APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2015

Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Appoint Ernst and Young as Auditor of the Company Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Samuel Weiss as Director Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Roger Amos as Director Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Claire Hatton as Director Management For MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Approve the Remuneration Report Management Against MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Approve the Grant of 84,252 Performance Rights to Jason Strong, Managing Director and CEO Management Against of the Compnay MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Elect Stuart Black as Director Management For MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Elect Tom Keene as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Ratify the Past Issuance of 20.75 Million Securities Management Abstain MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Roger Davis as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Don Morris as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Deborah Thomas as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Management For Deferred Short Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Management For Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Management For Shaw, Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Management For Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Capital Reallocation Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Roger Davis as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Don Morris as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Deborah Thomas as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Management For Deferred Short Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Management For Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Management For Shaw, Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Management For Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Capital Reallocation Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Ratify the Past Issuance of 20.75 Million Securities Management For MLC Investments, MLC Ltd ABC Adelaide Brighton Ltd. 05/25/2015 05/27/2015 Annual Elect Raymond Barro as Director Management For MLC Investments, MLC Ltd ABC Adelaide Brighton Ltd. 05/25/2015 05/27/2015 Annual Approve the Remuneration Report Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Approve the Remuneration Report Management Against Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Elect Malcolm Irving as Director Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Elect Myra Salkinder as Director Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Approve the Grant of 218,260 Deferred Security Acquisition Rights to Frank Wolf, Managing Management For Director Navigator ACR Acrux Ltd. 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator ACR Acrux Ltd. 11/25/2014 11/27/2014 Annual Elect Ross Barrow as Director Management For MLC Invetments ACR Acrux Ltd. 01/30/2015 02/03/2015 Special Approve the Grant of Options to Michael Kotsanis, Chief Executive Officer of the Company Management For

Navigator AED AED Oil Limited 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator AED AED Oil Limited 11/19/2014 11/21/2014 Annual Elect Philip Anthon as Director Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Remuneration Report Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Elect Stuart James as Director Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Long Term Equity Incentive Plan Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Management For Executive Director of the Company MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer Management For and Executive Director of the Company MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited Management For

MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd Management For

Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Elect Leonard Hastings Ainsworth as Director Management For Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Elect Graeme John Campbell as Director Management For Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Approve the Remuneration Report Management For

Page 1 / 44 MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Elect Jeremy Maycock as Director Management For

MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Elect Sandra McPhee as Director Management For

MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Termination Benefits for Eligible Senior Executives Management For

MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For

MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Elect David Hannon as Director Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Employee Share Plan Rules Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Long Term Incentive Plan Rules Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Short Term Incentive Deferral Plan Rules Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Management For Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company

MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Management For Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company

MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Management For Managing Director of the Company MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Management For Director Commercial of the Company MLC Investments, MLC Ltd AGO Atlas Iron Ltd 06/23/2015 06/25/2015 Special Approve the Issuance of Up to 600 Million Contractor Shares and 600 Million Contractor Options Management For

MLC Investments, MLC Ltd AGO Atlas Iron Ltd 06/23/2015 06/25/2015 Special Approve the Issuance of Up to 1 Billion Placement Shares and 1 Billion Placement Options to Management For Existing and New Investors MLC Investments, MLC Ltd AGO Atlas Iron Ltd 06/23/2015 06/25/2015 Special Approve the Issuance of Up to 2 Billion SPO Shares and 2 Billion SPO Options to Eligible Management For Shareholders MLC Investments, MLC Ltd AGO Atlas Iron Ltd 06/23/2015 06/25/2015 Special Approve the Issuance of Up to 2 Billion SPO Shortfall Shares and 2 Billion SPO Shortfall Management For Options to the General Public and Sophisticated Investors MLC Investments, MLC Ltd AGO Atlas Iron Ltd 06/23/2015 06/25/2015 Special Approve the Issuance of Up to 7.30 Million SPO Shares and 7.30 Million SPO Options Management For

MLC Invetments AHD Amalgamated Holdings Ltd. 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For MLC Invetments AHD Amalgamated Holdings Ltd. 10/22/2014 10/24/2014 Annual Elect Valerie Anne Davies as Director Management For MLC Invetments AHD Amalgamated Holdings Ltd. 10/22/2014 10/24/2014 Annual Elect Richard Gordon Newton as Director Management For MLC Invetments AHD Amalgamated Holdings Ltd. 10/22/2014 10/24/2014 Annual Renew Partial Takeover Provision Management For MLC Invetments AHD Amalgamated Holdings Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Performance Rights to David Seargeant, Managing Director of the Management For Company Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Approve the Spill Resolution Management Against Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Elect Howard Critchley as Director Management For Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Elect Giovanni (John) Groppoli as Director Management For Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Approve the Grant of Up to 219,298 Performance Rights to Bronte Howson, Managing Director Management For of the Company Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Approve the Remuneration Report Management For Navigator AHE Automotive Holdings Group Ltd 11/12/2014 11/14/2014 Annual Approve the Provision of Financial Assistance Management For MLC Investments, MLC Ltd, Navigator AHY Asaleo Care Ltd. 04/20/2015 04/22/2015 Annual Elect Harry Boon as Director Management For

MLC Investments, MLC Ltd, Navigator AHY Asaleo Care Ltd. 04/20/2015 04/22/2015 Annual Elect Nils Lindholm as Director Management For

MLC Investments, MLC Ltd, Navigator AHY Asaleo Care Ltd. 04/20/2015 04/22/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator AHY Asaleo Care Ltd. 04/20/2015 04/22/2015 Annual Approve the Remuneration Report Management For

MLC Investments, Navigator AIA Auckland International Airport Ltd. 10/21/2014 10/23/2014 Annual Elect James Miller as Director Management For MLC Investments, Navigator AIA Auckland International Airport Ltd. 10/21/2014 10/23/2014 Annual Elect Justine Smyth as Director Management For MLC Investments, Navigator AIA Auckland International Airport Ltd. 10/21/2014 10/23/2014 Annual Elect Christine Spring as Director Management For MLC Investments, Navigator AIA Auckland International Airport Ltd. 10/21/2014 10/23/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, Navigator AIA Auckland International Airport Ltd. 10/21/2014 10/23/2014 Annual Authorize Board to Fix Remuneration of the Auditors Management For Navigator AIO Asciano Ltd 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator AIO Asciano Ltd 11/10/2014 11/12/2014 Annual Elect Chris Barlow as Director Management For Navigator AIO Asciano Ltd 11/10/2014 11/12/2014 Annual Elect Shirley In't Veld as a Director Management For Navigator AIO Asciano Ltd 11/10/2014 11/12/2014 Annual Approve the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Management For Chief Executive Officer of the Company Navigator AIO Asciano Ltd 11/10/2014 11/12/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Terms of the Share Buy-Back Agreement Management For Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Issuance of 200 Million Shares to Wilson Foundation Management For Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Consolidation of Shares on a 220 for 1 basis Management For Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Issuance of Up to 500 Million New Shares and 500 Million New Options Under the Management For Prospectus Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Change in Nature and Scale of the Company's Activities Management For

Page 2 / 44 Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Approve the Change of Company Name to Future Generation Investment Fund Limited Management For

Navigator AIX Australian Infrastructure Fund Ltd. 07/05/2014 07/07/2014 Special Elect Geoff Wilson as Director Management For Navigator AJA Astro Japan Property Group 11/10/2014 11/12/2014 Annual/Special Approve the Remuneration Report Management For Navigator AJA Astro Japan Property Group 11/10/2014 11/12/2014 Annual/Special Elect Douglas Clemson as Director Management For Navigator AJD Asia Pacific Data Centre Group 11/17/2014 11/19/2014 Annual/Special Elect Ian Fraser as Director Management For Navigator AJD Asia Pacific Data Centre Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Ratify the Past Issuance of 40 Million Shares to Eligible Sophisticated and Institutional Investors Management Abstain

Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Approve the Alkane Resources Share Appreciation Rights Plan Management Against Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of 1 Million Performance Rights and 1.80 Million Share Appreciation Rights to Management Against David Ian Chalmers, Managing Director of the Company Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Elect Ian Jeffrey Gandel as Director Management For Navigator ALK Alkane Resources Ltd. 11/17/2014 11/19/2014 Annual Approve the Issuance of Up to 2.25 Million Shares to Employees of the Company and Management For Tomingley Gold Operations Pty Ltd MLC Investments, MLC Ltd, Navigator ALL Aristocrat Leisure Ltd. 02/25/2015 02/27/2015 Annual Elect RV Dubs as Director Management For

MLC Investments, MLC Ltd, Navigator ALL Aristocrat Leisure Ltd. 02/25/2015 02/27/2015 Annual Approve the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Management For Officer and Managing Director of the Company MLC Investments, MLC Ltd, Navigator ALL Aristocrat Leisure Ltd. 02/25/2015 02/27/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Elect Grant Murdoch as Director Management For MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Elect John Mulcahy as Director Management For MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company Management For

MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Approve the Termination Benefits Management For MLC Investments, MLC Ltd ALQ ALS Limited 07/27/2014 07/29/2014 Annual Adopt New Constitution Management For Navigator ALU Altium Ltd. 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator ALU Altium Ltd. 11/04/2014 11/06/2014 Annual Elect Aram Mirkazemi as Director Management For Navigator ALU Altium Ltd. 11/04/2014 11/06/2014 Annual Elect Carl Rooke as Director Management For MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Elect Paul Brasher as Director Management For

MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Elect Eva Cheng as Director Management For

MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Elect John Thorn as Director Management For

MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director Management For and CEO of the Company MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Approve the Termination Benefits Management For

MLC Investments, MLC Ltd, Navigator AMC Amcor Limited 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For

Navigator AMM Amcom Telecommunications Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management Against Navigator AMM Amcom Telecommunications Ltd. 11/17/2014 11/19/2014 Annual Elect Craig Coleman as Director Management For Navigator AMM Amcom Telecommunications Ltd. 11/17/2014 11/19/2014 Annual Elect Anthony Grist as Director Management For Navigator AMM Amcom Telecommunications Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 520,000 Performance Rights to Clive Stein, Managing Director and Management For Chief Executive Officer of the Company MLC Invetments AMM Amcom Telecommunications Ltd. 06/13//2015 06/15/2015 Court Approve the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Management For Amcom Shares by Vocus Communications Limited MLC Investments, MLC Ltd, Navigator AMP AMP Limited 05/05/2015 7/05/2015 Annual Elect Paul Fegan as Director Management For

MLC Investments, MLC Ltd, Navigator AMP AMP Limited 05/05/2015 7/05/2015 Annual Elect John Palmer as Director Management For

MLC Investments, MLC Ltd, Navigator AMP AMP Limited 05/05/2015 7/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator AMP AMP Limited 05/05/2015 7/05/2015 Annual Approve the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company Management For

MLC Investments, MLC Ltd, Navigator AMP AMP Limited 05/05/2015 7/05/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator ANG Austin Engineering Ltd 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator ANG Austin Engineering Ltd 11/19/2014 11/21/2014 Annual Elect Peter Pursey as Director Management For Navigator ANG Austin Engineering Ltd 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 164,672 Performance Rights to Michael Buckland, Managing Management For Director of the Company Navigator ANG Austin Engineering Ltd 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 150,000 Bonus Shares to Michael Buckland, Managing Director of Management For the Company MLC Investments, MLC Ltd ANI Australian Industrial REIT 05/23/2015 05/25/2015 Special Remove Fife Capital Funds Limited as the Responsible Entity of Australian Industrial REIT Management Against

MLC Investments, MLC Ltd ANI Australian Industrial REIT 05/23/2015 05/25/2015 Special Appoint 360 Capital ANI Management Limited as the New Responsible Entity of Australian Management Against Industrial REIT MLC Investments, MLC Ltd, Navigator ANN Ansell Ltd. 10/14/2014 10/16/2014 Annual Elect Glenn L.L. Barnes as Director Management For

MLC Investments, MLC Ltd, Navigator ANN Ansell Ltd. 10/14/2014 10/16/2014 Annual Elect L. Dale Crandall as Director Management For

Page 3 / 44 MLC Investments, MLC Ltd, Navigator ANN Ansell Ltd. 10/14/2014 10/16/2014 Annual Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director Management For and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator ANN Ansell Ltd. 10/14/2014 10/16/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator ANN Ansell Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution SH Against

MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Management For Company MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Elect D. M. Gonski as Director Management For

MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Elect J. T. Macfarlane as Director Management For

MLC Investments, MLC Ltd, Navigator ANZ Australia and New Zealand Banking Group Ltd. 12/16/2014 12/18/2014 Annual Elect I. R. Atlas as Director Management For

Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Elect Seng Huang Lee as Director Management For Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Elect Jim Frayne as Director Management For Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Elect Stephen Muggleton as Director Management For Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Approve the Remuneration Report Management For Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Management For Executive Officer of the Company Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of Management For the Company Navigator AOG Aveo Group Limited 11/10/2014 11/12/2014 Annual/Special Approve the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Management For Officer of the Company Navigator AOH Altona Mining Ltd. 11/24/2014 11/26/2014 Annual Elect Peter Ingram as Director Management Against Navigator AOH Altona Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Spill Resolution Management Against Navigator AOH Altona Mining Ltd. 11/24/2014 11/26/2014 Annual Elect Paul Hallam as Director Management For Navigator AOH Altona Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator AOH Altona Mining Ltd. 01/26/2015 01/28/2015 Special Approve the Capital Reduction Management For MLC Investments, MLC Ltd APA APA Group 10/22/2014 10/24/2014 Annual/Special Elect Patricia McKenzie as Director Management For MLC Investments, MLC Ltd APA APA Group 10/22/2014 10/24/2014 Annual/Special Elect Robert Wright as Director Management For MLC Investments, Navigator API Australian Pharmaceutical Industries Ltd. 01/27/2015 01/29/2015 Annual Approve the Remuneration Report Management For MLC Investments, Navigator API Australian Pharmaceutical Industries Ltd. 01/27/2015 01/29/2015 Annual Elect Peter R. Robinson as Director Management For MLC Investments, Navigator API Australian Pharmaceutical Industries Ltd. 01/27/2015 01/29/2015 Annual Elect Lee Ausburn as Director Management For MLC Investments, Navigator API Australian Pharmaceutical Industries Ltd. 01/27/2015 01/29/2015 Annual Elect Kenneth W. Gunderson-Briggs as Director Management For MLC Investments, Navigator API Australian Pharmaceutical Industries Ltd. 01/27/2015 01/29/2015 Annual Approve the Grant of Performance Rights to Stephen Roche, Managing Director and Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd, Navigator APN APN News & Media Ltd 04/05/2015 6/05/2015 Annual Elect John Anderson as Director Management For

MLC Investments, MLC Ltd, Navigator APN APN News & Media Ltd 04/05/2015 6/05/2015 Annual Elect Peter M Cosgrove as Director Management For

MLC Investments, MLC Ltd, Navigator APN APN News & Media Ltd 04/05/2015 6/05/2015 Annual Approve the Remuneration Report for the Financial Year Ended December 31, 2014 Management For

MLC Investments, MLC Ltd, Navigator APN APN News & Media Ltd 04/05/2015 6/05/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator APO APN Outdoor Group Ltd 04/22/2015 04/24/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator APO APN Outdoor Group Ltd 04/22/2015 04/24/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator APO APN Outdoor Group Ltd 04/22/2015 04/24/2015 Annual Elect Doug Flynn as Director Management For

MLC Investments, MLC Ltd, Navigator APO APN Outdoor Group Ltd 04/22/2015 04/24/2015 Annual Elect Lisa Chung as Director Management For

Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Elect Frank Zipfinger as Director Management For Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Approve the Remuneration Report Management For Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Approve the Grant of Up to 826,586 Performance Rights to Clement Salwin, Chief Executive Management For Officer and Managing Director of the Company Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Approve the Grant of Short Term Incentive Right to Clement Salwin, Chief Executive Officer and Management For Managing Director of the Company Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator APZ Aspen Group Ltd. 11/08/2014 11/10/2014 Annual Approve the On-Market Buy-Back of Up to 23 Million Stapled Securities Management For MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Internalisation Proposal Management For MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Change of Responsible Entity Management For MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Grant of Rights to Bryce Mitchelson, Managing Director of the Company Management For

MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Internalisation Proposal Management For MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Change of Responsible Entity Management For MLC Invetments ARF Arena REIT 12/03/2014 12/05/2014 Special Approve the Grant of Rights to Bryce Mitchelson, Managing Director of the Company Management For

Navigator ARI Arrium Limited 11/15/2014 11/17/2014 Annual Approve the Remuneration Report Management For Navigator ARI Arrium Limited 11/15/2014 11/17/2014 Annual Elect Jeremy C R Maycock as Director Management For

Page 4 / 44 Navigator ARI Arrium Limited 11/15/2014 11/17/2014 Annual Elect Peter G Nankervis as Director Management For Navigator ARI Arrium Limited 11/15/2014 11/17/2014 Annual Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors Management For MLC Investments, MLC Ltd ARP ARB Corporation Ltd. 10/13/2014 10/15/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd ARP ARB Corporation Ltd. 10/13/2014 10/15/2014 Annual Elect Andrew Brown as Director Management For MLC Investments, MLC Ltd ARP ARB Corporation Ltd. 10/13/2014 10/15/2014 Annual Elect Ernest Kulmar as Director Management For MLC Invetments ASB Austal Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management Against MLC Invetments ASB Austal Ltd. 10/28/2014 10/30/2014 Annual Approve the Issuance of Shares to Andrew Bellamy, Chief Executive Officer of the Company Management For

MLC Invetments ASB Austal Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Up to 379,390 Performance Rights to Andrew Bellamy, Chief Executive Management For Officer of the Company MLC Invetments ASB Austal Ltd. 10/28/2014 10/30/2014 Annual Elect Giles Everist as Director Management For MLC Invetments ASL Ausdrill Ltd. 10/29/2014 10/31/2014 Annual Elect Mark Anthony Connelly as Director Management Against MLC Invetments ASL Ausdrill Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For MLC Invetments ASL Ausdrill Ltd. 10/29/2014 10/31/2014 Annual Elect Donald James Argent as Director Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Rodney P. Antal Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Thomas R. Bates, Jr. Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Edward C. Dowling, Jr. Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Richard P. Graff Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Anna Kolonchina Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Elect Director Alan P. Krusi Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Ratify PricewaterhouseCoopers LLP as Auditors Management For MLC Investments, Navigator ASR Alacer Gold Corp. 04/20/2015 06/10/2015 Annual/Special Advisory Vote on Executive Compensation Approach Management For MLC Investments, MLC Ltd, Navigator AST AusNet Services 05/27/2015 05/29/2015 Special Approve the Amendments to the Trust Constitution Management For

MLC Investments, MLC Ltd, Navigator AST AusNet Services 05/27/2015 05/29/2015 Court Approve the Scheme of Arrangement Between AusNet Services (Transmission) Ltd and its Management For Shareholders MLC Investments, MLC Ltd, Navigator AST AusNet Services 05/27/2015 05/29/2015 Special Approve the Destapling of AusNet Services Stapled Securities Management For

MLC Investments, MLC Ltd, Navigator AST AusNet Services 05/27/2015 05/29/2015 Court Approve the Scheme of Arrangement Between AusNet Services (Distribution) Ltd and its Management For Shareholders MLC Investments, MLC Ltd, Navigator AST AusNet Services 05/27/2015 05/29/2015 Special Approve the Acquisition of AusNet Services Trust Units Management For

MLC Investments, MLC Ltd, Navigator ASX ASX Ltd. 09/21/2014 09/23/2014 Annual Elect Peter Warne as Director Management For

MLC Investments, MLC Ltd, Navigator ASX ASX Ltd. 09/21/2014 09/23/2014 Annual Elect Dominic Stevens as Director Management For

MLC Investments, MLC Ltd, Navigator ASX ASX Ltd. 09/21/2014 09/23/2014 Annual Elect Damian Roche as Director Management For

MLC Investments, MLC Ltd, Navigator ASX ASX Ltd. 09/21/2014 09/23/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ASX ASX Ltd. 09/21/2014 09/23/2014 Annual Approve the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO Management For of the Company Navigator AUB Austbrokers Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect David Clarence Clarke as Director Management For Navigator AUB Austbrokers Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Robin Jane Low as Director Management For Navigator AUB Austbrokers Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Approve the Employee Share Option Plan Management Against Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Elect John David Hopkins as Director Management For Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Elect Abdullah bin Mosaad bin Abdulaziz Al Saud as Director Management For Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Elect Ian James Williams as Director Management For Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management For Navigator AUQ Alara Resources Ltd 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator AVJ AVJennings Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator AVJ AVJennings Ltd. 11/19/2014 11/21/2014 Annual Elect Bobby Chin as Director Management For Navigator AVJ AVJennings Ltd. 11/19/2014 11/21/2014 Annual Elect Teck Poh Lai as Director Management For Navigator AVJ AVJennings Ltd. 11/19/2014 11/21/2014 Annual Elect David Tsang as Director Management For MLC Investments, MLC Ltd, Navigator AWC Alumina Ltd. 06/05/2015 8/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator AWC Alumina Ltd. 06/05/2015 8/05/2015 Annual Elect Emma R Stein as Director Management For

MLC Investments, MLC Ltd, Navigator AWC Alumina Ltd. 06/05/2015 8/05/2015 Annual Approve the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd, Navigator AWC Alumina Ltd. 06/05/2015 8/05/2015 Annual Approve the Re-Insertion of Proportional Takeover Provisions Management For

Navigator AWE AWE Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator AWE AWE Limited 11/18/2014 11/20/2014 Annual Elect Bruce Phillips as Director Management For Navigator AWE AWE Limited 11/18/2014 11/20/2014 Annual Elect David McEvoy as Director Management For Navigator AWE AWE Limited 11/18/2014 11/20/2014 Annual Approve the Grant of 365,552 Cash Share Rights to Bruce Clement, Managing Director of the Management For Company Navigator AWE AWE Limited 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Approve the Spill Resolution Management Against Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Elect John B Prescott as Director Management For Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Elect John Atkin as Director Management For

Page 5 / 44 Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Elect Pasquale Zito as Director Management For Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Approve the Grant of Performance Rights to Lance Hockridge, Managing Director and CEO of Management For the Company Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Approve the Termination Benefits of Key Management Personnel Management For Navigator AZJ Aurizon Holdings Ltd. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For MLC Invetments BAP Burson Group Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For MLC Invetments BAP Burson Group Ltd. 10/26/2014 10/28/2014 Annual Elect Robert McEniry as Director Management For MLC Invetments BAP Burson Group Ltd. 10/26/2014 10/28/2014 Annual Elect Therese Ryan as Director Management For MLC Invetments BAP Burson Group Ltd. 10/26/2014 10/28/2014 Annual Elect Andrew Harrison as Director Management For MLC Invetments BAP Burson Group Ltd. 10/26/2014 10/28/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator BBG Billabong International Ltd. 11/19/2014 11/21/2014 Annual Elect Gordon Merchant as Director Management For Navigator BBG Billabong International Ltd. 11/19/2014 11/21/2014 Annual Elect Sally Pitkin as Director Management For Navigator BBG Billabong International Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator BBG Billabong International Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Performance Rights to Neil Fiske, Chief Executive Officer and Managing Management For Director of the Company Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Elect Anthony Kiernan as Director Management Against Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Elect Malcolm McComas as Director Management For Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Elect Peter Wilshaw as Director Management For Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Elect Brian O'Donnell as Director Management For Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 175,000 Performance Rights to Morgan Ball, Managing Director of Management For the Company Navigator BCI BC Iron Ltd. 11/17/2014 11/19/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator BDR Beadell Resources Ltd. 05/18/2015 05/20/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator BDR Beadell Resources Ltd. 05/18/2015 05/20/2015 Annual Elect Craig Readhead as Director Management For

MLC Investments, MLC Ltd, Navigator BDR Beadell Resources Ltd. 05/18/2015 05/20/2015 Annual Elect Robert Watkins as Director Management For

