 Annual Elect Stuart Crosby as Director Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2017 27/07/2017 Annual Elect Claire Higgins as Director Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2017 27/07/2017 Annual Authorize the Board to Fix Remuneration of the Auditors Management For

MLC Investments Limited, Navigator Australia Limited S32 Limited 21/11/2017 23/11/2017 Annual Elect Frank Cooper as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Elect Ntombifuthi (Futhi) Mtoba as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Elect Xiaoling Liu as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Elect Karen Wood as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Approve the Grant of Awards to Graham Kerr Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 21/11/2017 23/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 21/11/2017 23/11/2017 Annual Elect Roric Smith as Director Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 21/11/2017 23/11/2017 Annual Elect Samantha Tough as Director Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 21/11/2017 23/11/2017 Annual Approve Long Term Incentive Plan Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 21/11/2017 23/11/2017 Annual Approve Issuance of Performance Rights to Raleigh Management For Finlayson MLC Investments Limited, Navigator Australia Limited SBM Ltd. 27/11/2017 29/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SBM ST Barbara Ltd. 27/11/2017 29/11/2017 Annual Elect Tim Netscher as Director Management For MLC Investments Limited, Navigator Australia Limited SBM ST Barbara Ltd. 27/11/2017 29/11/2017 Annual Approve Issuance of Performance Rights to Robert Management For (Bob) Vassie MLC Investments Limited, Navigator Australia Limited SCG 03/04/2018 05/04/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2018 05/04/2018 Annual Elect Carolyn Kay as Director Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2018 05/04/2018 Annual Elect Margaret Seale as Director Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2018 05/04/2018 Annual Approve Grant of Performance Rights to Peter Allen Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2018 05/04/2018 Annual Adopt New Constitution Management For MLC Investments Limited SCO Scottish Pacific Group Limited 13/11/2017 15/11/2017 Annual Elect Peter Clare as Director Management For MLC Investments Limited SCO Scottish Pacific Group Limited 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SCO Scottish Pacific Group Limited 13/11/2017 15/11/2017 Annual Approve Grant of Options to Peter Langham Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Elect Philip Marcus Clark AM as Director Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Elect Philip Redmond as Director Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Approve Issuance of Short Term Incentive Rights to Management For Anthony Mellowes MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Approve Issuance of Long Term Incentive Rights to Management For Anthony Mellowes MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Approve Issuance of Short Term Incentive Rights to Management For Mark Fleming MLC Investments Limited SCP Shopping Centres Australasia Property Group 20/11/2017 22/11/2017 Annual Approve Issuance of Long Term Incentive Rights to Management For Mark Fleming MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Elect Grant Ferguson as Director Management For MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Elect Michael Malone as Director Management For MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Elect Caroline van Scheltinga as Director Management For MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Approve Issuance of Performance Rights to Pierre-Jean Management For Beylier MLC Investments Limited SDA SpeedCast International Limited 15/05/2018 17/05/2018 Annual Approve Potential Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited SDF Steadfast Group Ltd 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SDF Steadfast Group Ltd 24/10/2017 26/10/2017 Annual Approve Grant of Deferred Equity Awards to Robert Management For Kelly MLC Investments Limited, Navigator Australia Limited SDF Steadfast Group Ltd 24/10/2017 26/10/2017 Annual Approve Increase in Maximum Aggregate Fees Payable Management For to Non-Executive Directors MLC Investments Limited, Navigator Australia Limited SDF Steadfast Group Ltd 24/10/2017 26/10/2017 Annual Elect Frank O'Halloran as Director Management For MLC Investments Limited, Navigator Australia Limited SDF Steadfast Group Ltd 24/10/2017 26/10/2017 Annual Elect Philip Purcell as Director Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 29/05/2018 31/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 29/05/2018 31/05/2018 Annual Elect Neville Wayne Martin as Director Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 29/05/2018 31/05/2018 Annual Elect Damien Ashley Hannes as Director Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 29/05/2018 31/05/2018 Annual Approve Consolidation of Capital Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Elect Bernie Ridgeway as Director Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Approve Renewal of Performance Rights Plan Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Approve Grant of Performance Rights to Glenn Corrie Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 08/05/2018 10/05/2018 Annual Approve Grant of Shares to Glenn Corrie Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Elect Neil Chatfield as Director Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Elect Julie Fahey as Director Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Elect Vanessa Wallace as Director Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Adopt New Constitution Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Approve