HESTA Share Voting Record - Australian Equities Managers 1 January to 30 June 2016

Resolutio Management/ Company Name Country Market Identifier Meeting Date Meeting Type Details of Resolution HESTA Vote n No. Shareholder Proposal ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 2 RE-ELECTION OF MR GF PETTIGREW Management For ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 3 ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management For ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON Australia AU000000AGI3 27-Jun-2016 Ordinary General Meeting 1 APPROVAL FOR ACQUISITION OF SHARES BY NOVOMATIC AG Management For (NOVOMATIC) AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 1.A ELECTION OF MR. GREGORY LICHTWARDT AS A DIRECTOR OF THE Management For COMPANY AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 1.B ELECTION OF MS. ZITA PEACH AS A DIRECTOR OF THE COMPANY Management For AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 2 APPROVAL OF 10% PLACEMENT FACILITY Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 3 GRANT OF OPTIONS TO MR SCOTT DODSON Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.A GRANT OF OPTIONS TO MR BARRY CHESKIN Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.B GRANT OF OPTIONS TO MR DENNIS CONDON Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.C GRANT OF OPTIONS TO MR GREGORY LICHTWARDT Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.D GRANT OF OPTIONS TO MS ZITA PEACH Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.E GRANT OF OPTIONS TO MR TADMOR SHALON Management Against ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE Management Against COMPENSATION ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 4 APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND Management For RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M) ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 5 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For INDEPENDENT BOARD CHAIRMAN ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 3 RE-ELECTION OF MR CHEN ZENG AS A DIRECTOR Management For ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER (LONG Management For TERM INCENTIVE) ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 2.B TO ELECT HOLLY KRAMER AS A DIRECTOR Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 2.C TO ELECT VANESSA WALLACE AS A DIRECTOR Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR Management Against 2016 APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Management For APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 4 APPROVAL OF GRANT OF OPTIONS TO RICHARD HERRING Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 2.A ELECTION OF CHRISTINE HOLMAN AS DIRECTOR Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 2.B RE-ELECTION OF PAUL CONNOLLY AS DIRECTOR Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 4 FINANCIAL ASSISTANCE Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 2 THAT, SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS Management For PRECEDENT (AS DESCRIBED IN THE EXPLANATORY MEMORANDUM), THE DEMERGER OF NZME FROM THE COMPANY BE IMPLEMENTED BY WAY OF A CAPITAL REDUCTION AND PAYMENT OF AN IN SPECIE DISTRIBUTION PURSUANT TO AND IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONS ACT , PURSUANT TO WHICH THE SHARE CAPITAL OF THE COMPANY WILL BE REDUCED BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE EXPLANATORY MEMORANDUM) WITH THE REDUCTION BEING EFFECTED AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST EACH APN SHARE ON ISSUE AT THE APN RECORD DATE TO BE IMPLEMENTED IN THE MANNER MORE FULLY DESCRIBED IN THE EXPLANATORY MEMORANDUM WHICH ACCOMPANIES AND FORMS PART OF THE NOTICE OF GENERAL MEETING

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 1.A THAT, WITH EFFECT FROM 7:00PM (AEST ) ON TUESDAY, 21 JUNE 2016, Management For THE SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED BY CONVERTING EVERY 7 APN SHARES ON ISSUE AT THAT TIME INTO ONE APN SHARE

APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 1.B THAT, WITH EFFECT FROM 7:00PM (AEST) ON TUESDAY, 21 JUNE 2016, Management For WHERE THE CONSOLIDATION OF THE COMPANY'S SHARE CAPITAL RESULTS IN A SHAREHOLDER HAVING A FRACTIONAL ENTITLEMENT TO AN APN SHARE, THE COMPANY SHALL ROUND UP ANY SUCH FRACTIONAL ENTITLEMENT TO THE NEXT WHOLE NUMBER AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 1 APPROVE REMUNERATION REPORT Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 2 APPROVE REMUNERATION POLICY Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 3 RE-ELECTION OF MS SONJA SEBOTSA AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 4 RE-ELECTION OF MR KOFI MORNA AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 5 RE-ELECTION OF MR EDWARD HASLAM AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 6 RE-ELECTION OF MR DAVID DIX AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 7 RE-ELECTION OF MR TIM FRESHWATER AS A DIRECTOR Management Against AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 8 BUY BACK AUTHORISATION Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 9 DISAPPLICATION OF PRE-EMPTIVE RIGHTS Management Against AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 10 RE-APPOINTMENT OF AUDITOR: MESSRS ERNST & YOUNG Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Special General Meeting 1 APPROVE AMALGAMATION AGREEMENT AND AMALGAMATION Management For ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 24-Feb-2016 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Management For ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 24-Feb-2016 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR SW MORRO Management For ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 24-Feb-2016 Annual General Meeting 3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE CAP Management For ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 24-Feb-2016 Annual General Meeting 4 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE Management For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 24-Feb-2016 Annual General Meeting 5 REMUNERATION REPORT Management For ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 26-Apr-2016 Annual General Meeting 2.A TO RE-ELECT MATS BERENCREUTZ AS A DIRECTOR Management For ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 26-Apr-2016 Annual General Meeting 2.B TO RE-ELECT SUE MORPHET AS A DIRECTOR Management For ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 26-Apr-2016 Annual General Meeting 2.C TO ELECT ROBERT SJOSTROM AS A DIRECTOR Management For ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 26-Apr-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For ASCIANO LTD, MELBOURNE VIC Australia AU000000AIO7 03-Jun-2016 Scheme Meeting 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF Management For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO AND ASCIANO SHAREHOLDERS (OTHER THAN EXCLUDED SHAREHOLDERS), AS MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO AND EACH RAIL CONSORTIUM MEMBER AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE ASCIANO BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS

ATLANTIC LTD, PERTH WA Australia AU000000ATI6 06-May-2016 Annual General Meeting - 2014 1 ADOPTION OF THE REMUNERATION REPORT Management For ATLANTIC LTD, PERTH WA Australia AU000000ATI6 06-May-2016 Annual General Meeting - 2014 2 ELECTION OF MR BRAD ELLIS AS A DIRECTOR Management For ATLANTIC LTD, PERTH WA Australia AU000000ATI6 06-May-2016 Annual General Meeting - 2014 3 ELECTION OF DR MIKE DANIELS AS A DIRECTOR Management For ATLANTIC LTD, PERTH WA Australia AU000000ATI6 06-May-2016 Annual General Meeting - 2015 1 ADOPTION OF THE REMUNERATION REPORT Management For ATLANTIC LTD, PERTH WA Australia AU000000ATI6 06-May-2016 Annual General Meeting - 2015 2 RE-ELECTION OF PHIONG PHILLIPUS DARMA AS A DIRECTOR Management For AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, BUNDAMBA Australia AU000000API4 28-Jan-2016 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, BUNDAMBA Australia AU000000API4 28-Jan-2016 Annual General Meeting 3 TO RE-ELECT MR ROBERT MILLNER AS A DIRECTOR Management For AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, BUNDAMBA Australia AU000000API4 28-Jan-2016 Annual General Meeting 4 GRANT PERFORMANCE RIGHTS TO MR STEPHEN ROCHE ,MANAGING Management For DIRECTOR AND CHIEF EXECUTIVE OFFICER AVENTUS RETAIL PROPERTY FUND, SYDNEY NSW Australia AU000000AVN2 11-Mar-2016 Ordinary General Meeting 1 THAT, FOR THE PURPOSES OF SECTION 601FL(1) OF THE CORPORATIONS Management For ACT 2001 (CTH), ONE MANAGED INVESTMENT FUNDS LIMITED (ABN 47 117 400 987) BE ALLOWED AND DIRECTED TO RETIRE AS THE RESPONSIBLE ENTITY OF AVENTUS RETAIL PROPERTY FUND (ARSN 608 000 764) (THE FUND) AND AVENTUS CAPITAL LIMITED (ABN 34 606 555 480) (AVENTUS CAPITAL), WHICH HAS CONSENTED TO ITS APPOINTMENT IN WRITING, BE APPOINTED AS THE RESPONSIBLE ENTITY OF THE FUND TO BE EFFECTIVE UPON (1) AVENTUS CAPITAL BEING GRANTED AN AUSTRALIAN FINANCIAL SERVICES LICENCE AUTHORISING IT TO ACT AS RESPONSIBLE ENTITY FOR THE FUND; AND (2) THE RETIREMENT AND APPOINTMENT BEING RECORDED BY THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION

BLACKHAM RESOURCES LTD Australia AU000000BLK7 28-Apr-2016 Ordinary General Meeting 1 RATIFICATION OF ISSUE OF 45M PLACEMENT SHARES Management Abstain BLACKHAM RESOURCES LTD Australia AU000000BLK7 28-Apr-2016 Ordinary General Meeting 2 RATIFICATION OF ISSUE OF ANNEXURE A OPTIONS TO CG NOMINEES Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 2.A ELECTION OF STEVEN GREGG Management For CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 2.B ELECTION OF PENELOPE ANN WINN Management For CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management For CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 4 REMUNERATION REPORT (ADVISORY NON-BINDING VOTE) Management For CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO Management For

CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 05-May-2016 Annual General Meeting 6 ADOPTION OF NEW CONSTITUTION Management For CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 14-Apr-2016 Annual General Meeting 3 TO RE-ELECT MR IAN BLAIR AS A DIRECTOR OF THE COMPANY Management For CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 14-Apr-2016 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT Management For CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 14-Apr-2016 Annual General Meeting 5 ISSUE OF SHARE RIGHTS AND SHARES TO ANTHONY DRAGICEVICH Management Against CBL CORPORATION LTD, AUCKLAND New Zealand NZCBLE0001S6 03-May-2016 Annual General Meeting 1 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S FEES AND EXPENSES Management For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 CBL CORPORATION LTD, AUCKLAND New Zealand NZCBLE0001S6 03-May-2016 Annual General Meeting 2 TO RE-ELECT ANTHONY HANNON AS A DIRECTOR Management For CBL CORPORATION LTD, AUCKLAND New Zealand NZCBLE0001S6 03-May-2016 Annual General Meeting 3 TO RE-ELECT ALISTAIR HUTCHISON AS A DIRECTOR Management For CIMIC GROUP LTD, SAINT LEONARDS Australia AU000000CIM7 21-Apr-2016 Annual General Meeting 2 REMUNERATION REPORT Management Against CIMIC GROUP LTD, SAINT LEONARDS Australia AU000000CIM7 21-Apr-2016 Annual General Meeting 3 AMENDMENTS TO CONSTITUTION Management For CIMIC GROUP LTD, SAINT LEONARDS Australia AU000000CIM7 21-Apr-2016 Annual General Meeting 4 TO RE-ELECT MR DAVID PAUL ROBINSON AS A DIRECTOR Management Against COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 2.A RE-ELECTION OF MS CATHERINE BRENNER AS A DIRECTOR Management For COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 2.B RE-ELECTION OF MR ANTHONY FROGGATT AS A DIRECTOR Management For COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 2.C ELECTION OF MR JOHN BORGHETTI AS A DIRECTOR Management For COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 3 INCREASE TO DIRECTORS' MAXIMUM FEE POOL LIMIT Management For COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 18-May-2016 Annual General Meeting 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2016-2018 LONG TERM Management For INCENTIVE PLAN COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 1 CALL TO ORDER Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 2 CERTIFICATION OF SERVICE OF NOTICE AND EXISTENCE OF QUORUM Management For

COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 3 APPROVAL OF THE MINUTES OF THE 2015 ANNUAL STOCKHOLDERS Management For MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS MEETING COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT AND APPROVAL OF Management For THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015

COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 5 ELECTION OF DIRECTOR: LUCIO L. CO Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 6 ELECTION OF DIRECTOR: SUSAN P. CO Management Against COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Management Against COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 9 ELECTION OF DIRECTOR: LEVI LABRA Management Against COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 10 ELECTION OF DIRECTOR: OSCAR S. REYES (INDEPENDENT DIRECTOR) Management For

COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 11 ELECTION OF DIRECTOR: ROBERT Y. COKENG (INDEPENDENT DIRECTOR) Management For

COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 12 APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & COMPANY Management For (KPMG) COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 13 AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF INCORPORATION Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 14 AMENDMENT OF SECTION 10 ARTICLE IV OF THE BY-LAWS Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 15 AMENDMENT OF SECTION 3 ARTICLE III OF THE BY-LAWS Management For COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 16 OTHER MATTERS Management Against COSCO CAPITAL INC Philippines PHY1765W1054 24-Jun-2016 Annual General Meeting 17 ADJOURNMENT Management For COSTCO WHOLESALE CORPORATION United States US22160K1051 29-Jan-2016 Annual 1. ELECT DIRECTORS Management For COSTCO WHOLESALE CORPORATION United States US22160K1051 29-Jan-2016 Annual 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For COSTCO WHOLESALE CORPORATION United States US22160K1051 29-Jan-2016 Annual 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For

COSTCO WHOLESALE CORPORATION United States US22160K1051 29-Jan-2016 Annual 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shareholder For SHAREHOLDERS. CSR LTD, NORTH RYDE Australia AU000000CSR5 24-Jun-2016 Annual General Meeting 2.A ELECT PENNY WINN AS A DIRECTOR Management For CSR LTD, NORTH RYDE Australia AU000000CSR5 24-Jun-2016 Annual General Meeting 2.B RE-ELECT MATTHEW QUINN AS A DIRECTOR Management For CSR LTD, NORTH RYDE Australia AU000000CSR5 24-Jun-2016 Annual General Meeting 3 ADOPT THE REMUNERATION REPORT Management For CSR LTD, NORTH RYDE Australia AU000000CSR5 24-Jun-2016 Annual General Meeting 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Management For DIRECTOR: ROB SINDEL DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Management For DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S Management For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For COMPENSATION. DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER Shareholder For ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. DANAHER CORPORATION United States US2358511028 10-May-2016 Annual 5. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER Shareholder For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