MLC Investments, MLC Ltd, Navigator BDR Beadell Resources Ltd. 05/18/2015 05/20/2015 Annual Approve the Grant of Up to 799,222 Performance Rights to Robert Watkins, Executive Director Management For of the Company MLC Investments, MLC Ltd, Navigator BDR Beadell Resources Ltd. 05/18/2015 05/20/2015 Annual Approve the Grant of Up to 1.31 Million Performance Rights to Peter Bowler, Managing Director Management For of the Company MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Ratify the Past Issuance of 21.20 Million Shares to Institutional Investors Management Abstain MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Elect Jacqueline Hey as Director Management For MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Elect Jacqueline Hey as Director Management For MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Ratify the Past Issuance of 21.20 Million Shares to Institutional Investors Management For MLC Investments, MLC Ltd BEN Bendigo and Adelaide Bank Ltd. 10/25/2014 10/27/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator BGA Bega Cheese Ltd. 10/26/2014 10/28/2014 Annual Elect Richard Parbery as Director Management Against

MLC Investments, MLC Ltd, Navigator BGA Bega Cheese Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator BGA Bega Cheese Ltd. 10/26/2014 10/28/2014 Annual Elect Peter Margin as Director Management For

MLC Investments, MLC Ltd, Navigator BGA Bega Cheese Ltd. 10/26/2014 10/28/2014 Annual Elect Joy Linton as Director Management For

Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 36,394 Service Rights to Paul Tyler, Non-Executive Director of the Management Against Company Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 19,249 Service Rights to Nigel Jeffries, Non-Executive Director of Management Against the Company Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 17,619 Service Rights to Vivian Stewart, Non-Executive Director of Management Against the Company Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Elect Paul Tyler as Director Management For Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Provision of Financial Assistance by BigAir Cloud Managed Services Pty Ltd Management For

Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the BigAir Equity Incentive Plan Management For Navigator BGL Bigair Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 134,865 Performance Rights to Jason Ashton, Managing Director of Management For the Company Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Ian Dunlop as Director SH Against Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Accept Financial Statements and Statutory Reports Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Appoint KPMG LLP as the Auditor of BHP Billiton Plc Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Authorize the Board to Fix the Remuneration of the Auditor Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Authority to Issue Shares in BHP Billiton Plc Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Authority to Issue Shares in BHP Billiton Plc for Cash Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Policy Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Directors' Annual Report on Remuneration Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Management For Office

Page 6 / 44 Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company Management For

Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Malcolm Brinded as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Malcolm Broomhead as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect John Buchanan as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Carlos Cordeiro as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Pat Davies as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Carolyn Hewson as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Andrew Mackenzie as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Lindsay Maxsted as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Wayne Murdy as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Keith Rumble as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect John Schubert as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Shriti Vadera as Director Management For Navigator BHP BHP Billiton Limited 11/18/2014 11/20/2014 Annual Elect Jac Nasser as Director Management For MLC Investments, MLC Ltd, Navigator BHP BHP Billiton Limited 04/05/2015 6/05/2015 Special Approve the Demerger of South32 from BHP Billiton Limited Management For

Navigator BIS Bisalloy Steel Group Ltd 11/24/2014 11/26/2014 Annual Elect Kym Godson as Director Management Against Navigator BIS Bisalloy Steel Group Ltd 11/24/2014 11/26/2014 Annual Elect Phillip Cave as Director Management For Navigator BIS Bisalloy Steel Group Ltd 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator BKN Bradken Ltd. 10/19/2014 10/21/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator BKN Bradken Ltd. 10/19/2014 10/21/2014 Annual Elect Nicholas F H Greiner as Director Management For

MLC Investments, MLC Ltd, Navigator BKN Bradken Ltd. 10/19/2014 10/21/2014 Annual Elect Gregory R Laurie as Director Management For

MLC Investments, MLC Ltd, Navigator BKN Bradken Ltd. 10/19/2014 10/21/2014 Annual Elect David Smith as Director Management For

MLC Investments, MLC Ltd, Navigator BKN Bradken Ltd. 10/19/2014 10/21/2014 Annual Approve the Grant of 174,900 Restricted Share Rights to Brian Hodges, Executive Director of Management For the Company Navigator BKW Brickworks Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator BKW Brickworks Ltd. 11/23/2014 11/25/2014 Annual Elect Brendan P. Crotty as Director Management For Navigator BKW Brickworks Ltd. 11/23/2014 11/25/2014 Annual Elect Deborah R. Page as Director Management For Navigator BKW Brickworks Ltd. 11/23/2014 11/25/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Elect Kathryn Fagg as Director Management For Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Elect Brian Clark as Director Management For Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Elect Paul Rayner as Director Management For Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Approve the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Management For Managing Director of the Company Navigator BLD Boral Ltd. 11/04/2014 11/06/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments BLX Beacon Lighting Group Ltd 10/13/2014 10/15/2014 Annual Elect Ian Robinson as Director Management For MLC Invetments BLX Beacon Lighting Group Ltd 10/13/2014 10/15/2014 Annual Approve the Remuneration Report Management For Navigator BNO Bionomics Ltd 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator BNO Bionomics Ltd 11/10/2014 11/12/2014 Annual Elect Trevor Tappenden as Director Management For Navigator BNO Bionomics Ltd 11/10/2014 11/12/2014 Annual Approve the Grant of Up to 75,000 Share Options to Deborah Rathjen Management For Navigator BNO Bionomics Ltd 11/10/2014 11/12/2014 Annual Approve the Bionomics Limited Employee Share Plan Management For Navigator BNO Bionomics Ltd 11/10/2014 11/12/2014 Annual Approve the Bionomics Limited Employee Share Option Plan Management For MLC Invetments BOL Boom Logistics Ltd 10/20/2014 10/22/2014 Annual Approve Spill Meeting Management Against MLC Invetments BOL Boom Logistics Ltd 10/20/2014 10/22/2014 Annual Elect Terrence Charles Francis as Director Management For MLC Invetments BOL Boom Logistics Ltd 10/20/2014 10/22/2014 Annual Approve the Remuneration Report Management For MLC Invetments BOL Boom Logistics Ltd 10/20/2014 10/22/2014 Annual Approve the Grant of Share Units to Brenden Mitchell, Managing Director of the Company Management For

Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Elect Roger Davis as Director Management For Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Elect Michelle Tredenick as Director Management For Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Elect Bruce Carter as Director Management For Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Elect Margaret Seale as Director Management For Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Approve the Award Rights Plan Management For Navigator BOQ Bank of Queensland Ltd 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Elect Glenn Stuart Davis as Director Management For Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Elect Belinda Charlotte Robinson as Director Management For Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of Management For the Company Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company Management For

Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator BPT Beach Energy Limited 11/25/2014 11/27/2014 Annual Appoint KPMG as Auditor of the Company Management For Navigator BRG Breville Group Ltd. 11/10/2014 11/12/2014 Annual Elect Steven Klein as Director Management Against

Page 7 / 44 Navigator BRG Breville Group Ltd. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator BRG Breville Group Ltd. 11/10/2014 11/12/2014 Annual Elect Tim Antonie as Director Management For Navigator BRG Breville Group Ltd. 11/10/2014 11/12/2014 Annual Elect Dean Howell as Director Management For Navigator BRG Breville Group Ltd. 11/10/2014 11/12/2014 Annual Elect Samuel Weiss as Director Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Elect Robert Willes as Director Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Elect Eve Howell as Director Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Ratify the Past Issuance of 37.50 Million Shares Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Approve the Buru Energy Limited Employee Share Option Plan Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd BRU Buru Energy Ltd. 04/27/2015 04/29/2015 Annual Approve the Spill Meeting Management Against Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Elect Graham Kraehe as Director Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Elect Penny Bingham-Hall as Director Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Elect John Bevan as Director Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Elect Rebecca Dee-Bradbury as Director Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator BSL Bluescope Steel Ltd. 11/11/2014 11/13/2014 Annual Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Management For Officer of the Company MLC Investments, MLC Ltd, Navigator BTT BT Investment Management Ltd. 12/07/2014 12/09/2014 Annual Elect Brad Cooper as Director Management For

MLC Investments, MLC Ltd, Navigator BTT BT Investment Management Ltd. 12/07/2014 12/09/2014 Annual Elect James Evans as Director Management For

MLC Investments, MLC Ltd, Navigator BTT BT Investment Management Ltd. 12/07/2014 12/09/2014 Annual Elect Deborah Page as Director Management For

MLC Investments, MLC Ltd, Navigator BTT BT Investment Management Ltd. 12/07/2014 12/09/2014 Annual Approve the Remuneration Report Management For

Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Elect Christine Cross as Director Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Elect Brian James Long as Director Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Elect Tahira Hassan as Director Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Elect Stephen Paul Johns as Director Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Approve the Brambles Limited 2006 Performance Share Plan Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Approve the Brambles Limited MyShare Plan Management For Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company Management For

Navigator BXB Brambles Ltd 11/04/2014 11/06/2014 Annual Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company Management For

MLC Invetments CAA Capral Ltd. 04/14/2015 04/16/2015 Annual Elect Rex Wood-Ward as Director Management For MLC Invetments CAA Capral Ltd. 04/14/2015 04/16/2015 Annual Approve the Remuneration Report Management For MLC Invetments CAA Capral Ltd. 04/14/2015 04/16/2015 Annual Approve the Grant of Up to 2.50 Million Share Rights to Anthony Dragicevich, Managing Director Management Against of the Company Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Elect Stephen Mayne as Director SH Against Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Approve the Spill Resolution Management Against Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Elect Russell Balding as Director Management For Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Elect Rodney Gilmour as Director Management For Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Elect Richard Millen as Director Management For Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Approve the Long Term Incentive Plan Management For Navigator CAB Cabcharge Australia Limited 11/24/2014 11/26/2014 Annual Approve the Grant of 43,036 Rights to Andrew Skelton, Chief Executive Officer of the Company Management For

MLC Investments, Navigator CAJ Capitol Health Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For MLC Investments, Navigator CAJ Capitol Health Ltd. 10/29/2014 10/31/2014 Annual Elect Andrew Harrison as Director Management For MLC Investments, Navigator CAJ Capitol Health Ltd. 10/29/2014 10/31/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Elect Stephen Mayne as Director SH Against Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Approve the Amendments to the Constitution SH Against Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Elect Launa Inman as Director Management For Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Elect Andrew Mohl as Director Management For Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Elect Shirish Apte as Director Management For Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Elect David Higgins as Director Management For Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator CBA Commonwealth Bank Of Australia 11/10/2014 11/12/2014 Annual Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Management For Officer of the Company MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 10/05/2015 12/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 10/05/2015 12/05/2015 Annual Elect David Michael Gonski as Director Management For

MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 10/05/2015 12/05/2015 Annual Elect Ilana Atlas as Director Management For

Page 8 / 44 MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 10/05/2015 12/05/2015 Annual Elect Martin Jansen as Director Management For

MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 10/05/2015 12/05/2015 Annual Approve the Grant of Up to 384,228 Share Rights to Alison Watkins Management For

MLC Investments, MLC Ltd, Navigator CCL Coca-Cola Amatil Ltd. 02/15/2015 02/17/2015 Special Approve the Disposal of Ownership Interest in PT Coca-Cola Bottling Indonesia Management For

Navigator CCP Credit Corp Group Ltd. 11/04/2014 11/06/2014 Annual Elect Leslie Martin as Director Management For Navigator CCP Credit Corp Group Ltd. 11/04/2014 11/06/2014 Annual Elect Donald McLay as Director Management For Navigator CCP Credit Corp Group Ltd. 11/04/2014 11/06/2014 Annual Elect Robert Shaw as Director Management For Navigator CCP Credit Corp Group Ltd. 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator CCV Cash Converters International Limited 11/17/2014 11/19/2014 Annual Elect Lachlan Given as Director Management Against Navigator CCV Cash Converters International Limited 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management Against Navigator CCV Cash Converters International Limited 11/17/2014 11/19/2014 Annual Elect Reginald Webb as Director Management For Navigator CCV Cash Converters International Limited 11/17/2014 11/19/2014 Annual Elect Stuart Grimshaw as Director Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 8.20 Million Shares to Institutional and Sophisticated Investors Management Abstain

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Elect John Marlay as Director Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Elect Trevor Johnson as Director Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Elect Tonianne Dwyer as Director Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Elect Elizabeth Fessenden as Director Management For MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 18,580 Shares in Relation to the Acquisition of Better Technical Management For Options MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 550,546 Shares in Relation to the Acquisition of Haynes Whaley Management For Associates MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 17,546 Shares in Relation to the Acquisition of EM-Assist Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 10,369 Shares in Relation to the Acquisition of Australian Management For Underground Services Pty Ltd MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 44,293 and 1,196 Shares in Relation to the Acquisition of Marshall Management For Miller & Associates, Inc MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 5.40 Million Shares in Relation to the Acquisition of PPI Group Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 223,366 Shares in Relation to the Acquisition of ChemRisk, LLC Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 78,117 Shares in Relation to the Acquisition of IT Transport Limited Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 283,464 Shares in Relation to the Acquisition of Geotech Material Management For Testing Services Pty Ltd MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 638,139 Shares in Relation to the Acquisition of Caminosca S.A. Management For

MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of Up to 130,000 Rights to Michael Renshaw, Executive Director of the Management For Company MLC Investments, MLC Ltd CDD Cardno Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of Up to 68,000 Rights to Trevor Johnson, Executive Director of the Management For Company Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Elect Peter Hutchison as Director Management Against Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Elect David Taylor as Director Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Elect Hongwei Liu as Director Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 20,000 Shares to Royce Enders Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 20,000 Shares to Australian Generators Pty Ltd Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 550,000 Shares to Carmichael Builders Pty Ltd Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 535,852 Shares to Shinefly Holdings Limited Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 305,833 Shares to Shinefly Holdings Limited Management For Navigator CDU Cudeco Ltd 11/25/2014 11/27/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments CDU Cudeco Ltd 01/28/2015 01/30/2015 Special Ratify the Past Issuance of 294,118 Shares to Watkins Group (Qld) Pty Ltd Management For MLC Invetments CDU Cudeco Ltd 01/28/2015 01/30/2015 Special Ratify the Past Issuance of 2.43 Million Shares to Shinefly Holdings Limited Management For MLC Invetments CDU Cudeco Ltd 01/28/2015 01/30/2015 Special Ratify the Past Issuance of 4.90 Million Shares to Haitong - AC Asian Special Opportunities Management For Master Fund MLC Invetments CDU Cudeco Ltd 01/28/2015 01/30/2015 Special Approve the Issuance of Up to 24 Million Shares to China Oceanwide International Investment Management For Co Ltd MLC Invetments CDU Cudeco Ltd 01/28/2015 01/30/2015 Special Approve the Issuance of Up to 5 Million Options to Century Spirit Investments Limited Management For

MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Ratify the Past Issuance of 1.20 Million Shares to Gao Zhan Ying Management For MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Ratify the Past Issuance of 4 Million Shares to Focus Sun Holdings Limited Management For MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Approve the Issuance of Up to 36 Million Shares to Focus Sun Holdings Limited Management For MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Approve the Issuance of Up to 20 Million Options to Focus Sun Holdings Limited Management For MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Approve the Adoption of a New Constitution Management For MLC Invetments CDU Cudeco Ltd 06/28/2015 06/30/2015 Special Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Richard Haddock as Director Management For

Page 9 / 44 MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Nancy Milne as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Trevor Gerber as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Peter Hay as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Peter Kahan as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect Karen Penrose as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Elect David Thurin as Director Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Approve the Change of CFX Co Limited to Novion Limited Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Approve the Grant of Performance Rights to Angus McNaughton Management For MLC Investments, MLC Ltd CFX CFS Retail Property Trust 10/29/2014 10/31/2014 Annual/Special Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments, MLC Ltd, Navigator CGF Challenger Ltd 10/26/2014 10/28/2014 Annual Elect Leon Zwier as Director Management For

MLC Investments, MLC Ltd, Navigator CGF Challenger Ltd 10/26/2014 10/28/2014 Annual Elect Brenda Shanahan as Director Management For

MLC Investments, MLC Ltd, Navigator CGF Challenger Ltd 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator CGF Challenger Ltd 10/26/2014 10/28/2014 Annual Ratify the Past Issuance of 33.20 Million Shares Management For

MLC Investments, MLC Ltd, Navigator CGF Challenger Ltd 10/26/2014 10/28/2014 Annual Ratify the Past Issuance of Challenger Capital Notes Management For

MLC Investments, MLC Ltd CHC Charter Hall Group 07/23/2014 07/25/2014 Special Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Management Do Not Vote Wholesale Investors MLC Investments, MLC Ltd CHC Charter Hall Group 07/23/2014 07/25/2014 Special Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Management For Wholesale Investors Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Elect Peter Kahan as Director Management For Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Elect David Harrison as Director Management For Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Elect David Clarke as Director Management For Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Remuneration Report Management For Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 81,861 Service Rights to David Southon, Joint Managing Director of the Management For Company Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 95,504 Service Rights to David Harrison, Joint Managing Director of the Management For Company Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 210,730 Performance Rights to David Southon, Joint Managing Director of Management For the Company Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of 248,371 Performance Rights to David Harrison, Joint Managing Director of Management For the Company Navigator CHC Charter Hall Group 11/10/2014 11/12/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator CIX Calliden Group Ltd. 12/06/2014 12/08/2014 Court Approve the Scheme of Arrangement between Calliden Group Limited and the Holders of Its Management For Fully Paid Ordinary Shares MLC Investments, Navigator CLH Collection House Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For MLC Investments, Navigator CLH Collection House Ltd. 10/29/2014 10/31/2014 Annual Elect David Michael Gray as Director Management For MLC Investments, Navigator CLH Collection House Ltd. 10/29/2014 10/31/2014 Annual Elect Julie-Anne Schafer as Director Management For MLC Investments, Navigator CLH Collection House Ltd. 10/29/2014 10/31/2014 Annual Approve the Grant of 814,493 Performance Rights to Matthew Thomas, Managing Director and Management For CEO of the Company Navigator CMW Cromwell Property Group 11/24/2014 11/26/2014 Annual/Special Approve the Remuneration Report Management For Navigator CMW Cromwell Property Group 11/24/2014 11/26/2014 Annual/Special Elect Geoff Levy as Director Management For Navigator CMW Cromwell Property Group 11/24/2014 11/26/2014 Annual/Special Elect Jane Tongs as Director Management For Navigator CMW Cromwell Property Group 11/24/2014 11/26/2014 Annual/Special Elect Andrew Konig as Director Management For MLC Investments, MLC Ltd CMW Cromwell Property Group 04/27/2015 04/29/2015 Special Ratify the Past Issuance of Convertible Bonds Management For MLC Invetments CNU Chorus Ltd. 10/28/2014 10/29/2014 Annual Elect Anne Urlwin as Director Management For MLC Invetments CNU Chorus Ltd. 10/28/2014 10/29/2014 Annual Elect Keith Turner as Director Management For MLC Invetments CNU Chorus Ltd. 10/28/2014 10/29/2014 Annual Approve the Increase in Maximum Aggregate Remuneration Management For MLC Invetments CNU Chorus Ltd. 10/28/2014 10/29/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management For Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Approve the Remuneration Report Management For Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Elect Hector Gordon as Director Management For Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Approve the Amendment of Cooper Energy Employee Performance Rights Plan Management For Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Rights to David Maxwell, Managing Director of the Company Management For

Navigator COE Cooper Energy Limited 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Rights to Hector Gordon, Executive Director of the Company Management For

MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Approve the Financial Statements and Reports of the Directors and Auditor Management For MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Elect Roderic Holliday-Smith as Director Management For MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Elect Andrew Denver as Director Management For MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of Management For the Company MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of Management For the Company MLC Investments, MLC Ltd COH Cochlear Ltd. 10/12/2014 10/14/2014 Annual Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Management For Directors Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Elect Simon Jones as Director Management For Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Elect Nerolie Withnall as Director Management For

Page 10 / 44 Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Elect Markus Kerber as Director Management For Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Elect Tiffany Fuller as Director Management For Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Elect Joseph Velli as Director Management For Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Approve the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Management For Company Navigator CPU Computershare Limited 11/10/2014 11/12/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd CQR Charter Hall Retail REIT 10/15/2014 10/17/2014 Annual Elect John Harkness as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Approve the Remuneration Report Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Elect Richard John Grellman as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Elect Raymond Maxwell Smith as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Elect Nancy Jane Milne as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Elect Peeyush Kumar Gupta as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Elect Trevor Loewensohn as Director Management For Navigator CRH Crowe Horwath Australasia Ltd 10/15/2014 10/17/2014 Annual Approve the Grant of Performance Rights to Christopher Murray Price, Managing Director of the Management For Company Navigator CRH Crowe Horwath Australasia Ltd 12/13/2014 12/15/2014 Court Approve the Scheme of Arrangement between Crowe Horwath Australasia Ltd and the Holders Management For of Its Ordinary Shares MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management Do Not Vote MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Walter Pisciotta as Director Management Do Not Vote MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Richard Collins as Director Management Do Not Vote MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Jeffrey Browne as Director Management Do Not Vote MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management Do Not Vote

MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director Management Do Not Vote and Chief Executive Officer of the Company MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Management Do Not Vote Roebuck, Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Walter Pisciotta as Director Management For MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Richard Collins as Director Management For MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Elect Jeffrey Browne as Director Management For MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director Management For and Chief Executive Officer of the Company MLC Investments, MLC Ltd CRZ Carsales.com Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Management For Roebuck, Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Elect John Shine as Director Management For

MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Elect Christine O'Reilly as Director Management For

MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Elect Bruce Brook as Director Management For

MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Management For Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator CSL CSL Ltd. 10/13/2014 10/15/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator CSR Csr Ltd. 07/08/2014 07/10/2014 Annual Elect Kathleen Conlon as Director Management For

MLC Investments, MLC Ltd, Navigator CSR Csr Ltd. 07/08/2014 07/10/2014 Annual Elect Matthew Quinn as Director Management For

MLC Investments, MLC Ltd, Navigator CSR Csr Ltd. 07/08/2014 07/10/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator CSR Csr Ltd. 07/08/2014 07/10/2014 Annual Approve the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company Management For

Navigator CSV CSG Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator CSV CSG Ltd. 11/18/2014 11/20/2014 Annual Elect Stephen Anstice as Director Management For Navigator CSV CSG Ltd. 11/18/2014 11/20/2014 Annual Elect Robin Low as Director Management For Navigator CSV CSG Ltd. 11/18/2014 11/20/2014 Annual Elect Mark Phillips as Director Management For Navigator CSV CSG Ltd. 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Elect Robert J. Natter as Director Management Against MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Elect Claire Gray as Director Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Elect Tony Bellas as Director Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 50,000 Shares to Employees of the Company Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 40,614 Shares to the Vendors of USTravel Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 305,825 Shares to the Vendors of Avia International Travel Management For

MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 109,770 Shares to the Vendors of R&A Travel, Inc. Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 170,650 Shares to the Vendors of TravelCorp LLC Management For

Page 11 / 44 MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Approve the Employee Incentive Schemes Management For MLC Invetments CTD Corporate Travel Management Ltd. 10/27/2014 10/29/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd, Navigator CTX Caltex Australia Ltd. 05/05/2015 7/05/2015 Annual Elect Elizabeth Bryan as Director Management For

MLC Investments, MLC Ltd, Navigator CTX Caltex Australia Ltd. 05/05/2015 7/05/2015 Annual Elect Trevor Bourne as Director Management For

MLC Investments, MLC Ltd, Navigator CTX Caltex Australia Ltd. 05/05/2015 7/05/2015 Annual Elect Barbara Ward as Director Management For

MLC Investments, MLC Ltd, Navigator CTX Caltex Australia Ltd. 05/05/2015 7/05/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator CTX Caltex Australia Ltd. 05/05/2015 7/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Michael Alscher as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Sam Mostyn as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Louis Carroll as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Stephen Loosley as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Trevor Matthews as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Elect Lisa McIntyre as Director Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator CVO Cover-More Group Ltd 10/12/2014 10/14/2014 Annual Approve the Remuneration Report Management For

Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Ratify the Past Issuance of 30.77 Million Placement Shares Management Abstain Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Elect Andrew Sneddon as Director Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Elect David Brown as Director Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Elect Gary Burg as Director Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Elect Bruce Edwards as Director Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Approve the Issuance of 15.43 Million Consideration Shares to Pacific Custodians Pty Limited Management For

Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Approve the Issuance of 308,642 Subscription Shares to O&B Limited Management For Navigator CVW ClearView Wealth Ltd. 11/04/2014 11/06/2014 Annual Ratify the Past Issuance of 3.52 Million Shortfall Shares to CBA Equities Limited Management For MLC Investments, MLC Ltd, Navigator CWN Crown Resorts Ltd. 10/14/2014 10/16/2014 Annual Elect Rowena Danziger as Director Management Against

MLC Investments, MLC Ltd, Navigator CWN Crown Resorts Ltd. 10/14/2014 10/16/2014 Annual Elect John Alexander as Director Management For