the Grant of Equity Right to Andrew Bassat Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 27/11/2017 29/11/2017 Annual Approve the Grant of LTI Rights to Andrew Bassat Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 27/11/2017 29/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 27/11/2017 29/11/2017 Annual Elect Dr Roric Smith as Director Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 27/11/2017 29/11/2017 Annual Elect Derek La Ferla as Director Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 27/11/2017 29/11/2017 Annual Approve the Grant of Performance Rights to Karl M Management For Simich MLC Investments Limited SGF SG Fleet Group Ltd 22/10/2017 24/10/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited SGF SG Fleet Group Ltd 22/10/2017 24/10/2017 Annual Elect Graham Maloney as Director Management For MLC Investments Limited SGF SG Fleet Group Ltd 22/10/2017 24/10/2017 Annual Approve Grant of Options and Rights to Robbie Blau Management For MLC Investments Limited SGF SG Fleet Group Ltd 22/10/2017 24/10/2017 Annual Approve Grant of Options and Rights to Kevin Wundram Management For

MLC Investments Limited SGF SG Fleet Group Ltd 22/10/2017 24/10/2017 Annual Approve Equity Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited SGM Limited 06/11/2017 08/11/2017 Annual Elect Heather Ridout as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Elect Deborah O'Toole as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Elect Georgia Nelson as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Elect John T DiLacqua as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Approve Grant of Performance Rights and Options to Management Against Alistair Field MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 06/11/2017 08/11/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited SGP 23/10/2017 25/10/2017 Annual/Special Elect Andrew Stevens as Director Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 23/10/2017 25/10/2017 Annual/Special Elect Tom Pockett as Director Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 23/10/2017 25/10/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 23/10/2017 25/10/2017 Annual/Special Approve Grant of Performance Rights to Mark Steinert Management For MLC Investments Limited, Navigator Australia Limited SGR The Limited 24/10/2017 26/10/2017 Annual Elect John O'Neill as Director Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 24/10/2017 26/10/2017 Annual Elect Katie Lahey as Director Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 24/10/2017 26/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 24/10/2017 26/10/2017 Annual Approve Grant of Performance Rights to Matt Bekier Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 24/10/2017 26/10/2017 Annual Approve Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 24/10/2017 26/10/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited SHL Limited 20/11/2017 22/11/2017 Annual Elect Mark Compton as Director Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Elect Chris Wilks as Director Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Elect Lou Panaccio as Director Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Elect Neville Mitchell as Director Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve Issuance of Sonic Healthcare Limited Management For Employee Option Plan MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve Issuance of Sonic Healthcare Limited Management For Performance Rights Plan MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve Long Term Incentives for Colin Goldsmidt Management For MLC Investments Limited SHL Sonic Healthcare Limited 20/11/2017 22/11/2017 Annual Approve Long Term Incentives for Chris Wilks Management For MLC Investments Limited SHV Select Harvests Ltd. 22/11/2017 24/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SHV Select Harvests Ltd. 22/11/2017 24/11/2017 Annual Elect Paul Riordan as Director Management For MLC Investments Limited SHV Select Harvests Ltd. 22/11/2017 24/11/2017 Annual Elect Fiona Bennett as Director Management For MLC Investments Limited SIP Ltd 14/05/2018 16/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SIP Sigma Healthcare Ltd 14/05/2018 16/05/2018 Annual Elect Christine Bartlett as Director Management For MLC Investments Limited SIP Sigma Healthcare Ltd 14/05/2018 16/05/2018 Annual Elect Kathryn (Kate) Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Elect Michael Carapiet as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Elect Andrew Bolam as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Approve Loan Funded Share Plan Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Approve Issuance of Shares to Deven Billimoria Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Ratify Past Issuance of Shares to Vendors of Selectus Management For Pty Ltd MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Ratify Past Issuance of Shares to Vendors of Fleet West Management For Pty Ltd MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 30/04/2018 02/05/2018 Annual Ratify Past Issuance of Shares to Sophisticated and Management For Institutional Investors MLC Investments Limited SIV Silver Chef Ltd. 24/10/2017 26/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SIV Silver Chef Ltd. 24/10/2017 26/10/2017 Annual Elect Allan English as Director Management For MLC Investments Limited SIV Silver Chef Ltd. 24/10/2017 26/10/2017 Annual Elect Bede King as Director Management Against MLC Investments Limited SKB Skydive the Beach Group Ltd. 17/07/2017 19/07/2017 Special Approve the Financial Assistance by Reef Magic Management For Cruises Pty. Ltd. MLC Investments Limited SKB Skydive the Beach Group Ltd. 04/10/2017 06/10/2017 Annual Elect John Diddams as Director Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 04/10/2017 