DICKER DATA LTD, KURNELL NSW Australia AU000000DDR5 26-May-2016 Annual General Meeting 2 REMUNERATION REPORT Management Against DICKER DATA LTD, KURNELL NSW Australia AU000000DDR5 26-May-2016 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR MICHAEL DEMETRE Management Against DICKER DATA LTD, KURNELL NSW Australia AU000000DDR5 26-May-2016 Annual General Meeting 4 ELECTION OF DIRECTOR - MR IAN WELCH Management Against DICKER DATA LTD, KURNELL NSW Australia AU000000DDR5 26-May-2016 Annual General Meeting 5 RATIFY THE ISSUE OF SHARES Management For DICKER DATA LTD, KURNELL NSW Australia AU000000DDR5 26-May-2016 Annual General Meeting 6 ADDITIONAL 10% PLACEMENT CAPACITY Management Against DRILLSEARCH ENERGY LTD, SYDNEY Australia AU000000DLS6 27-Jan-2016 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE Management For CORPORATIONS ACT2001 (CTH) THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN DRILLSEARCHENERGY LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), THE TERMS OF WHICH ARE CONTAINED AND MOREPARTICULARLY DESCRIBED IN THE SCHEME BOOKLET, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 1 CALL TO ORDER Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 2 PROOF OF NOTICE OF MEETING Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 3 CERTIFICATION OF QUORUM Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS Management For ON APRIL 17, 2015 EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 5 CHAIRMAN'S REPORT Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 6 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR Management For ENDING 31ST DECEMBER 2015 EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF THE BOARD OF Management For DIRECTORS AND MANAGEMENT FOR 2015 EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 8 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 9 ELECTION OF DIRECTOR: ANTONIO C MONCUPA, JR Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 10 ELECTION OF DIRECTOR: WILSON L. SY Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 11 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 12 ELECTION OF DIRECTOR: L. JOSEPHINE G. YAP Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 13 ELECTION OF DIRECTOR: BENEDICTO M. VALERIO, JR Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 14 ELECTION OF DIRECTOR: JOSE S. SANDEJAS (INDEPENDENT DIRECTOR) Management For

EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 15 ELECTION OF DIRECTOR: CARLOS R ALINDADA (INDEPENDENT DIRECTOR) Management For

EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 16 ELECTION OF DIRECTOR: PAUL A. AQUINO (INDEPENDENT DIRECTOR) Management For

EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 17 APPOINTMENT OF EXTERNAL AUDITORS Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 18 OTHER MATTERS Management For EAST WEST BANKING CORPORATION Philippines PHY223581083 15-Apr-2016 Annual General Meeting 19 ADJOURNMENT Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 1 ELECTION OF DIRECTOR - MR KERRY ROXBURGH Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 2 ELECTION OF DIRECTOR - MR GARRY MCLENNAN Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 3 ELECTION OF DIRECTOR - MS GAIL PEMBERTON Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 4 ELECTION OF DIRECTOR - MR TREVOR ALLEN Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 5 ELECTION OF DIRECTOR - MR RUSSELL SHIELDS Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 6 RE-ELECTION OF DIRECTOR - MR GREG RUDDOCK Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 7 REMUNERATION REPORT Management For ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 8 ISSUE OF RIGHTS AND OPTIONS UNDER THE ECLIPX GROUP LIMITED LONG- Management For TERM INCENTIVE PLAN - MR DOC KLOTZ ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 9 ISSUE OF RIGHTS AND OPTIONS UNDER THE ECLIPX GROUP LIMITED LONG- Management For TERM INCENTIVE PLAN - MR GARRY MCLENNAN ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 10 APPROVAL OF SHARE RIGHTS CONTRIBUTION PLAN AND GRANT OF SHARE Management For RIGHTS TO DIRECTORS ECLIPX GROUP LTD, SYDNEY NSW Australia AU000000ECX3 18-Feb-2016 Annual General Meeting 11 APPOINTMENT OF KPMG AS AUDITOR Management For ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 2 REMUNERATION REPORT Management Against ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 3 SPILL MEETING Shareholder Against ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - TOM ROWE Management For ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 5 RATIFY THE ISSUE OF UNLISTED OPTIONS Management For ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 6 ISSUE OF OPTIONS TO JOHN CONOLEY Management Against ESERVGLOBAL LTD Australia AU000000ESV3 14-Mar-2016 Annual General Meeting 7 ISSUE OF EMPLOYEE OPTIONS Management Against ESERVGLOBAL LTD Australia AU000000ESV3 18-Jan-2016 ExtraOrdinary General Meeting 1 GRANTING OF SUBSTANTIAL ASSETS AS COLLATERAL FOR FACILITY FROM A Management For PERSON IN A POSITION OF INFLUENCE FACTOR THERAPEUTICS LIMITED Australia AU000000FTT2 29-Jun-2016 ExtraOrdinary General Meeting 1 APPROVAL OF ISSUE OF SHARES UNDER A PLACEMENT TO A RELATED Management For PARTY: ELK RIVER HOLDINGS PTY LTD FACTOR THERAPEUTICS LIMITED Australia AU000000FTT2 29-Jun-2016 ExtraOrdinary General Meeting 2 APPROVAL OF ISSUE OF SHARES UNDER A PLACEMENT TO A RELATED Management For PARTY: DR CHERRELL HIRST FACTOR THERAPEUTICS LIMITED Australia AU000000FTT2 29-Jun-2016 ExtraOrdinary General Meeting 3A APPROVAL OF ISSUE OF 1,000,000 OPTIONS TO DR CHRISTIAN Management Against BEHRENBRUCH, EXECUTIVE DIRECTOR FACTOR THERAPEUTICS LIMITED Australia AU000000FTT2 29-Jun-2016 ExtraOrdinary General Meeting 3B APPROVAL OF ISSUE OF 2,000,000 OPTIONS TO DR CHRISTIAN Management Against BEHRENBRUCH, EXECUTIVE DIRECTOR FAR LTD, MELBOURNE Australia AU000000FAR6 13-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For FAR LTD, MELBOURNE Australia AU000000FAR6 13-May-2016 Annual General Meeting 2 RE-ELECTION OF MR NIC LIMB Management For FAR LTD, MELBOURNE Australia AU000000FAR6 13-May-2016 Annual General Meeting 3 ADOPTION OF PERFORMANCE RIGHTS PLAN Management For FAR LTD, MELBOURNE Australia AU000000FAR6 13-May-2016 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MS CATH NORMAN AS A LONG Management For TERM INCENTIVE FAR LTD, MELBOURNE Australia AU000000FAR6 13-May-2016 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR BEN CLUBE AS A LONG TERM Management For INCENTIVE FAR LTD, MELBOURNE Australia AU000000FAR6 31-May-2016 Ordinary General Meeting 1 APPROVAL OF PREVIOUS FIRST TRANCHE PLACEMENT Management Not Eligible FAR LTD, MELBOURNE Australia AU000000FAR6 31-May-2016 Ordinary General Meeting 2 APPROVAL OF PROPOSED SECOND TRANCHE PLACEMENT Management Not Eligible G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 25-May-2016 Annual General Meeting 1 RE-ELECTION OF A DIRECTOR: MARK GRAHAM JOHNSON Management For G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 25-May-2016 Annual General Meeting 2 RE-ELECTION OF A DIRECTOR: SUSAN MARGARET FORRESTER Management For G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 25-May-2016 Annual General Meeting 3 RE-ELECTION OF A DIRECTOR: DAVID ANDREW FOSTER Management For G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 25-May-2016 Annual General Meeting 4 APPOINTMENT OF AUDITOR: ERNST & YOUNG Management For G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 25-May-2016 Annual General Meeting 5 REMUNERATION REPORT Management For GALAXY RESOURCES LTD, ARDROSS WA Australia AU000000GXY2 31-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For GALAXY RESOURCES LTD, ARDROSS WA Australia AU000000GXY2 31-May-2016 Annual General Meeting 2 RE-ELECTION OF MR CHARLES WHITFIELD AS A DIRECTOR Management Against GALAXY RESOURCES LTD, ARDROSS WA Australia AU000000GXY2 31-May-2016 Annual General Meeting 3 APPROVAL OF SECURITIES ISSUE Management For GALAXY RESOURCES LTD, ARDROSS WA Australia AU000000GXY2 31-May-2016 Annual General Meeting 4 RATIFICATION OF PREVIOUS SECURITIES ISSUE Management For GALILEO JAPAN TRUST Australia AU000000GJT1 23-Mar-2016 ExtraOrdinary General Meeting 1 THAT, FOR THE PURPOSES OF ASX LISTING RULES 10.1, 11.2 AND 11.4.1 Management For AND FOR ALL OTHER PURPOSES , APPROVAL IS GIVEN FOR THE DISPOSAL OF GJT'S INTEREST IN THE JAPANESE PROPERTY PORTFOLIO AS SET OUT IN THE NOTICE OF MEETING AND THE EXPLANATORY MEMORANDUM