MLC Investments, MLC Ltd, Navigator CWN Crown Resorts Ltd. 10/14/2014 10/16/2014 Annual Elect Helen Coonan as Director Management For

MLC Investments, MLC Ltd, Navigator CWN Crown Resorts Ltd. 10/14/2014 10/16/2014 Annual Elect John Horvath as Director Management For

MLC Investments, MLC Ltd, Navigator CWN Crown Resorts Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For

Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Ratify the Past Issuance of 3.68 Million Shares to Institutional Investors Management Abstain Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Elect Ronald Packer as Director Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Elect Stephen Thomas Pearce as Director Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Approve the Remuneration Report Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Elect Ronald Packer as Director Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Elect Stephen Thomas Pearce as Director Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Approve the Remuneration Report Management For Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator CWP Cedar Woods Properties Ltd 11/08/2014 11/10/2014 Annual Ratify the Past Issuance of 3.68 Million Shares to Institutional Investors Management For Navigator DCG Decmil Group Ltd 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator DCG Decmil Group Ltd 11/10/2014 11/12/2014 Annual Elect William (Bill) Healy as Director Management For Navigator DCG Decmil Group Ltd 11/10/2014 11/12/2014 Annual Elect Giles Everist as Director Management For Navigator DCG Decmil Group Ltd 11/10/2014 11/12/2014 Annual Approve the Employee Share Plan Management For MLC Investments, MLC Ltd DJS David Jones Limited (DJL) 07/12/2014 07/14/2014 Court Approve the Scheme of Arrangement Between David Jones Limited and the Holders of its Management For Ordinary Shares Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Elect Jim McKerlie as Director Management For Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Elect Ross Wecker as Director Management For Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of 127,995 Performance Rights to Bradley Lingo, Managing Director of the Management For Company Navigator DLS Drillsearch Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of 440,280 Performance Rights to Bradley Lingo, Managing Director of the Management For Company MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Elect Peter Kirby as Director Management For

Page 12 / 44 MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Elect Judith Swales as Director Management For MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company Management For

MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of Management For the Company MLC Investments, MLC Ltd DLX Duluxgroup Ltd 12/16/2014 12/18/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd DMP Domino's Pizza Enterprises Ltd. 10/26/2014 10/28/2014 Annual Approve the Grant of Up to 1 Million Options to Don Meij, Managing Director of the Company Management Against

MLC Investments, MLC Ltd DMP Domino's Pizza Enterprises Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd DMP Domino's Pizza Enterprises Ltd. 10/26/2014 10/28/2014 Annual Elect John James Cowin as Director Management For MLC Investments, MLC Ltd DMP Domino's Pizza Enterprises Ltd. 10/26/2014 10/28/2014 Annual Elect Grant Bryce Bourke as Director Management For Navigator DNA Donaco International Limited 11/23/2014 11/25/2014 Annual Elect Benedict Paul Reichel as Director Management Against Navigator DNA Donaco International Limited 08/23/2014 08/25/2014 Special Approve the Amendments to the Company's Constitution Management For Navigator DNA Donaco International Limited 08/23/2014 08/25/2014 Special Approve the Capital Return Resolution Management For Navigator DNA Donaco International Limited 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator DNA Donaco International Limited 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Management For Company MLC Investments, Navigator DNA Donaco International Limited 03/25/2015 03/27/2015 Special Approve the Issuance of 147.20 Million Shares to the Vendors Management For MLC Investments, Navigator DNA Donaco International Limited 03/25/2015 03/27/2015 Special Elect Ham Techatut Sukjaroenkraisri as Director Management For MLC Investments, Navigator DNA Donaco International Limited 03/25/2015 03/27/2015 Special Elect Paul Porntat Amatavivadhana as Director Management For Navigator DOW Downer EDI Ltd. 11/03/2014 11/05/2014 Annual Elect Mike Harding as Director Management For Navigator DOW Downer EDI Ltd. 11/03/2014 11/05/2014 Annual Approve the Remuneration Report Management For Navigator DOW Downer EDI Ltd. 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Management For Fenn, Managing Director of the Company Navigator DOW Downer EDI Ltd. 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Management For Fenn, Managing Director of the Company Navigator DOW Downer EDI Ltd. 11/03/2014 11/05/2014 Annual Appoint KPMG as Auditor of the Company Management For Navigator DRM Doray Minerals Ltd 11/25/2014 11/27/2014 Annual Elect Jay Stephenson as Director Management Against Navigator DRM Doray Minerals Ltd 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator DRM Doray Minerals Ltd 11/25/2014 11/27/2014 Annual Elect Peter Lester as Director Management For Navigator DRM Doray Minerals Ltd 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 21.29 Million Shares to Existing and New Institutional Investors Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Elect Lorna Raine as Director Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Elect Robert Ishak as Director Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Elect Robert Murray as Director Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Elect Michael Potts as Director Management For

MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Approve the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of Management For the Company MLC Investments, MLC Ltd, Navigator DSH Dick Smith Holdings Limited 10/13/2014 10/15/2014 Annual Approve the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Management For Company Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Management Abstain Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Management Abstain Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Management Abstain Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Management Abstain Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Douglas Halley as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Shirley In't Veld as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jack Hamilton as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DIHL Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Douglas Halley as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Shirley In't Veld as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jack Hamilton as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DUECo Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DFT Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jane Harvey as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Terri Benson as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DFL Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For

Page 13 / 44 Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Douglas Halley as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Shirley In't Veld as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jack Hamilton as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Management For Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DIHL Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Douglas Halley as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Shirley In't Veld as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jack Hamilton as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Management For Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DUECo Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Management For Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DFT Constitution Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Remuneration Report Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Jane Harvey as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Elect Terri Benson as Director Management For Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Management For Wholesale Investors Navigator DUE DUET Group 11/17/2014 11/19/2014 Annual/Special Approve the Amendments to the DFL Constitution Management For MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Elect Penny Bingham-Hall as Director Management For MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Elect Elizabeth Alexander as Director Management For MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Elect Tonianne Dwyer as Director Management For MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd DXS DEXUS Property Group 10/27/2014 10/29/2014 Annual/Special Approve the Amendments to the Constitution Management For MLC Investments, MLC Ltd, Navigator EGP ECHO Entertainment Group Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator EGP ECHO Entertainment Group Ltd. 10/29/2014 10/31/2014 Annual Elect John O'Neill as Director Management For

MLC Investments, MLC Ltd, Navigator EGP ECHO Entertainment Group Ltd. 10/29/2014 10/31/2014 Annual Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator EGP ECHO Entertainment Group Ltd. 10/29/2014 10/31/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For

MLC Investments, MLC Ltd, Navigator EGP ECHO Entertainment Group Ltd. 10/29/2014 10/31/2014 Annual Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Management For Executive Officer of the Company Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Elect Alec Brennan as Director Management For Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Elect John Cahill as Director Management For Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 313,690 Shares to Kenneth Lewsey, Managing Director and Chief Management For Executive Officer of the Company Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 4.55 Million Performance Shares to Kenneth Lewsey, Managing Management For Director and Chief Executive Officer of the Company Navigator EHL Emeco Holdings Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 4.25 Million Performance Shares to Kenneth Lewsey, Managing Management For Director and Chief Executive Officer of the Company Navigator ENE Energy Developments Ltd. 11/12/2014 11/14/2014 Annual Approve the Grant of Long Term Incentives to Greg Pritchard, Managing Director of the Management Against Company Navigator ENE Energy Developments Ltd. 11/12/2014 11/14/2014 Annual Approve the Remuneration Report Management For Navigator ENE Energy Developments Ltd. 11/12/2014 11/14/2014 Annual Elect Greg Martin as Director Management For Navigator ENE Energy Developments Ltd. 11/12/2014 11/14/2014 Annual Approve the New Incentive Plan Management For MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Elect Anthony (Tony) Bellas as Director Management For MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Elect Martin Greenberg as Director Management For MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Ratify the Past Issuance of 29.52 Million Fully Paid Ordinary Shares to Institutional and Management For Sophisticated Investors MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Up to 127,470 Units to Philip St Baker Management For MLC Invetments EPW ERM Power Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Up to 23,495 Units to Andrew St Baker Management For MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Ratify the Past Issuance of 2.17 Million Shares to Institutional and Professional Investors Management Abstain

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect David Frederick Groves as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect Jeffrey Gibb Kennett as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect Michael 'Mick' Joseph O'Brien as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Grant of Awards to Robin Burns, Managing Director of the Company Management For

Page 14 / 44 MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect David Frederick Groves as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect Jeffrey Gibb Kennett as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Elect Michael 'Mick' Joseph O'Brien as Director Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Approve the Grant of Awards to Robin Burns, Managing Director of the Company Management For

MLC Investments, MLC Ltd, Navigator EQT Equity Trustees Ltd 10/29/2014 10/31/2014 Annual Ratify the Past Issuance of 2.17 Million Shares to Institutional and Professional Investors Management For

MLC Investments, Navigator ERA Energy Resources of Australia Ltd. 12/04/2015 14/04/2015 Annual Approve the Remuneration Report Management Against MLC Investments, Navigator ERA Energy Resources of Australia Ltd. 12/04/2015 14/04/2015 Annual Elect Joanne Farrell as Director Management For MLC Investments, Navigator ERA Energy Resources of Australia Ltd. 12/04/2015 14/04/2015 Annual Elect Bruce Cox as Director Management For MLC Investments, Navigator ERA Energy Resources of Australia Ltd. 12/04/2015 14/04/2015 Annual Elect David Smith as Director Management For MLC Invetments ESV eServGlobal Ltd. 03/22/2015 03/24/2015 Annual Approve the Remuneration Report Management Against MLC Invetments ESV eServGlobal Ltd. 03/22/2015 03/24/2015 Annual Elect Stephen Baldwin as Director Management For MLC Invetments ESV eServGlobal Ltd. 03/22/2015 03/24/2015 Annual Elect Duncan Lewis as Director Management For MLC Invetments ESV eServGlobal Ltd. 03/22/2015 03/24/2015 Annual Ratify the Past Issuance of 10 Million Shares to Institutional Investors Management For MLC Invetments ESV eServGlobal Ltd. 03/22/2015 03/24/2015 Annual Approve the Employee Share Option Plan Management Against Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Elect James Askew as Director Management For Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Elect Lawrie Conway as Director Management For Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Elect Thomas McKeith as Director Management For Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Evolution Mining Limited Employee Share Option and Performance Rights Plan Management For

Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of Up to 2.23 Million Performance Rights to Jacob 'Jake' Klein, Executive Management For Chairman of the Company Navigator EVN Evolution Mining Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of Up to 536,347 Performance Rights to Lawrie Conway, Chief Financial Management For Officer and Executive Director of the Company Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management Against Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Options to Stewart William George Elliott, Managing Director and Chief Management Against Executive Officer of the Company Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Options to Brian Jeffrey Allen, Executive Director and Finance Director Management Against of the Company Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Options to Ian William Jordan, Executive Director of the Company Management Against

Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Options to Graham Stewart Elliott, Executive Director of the Company Management Against

Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Elect Ian William Jordan as Director Management For Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Elect Brian Derek Littlechild as Director Management For Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Elect Graham Stewart Elliott as Director Management For Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Director and Employee Option Plan Management For Navigator EWC Energy World Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Convertible Notes to Energy World International Ltd Management For MLC Invetments FAN Fantastic Holdings Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For MLC Invetments FAN Fantastic Holdings Ltd. 10/29/2014 10/31/2014 Annual Elect Margaret Haseltine as Director Management For MLC Invetments FAN Fantastic Holdings Ltd. 10/29/2014 10/31/2014 Annual Elect Peter Brennan as Director Management For MLC Invetments FAN Fantastic Holdings Ltd. 10/29/2014 10/31/2014 Annual Ratify the Past Issuance of 275,000 Shares Management For MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Elect Ben Clube as Director Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Elect Reg Nelson as Director Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Ratify the Past Issuance of 374.98 Million Shares to International and Domestic Institutional Management For Clients of Bell Potter Securities Limited MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Executive Incentive Plan Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Grant of 10 Million Options to Cath Norman, Director of the Company Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Grant of 8 Million Options to Ben Clube, Director of the Company Management For

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Grant of 5 Million Options to Reg Nelson, Director of the Company Management Against

MLC Investments, MLC Ltd, Navigator FAR FAR Ltd 05/13/2015 05/15/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management For