06/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 04/10/2017 06/10/2017 Annual Ratify the Past Issuance of Shares to Kevin Whithnall Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 04/10/2017 06/10/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited SKB Skydive the Beach Group Ltd. 04/10/2017 06/10/2017 Annual Approve Change of Company Name to Experience Co Management For Limited MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Elect Jennifer Owen as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Elect Murray Jordan as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Elect Rob Campbell as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Elect Sue Suckling as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Elect Brent Harman as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 18/10/2017 20/10/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited SKI Group 22/05/2018 24/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SKI Spark Infrastructure Group 22/05/2018 24/05/2018 Annual Elect Karen Penrose as Director Management For MLC Investments Limited SKI Spark Infrastructure Group 22/05/2018 24/05/2018 Annual Approve Grant of Performance Rights to Rick Francis Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 17/10/2017 19/10/2017 Annual Approve PricewaterhouseCoopers as Auditors and Management For Authorize Board to Fix Their Remuneration MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 17/10/2017 19/10/2017 Annual Elect Peter Macourt as Director Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 17/10/2017 19/10/2017 Annual Elect Susan Paterson as Director Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 17/10/2017 19/10/2017 Annual Elect Mike Darcey as Director Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 09/08/2017 11/08/2017 Special Approve Issuance of Shares to Bevan Slattery Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 09/08/2017 11/08/2017 Special Ratify Past Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 09/08/2017 11/08/2017 Special Approve Grant of Options to Matthew Hollis Under the Management For Executive Option Plan MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Elect Vivian Stewart as Director Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Elect Jason Ashton as Director Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Elect Matthew Hollis as Director Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Approve Issuance of Consideration Shares to NuSkope Management For Pty Ltd Vendors MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Ratify Past Issuance of Shares to Institutional and Management For Sophisticated Investors MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Approve Grant of Options to Matthew Hollis Management For MLC Investments Limited, Navigator Australia Limited SLC Superloop Limited 15/11/2017 17/11/2017 Annual Approve Grant of Options to Jason Ashton Management For MLC Investments Limited SLC Superloop Limited 02/05/2018 04/05/2018 Special Ratify Past Issuance of Shares to GX2 Holdings Pty Ltd Management For (GX2) Vendors MLC Investments Limited SLC Superloop Limited 02/05/2018 04/05/2018 Special Approve Financial Assistance in Relation to the GX2 Management For Acquisition MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 13/10/2017 17/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 13/10/2017 17/10/2017 Annual Elect Andrew McEvoy as Director Management For MLC Investments Limited SLR Silver Lake Resources Ltd. 15/11/2017 17/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SLR Silver Lake Resources Ltd. 15/11/2017 17/11/2017 Annual Elect Brian Kennedy as Director Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Elect David Smith as Director Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Issuance of Options to BW Equities Pty Ltd Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Long Term Incentive Plan Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Grant of Shares and Options to Subhash Management For Challa MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Grant of Shares and Options to David Smith Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Appoint BDO Audit Pty Ltd as Auditor of the Company Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Remove Hall Chadwick as Auditor of the Company Management For MLC Investments Limited SNS SenSen Networks Limited 28/11/2017 30/11/2017 Annual Approve Amendments to Constitution Management For MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Elect Tiffany Lee Fuller as Director Management For MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Elect Thomas Charles Dobson Millner as Director Management For MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Elect Warwick Martin Negus as Director Management For MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Elect Melinda Rose Roderick as Director Management Against MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Approve the Washington H. Soul Pattinson and Management For Company Limited Rights Plan MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Approve Grant of Performance Rights to Todd J Barlow Management For

MLC Investments Limited SOL Washington H. Soul Pattinson & Co. Limited 06/12/2017 08/12/2017 Annual Approve Grant of Performance Rights to Melinda R Management For Roderick MLC Investments Limited SOM Somnomed Ltd. 18/11/2017 20/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SOM Somnomed Ltd. 18/11/2017 20/11/2017 Annual Elect Robert Scherini as Director Management For MLC Investments Limited SPK Limited 01/11/2017 03/11/2017 Annual Authorize the Board to Fix Remuneration of the Auditors Management For