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 25-Feb-2016 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION Management For

GENTRACK GROUP LTD New Zealand NZGTKE0002S9 25-Feb-2016 Annual General Meeting 2 THAT JAMES DOCKING, APPOINTED BY THE BOARD AS A NON-EXECUTIVE Management For DIRECTOR ON 15 JANUARY 2016, BE ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED GENTRACK GROUP LTD New Zealand NZGTKE0002S9 25-Feb-2016 Annual General Meeting 3 THAT JOHN CLIFFORD BE RE-ELECTED AS A DIRECTOR OF GENTRACK Management For GROUP LIMITED GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 1 RE-ELECTION OF MR ROB FERGUSON AS A DIRECTOR Management For GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 2 RE-ELECTION OF MR BRENDAN CROTTY AS A DIRECTOR Management For GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 3 RE-ELECTION OF DR EILEEN DOYLE AS A DIRECTOR Management For GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 4 ELECTION OF MS MICHELLE SOMERVILLE AS A DIRECTOR Management For GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE Management For OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2015 DEFERRED SHORT TERM INCENTIVE) GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 7 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE Management For OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2016 DEFERRED SHORT TERM INCENTIVE) GPT GROUP, SYDNEY Australia AU000000GPT8 04-May-2016 Annual General Meeting 8 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE Management For OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 3 TO DECLARE A FINAL DIVIDEND OF 7.20 PENCE PER SHARE Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 4 TO RE-APPOINT MS S F ARKLE AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 5 TO RE-APPOINT MS K DESAI AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 6 TO RE-APPOINT MR K C DOLAN AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 7 TO RE-APPOINT MR A J FORMICA AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 8 TO RE-APPOINT MR R D GILLINGWATER AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 9 TO RE-APPOINT MR T F HOW AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 10 TO RE-APPOINT MR R C H JEENS AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 11 TO RE-APPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 12 TO RE-APPOINT MR R M J THOMPSON AS A DIRECTOR Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 15 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Management For

HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 16 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED EXTENT Management For HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A Management For LIMITED EXTENT HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 18 TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE Management For CONTRACT HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 28-Apr-2016 Annual General Meeting 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CDIS TO A LIMITED Management For EXTENT HOTEL PROPERTY INVESTMENTS, MELBOURNE VICTORIA Australia AU000000HPI9 29-Jun-2016 Ordinary General Meeting 1 AMENDMENT AND TERMINATION OF ADMINISTRATIVE SERVICES Management For AGREEMENT (COMPANY AND TRUST) HOTEL PROPERTY INVESTMENTS, MELBOURNE VICTORIA Australia AU000000HPI9 29-Jun-2016 Ordinary General Meeting 2 CHANGE OF RESPONSIBLE ENTITY (TRUST ONLY) Management For ILUKA RESOURCES LTD Australia AU000000ILU1 18-May-2016 Annual General Meeting 1 ELECTION OF DIRECTOR - XIAOLING LIU Management For ILUKA RESOURCES LTD Australia AU000000ILU1 18-May-2016 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - GREGORY MARTIN Management For ILUKA RESOURCES LTD Australia AU000000ILU1 18-May-2016 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - JAMES (HUTCH) RANCK Management For ILUKA RESOURCES LTD Australia AU000000ILU1 18-May-2016 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 15-Mar-2016 ExtraOrdinary General Meeting 1 RATIFICATION AND APPROVAL OF ISSUE OF SHARES UNDER TRANCHE 1 OF Management Not Eligible PLACEMENT IMPEDIMED LTD, BRISBANE Australia AU000000IPD8 15-Mar-2016 ExtraOrdinary General Meeting 2 APPROVAL FOR ISSUE OF SHARES UNDER TRANCHE 2 OF PLACEMENT Management Not Eligible

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 18-May-2016 Annual General Meeting 1 AUDITOR APPOINTMENT - THAT PRICEWATERHOUSECOOPERS NEW Management For ZEALAND BE APPOINTED AS THE AUDITOR INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 18-May-2016 Annual General Meeting 2 AUDITOR'S REMUNERATION - THAT THE BOARD BE AUTHORISED TO FIX Management For THE FEES AND EXPENSES OF THE AUDITOR FOR THE ENSUING YEAR

INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 18-May-2016 Annual General Meeting 3 ELECTION OF DIRECTOR - THAT MR CHRIS KELLY BE ELECTED AS A Management For DIRECTOR INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 18-May-2016 Annual General Meeting 4 ELECTION OF DIRECTOR - THAT MR RUSSELL WOODARD BE ELECTED AS A Management For DIRECTOR INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 18-May-2016 Annual General Meeting 5 ELECTION OF DIRECTOR - THAT DAME ALISON PATERSON BE ELECTED AS A Management For DIRECTOR INVESTA OFFICE FUND Australia AU000000IOF6 15-Apr-2016 ExtraOrdinary General Meeting 1 TRUST ACQUISITION RESOLUTION Management Against INVESTA OFFICE FUND Australia AU000000IOF6 15-Apr-2016 ExtraOrdinary General Meeting 2 TRUST CONSTITUTION AMENDMENT RESOLUTION Management Against INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Management For INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 3 ELECTION OF JOCELYN MORTON AS A DIRECTOR Management For INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 4 APPROVAL OF THE GRANT PERFORMANCE RIGHTS AND OPTIONS TO Management For MARTIN EARP FOR THE 2016 FINANCIAL YEAR INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 5 APPROVAL OF TERMINATION BENEFITS (STI 2015) TO ANDREW SMITH Management For

INVOCARE LTD Australia AU000000IVC8 20-May-2016 Annual General Meeting 6 APPROVAL OF TERMINATION BENEFITS (UNVESTED LTI) TO ANDREW Management For SMITH IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 1 RE-ELECTION OF MR JOHN CAMERON Management For IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 2 RE-ELECTION OF MR ANTHONY D'ALOISIO Management For IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 5.A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS TO THE MANAGING Management For DIRECTOR AND CEO IRESS LTD, MELBOURNE Australia AU000000IRE2 05-May-2016 Annual General Meeting 5.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Management For DIRECTOR AND CEO ISELECT LTD, CHELTENHAM VIC Australia AU000000ISU6 16-Mar-2016 Ordinary General Meeting 1 APPROVAL OF ON-MARKET BUY-BACKS OVER LIMIT OF 10% OF THE Management For COMPANY'S ISSUED CAPITAL WITHIN 12 MONTHS JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For

JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE Shareholder Against

JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shareholder Against JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED Shareholder Against MEDICINES JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For JOHNSON & JOHNSON United States US4781601046 28-Apr-2016 Annual 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For LIC HOUSING FINANCE LTD India INE115A01026 03-Mar-2016 Other Meeting 1 TO CONSIDER AND ADOPT NEW SET OF ARTICLES OF ASSOCIATION IN Management For SUBSTITUTION, AND TO THE ENTIRE EXCLUSION, OF THE REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY

M2 GROUP LTD, SOUTHBANK Australia AU000000MTU6 28-Jan-2016 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE Management For CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN M2 AND THE HOLDERS OF M2 SHARES (OTHER THAN EXCLUDED SHAREHOLDERS), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERNATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF VICTORIA)

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Australia AU000000MQA4 05-Apr-2016 Annual General Meeting 1 - MARL ADOPTION OF REMUNERATION REPORT Management Against MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Australia AU000000MQA4 05-Apr-2016 Annual General Meeting 2 - MARL RE-APPOINTMENT OF DIRECTOR - JOHN ROBERTS Management Against MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Australia AU000000MQA4 05-Apr-2016 Annual General Meeting 1 - MARIL RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Management For MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Australia AU000000MQA4 05-Apr-2016 Annual General Meeting 2 - MARIL RE-APPOINTMENT OF DIRECTOR - JEFFREY CONYERS Management Against MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Australia AU000000MQA4 05-Apr-2016 Annual General Meeting 3 - MARIL RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY Management Against MAGONTEC LTD Australia AU000000MGL2 11-May-2016 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For MAGONTEC LTD Australia AU000000MGL2 11-May-2016 Annual General Meeting 3 TO RE-ELECT MR WILLIE ANDRE LABUSCHAGNE AS A DIRECTOR Management For MAGONTEC LTD Australia AU000000MGL2 11-May-2016 Annual General Meeting 4 TO APPROVE THE ISSUE OF EQUITY SECURITIES UP TO 10% OF THE ISSUED Management Against CAPITAL OF THE COMPANY MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 2 RE-ELECTION OF DR ROBERT DANCHIN AS A DIRECTOR Management For MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 3 RE-ELECTION OF MR CHARLES (SANDY) MACDONALD AS A DIRECTOR Management For

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 4 APPROVAL OF THE MDL PERFORMANCE RIGHTS PLAN AND ISSUE OF Management For SECURITIES UNDER THE PLAN MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR ROBERT SENNITT AS A LONG- Management For TERM INCENTIVE MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 20-May-2016 Annual General Meeting 6 APPROVAL OF THE VESTING OF PERFORMANCE RIGHTS ON ACCELERATED Management Against EVENT AND APPROVAL OF TERMINATION BENEFITS MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 3 RE-ELECTION OF MR JUSTIN MILNE Management For MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 4 RE-ELECTION OF MR PAUL EDGERLEY Management For MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 5 APPROVAL OF THE MYOB GROUP LIMITED EXECUTIVE SHARE PLAN Management For MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 6 APPROVAL OF ISSUE OF SHARES AND ASSOCIATED LOAN TO MR TIM REED Management For UNDER THE EXECUTIVE SHARE PLAN MYOB GROUP LTD, GLEN WAVERLEY VIC Australia AU000000MYO9 28-Apr-2016 Annual General Meeting 7 AMENDMENT OF THE COMPANY'S CONSTITUTION Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 27-Jan-2016 Ordinary General Meeting 1 TO APPROVE THE NAB CAPITAL REDUCTION RESOLUTION Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 27-Jan-2016 Ordinary General Meeting 2 TO APPROVE THE CYBG CAPITAL REDUCTION RESOLUTION Management For NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Australia AU000000NAB4 27-Jan-2016 Scheme Meeting 1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 OF THE Management For CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA)"

OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting O.2 TO ELECT DR EILEEN DOYLE AS A DIRECTOR OF THE COMPANY Management For OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting O.3 TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR OF THE COMPANY Management For OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting O.4 TO RE-ELECT DR ZIGGY SWITKOWSKI AS A DIRECTOR OF THE COMPANY Management For

OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE Management For FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE- APPOINTMENT OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting S.1 TO APPROVE THE AWARD OF 326,900 PERFORMANCE RIGHTS TO THE Management For MANAGING DIRECTOR, MR PETER BOTTEN OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting S.2 TO APPROVE THE AWARD OF 64,100 PERFORMANCE RIGHTS TO EXECUTIVE Management For DIRECTOR, MR GEREA AOPI OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting S.3 TO APPROVE THE AWARD OF 228,875 RESTRICTED SHARES TO THE Management For MANAGING DIRECTOR, MR PETER BOTTEN OIL SEARCH LTD Papua New Guinea PG0008579883 13-May-2016 Annual General Meeting S.4 TO APPROVE THE AWARD OF 37,766 RESTRICTED SHARES TO EXECUTIVE Management For DIRECTOR, MR GEREA AOPI OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 1 RE-ELECTION OF DIRECTOR: MS DEBRA GOODIN Management For OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: MR TONY FAURE Management For OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 3 REMUNERATION REPORT Management For OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 4 ISSUE OF SHARE RIGHTS UNDER THE OOH!MEDIA LIMITED EQUITY Management For INCENTIVE PLAN - MR BRENDON COOK OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 5 FINANCIAL ASSISTANCE (INLINK) Management For OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 03-May-2016 Annual General Meeting 6 FINANCIAL ASSISTANCE (CAFE SCREEN) Management For ORICA LTD Australia AU000000ORI1 29-Jan-2016 Annual General Meeting 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Management For ORICA LTD Australia AU000000ORI1 29-Jan-2016 Annual General Meeting 2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Management For ORICA LTD Australia AU000000ORI1 29-Jan-2016 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management Against ORICA LTD Australia AU000000ORI1 29-Jan-2016 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE Management For LONG TERM INCENTIVE PLAN OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 29-Feb-2016 Ordinary General Meeting 1 RATIFICATION OF SHARE PLACEMENT Management Not Eligible OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 29-Feb-2016 Ordinary General Meeting 2 APPROVAL OF ISSUE OF SHARES Management For PACIFIC BRANDS LTD Australia AU000000PBG6 24-Jun-2016 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE Management For CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIA) PBD DEVELOPMENTS LTD Australia AU000000PBD3 30-Mar-2016 ExtraOrdinary General Meeting 1 CONSOLIDATION OF SHARE CAPITAL Management For PBD DEVELOPMENTS LTD Australia AU000000PBD3 30-Mar-2016 ExtraOrdinary General Meeting 2 CHANGE OF COMPANY NAME: TIAN AN AUSTRALIA LIMITED Management For PEPPER GROUP LTD, NORTH SYDNEY NSW Australia AU000000PEP1 26-May-2016 Annual General Meeting 2 RE-ELECTION OF DIRECTOR DES O'SHEA Management For PEPPER GROUP LTD, NORTH SYDNEY NSW Australia AU000000PEP1 26-May-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For PEPPER GROUP LTD, NORTH SYDNEY NSW Australia AU000000PEP1 26-May-2016 Annual General Meeting 4 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Management For PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 1 RATIFICATION OF PLACEMENT Management Against PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 2 ADOPTION OF EMPLOYEE SHARE OPTION PLAN Management For PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 3 ISSUE OF PLAN OPTIONS TO MR NEIL BIDDLE UNDER THE EMPLOYEE SHARE Management Against OPTION PLAN PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 4 ISSUE OF PLAN OPTIONS TO MR ANTHONY LEIBOWITZ UNDER THE Management Against EMPLOYEE SHARE OPTION PLAN PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 5 ISSUE OF PLAN OPTIONS TO MR ROBERT ADAMSON UNDER THE EMPLOYEE Management Against SHARE OPTION PLAN PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 6 ISSUE OF PLAN OPTIONS TO MR JOHN YOUNG UNDER THE EMPLOYEE Management Against SHARE OPTION PLAN PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 7 ISSUE OF PLAN OPTIONS TO MR KEN BRINSDEN UNDER THE EMPLOYEE Management For SHARE OPTION PLAN PILBARA MINERALS LTD, FREMANTLE WA Australia AU000000PLS0 18-Apr-2016 Ordinary General Meeting 8 SECTION 195 APPROVAL Management For PREMIER INVESTMENTS LTD Australia AU000000PMV2 15-Jun-2016 ExtraOrdinary General Meeting 1 APPROVAL OF POTENTIAL TERMINATION BENEFITS FOR THE CEO OF Management For PREMIER RETAIL, MR MARK MCINNES, IN CERTAIN CIRCUMSTANCES