MLC Investments, MLC Ltd, Navigator FBU Fletcher Building Ltd. 10/17/2014 10/21/2014 Annual Elect Ralph Norris as Director Management For

MLC Investments, MLC Ltd, Navigator FBU Fletcher Building Ltd. 10/17/2014 10/21/2014 Annual Elect Alan Jackson as Director Management For

MLC Investments, MLC Ltd, Navigator FBU Fletcher Building Ltd. 10/17/2014 10/21/2014 Annual Elect Cecilia Tarrant as Director Management For

Page 15 / 44 MLC Investments, MLC Ltd, Navigator FBU Fletcher Building Ltd. 10/17/2014 10/21/2014 Annual Elect Gene Tilbrook as Director Management For

MLC Investments, MLC Ltd, Navigator FBU Fletcher Building Ltd. 10/17/2014 10/21/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Elect Fraser MacKenzie as Director Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Elect Debra Stirling as Director Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Elect Wai Tang as Director Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust Management For No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Management For Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Unstapling of Units in Federation Centres Trust No.2 from Shares in Federation Management For Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Unstapling of Units in Federation Centres Trust No.3 from Shares in Federation Management For Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Management For Federation Centres Trust No. 2 Units MLC Investments, MLC Ltd, Navigator FDC Federation Centres Ltd 10/28/2014 10/30/2014 Annual/Special Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Management For Federation Centres Trust No. 3 Units MLC Invetments FLN Freelancer Limited 05/05/2015 7/05/2015 Annual Approve the Remuneration Report Management For MLC Invetments FLN Freelancer Limited 05/05/2015 7/05/2015 Annual Elect Simon Clausen as Director Management For MLC Investments, MLC Ltd, Navigator FLT Flight Centre Travel Group Ltd 10/28/2014 10/30/2014 Annual Elect Cassandra Kelly as Director Management For

MLC Investments, MLC Ltd, Navigator FLT Flight Centre Travel Group Ltd 10/28/2014 10/30/2014 Annual Elect John Eales as Director Management For

MLC Investments, MLC Ltd, Navigator FLT Flight Centre Travel Group Ltd 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For

Navigator FMG Fortescue Metals Group Ltd. 11/10/2014 11/12/2014 Annual Elect Owen Hegarty as Director Management Against Navigator FMG Fortescue Metals Group Ltd. 11/10/2014 11/12/2014 Annual Elect Geoff Raby as Director Management Against Navigator FMG Fortescue Metals Group Ltd. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator FMG Fortescue Metals Group Ltd. 11/10/2014 11/12/2014 Annual Elect Andrew Forrest as Director Management For Navigator FMG Fortescue Metals Group Ltd. 11/10/2014 11/12/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Invetments FNP Freedom Foods Group Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Invetments FNP Freedom Foods Group Ltd. 10/28/2014 10/30/2014 Annual Elect Perry R. Gunner as Director Management For MLC Invetments FNP Freedom Foods Group Ltd. 10/28/2014 10/30/2014 Annual Elect Anthony M. Perich as Director Management For MLC Invetments FNP Freedom Foods Group Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Up to 2.5 Million Options to Rory J. F. Macleod, Managing Director of the Management For Company MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Elect Tony Carter as Director Management For MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Elect Lindsay Gillanders as Director Management For MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Authorize the Board to Fix the Remuneration of the Auditors Management For MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Management For Director and Chief Executive Officer of the Company MLC Invetments FPH Fisher & Paykel Healthcare Corp 08/15/2014 08/20/2014 Annual Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Management For Executive Officer of the Company MLC Invetments FRI Finbar Group Ltd. 10/26/2014 10/28/2014 Annual Approve the Director Share Plan Management Against MLC Invetments FRI Finbar Group Ltd. 10/26/2014 10/28/2014 Annual Approve the Issuance of Up to 1 Million Shares to Darren Pateman Management Against MLC Invetments FRI Finbar Group Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For MLC Invetments FRI Finbar Group Ltd. 10/26/2014 10/28/2014 Annual Elect John Chan as Director Management For Navigator FSF Fonterra Shareholders Fund 11/12/2014 11/14/2014 Annual Elect Pip Dunphy as Director Management For Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Elect Stephen Mayne as Director SH Against Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Elect Roger Corbett as Director Management For Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Elect Peter Young as Director Management For Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Elect Todd Sampson as Director Management For Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Approve the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Management For Officer and Managing Director of the Company

Page 16 / 44 Navigator FXJ Fairfax Media Ltd. 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For Navigator FXL FlexiGroup Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator FXL FlexiGroup Ltd. 11/17/2014 11/19/2014 Annual Elect Chris Beare as Director Management For Navigator FXL FlexiGroup Ltd. 11/17/2014 11/19/2014 Annual Elect Andrew Abercrombie as Director Management For Navigator FXL FlexiGroup Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 1.28 Million Performance Rights to Tarek Robbiati, Managing Management For Director and Chief Executive Officer of the Company Navigator FXL FlexiGroup Ltd. 11/17/2014 11/19/2014 Annual Approve the Termination Benefits of Key Management Personnel Employed by the FlexiGroup Management For Limited Group MLC Invetments GBT Gbst Holdings Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For MLC Invetments GBT Gbst Holdings Ltd. 10/14/2014 10/16/2014 Annual Elect David Adams as Director Management For MLC Invetments GBT Gbst Holdings Ltd. 10/14/2014 10/16/2014 Annual Elect John Puttick as Director Management For MLC Invetments GBT Gbst Holdings Ltd. 10/14/2014 10/16/2014 Annual Approve the Grant of 100,486 Performance Rights to Stephen Lake, Managing Director of the Management For Company Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Approve the Remuneration Report Management For Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Elect Graham Kelly as Director Management For Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Elect Les Towell as Director Management For Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Approve the Performance Rights Plan Management For Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Approve the Grant of 286,874 Performance Rights to Steven Gillard, Managing Director of the Management For Company Navigator GDI GDI Property Group Ltd 11/12/2014 11/14/2014 Annual/Special Approve the Termination Benefits of Key Management Personnel Management For MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Brian Hilton Bailison as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Brian Hilton Bailison as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Jennifer Joan Hutson as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Jennifer Joan Hutson as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Matthew Reynolds as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Elect Matthew Reynolds as Director Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Ratify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors Management Abstain

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Ratify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees Management For

MLC Investments, MLC Ltd, Navigator GEM G8 Education Limited 05/19/2015 05/21/2015 Annual Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees Management For

Navigator GFF Goodman Fielder Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator GFF Goodman Fielder Ltd. 11/18/2014 11/20/2014 Annual Elect Ian Cornell as Director Management For Navigator GFF Goodman Fielder Ltd. 11/18/2014 11/20/2014 Annual Elect Ian Johnston as Director Management For MLC Investments, MLC Ltd, Navigator GFF Goodman Fielder Ltd. 02/24/2015 02/26/2015 Court Approve the Scheme of Arrangement between Goodman Fielder Limited and Its Ordinary Management For Shareholders MLC Invetments GHC Generation Healthcare REIT 10/21/2014 10/23/2014 Annual Approve the Issuance of Up to 10 Percent of the Fund's Issued Capital Management Against MLC Invetments GHC Generation Healthcare REIT 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 9.65 Million Units to Institutional and Sophisticated Investors Management For

MLC Invetments GHC Generation Healthcare REIT 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 5.75 Million Units to Institutional and Sophisticated Investors Management For

MLC Invetments GHC Generation Healthcare REIT 10/21/2014 10/23/2014 Annual Ratify the Past Issuance of 12.08 Million Units to Bennelong Real Estate Funds Management For MLC Invetments GHC Generation Healthcare REIT 10/21/2014 10/23/2014 Annual Approve the Amendments to the Constitution Management For MLC Investments, MLC Ltd, Navigator GMA Genworth Mortgage Insurance Australia Ltd 04/05/2015 6/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator GMA Genworth Mortgage Insurance Australia Ltd 04/05/2015 6/05/2015 Annual Approve the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Management For Executive Officer and Managing Director of the Company

Page 17 / 44 MLC Investments, MLC Ltd, Navigator GMA Genworth Mortgage Insurance Australia Ltd 04/05/2015 6/05/2015 Annual Elect Leon Roday as Director Management For

MLC Investments, MLC Ltd, Navigator GMA Genworth Mortgage Insurance Australia Ltd 04/05/2015 6/05/2015 Annual Elect Sam Marsico as Director Management For

MLC Investments, MLC Ltd, Navigator GMA Genworth Mortgage Insurance Australia Ltd 04/05/2015 6/05/2015 Annual Elect Ian MacDonald as Director Management For

Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Appoint KPMG as Auditors of Goodman Logistics (HK) Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect Ian Ferrier as Director of Goodman Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect Philip Fan as Director of Goodman Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect Philip Fan as Director of Goodman Logistics (HK) Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect John Harkness as Director of Goodman Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Elect Anne Keating as Director of Goodman Limited Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Approve the Remuneration Report Management For Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Approve the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Management For Director of the Company Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Approve the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of Management For the Company Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Approve the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director Management For of the Company Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Approve the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of Management For the Company Navigator GMG Goodman Group 11/18/2014 11/20/2014 Annual/Special Adopt New GLHK Articles of Association Management For MLC Investments, MLC Ltd GNC GrainCorp Ltd. 12/16/2014 12/18/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd GNC GrainCorp Ltd. 12/16/2014 12/18/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd GNC GrainCorp Ltd. 12/16/2014 12/18/2014 Annual Elect Barbara J. Gibson as Director Management For MLC Investments, MLC Ltd GNC GrainCorp Ltd. 12/16/2014 12/18/2014 Annual Elect Daniel J. Mangelsdorf as Director Management For MLC Investments, MLC Ltd GNC GrainCorp Ltd. 12/16/2014 12/18/2014 Annual Elect Rebecca Dee-Bradbury as Director Management For MLC Investments, MLC Ltd GNE Genesis Energy Ltd 10/24/2014 10/28/2014 Annual Approve the Reduction of Dividends in Favour of Renewable Wind Farms SH Against MLC Investments, MLC Ltd GNE Genesis Energy Ltd 10/24/2014 10/28/2014 Annual Approve Replacement of the Current Chairman of the Company SH Against MLC Investments, MLC Ltd GNE Genesis Energy Ltd 10/24/2014 10/28/2014 Annual Elect Graeme Milne as Director Management For MLC Investments, MLC Ltd GNE Genesis Energy Ltd 10/24/2014 10/28/2014 Annual Elect Mark Cross as Director Management For MLC Investments, MLC Ltd GNE Genesis Energy Ltd 10/24/2014 10/28/2014 Annual Elect Douglas McKay as Director Management For Navigator GNG GR Engineering Services Ltd. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator GNG GR Engineering Services Ltd. 11/10/2014 11/12/2014 Annual Elect Tony Patrizi as Director Management For Navigator GNG GR Engineering Services Ltd. 11/10/2014 11/12/2014 Annual Elect Barry Patterson as Director Management For Navigator GOZ Growthpoint Properties Australia 11/24/2014 11/26/2014 Annual/Special Approve the Remuneration Report Management For Navigator GOZ Growthpoint Properties Australia 11/24/2014 11/26/2014 Annual/Special Elect Grant Jackson as Director Management For Navigator GOZ Growthpoint Properties Australia 11/24/2014 11/26/2014 Annual/Special Elect Norbert Sasse as Director Management For Navigator GOZ Growthpoint Properties Australia 11/24/2014 11/26/2014 Annual/Special Approve the Grant of 161,828 Performance Rights to Timothy Collyer, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator GPT GPT Group 03/05/2015 5/05/2015 Annual Elect Lim Swe Guan as Director Management For

MLC Investments, MLC Ltd, Navigator GPT GPT Group 03/05/2015 5/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator GPT GPT Group 03/05/2015 5/05/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator GPT GPT Group 03/05/2015 5/05/2015 Annual Ratify the Past Issuance of 76.83 Million Stapled Securities to Institutional Investors Management Abstain

MLC Investments, MLC Ltd, Navigator GPT GPT Group 03/05/2015 5/05/2015 Annual Approve the Proportional Takeover Provisions Management For