MLC Investments Limited SPK Spark New Zealand Limited 01/11/2017 03/11/2017 Annual Elect Paul Berriman as Director Management For MLC Investments Limited SPK Spark New Zealand Limited 01/11/2017 03/11/2017 Annual Elect Charles Sitch as Director Management For MLC Investments Limited SPK Spark New Zealand Limited 01/11/2017 03/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Elect Robert Thomas as Director Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Elect Richard Hazleton as Director Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Approve the Starpharma Employee Performance Rights Management For Plan MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Approve Issuance of Performance Rights to Jacinth Management For Fairley MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2017 29/11/2017 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited SRV Servcorp Ltd. 06/11/2017 08/11/2017 Annual Elect Taine Moufarrige as Director Management Against MLC Investments Limited SRV Servcorp Ltd. 06/11/2017 08/11/2017 Annual Elect Mark Vaile as Director Management For MLC Investments Limited SRV Servcorp Ltd. 06/11/2017 08/11/2017 Annual Elect Wallis Graham as Director Management For MLC Investments Limited SRV Servcorp Ltd. 06/11/2017 08/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SRX Medical Ltd. 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SRX Sirtex Medical Ltd. 22/10/2017 24/10/2017 Annual Elect Andrew McLean as Director Management For MLC Investments Limited SRX Sirtex Medical Ltd. 22/10/2017 24/10/2017 Annual Elect Neville Mitchell as Director Management For MLC Investments Limited SRX Sirtex Medical Ltd. 22/10/2017 24/10/2017 Annual Elect Helen Kurincic as Director Management For MLC Investments Limited SRX Sirtex Medical Ltd. 22/10/2017 24/10/2017 Annual Approve Grant of Performance Rights to Andrew Management For McLean MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 16/10/2017 18/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 16/10/2017 18/10/2017 Annual Elect Peter Dempsey as Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Elect Yasmin Anita Allen as Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Elect Eugene Shi as Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Elect Vanessa Ann Guthrie as Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Elect Keith William Spence as Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Approve the Grant of Share Acquisition Rights to Kevin Management For Gallagher MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Approve Amendment of Constitution Share Holder Against MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 01/05/2018 03/05/2018 Annual Approve Report on Methane Emissions Share Holder Against MLC Investments Limited, Navigator Australia Limited SUL Ltd. 21/10/2017 23/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 21/10/2017 23/10/2017 Annual Elect Reginald Allen Rowe as Director Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 21/10/2017 23/10/2017 Annual Elect Howard Leonard Mowlem as Director Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 21/10/2017 23/10/2017 Annual Approve Grant of Performance Rights to Peter Birtles Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2018 27/04/2018 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2018 27/04/2018 Annual Elect James Ogden as Director Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2018 27/04/2018 Annual Elect Marie Bismark as Director Management For MLC Investments Limited, Navigator Australia Limited SUN Ltd. 19/09/2017 21/09/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 19/09/2017 21/09/2017 Annual Approve Grant of Performance Rights to Michael Management For Cameron MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 19/09/2017 21/09/2017 Annual Elect Audette Exel as Director Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 19/09/2017 21/09/2017 Annual Elect Simon Machell as Director Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 19/09/2017 21/09/2017 Annual Approve Selective Capital Reduction of Convertible Management For Preference Shares (SUNPC) MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Ratify Past Issuance of Options to Sophisticated Management For Investors MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Ratify Past Issuance of Shares to Sophisticated Management For Investors in December 2016 MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Ratify Past Issuance of Shares to Sophisticated Management For Investors in October 2017 MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Elect Jonathan Battershill as Director Management For MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Approve Issuance of Director Options to Jonathan Management For Battershill MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Approve Issuance of Milestone Options to Jonathan Management For Battershill MLC Investments Limited SVL Silver Mines Ltd. 26/11/2017 28/11/2017 Annual Approve Employee Incentive Scheme Management For MLC Investments Limited SVW Ltd. 14/11/2017 16/11/2017 Annual Elect Kerry Stokes as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Elect Chris Mackay as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Elect Warwick Smith as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Approve the Grant of Share Rights to Ryan Stokes Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Amend the Short-Term and Long Term Incentive Plans Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 14/11/2017 16/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-executive Directors MLC Investments Limited SWM Ltd. 31/10/2017 02/11/2017 Annual Elect Kerry Stokes as Director Management For MLC Investments Limited SWM Seven West Media Ltd. 31/10/2017 02/11/2017 Annual Elect Jeff Kennett as Director Management Against MLC Investments Limited SWM Seven West Media Ltd. 31/10/2017 02/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SWM Seven West Media Ltd. 31/10/2017 02/11/2017 