PREMIER INVESTMENTS LTD Australia AU000000PMV2 15-Jun-2016 ExtraOrdinary General Meeting 2 APPROVAL TO REVISED TERMS OF PERFORMANCE RIGHTS GRANTED TO Management For THE CEO OF PREMIER RETAIL, MR MARK MCINNES PROGRAMMED MAINTENANCE SERVICES LIMITED Australia AU000000PRG2 23-Mar-2016 Ordinary General Meeting 1 APPROVAL OF FINANCIAL ASSISTANCE Management For PROGRAMMED MAINTENANCE SERVICES LIMITED Australia AU000000PRG2 23-Mar-2016 Ordinary General Meeting 2 APPROVAL OF INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION: Management For CLASUE:10.2 PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 1 APPROVAL OF ANNUAL REPORT RELATED TO COMPANY'S BUSINESS Management For DURING YEAR 2015 INCLUDING SUPERVISION REPORT OF BOARD OF COMMISSIONERS FOR YEAR 2015, AND RATIFICATION OF FINANCIAL REPORT FOR YEAR 2015 PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 2 RATIFICATION OF REPORT OF PARTNERSHIP AND COMMUNITY Management For DEVELOPMENT PROGRAM FOR YEAR 2015 PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 3 DETERMINATION OF PROFIT UTILIZATION FOR BOOK YEAR 2015 Management For PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S FINANCIAL Management For REPORT AND REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM YEAR 2016 PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 5 DETERMINATION OF SALARY, HONORARIUM, AND OTHER ALLOWANCES Management For FOR BOARD OF DIRECTORS AND COMMISSIONERS FOR YEAR 2016

PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 6 REINFORCEMENT OF THE IMPLEMENTATION OF MINISTERIAL REGULATION Management For RELATED TO THE PARTNERSHIP AND COMMUNITY DEVELOPMENT

PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 7 REPORT OF FUND UTILIZATION DERIVED FROM LIMITED PUBLIC OFFERING Management For 2007 AND THE ISSUANCE OF BOND PT JASA MARGA (PERSERO) TBK, JAKARTA Indonesia ID1000108103 30-Mar-2016 Annual General Meeting 8 RESTRUCTURING OF COMPANY'S MANAGEMENT Management Against PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Indonesia ID1000119902 01-Jun-2016 Annual General Meeting 1 APPROVAL AND RATIFICATION OF ANNUAL REPORT INCLUDING BOARD OF Management For COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR ENDED ON 31 DEC 2015 AND FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2015 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2015 PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Indonesia ID1000119902 01-Jun-2016 Annual General Meeting 2 APPROVAL TO DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR Management For BOOK YEAR ENDED ON 31 DEC 2015 PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Indonesia ID1000119902 01-Jun-2016 Annual General Meeting 3 DETERMINE SALARY AND ALLOWANCES FOR BOARD OF DIRECTORS, AND Management For SALARY OR HONORARIUM AND ALLOWANCES FOR BOARD OF COMMISSIONERS FOR BOOK YEAR 2016 PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Indonesia ID1000119902 01-Jun-2016 Annual General Meeting 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT FOR Management For BOOK YEAR ENDED ON 31 DEC 2016 AND GIVE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THEIR HONORARIUMS

PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Indonesia ID1000119902 01-Jun-2016 Annual General Meeting 5 APPOINTMENT THE MEMBER OF BOARD OF DIRECTORS Management Against QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 04-May-2016 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 04-May-2016 Annual General Meeting 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2016 QBE Management For LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 04-May-2016 Annual General Meeting 4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2016 QBE Management For LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF FINANCIAL OFFICER

QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 04-May-2016 Annual General Meeting 5.A TO RE-ELECT MR JOHN M GREEN AS A DIRECTOR Management For QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 04-May-2016 Annual General Meeting 5.B TO ELECT MR ROLF A TOLLE AS A DIRECTOR Management For QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 19-May-2016 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For QRXPHARMA LTD, SYDNEY NSW Australia AU000000QRX5 19-May-2016 Annual General Meeting 2 RE-ELECTION OF DR RICHARD TREAGUS AS A DIRECTOR Management For RECALL HOLDINGS LTD, ALEXANDRIA NSW Australia AU000000REC5 19-Apr-2016 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE Management For CORPORATION ACT THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN RECALL AND THE HOLDERS OF RECALL SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THE NOTICES CONVENING THE SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA)

RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 2 APPROVE REMUNERATION POLICY Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 3 APPROVE REMUNERATION REPORT Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 4 APPROVE FINAL DIVIDEND Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 7 RE-ELECT MARY HARRIS AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 9 RE-ELECT PAM KIRBY AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 10 RE-ELECT KENNETH HYDON AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 12 RE-ELECT ANDRE LACROIX AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 15 RE-ELECT WARREN TUCKER AS DIRECTOR Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 17 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 18 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Management For RECKITT BENCKISER GROUP PLC, SLOUGH United Kingdom GB00B24CGK77 05-May-2016 Annual General Meeting 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' Management For NOTICE RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 1 RECEIPT OF THE 2015 ANNUAL REPORT Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 2 APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND Management For REMUNERATION COMMITTEE CHAIRMAN'S LETTER RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 3 APPROVAL OF THE REMUNERATION REPORT Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 15 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 16 REMUNERATION OF AUDITORS Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Management For RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 05-May-2016 Annual General Meeting 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Management For AUTHORITIES SANTOS LTD, ADELAIDE SA Australia AU000000STO6 04-May-2016 Annual General Meeting 2.A TO RE-ELECT MR GREGORY JOHN WALTON MARTIN AS A DIRECTOR Management For SANTOS LTD, ADELAIDE SA Australia AU000000STO6 04-May-2016 Annual General Meeting 2.B TO RE-ELECT MR HOCK GOH AS A DIRECTOR Management For SANTOS LTD, ADELAIDE SA Australia AU000000STO6 04-May-2016 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE) Management For SANTOS LTD, ADELAIDE SA Australia AU000000STO6 04-May-2016 Annual General Meeting 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN GALLAGHER Management For SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31 Management For DECEMBER 2015 BE ADOPTED SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 6 THAT MS CAROLYN KAY IS ELECTED AS A DIRECTOR OF THE COMPANY Management For

SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 05-May-2016 Annual General Meeting 7 THAT MS MARGARET SEALE IS ELECTED AS A DIRECTOR OF THE COMPANY Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 04-May-2016 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON BINDING ADVISORY NOTE) Management For

SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 04-May-2016 Annual General Meeting 4.1 TO ELECT AS A DIRECTOR MS KATHRYN SPARGO Management For SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 04-May-2016 Annual General Meeting 4.2 TO ELECT AS A DIRECTOR MS CHRISTINE BARTLETT Management For SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 04-May-2016 Annual General Meeting 4.3 TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL Management For SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 04-May-2016 Annual General Meeting 4.4 TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON Management For SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 1 REMUNERATION REPORT Management For SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 2 RE-ELECTION OF BOARD-ENDORSED DIRECTOR: MR ANDREW FAY Management For SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 3 ELECTION OF BOARD-ENDORSED DIRECTOR: DR DOUGLAS MCTAGGART Management For

SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE :MR JAMES DUNPHY SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE :MR MICHAEL RHODES SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 20-May-2016 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO MR RICK FRANCIS Management For SPEEDCAST INTERNATIONAL LTD, BOTANY NSW Australia AU000000SDA9 20-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For SPEEDCAST INTERNATIONAL LTD, BOTANY NSW Australia AU000000SDA9 20-May-2016 Annual General Meeting 2 ELECTION OF MR. EDWARD SIPPEL AS DIRECTOR Management For SPEEDCAST INTERNATIONAL LTD, BOTANY NSW Australia AU000000SDA9 20-May-2016 Annual General Meeting 3 ELECTION OF MR. PETER JACKSON AS DIRECTOR Management For SPEEDCAST INTERNATIONAL LTD, BOTANY NSW Australia AU000000SDA9 20-May-2016 Annual General Meeting 4 APPROVAL OF LONG TERM INCENTIVE PLAN ISSUE TO CEO Management For SPEEDCAST INTERNATIONAL LTD, BOTANY NSW Australia AU000000SDA9 20-May-2016 Annual General Meeting 5 APPROVAL OF POTENTIAL FUTURE TERMINATION BENEFITS Management Against STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL Management For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITOR (AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 Management For

STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR FOR THE Management For YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 5 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Management Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 6 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Management For DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION

STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED Management Against BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5

STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 3.I TO RE-ELECT MR. CHIANG JEH-CHUNG, JACK AS EXECUTIVE DIRECTOR Management For

STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 3.II TO RE-ELECT MR. CHI LO-JEN AS EXECUTIVE DIRECTOR Management For STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 3.III TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT NON-EXECUTIVE Management Against DIRECTOR STELLA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG846981028 27-May-2016 Annual General Meeting 3.IV TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS TO FIX THE Management For REMUNERATION OF THE DIRECTORS STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 2.1 RE-ELECTION OF MR ROBERT MACTIER Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 2.2 RE-ELECTION OF MR PETER CULLINANE Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 2.3 RE-ELECTION OF MS KIM ANDERSON Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR UNDER STW EXECUTIVE Management For SHARE PLAN STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 4 GRANT OF STIP PERFORMANCE SHARES TO DIRECTOR UNDER SHORT TERM Management For INCENTIVE PLAN STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 5 GRANT OF SIGN ON SHARES TO EXECUTIVE DIRECTOR Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 6 REMUNERATION REPORT Management Against STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 7 CHANGE OF COMPANY NAME: FROM STW COMMUNICATIONS GROUP Management For LIMITED TO WPP AUNZ LIMITED STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 8 AMENDMENT TO CONSTITUTION Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 25-May-2016 Annual General Meeting 9 APPROVAL OF FINANCIAL ASSISTANCE Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 1 ISSUE OF CONSIDERATION SHARES TO WPP Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 2 ACQUISITION OF WPP BUSINESSES Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 3 INCREASE MAXIMUM NUMBER OF DIRECTORS Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 4 INCREASE THE DIRECTORS FEE POOL Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 5 ELECTION OF DIRECTOR: MR GEOFFREY WILD Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 6 ELECTION OF DIRECTOR: MR PAUL HEATH Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 7 ELECTION OF DIRECTOR: MS RANJANA SINGH Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 8 ELECTION OF DIRECTOR: MR JOHN STEEDMAN Management For STW COMMUNICATIONS GROUP LTD, SYDNEY Australia AU000000SGN5 04-Apr-2016 ExtraOrdinary General Meeting 9 ELECTION OF DIRECTOR: MR JON STEEL Management For SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 29-Apr-2016 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' Management For REMUNERATION:ERNST & YOUNG SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 29-Apr-2016 Annual General Meeting 2 HAVING RETIRED BY ROTATION, THAT ANNE URLWIN BE RE-ELECTED AS A Management For DIRECTOR OF SUMMERSET SUPERLOOP LTD, FORTITUDE VALLEY QLD Australia AU000000SLC8 21-Jun-2016 ExtraOrdinary General Meeting 1 APPROVAL OF THE EXECUTIVE OPTION PLAN Management For SUPERLOOP LTD, FORTITUDE VALLEY QLD Australia AU000000SLC8 21-Jun-2016 ExtraOrdinary General Meeting 2 APPROVAL OF GRANT OF OPTIONS TO MR BEVAN SLATTERY Management For SUPERLOOP LTD, FORTITUDE VALLEY QLD Australia AU000000SLC8 21-Jun-2016 ExtraOrdinary General Meeting 3.A RATIFICATION AND APPROVAL OF THE PREVIOUS ISSUES OF 12,956,837 Management For SUPERLOOP SHARES SUPERLOOP LTD, FORTITUDE VALLEY QLD Australia AU000000SLC8 21-Jun-2016 ExtraOrdinary General Meeting 3.B RATIFICATION AND APPROVAL OF THE PREVIOUS ISSUES OF 677,812 Management For SUPERLOOP SHARES SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 1 - SAL ADOPTION OF REMUNERATION REPORT Management For SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 2 - SAL RE-ELECTION OF MICHAEL LEE Management For SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 3 - SAL RE-ELECTION OF JOHN ROBERTS Management For SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 4 - SAL ELECTION OF GRANT FENN Management For SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 5 - SAL APPROVAL FOR THE CEO LONG TERM INCENTIVES FOR 2016 Management For SYDNEY AIRPORT Australia AU000000SYD9 20-May-2016 Annual General Meeting 1 - SAT1 ELECTION OF GILLIAN LARKINS Management For

SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management Against SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 2 RE-ELECTION OF MR SAM RIGGALL AS A DIRECTOR OF THE COMPANY Management For

SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 3 RE-ELECTION OF MR JAMES ASKEW AS A DIRECTOR OF THE COMPANY Management For

SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 4 APPROVAL TO ISSUE DIRECTOR OPTIONS TO MR TOLGA KUMOVA (OR HIS Management Against NOMINEE) SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 5 APPROVAL TO GRANT PERFORMANCE RIGHTS TO MR TOLGA KUMOVA (OR Management For HIS NOMINEE) SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 6 APPROVAL TO ISSUE SHARES TO A DIRECTOR - MR TOLGA KUMOVA (OR HIS Management Against NOMINEE) SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 7 INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION Management For

SYRAH RESOURCES LTD, MELBOURNE VIC Australia AU000000SYR9 26-May-2016 Annual General Meeting 8 REPEAL AND REPLACEMENT OF CONSTITUTION Management For TASSAL GROUP LTD Australia AU000000TGR4 04-Mar-2016 Ordinary General Meeting 1 THAT, FOR THE PURPOSE OF SECTION 260B(2) OF THE CORPORATIONS ACT Management For 2001 (CTH) AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE PROVISION OF FINANCIAL ASSISTANCE BY DE COSTI SEAFOODS PTY LTD (ACN 606 307 804) IN CONNECTION WITH THE ACQUISITION BY TASSAL OPERATIONS PTY LTD (ACN 106 324 127), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF ALL THE ISSUED SHARES IN DE COSTI SEAFOODS PTY LTD AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING AND FORMING PART OF THIS NOTICE