MLC Invetments GTK Gentrack Group Limited 02/24/2015 02/26/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Invetments GTK Gentrack Group Limited 02/24/2015 02/26/2015 Annual Elect Graham Shaw as Director Management For MLC Invetments GTK Gentrack Group Limited 02/24/2015 02/26/2015 Annual Elect Andy Coupe as Director Management For MLC Invetments GTK Gentrack Group Limited 02/24/2015 02/26/2015 Annual Elect Leigh Warren as Director Management For MLC Investments, MLC Ltd GUD GUD Holdings Ltd. 10/26/2014 10/28/2014 Annual Elect Mark Smith as Director Management For MLC Investments, MLC Ltd GUD GUD Holdings Ltd. 10/26/2014 10/28/2014 Annual Elect Graeme Billings as Director Management For MLC Investments, MLC Ltd GUD GUD Holdings Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd GUD GUD Holdings Ltd. 10/26/2014 10/28/2014 Annual Approve the Grant of 90,259 Performance Rights to Jonathan Ling, Managing Director of the Management For Company MLC Investments, MLC Ltd GUD GUD Holdings Ltd. 10/26/2014 10/28/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Elect Darryl McDonough as Director Management Against MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Elect Darryl McDonough as Director Management Do Not Vote MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Elect John Mulcahy as Director Management Do Not Vote MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management Do Not Vote MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of Management Do Not Vote the Company MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director Management Do Not Vote of the Company MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Amendments to the Constitution Management Do Not Vote MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Elect John Mulcahy as Director Management For MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For

Page 18 / 44 MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of Management For the Company MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director Management For of the Company MLC Investments, MLC Ltd GWA GWA Group Ltd 10/22/2014 10/24/2014 Annual Approve the Amendments to the Constitution Management For MLC Investments, MLC Ltd GWA GWA Group Ltd 05/27/2015 05/29/2015 Special Approve the Return of Capital to Shareholders Management For MLC Investments, MLC Ltd GWA GWA Group Ltd 05/27/2015 05/29/2015 Special Approve the Consolidation of Shares Management For MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Elect Andrew Geddes as Director Management Against

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Elect Christina Boyce as Director Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Elect Christopher Knoblanche as Director Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Elect Glen Richards as Director Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Elect Paul Wilson as Director Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Ratify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Approve the Provision of Financial Assistance Management For

MLC Investments, MLC Ltd, Navigator GXL Greencross Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

Navigator HDX Hughes Drilling Limited 11/05/2014 11/07/2014 Annual Elect Jeffrey William Branson as Director Management Against Navigator HDX Hughes Drilling Limited 11/05/2014 11/07/2014 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management Against Navigator HDX Hughes Drilling Limited 11/05/2014 11/07/2014 Annual Approve the Remuneration Report Management For Navigator HDX Hughes Drilling Limited 11/05/2014 11/07/2014 Annual Elect Gary Walter Belcher as Director Management For Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Spill Resolution Management Against Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Sean McGould as Director Management For Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Andy Bluhm as Director Management For Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Randall Yanker as Director Management For Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator HFA HFA Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Accept Financial Statements and Statutory Reports Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Robert Jeens as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Angela Seymour-Jackson as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Roger Thompson as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Reappoint PricewaterhouseCoopers LLP as Auditors Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Authorise Board to Fix Remuneration of Auditors Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Approve Long Term Incentive Plan Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Authorise Issue of Equity with Pre-emptive Rights Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Authorise Issue of Equity without Pre-emptive Rights Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Authorise Market Purchase of Ordinary Shares Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Authorise the Company to Enter Into a Contingent Purchase Contract Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Approve Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Approve Remuneration Policy Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Approve Final Dividend Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Sarah Arkle as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Kevin Dolan as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Andrew Formica as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Richard Gillingwater as Director Management For

MLC Investments, MLC Ltd, Navigator HGG Henderson Group plc 04/28/2015 04/30/2015 Annual Re-elect Tim How as Director Management For

MLC Investments, Navigator HIL Hills Ltd. 10/29/2014 10/31/2014 Annual Approve the Spill Resolution Management Against

Page 19 / 44 MLC Investments, Navigator HIL Hills Ltd. 10/29/2014 10/31/2014 Annual Elect Ian Elliot as Director Management For MLC Investments, Navigator HIL Hills Ltd. 10/29/2014 10/31/2014 Annual Elect Philip Bullock as Director Management For MLC Investments, Navigator HIL Hills Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management For MLC Investments, Navigator HIL Hills Ltd. 10/29/2014 10/31/2014 Annual Approve the Issuance of Up to 160,555 Performance Rights to Edward Noel Pretty, Managing Management For Director of the Company Navigator HPI Hotel Property Investments Limited 11/19/2014 11/21/2014 Annual/Special Elect Trevor O'Hoy as Director Management For Navigator HPI Hotel Property Investments Limited 11/19/2014 11/21/2014 Annual/Special Elect Raymond Gunston as Director Management For Navigator HPI Hotel Property Investments Limited 11/19/2014 11/21/2014 Annual/Special Approve the Remuneration Report Management For Navigator HSN Hansen Technologies Ltd. 11/24/2014 11/26/2014 Annual Elect Bruce Adams as Director Management Against Navigator HSN Hansen Technologies Ltd. 11/24/2014 11/26/2014 Annual Elect David Osborne as Director Management Against Navigator HSN Hansen Technologies Ltd. 11/24/2014 11/26/2014 Annual Approve the Spill Resolution Management Against Navigator HSN Hansen Technologies Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator HSN Hansen Technologies Ltd. 11/24/2014 11/26/2014 Annual Elect Sarah Morgan as Director Management For Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management Against Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Chris Mentis as Director Management Against Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Financial Statements and Statutory Reports Management For Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve Declaration of Final Dividend Management For Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Gerald Harvey as Director Management For Navigator HVN Harvey Norman Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Graham Charles Paton as Director Management For MLC Investments, MLC Ltd HZN Horizon Oil Ltd. 08/05/2014 08/07/2014 Court Approve the Scheme of Arrangement between Horizon Oil Limited and Its Shareholders Management For

Navigator HZN Horizon Oil Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator HZN Horizon Oil Ltd. 11/19/2014 11/21/2014 Annual Elect Andrew Stock as Director Management For Navigator HZN Horizon Oil Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Securities to Brent Emmett, Chief Executive Officer and Managing Director Management For of the Company Navigator HZN Horizon Oil Ltd. 11/19/2014 11/21/2014 Annual Approve the Employee Option Scheme Management For MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Elect Michael Carlin as Director SH Against

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Management For Wilkins, Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Elect Yasmin Allen as Director Management For

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Elect Hugh Fletcher as Director Management For

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Elect Philip Twyman as Director Management For

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Ratify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors Management For

MLC Investments, MLC Ltd, Navigator IAG Insurance Australia Group Ltd. 10/28/2014 10/30/2014 Annual Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Management For Insurance Australia Limited to Institutional and Sophisticated Investors Navigator IAU Intrepid Mines Ltd. 11/16/2014 11/18/2014 Special Approve Merger with Blackthorn Resources Limited Management Against Navigator IAU Intrepid Mines Ltd. 11/16/2014 11/18/2014 Special Approve the Buy-Back of Shares Management Against Navigator IAU Intrepid Mines Ltd. 11/16/2014 11/18/2014 Special Approve the Contingent Buy-Back of Shares Management For Navigator IBY iBuy Group Ltd 11/11/2014 11/13/2014 Special Approve the Change of Company Name to Ensogo Limited Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Elect Geoffrey Brunsdon as Director Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Elect Jennifer Horrigan as Director Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Elect Michael Johnstone as Director Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Elect Howard Brenchley as Director Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Elect John Freemantle as Director Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Amend Quorum Requirements Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Approve the Amendments to the Industria Trust No.1 Constitution Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Approve the Amendments to the Industria Trust No.2 Constitution Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Approve the Amendments to the Industria Trust No.3 Constitution Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Approve the Amendments to the Industria Trust No.4 Constitution Management For Navigator IDR Industria REIT Fund 11/18/2014 11/20/2014 Annual/Special Approve the Amendments to the Company's Constitution Management For Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Ian Griffiths as Director Management For Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Roger Sexton as Director Management For Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Allan Griffiths as Director Management For Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Management For Director of the Company Navigator IFL IOOF Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Provision of Financial Assistance Management For MLC Invetments IFM Infomedia Ltd. 10/28/2014 10/30/2014 Annual Elect Myer Herszberg as Director Management Against MLC Invetments IFM Infomedia Ltd. 10/28/2014 10/30/2014 Annual Elect Clyde McConaghy as Director Management For MLC Invetments IFM Infomedia Ltd. 10/28/2014 10/30/2014 Annual Elect Richard Graham as Director Management For MLC Invetments IFM Infomedia Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Invetments IFM Infomedia Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Performance Rights to Andrew Pattinson, CEO of the Company Management For

Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Remuneration Report Management For

Page 20 / 44 Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Elect Fiona Harris as Director Management For Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Elect Rosse Rolfe as Director Management For Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Infigen Energy Equity Plan Management For Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Grant of 3.14 Million Performance Rights to Miles George, Managing Director of the Management For Company Navigator IFN Infigen Energy Ltd. 11/18/2014 11/20/2014 Annual/Special Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator IGO Independence Group NL 11/18/2014 11/20/2014 Annual Elect Peter Buck as Director Management For Navigator IGO Independence Group NL 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator IGO Independence Group NL 11/18/2014 11/20/2014 Annual Approve the Performance Rights Plan Management For Navigator IGO Independence Group NL 11/18/2014 11/20/2014 Annual Approve the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Management For Company Navigator IGO Independence Group NL 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator IIN iiNet Limited 11/16/2014 11/18/2014 Annual Elect Patrick O'Sullivan as Director Management For Navigator IIN iiNet Limited 11/16/2014 11/18/2014 Annual Elect Paul McCarney as Director Management For Navigator IIN iiNet Limited 11/16/2014 11/18/2014 Annual Elect Louise McCann as Director Management For Navigator IIN iiNet Limited 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator IIN iiNet Limited 11/16/2014 11/18/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator ILU Iluka Resources Ltd. 05/18/2015 05/20/2015 Annual Elect Gavin John Rezos as Director Management For

MLC Investments, MLC Ltd, Navigator ILU Iluka Resources Ltd. 05/18/2015 05/20/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ILU Iluka Resources Ltd. 05/18/2015 05/20/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Elect Kevin Dundo as Director Management For MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Elect Magnus Lemmel as Director Management For MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Management For Company MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 1.37 Million Shares Management For MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 4.09 Million Shares Management For MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd Management For MLC Invetments IMD Imdex Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For Navigator IMF Bentham IMF Limited 11/12/2014 11/14/2014 Annual Approve the Remuneration Report Management Against Navigator IMF Bentham IMF Limited 11/12/2014 11/14/2014 Annual Elect Clive Bowman as Director Management Against Navigator IMF Bentham IMF Limited 11/12/2014 11/14/2014 Annual Elect Michael Bowen as Director Management Against Navigator IMF Bentham IMF Limited 11/12/2014 11/14/2014 Annual Elect Wendy McCarthy as Director Management For Navigator IMF Bentham IMF Limited 11/12/2014 11/14/2014 Annual Approve the Change of Company Name to IMF Bentham Limited Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Approve the Remuneration Report Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Elect Norah Barlow as Director Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Elect Amanda Heyworth as Director Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Ratify the Past Issuance of 100.7 Million Securities to Institutional Investors Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Approve the Ingenia Communities Group Rights Plan Management For Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of Short Term Incentive Rights to Simon Owen, Managing Director and CEO Management For of the Company Navigator INA Ingenia Communities Group 11/10/2014 11/12/2014 Annual/Special Approve the Grant of Long Term Incentive Rights to Simon Owen, Managing Director and CEO Management For of the Company MLC Investments, MLC Ltd, Navigator IOF Investa Office Fund 10/21/2014 10/23/2014 Special Elect Deborah Page as Director Management For

MLC Investments, MLC Ltd, Navigator IPL Incitec Pivot Ltd 12/17/2014 12/19/2014 Annual Elect Kathryn Fagg as Director Management For

MLC Investments, MLC Ltd, Navigator IPL Incitec Pivot Ltd 12/17/2014 12/19/2014 Annual Elect Gregory Hayes as Director Management For

MLC Investments, MLC Ltd, Navigator IPL Incitec Pivot Ltd 12/17/2014 12/19/2014 Annual Elect Rebecca McGrath as Director Management For