Annual Approve Grant of Performance Rights to Tim Worner Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group Limited 22/10/2017 24/10/2017 Annual Elect Robert Murray as Director Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group Limited 22/10/2017 24/10/2017 Annual Elect Helen Nash as Director Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group Limited 22/10/2017 24/10/2017 Annual Approve Grant of Performance Rights to Grant Blackley Management For Under the Long Term Incentive Plan MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group Limited 22/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Elect Yanina Barila as Director Management For MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Elect Ralph Craven as Director Management For MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Elect Debbie Goodin as Director Management For MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Approve the Grant of Performance Rights to Ian Davies Management Against

MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Approve the Increase in the Maximum Number of Management For Directors from 7 to 8 MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Ratify Past Issuance Shares to Institutional and Management Abstain Sophisticated Investors MLC Investments Limited SXY Senex Energy Ltd. 13/11/2017 15/11/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited SYD Airport 23/05/2018 25/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 23/05/2018 25/05/2018 Annual Elect Trevor Gerber as Director Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 23/05/2018 25/05/2018 Annual Elect Grant Fenn as Director Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 23/05/2018 25/05/2018 Annual Elect Abigail Cleland as Director Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 23/05/2018 25/05/2018 Annual Approve Grant of Rights to Geoff Culbert Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 23/05/2018 25/05/2018 Annual Elect Russell Balding as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Elect Jose Caldeira as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Elect Stefano Giorgini as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Ratify Past Issuance of Shares to Professional, Management Abstain Sophisticated and Institutional Investors MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Approve Issuance of Shares to Shaun Verner Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Approve Grant of Performance Rights to Shaun Verner Management For MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Approve Correction of an Error in the Vesting Schedule Management For for 2017 Performance Rights for Affected Participants MLC Investments Limited SYR Syrah Resources Ltd 15/05/2018 17/05/2018 Annual Approve Issuance of Securities Under the New Equity Management For Incentive Plan MLC Investments Limited, Navigator Australia Limited TAH Ltd. 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to David Management For Attenborough MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Elect Bruce Akhurst as Director Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Elect Vickki McFadden as Director Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Elect Zygmunt Switkowski as Director Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Approve Granting of Guarantee by Intecq Limited and Management For Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 25/10/2017 27/10/2017 Annual Approve Granting of Guarantee by Tatts Group Limited Management For and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited MLC Investments Limited, Navigator Australia Limited TCL Group 10/10/2017 12/10/2017 Annual Elect Jane Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 10/10/2017 12/10/2017 Annual Elect Neil Chatfield as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 10/10/2017 12/10/2017 Annual Elect Robert Edgar as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 10/10/2017 12/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 10/10/2017 12/10/2017 Annual Approve Grant of Performance Awards to Scott Charlton Management For

MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 28/08/2017 30/08/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 28/08/2017 30/08/2017 Annual Elect David Foster as Director Management For MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 28/08/2017 30/08/2017 Annual Elect Andrew Stevens as Director Management For MLC Investments Limited, Navigator Australia Limited TGR Group Ltd. 23/10/2017 25/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 23/10/2017 25/10/2017 Annual Elect Trevor Gerber as Director Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 23/10/2017 25/10/2017 Annual Elect Michael Carroll as Director Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 23/10/2017 25/10/2017 Annual Approve Long-Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 23/10/2017 25/10/2017 Annual Approve Grant of Performance Rights to Mark Ryan Management For MLC Investments Limited, Navigator Australia Limited TLS Corporation Limited 15/10/2017 17/10/2017 Annual Elect Peter Hearl as Director Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 15/10/2017 17/10/2017 Annual Elect John Mullen as Director Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 15/10/2017 17/10/2017 Annual Approve Grant of Restricted Shares and Performance Management For Rights to Andrew Penn MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 15/10/2017 17/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited TME Group Ltd. 07/11/2017 09/11/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited TME Trade Me Group Ltd. 07/11/2017 09/11/2017 Annual Elect Simon West as Director Management For MLC Investments Limited TME Trade Me Group Ltd. 07/11/2017 09/11/2017 Annual Elect David Kirk