TECHNOLOGY ONE LIMITED Australia AU000000TNE8 17-Feb-2016 Annual General Meeting 1 RE-ELECTION OF MR RICHARD ANSTEY AS NON-EXECUTIVE DIRECTOR Management For

TECHNOLOGY ONE LIMITED Australia AU000000TNE8 17-Feb-2016 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For TECHNOLOGY ONE LIMITED Australia AU000000TNE8 17-Feb-2016 Annual General Meeting 3 INCREASE IN DIRECTOR'S FEE POOL Management For TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 2 SPILL MEETING Shareholder Against TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 3 RE-ELECTION OF MR MARK CONNELLY AS A DIRECTOR Management For TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 4 RE-ELECTION OF MR IAN KERR AS A DIRECTOR Management For TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 5 RE-ELECTION OF MR STEPHEN HILLS AS A DIRECTOR Management Against TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 6 RATIFICATION OF PRIOR SHARE ISSUE Management For TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 7 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR MICHAEL GRIFFITHS Management Against

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 8 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR STEPHEN HILLS Management Against

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 9 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR MARK CONNELLY Management Against

TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 26-May-2016 Annual General Meeting 10 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR IAN KERR Management Against TISSUE THERAPIES LIMITED, BRISBANE Australia AU000000TIS8 28-Apr-2016 Ordinary General Meeting 1 CHANGE OF COMPANY NAME: FACTOR THERAPEUTICS LIMITED Management For TISSUE THERAPIES LIMITED, BRISBANE Australia AU000000TIS8 28-Apr-2016 Ordinary General Meeting 2 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF Management For FIRST TRANCHE SHARES UNDER PLACEMENTS TISSUE THERAPIES LIMITED, BRISBANE Australia AU000000TIS8 28-Apr-2016 Ordinary General Meeting 3 APPROVAL OF ALLOTMENT AND ISSUE OF SECOND TRANCHE SHARES Management For UNDER PLACEMENTS TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS Management For OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2015 TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 2.A TO RE-ELECT MR. WONG AH YU AS AN EXECUTIVE DIRECTOR OF THE Management For COMPANY TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 2.B TO RE-ELECT MR. WONG AH YEUNG AS AN EXECUTIVE DIRECTOR OF THE Management For COMPANY TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 2.C TO RE-ELECT MR. CHOI WAI SANG AS AN EXECUTIVE DIRECTOR OF THE Management For COMPANY TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Management For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE THE Management For BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK2.1 CENTS PER SHARE Management For FOR THE YEAR ENDED 31ST DECEMBER, 2015 TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE Management Against AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Management For REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY TONGDA GROUP HOLDINGS LTD Cayman Islands KYG8917X1218 02-Jun-2016 Annual General Meeting 5.C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BY Management Against INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B) TOUCHCORP LTD, MELBOURNE VIC Bermuda BMG896021091 13-Apr-2016 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

TOUCHCORP LTD, MELBOURNE VIC Bermuda BMG896021091 13-Apr-2016 Annual General Meeting 2 ELECTION OF MR MICHAEL JEFFERIES AS DIRECTOR Management For TOUCHCORP LTD, MELBOURNE VIC Bermuda BMG896021091 13-Apr-2016 Annual General Meeting 3 ELECTION OF MR HATIM TYABJI AS DIRECTOR Management For TOUCHCORP LTD, MELBOURNE VIC Bermuda BMG896021091 13-Apr-2016 Annual General Meeting 4 ELECTION OF MR DUNCAN SAVILLE AS DIRECTOR Management For TOUCHCORP LTD, MELBOURNE VIC Bermuda BMG896021091 13-Apr-2016 Annual General Meeting 5 ELECTION OF MS ELANA RUBIN AS DIRECTOR Management For TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 1 RATIFICATION OF THE ISSUE OF PLACEMENT SHARES (TRANCHE 1) Management For TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 2 APPROVAL OF THE ISSUE OF PLACEMENT SHARES (TRANCHE 2) Management For TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 3 PARTICIPATION OF DIRECTOR IN PLACEMENT OF SHARES-MR DAVID DIX Management For

TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 4 PARTICIPATION OF DIRECTOR IN PLACEMENT OF SHARES-MR FRED Management For GRIMWADE TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 5 PARTICIPATION OF DIRECTOR IN PLACEMENT OF SHARES-MR JOHN JONES Management For

TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 6 PARTICIPATION OF DIRECTOR IN PLACEMENT OF SHARES-MR KEN NILSSON Management For

TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 7 PARTICIPATION OF DIRECTOR IN PLACEMENT OF SHARES-MR MARTIN Management For PURVIS TROY RESOURCES LTD, SUBIACO WA Australia AU000000TRY7 28-Jan-2016 Ordinary General Meeting 8 RATIFICATION OF ISSUE OF LANDOWNER SHARES Management For UXC LTD, MELBOURNE VIC Australia AU000000UXC9 08-Feb-2016 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE Management For CORPORATIONS ACT 2001, THE SCHEME OF ARRANGEMENT (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF VICTORIA) VEDA GROUP LTD, NORTH SYDNEY NSW Australia AU000000VED5 08-Feb-2016 Scheme Meeting 1 'THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF Management For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN VEDA GROUP LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH VEDA GROUP LIMITED AND EQUIFAX INC. AGREE'

VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE Management For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 Management For

VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3.A.I TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE DIRECTOR Management For VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3.A.V TO RE-ELECT MR. CHIA YEN ON AS AN INDEPENDENT NON-EXECUTIVE Management For DIRECTOR VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3.AII TO RE-ELECT MR. DONG YI PING AS AN EXECUTIVE DIRECTOR Management For VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3.AIV TO RE-ELECT MR. CARL MAGNUS GROTH AS A NON-EXECUTIVE DIRECTOR Management For

VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3.AVI TO RE-ELECT MR. TSUI KING FAI AS AN INDEPENDENT NON-EXECUTIVE Management For DIRECTOR VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3AIII TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A NON-EXECUTIVE Management For DIRECTOR VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF Management For THE DIRECTORS VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Management For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO Management Against 20% VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE Management For SHARES UP TO 10% VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 08-Apr-2016 Annual General Meeting 7 TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES Management Against REPURCHASED BY THE COMPANY VINDA INTERNATIONAL HOLDINGS LTD Cayman Islands KYG9361V1086 13-Jan-2016 ExtraOrdinary General Meeting 1 APPROVE THE EQUITY TRANSFER AGREEMENT AND RELATED Management For TRANSACTIONS WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 12-May-2016 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31 Management Against DECEMBER 2015 BE ADOPTED WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 12-May-2016 Annual General Meeting 3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 12-May-2016 Annual General Meeting 4 THAT MS ILANA ATLAS IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 12-May-2016 Annual General Meeting 5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 12-May-2016 Annual General Meeting 6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A DIRECTOR OF THE Management For COMPANY WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 21-Apr-2016 Annual General Meeting 2.A RE-ELECTION OF MR FRANK COOPER Management For WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 21-Apr-2016 Annual General Meeting 2.B RE-ELECTION OF DR SARAH RYAN Management For WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 21-Apr-2016 Annual General Meeting 2.C ELECTION OF MS ANN PICKARD Management For WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 21-Apr-2016 Annual General Meeting 3 REMUNERATION REPORT Management For

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