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Remuneration Report – Resources Industry (Australasia) Participating Organisations | January 2018 Proprietary and Confidential

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Remuneration Report – Resources Industry (Australasia) Participating Organisations | January 2018 Proprietary and Confidential Remuneration Report – Resources Industry (Australasia) Participating organisations | January 2018 Proprietary and Confidential Participating organisations Company Name ASX Listing Alkane Resources Limited Alkane Resources Limited (ASX:ALK) Altona Mining Limited Altona Mining Limited (ASX:AOH) Atlas Iron Limited Atlas Iron Limited (ASX:AGO) Ausdrill Limited Ausdrill Limited (ASX:ASL) Aurelia Metals Ltd Aurelia Metals Limited (ASX:AMI) BHP Group Operations Ltd BHP Billiton Limited (ASX:BHP) Centrex Metals Limited Centrex Metals Limited (ASX:CXM) Doray Minerals Limited Doray Minerals Limited (ASX:DRM) Downer EDI Ltd Downer EDI Limited (ASX:DOW) Evolution Mining Limited Evolution Mining Limited (ASX:EVN) Fortescue Metals Group Ltd Fortescue Metals Group Limited (ASX:FMG) Galaxy Resources Limited Galaxy Resources Limited (ASX:GXY) Gold Road Resources Limited Gold Road Resources Limited (ASX:GOR) Grange Resources Limited Grange Resources Limited (ASX:GRR) Heron Resources Ltd Heron Resources Limited (ASX:HRR) Hillgrove Resources Limited Hillgrove Resources Limited (ASX:HGO) Iluka Resources Iluka Resources Limited (ASX:ILU) Independence Group NL Independence Group NL (ASX:IGO) LendLease Group LendLease Group (ASX:LLC) MACA Limited MACA Limited (ASX:MLD) Macmahon Holdings Limited Macmahon Holdings Limited (ASX:MAH) Metals X Limited Metals X Limited (ASX:MLX) Millennium Minerals Limited Millennium Minerals Limited (ASX:MOY) Mineral Deposits Limited Mineral Deposits Limited (ASX:MDL) Minotaur Exploration Limited Minotaur Exploration Limited (ASX:MEP) MZI Resources Limited MZI Resources Ltd (ASX:MZI) New Hope Group New Hope Corporation Limited (ASX:NHC) Newcrest Newcrest Mining Limited (ASX:NCM) Northern Star Resources Limited Northern Star Resources Limited (ASX:NST) NRW Pty Ltd NRW Holdings Limited (ASX:NWH) OceanaGold Corporation OceanaGold Corporation (TSX:OGC) Oil Search Limited Oil Search Limited (ASX:OSH) Oz Minerals Limited OZ Minerals Limited (ASX:OZL) Pilbara Minerals Limited Pilbara Minerals Limited (ASX:PLS) Poseidon Nickel Limited Poseidon Nickel Limited (ASX:POS) Non-Executive Directors Remuneration Report (Australasia) | Participating organisations | January 2018 1 Proprietary and Confidential Company Name ASX Listing Ramelius Resources Limited Ramelius Resources Limited (ASX:RMS) Regis Resources Regis Resources Limited (ASX:RRL) Resolute Mining Limited Resolute Mining Limited (ASX:RSG) Rex Minerals Limited Rex Minerals Limited (ASX:RXM) Rio Tinto Limited Rio Tinto Limited (ASX:RIO) RTG Mining Inc RTG Mining Inc. (TSX:RTG) Sandfire Resources N.L. Sandfire Resources NL (ASX:SFR) Santos Ltd Santos Limited (ASX:STO) Saracen Mineral Holdings Limited Saracen Mineral Holdings Limited (ASX:SAR) Silver Lake Resources Pty Ltd Silver Lake Resources Limited (ASX:SLR) South32 Limited South32 Limited (ASX:S32) St Barbara Limited St Barbara Limited (ASX:SBM) Stanmore Coal Limited Stanmore Coal Limited (ASX:SMR) Syndicated Metals Limited Syndicated Metals Limited (ASX:SMD) Tawana Resources NL Tawana Resources NL (ASX:TAW) Watpac Limited Watpac Limited (ASX:WTP) Wesfarmers Ltd Wesfarmers Limited (ASX:WES) Westgold Resources Limited Westgold Resources Limited (ASX:WGX) Western Areas Ltd Western Areas Limited (ASX:WSA) WorleyParsons Services Ltd WorleyParsons Limited (ASX:WOR) Yancoal Australia Limited Yancoal Australia Ltd (ASX:YAL) Non-Executive Directors Remuneration Report (Australasia) | Participating organisations | January 2018 2 .
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