as Director Management Against MLC Investments Limited TME Trade Me Group Ltd. 07/11/2017 09/11/2017 Annual Elect Joanna Perry as Director Management For MLC Investments Limited TNE Technology One Ltd. 25/02/2018 27/02/2018 Annual Elect Kevin Blinco as Director Management For MLC Investments Limited TNE Technology One Ltd. 25/02/2018 27/02/2018 Annual Elect John Mactaggart as Director Management For MLC Investments Limited TNE Technology One Ltd. 25/02/2018 27/02/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 21/11/2017 22/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 21/11/2017 22/11/2017 Annual Elect Robert (Bob) McKinnon as Director Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 21/11/2017 22/11/2017 Annual Elect Kathy Hirschfeld as Director Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 21/11/2017 22/11/2017 Annual Approve the Issuance of Performance Rights to Stephen Management For Gostlow MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 01/05/2018 03/05/2018 Court Approve Scheme of Arrangement in Relation to the Management For Acquisition of the Company by Cleanaway Waste Management Limited MLC Investments Limited, Navigator Australia Limited TPM TPG Telecom Limited 04/12/2017 06/12/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited TPM TPG Telecom Limited 04/12/2017 06/12/2017 Annual Elect Denis Ledbury as Director Management Against MLC Investments Limited TRS The Reject Shop Ltd. 16/10/2017 18/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited TRS The Reject Shop Ltd. 16/10/2017 18/10/2017 Annual Elect William Stevens as Director Management For MLC Investments Limited TRS The Reject Shop Ltd. 16/10/2017 18/10/2017 Annual Elect Michele Teague as Director Management For MLC Investments Limited TRS The Reject Shop Ltd. 16/10/2017 18/10/2017 Annual Approve the Grant of Performance Rights to Ross Management For Sudano MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 11/12/2017 12/12/2017 Court Approve the Scheme of Arrangement in Relation to the Management For Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 10/12/2017 12/12/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 10/12/2017 12/12/2017 Annual Elect Kevin Seymour as Director Management For MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 10/12/2017 12/12/2017 Annual Elect David Watson as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Ltd. 16/10/2017 18/10/2017 Annual Elect Gary Hounsell as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 16/10/2017 18/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 16/10/2017 18/10/2017 Annual Approve Grant of Performance Rights to Michael Clarke Management For

MLC Investments Limited UPD Updater Inc. 22/05/2018 13/06/2018 Annual Elect Ryan Hubbard as Director Management Against MLC Investments Limited UPD Updater Inc. 22/05/2018 13/06/2018 Annual Elect Jessica Nagle as Director Management For MLC Investments Limited UPD Updater Inc. 22/05/2018 13/06/2018 Annual Approve Grant of Stock Options to Jessica Nagle Management Against MLC Investments Limited, Navigator Australia Limited VCX 14/11/2017 16/11/2017 Annual/Special Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 14/11/2017 16/11/2017 Annual/Special Elect Peter Kahan as Director Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 14/11/2017 16/11/2017 Annual/Special Elect Karen Penrose as Director Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 14/11/2017 16/11/2017 Annual/Special Approve the Grant of Performance Rights to Grant Management For Kelley MLC Investments Limited VGL Vista Group International Limited 21/05/2018 23/05/2018 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited VGL Vista Group International Limited 21/05/2018 23/05/2018 Annual Elect Susan Peterson as Director Management For MLC Investments Limited VGL Vista Group International Limited 21/05/2018 23/05/2018 Annual Elect Murray Holdaway as Director Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Elect Paul Hopper as Director Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Options to Malcolm McColl Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Options to Paul Hopper Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Options to Leonard Post Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Options to Peter Turney Management For MLC Investments Limited VLA Viralytics Ltd. 20/11/2017 22/11/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 20/10/2017 24/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 20/10/2017 24/10/2017 Annual Elect Mark Jewell as Director Management For MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 20/10/2017 24/10/2017 Annual Elect David Rennick as Director Management For MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 20/10/2017 24/10/2017 Annual Approve Grant of Performance Rights to Craig Treasure Management For

MLC Investments Limited, Navigator Australia Limited VOC Ltd 22/10/2017 24/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Group Ltd 22/10/2017 24/10/2017 Annual Elect Robert Cecil Mansfield as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Group Ltd 22/10/2017 24/10/2017 Annual Elect David Stoddart Wiadrowski as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Group Ltd 22/10/2017 24/10/2017 Annual Elect Christine Francis Holman as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 22/11/2017 24/11/2017 Annual Elect Robert Kirby as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 22/11/2017 24/11/2017 Annual Elect Tim Antonie as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited VRT Virtus Health Limited 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited VRT Virtus Health Limited 20/11/2017 22/11/2017 Annual Elect Sonia Petering as Director Management For MLC Investments Limited VRT Virtus Health Limited 20/11/2017 22/11/2017 Annual Approve Grant of Performance Rights to Sue Channon Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 25/10/2017 27/10/2017 Annual Elect Paul Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 25/10/2017 27/10/2017 Annual Approve Grant of Performance Rights to Maxine Horne Management Against MLC Investments Limited VVR REIT 13/05/2018 15/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited VVR Viva Energy REIT 13/05/2018 15/05/2018 Annual Elect Stephen Newton as Director Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Elect Simon Storm as Director Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Ratify Past Issuance of Shares to Sophisticated and Management For Professional Investors MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Approve Issuance of Options to Richard Hyde Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Approve Issuance of Options to Simon Storm Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Elect Richard Hyde as Director Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Elect Mark Connelly as Director Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Appoint HLB Mann Judd as Auditor of the Company Management For MLC Investments Limited WAF West African Resources Ltd 01/11/2017 03/11/2017 Annual Approve the West African Resources Limited Share Management For Option Plan MLC Investments Limited WBA Webster Ltd 17/12/2017 19/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited WBA Webster Ltd 17/12/2017 19/12/2017 Annual Elect David Cushing as Director Management For MLC Investments Limited WBA Webster Ltd 17/12/2017 19/12/2017 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited WBC Banking Corporation 06/12/2017 08/12/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Approve Grant of Shares and Performance Rights to Management For Brian Hartzer MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Approve the First Buy-Back Scheme of Westpac Management For Convertible Preference Shares MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Approve the Second Buy-Back Scheme of Westpac Management For Convertible Preference Shares MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Elect Lindsay Maxsted as Director Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Elect Peter Hawkins as Director Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Elect Alison Deans as Director Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 06/12/2017 08/12/2017 Annual Elect Nerida Caesar as Director Management For MLC Investments Limited WEB Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Elect Don Clarke as Director Management For MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Elect Brad Holman as Director Management For MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Elect Rajiv Ramanathan as Director Management For MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Approve Issuance of Options to John Guscic Management For MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Ratify Issuance of Shares of JacTravel Group (Holdings) Management For Limited MLC Investments Limited WEB Webjet Ltd. 20/11/2017 22/11/2017 Annual Approve Increase in Fee-Cap for Non-Executive Management For Directors MLC Investments Limited, Navigator Australia Limited WES Ltd. 14/11/2017 16/11/2017 Annual Elect Michael Alfred Chaney as Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 14/11/2017 16/11/2017 Annual Elect Diane Lee Smith-Gander as Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 14/11/2017 16/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Annual Elect Michael Gutman as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Court Approve Scheme of Arrangement in Relation to the Management For Acquisition by Unibail-Rodamco of Westfield Corporation Limited MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve the Amendments to WFD Trust's Constitution Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve Acquisition of WFD Trust Scheme Units Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve the Amendments to Westfield America Trust's Management For Constitution MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve Acquisition of Westfield America Trust Scheme Management For Units MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve Acquisition of Westfield by Unibail-Rodamco Management For SE MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve Destapling of Westfield Securities Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Court Approve Scheme of Arrangement in Relation to the Management For Demerger of OneMarket Limited from the Company MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 22/05/2018 24/05/2018 Special Approve Capital Reduction Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Approve the Adoption of the Remuneration Report Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Elect Fiona Van Maanen as a Director Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Elect Johannes Norregaard as a Director Management Against MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Elect Peter Schwann as Director Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Approve Employee Share Option Plan Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Approve Grant of Options to Peter Cook Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Approve Grant of Options to Johannes Norregaard Management For MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Ratify the Past Issuance of Shares to Silver Lake Management For Resources Limited MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Ratify the Past Issuance of Shares to Redland Plains Management For Pty Ltd. MLC Investments Limited WGX Westgold Resources Ltd 20/11/2017 22/11/2017 Annual Ratify the Past Issuance of Shares to Mining and Civil Management For Management Services Pty Ltd. MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Approve Grant of Performance Rights and Options to Management For Paul Flynn MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Elect Mark Vaile as Director Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Elect John Conde as Director Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Approve Return of Capital to Shareholders Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 23/10/2017 25/10/2017 Annual Approve Adjustment to the Performance Rights Issued Management For Under the Equity Incentive Plan MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 25/10/2017 27/10/2017 Annual Elect Christopher Haynes as Director Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 25/10/2017 27/10/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 25/10/2017 27/10/2017 Annual Approve the Grant of Share Price Performance Rights to Management For Andrew Wood MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 25/10/2017 27/10/2017 Annual Approve the Grant of Long Term Performance Rights to Management For Andrew Wood MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Elect Jillian Broadbent as Director Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Elect Susan Rennie as Director Share Holder Against MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Elect Scott Perkins as Director Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Approve FY18 LTI Grant to Bradford Banducci Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Approve Approach to Termination of Benefits Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Approve the Change of Company Name to Woolworths Management For Group Limited MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Amend Company's Constitution Share Holder Against MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 21/11/2017 23/11/2017 Annual Approve Human Rights Reporting Share Holder Against MLC Investments Limited, Navigator Australia Limited WPL Ltd. 17/04/2018 19/04/2018 Annual Elect Melinda Cilento as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 17/04/2018 19/04/2018 Annual Elect Christopher Haynes as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 17/04/2018 19/04/2018 Annual Elect Gene Tilbrook as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 17/04/2018 19/04/2018 Annual Elect Richard Goyder as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 17/04/2018 19/04/2018 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Elect Geoffrey Wild as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Elect Jon Steel as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Elect Ranjana Singh as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Approve the Grant of Performance Rights to Michael Management For Connaghan MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Approve the Grant of Performance Rights to John Management For Steedman MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Approve the Grant of STIP Performance Shares to Management For Michael Connaghan MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Approve the Grant of STIP Performance Shares to John Management For Steedman MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 30/04/2018 02/05/2018 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Elect Natalia Streltsova as Director Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Elect Timothy Netscher as Director Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Elect Craig Readhead as Director Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Elect David Southam as Director Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to Daniel Management For Lougher MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 21/11/2017 23/11/2017 Annual Approve the Grant of Performance Rights to David Management For Southam MLC Investments Limited WTC Wisetech Global Ltd 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited WTC Wisetech Global Ltd 20/11/2017 22/11/2017 Annual Elect Maree Isaacs as Director Management For Navigator Australia Limited WTP Watpac Ltd. 17/10/2017 19/10/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited WTP Watpac Ltd. 17/10/2017 19/10/2017 Annual Elect Carlo Schreurs as Director Management For Navigator Australia Limited WTP Watpac Ltd. 17/10/2017 19/10/2017 Annual Elect Peter Watson as Director Management For Navigator Australia Limited WTP Watpac Ltd. 17/10/2017 19/10/2017 Annual Elect Rik Vandenberghe as Director Management For Navigator Australia Limited WTP Watpac Ltd. 17/10/2017 19/10/2017 Annual Approve Grant of Performance Rights to Martin Monro Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Elect Kathryn Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Elect Stuart Smith as Director Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Elect Sibylle Krieger as Director Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Elect Susan Forrester as Director Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited XIP Xenith IP Group Limited 19/11/2017 21/11/2017 Annual Approve the Issuance of Up to 10 Percent of the Management For Company's Issued Capital MLC Investments Limited XRO Limited 10/07/2017 12/07/2017 Annual Authorize the Board to Fix Remuneration of the Auditors Management For

MLC Investments Limited XRO Xero Limited 10/07/2017 12/07/2017 Annual Elect Susan Peterson as Director Management For MLC Investments Limited XRO Xero Limited 10/07/2017 12/07/2017 Annual Elect Lee Hatton as Director Management For MLC Investments Limited XRO Xero Limited 10/07/2017 12/07/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 19/06/2018 21/06/2018 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 19/06/2018 21/06/2018 Annual Elect Abby Foote as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 19/06/2018 21/06/2018 Annual Elect Mark Cross as Director Management For