MLC Investments, MLC Ltd, Navigator IPL Incitec Pivot Ltd 12/17/2014 12/19/2014 Annual Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd, Navigator IPL Incitec Pivot Ltd 12/17/2014 12/19/2014 Annual Approve the Remuneration Report Management For

MLC Invetments IPP iProperty Group Ltd. 09/03/2014 09/05/2014 Special Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company Management For

MLC Invetments IPP iProperty Group Ltd. 12/17/2014 12/19/2014 Special Approve the Transaction Management For MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Remuneration Report Management For MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 63,463 Fully Paid Ordinary Shares to Georg Chmiel, CEO and Management For Managing Director of the Company MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 6,794 Fully Paid Ordinary Shares to Roland Tripard, Non-Executive Management For Director of the Company MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Elect Owen Wilson as Director Management For MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Elect Lucas Elliott as Director Management For MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 675,570 Fully Paid Ordinary Shares to the Vendors of Management For ThinkOfLiving.com MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 167,838 Fully Paid Ordinary Shares to REA Austin Pty Ltd Management For

MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 13,811 Fully Paid Ordinary Shares to Patrick Grove, Non-Executive Management For Chairman of the Company

Page 21 / 44 MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 8,816 Fully Paid Ordinary Shares to John Armstrong, Non-Executive Management For Director of the Company MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 10,358 Fully Paid Ordinary Shares to Lucas Elliott, Non-Executive Management For Director of the Company MLC Invetments IPP iProperty Group Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of 10,358 Fully Paid Ordinary Shares to Nicholas Geddes, Non-Executive Management For Director of the Company MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Elect Nicola Beattie as Director Management For

MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Elect Geoffrey Tomlinson as Director Management For

MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Elect John Hayes as Director Management For

MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Approve the Grant of Deferred Share Rights to Andrew Walsh, Managing Director and CEO of Management For the Company MLC Investments, MLC Ltd, Navigator IRE IRESS Limited 05/05/2015 7/05/2015 Annual Approve the Grant of Performance Rights to Andrew Walsh, Managing Director and CEO of the Management For Company MLC Invetments IRN Indophil Resources NL 12/16/2014 12/18/2014 Court Approve the Scheme of Arrangement Between Indophil Resources NL and the Holders of Its Management For Fully Paid Ordinary Shares Navigator ISD iSentia Group Limited 11/18/2014 11/20/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For Navigator ISD iSentia Group Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator ISD iSentia Group Limited 11/18/2014 11/20/2014 Annual Elect Doug Flynn as Director Management For Navigator ISU Iselect Limited 11/15/2014 11/17/2014 Annual Approve the Spill Resolution Management Against Navigator ISU Iselect Limited 11/15/2014 11/17/2014 Annual Approve the Remuneration Report Management For Navigator ISU Iselect Limited 11/15/2014 11/17/2014 Annual Elect Shaun Bonett as Director Management For Navigator ISU Iselect Limited 11/15/2014 11/17/2014 Annual Elect Brodie Arnhold as Director Management For Navigator ISU Iselect Limited 11/15/2014 11/17/2014 Annual Approve the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Management For Company MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Elect Aliza Knox as Director Management For

MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Elect Christine (Tina) Clifton as Director Management For

MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Elect Gary Stead as Director Management For

MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator IVC Invocare Ltd. 05/20/2015 05/22/2015 Annual Approve the Termination Benefits for Andrew Smith Management Against

MLC Investments, MLC Ltd, Navigator JBH JB Hi-Fi Limited 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator JBH JB Hi-Fi Limited 10/27/2014 10/29/2014 Annual Elect Greg Richards as Director Management For

MLC Investments, MLC Ltd, Navigator JBH JB Hi-Fi Limited 10/27/2014 10/29/2014 Annual Elect Richard Uechtritz as Director Management For

MLC Investments, MLC Ltd, Navigator JBH JB Hi-Fi Limited 10/27/2014 10/29/2014 Annual Approve the Grant of Options to Richard Murray, Executive Director of the Company Management For

Navigator JHC Japara Healthcare Ltd 11/03/2014 11/05/2014 Annual Approve the Remuneration Report Management For Navigator JHC Japara Healthcare Ltd 11/03/2014 11/05/2014 Annual Elect Tim Poole as Director Management For Navigator JHC Japara Healthcare Ltd 11/03/2014 11/05/2014 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Accept Financial Statements and Statutory Reports Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Elect Russell Chenu as Director Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Elect Michael Hammes as Director Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Elect Rudolf van der Meer as Director Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Authorize Board to Fix Remuneration of Auditors Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd, Navigator JHX James Hardie Industries plc 08/13/2014 08/15/2014 Annual Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Management For Chief Executive Officer of the Company MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Colin Goodall as Director SH Against MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect David Bamford as Director SH Against MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Approve the Spill Resolution Management Against MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Peter Turnbull as Director Management For MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Bernard Wheelahan as Director Management For MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Geoff Atkins as Director Management For

Page 22 / 44 MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Mark Smith as Director Management For MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Approve the Grant of Up to 424,310 ESOP Options to Robert Hosking, Executive Director of the Management For Company MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Approve the Grant of Up to 424,310 ESOP Options to Mark Smith, Executive Director of the Management For Company MLC Investments, MLC Ltd KAR Karoon Gas Australia Ltd. 10/25/2014 10/27/2014 Annual Elect Glenda McLoughlin as Director SH For Navigator KCN Kingsgate Consolidated Ltd. 11/24/2014 11/26/2014 Annual Approve the Amendments to the Constitution Management Against Navigator KCN Kingsgate Consolidated Ltd. 11/24/2014 11/26/2014 Annual Elect Peter Warren as Director Management For Navigator KCN Kingsgate Consolidated Ltd. 11/24/2014 11/26/2014 Annual Elect Ross Smyth-Kirk as Director Management For Navigator KCN Kingsgate Consolidated Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator KMD Kathmandu Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect David Kirk as Director Management For Navigator KMD Kathmandu Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect John Harvey as Director Management For Navigator KMD Kathmandu Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Mark Todd as Director Management For Navigator KMD Kathmandu Holdings Ltd. 11/19/2014 11/21/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management For Navigator KMD Kathmandu Holdings Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Performance Rights to Mark Todd, Finance Director and Chief Operating Management For Officer of the Company Navigator KSC K & S Corporation Ltd. 11/23/2014 11/25/2014 Annual Elect John Legh Winser as Director Management Against Navigator KSC K & S Corporation Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 30,000 Shares to Paul Sarant, Managing Director of the Company Management Against

Navigator KSC K & S Corporation Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator KSC K & S Corporation Ltd. 11/23/2014 11/25/2014 Annual Elect Raymond Maxwell Smith as Director Management For Navigator KSC K & S Corporation Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 129,310 Shares to Paul Sarant, Managing Director of the Company Management For

MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Approve the Remuneration Report Management Against MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Elect Russell Langtry Chenu as Director Management For MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Elect Trevor Gerber as Director Management For MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Elect Kirstin Irene Ferguson as Director Management For MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Elect Peter-Wilhelm Sassenfeld as Director Management For MLC Investments, MLC Ltd LEI Leighton Holdings Ltd. 04/19/2015 04/21/2015 Annual Approve the Change of Company Name to CIMIC Group Limited Management For Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Elect Pippa Downes as Director Management For Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Elect Paul Say as Director Management For Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Elect Helen Wright as Director Management For Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Approve the Remuneration Report Management For Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Approve the Grant of Rights to Andrew Wilkinson, Managing Director of the Company Management For

Navigator LEP ALE Property Group 11/04/2014 11/06/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator LIC Lifestyle Communities Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator LIC Lifestyle Communities Ltd. 11/18/2014 11/20/2014 Annual Elect Tim Poole as Director Management For Navigator LLC Lend Lease Group 11/12/2014 11/14/2014 Annual/Special Elect Colin B Carter as Director Management For Navigator LLC Lend Lease Group 11/12/2014 11/14/2014 Annual/Special Elect Michael J Ullmer as Director Management For Navigator LLC Lend Lease Group 11/12/2014 11/14/2014 Annual/Special Approve the Remuneration Report Management For Navigator LLC Lend Lease Group 11/12/2014 11/14/2014 Annual/Special Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann, Management For Managing Director of the Company Navigator LLC Lend Lease Group 11/12/2014 11/14/2014 Annual/Special Approve the Reduction of Share Capital and Lend Lease Trust Capitalisation Management For Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Performance Rights to Fletcher Maurice Brand, Managing Director of the Management Against Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Performance Rights to Fletcher Maurice Brand, Managing Director of the Management Against Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Elect Leeanne Kay Bond as Director Management For Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Elect Paul Joseph Cavicchi as Director Management For Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up to 32,819 NED Rights to Richard Jonathan Beresford, Non-Executive Management For Director of the Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up to 20,102 NED Rights to Leeanne Kay Bond, Non-Executive Director of Management For the Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up to 16,409 NED Rights to Yao Guihua, Non-Executive Director of the Management For Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up to 7,771 NED Rights to Paul Joseph Cavicchi, Non-Executive Director Management For of the Company Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Approve the Termination Benefits Management For Navigator LNG Liquefied Natural Gas Ltd. 11/16/2014 11/18/2014 Annual Ratify the Past Issuance of 8.92 Million Shares to Institutional and Sophisticated Investors Management For

Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Approve the Remuneration Report Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Elect Robert Scott as Director Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Elect Bernard Lambilliotte as Director Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Elect Chris Rowland as Director Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Elect Mitchell Wells as Director Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Elect John Pinkerton as Director Management For Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Ratify the Past Grant of 11.50 Million Options to John Pinkerton, Non-Executive Director of the Management For Company

Page 23 / 44 Navigator LNR Lonestar Resources Ltd 06/05/2015 8/05/2015 Annual Approve the Consolidation of Capital Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect William Forde as Director Management Against MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect Amanda Lacaze as Director Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect Kathleen Conlon as Director Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Ratify the Past Issuance of 106.19 Million Ordinary Shares to the Clients of Patersons Securities Management For Limited MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Ratify the Past Issuance of 150 Million Ordinary Shares to Sophisticated and Institutional Management For Investors MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Ratify the Past Issuance of 75 Million Placement Options to Investors Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Up to 221.77 Million Options to the Underwriters and Sub-Underwriters of Management For the October Rights Issue MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Up to 781,250 Underwriter Options to Nicholas Curtis, Chairman of the Management For Company MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Up to 312,500 Underwriter Options to Amanda Lacaze, Chief Executive Management For Officer and Managing Director of the Company MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Up to 234,375 Underwriter Options to Stephen Conlon Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Lynas Corporation Limited Option Incentive Plan Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Lynas Corporation Limited Performance Rights Plan Management For MLC Investments, MLC Ltd LYC Lynas Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Performance Rights to Amanda Lacaze, Chief Executive Officer and Management For Managing Director of the Company Navigator MAD Maverick Drilling & Exploration Ltd 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management Against Navigator MAD Maverick Drilling & Exploration Ltd 11/19/2014 11/21/2014 Annual Elect Joseph Camuglia as Director Management For Navigator MAD Maverick Drilling & Exploration Ltd 11/19/2014 11/21/2014 Annual Elect Lee Clarke as Director Management For Navigator MAD Maverick Drilling & Exploration Ltd 11/19/2014 11/21/2014 Annual Ratify the Past Issuance of 65.88 Million Shares to Sophisticated and Professional Investors Management For

Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Elect Barry Lionel Cusack as Director Management Against Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Approve the Remuneration Report Management For Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Elect Vyril Anthony Vella as Director Management For Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Elect Eva Skira as Director Management For Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Approve the Grant of Up to 9.5 Million Performance Rights to Ross Anthony Carroll, Managing Management For Director and Chief Executive Officer of the Company Navigator MAH Macmahon Holdings Ltd. 11/05/2014 11/07/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator MBC Malabar Coal Ltd 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator MBC Malabar Coal Ltd 11/25/2014 11/27/2014 Annual Elect Anthony Galligan as Director Management For Navigator MBC Malabar Coal Ltd 11/25/2014 11/27/2014 Annual Approve the Grant of 750,000 Options to Graeme Booth, Managing Director of the Company Management For

Navigator MCE Matrix Composites & Engineering Ltd. 11/03/2014 11/05/2014 Annual Elect Steven Cole as Director Management For Navigator MCE Matrix Composites & Engineering Ltd. 11/03/2014 11/05/2014 Annual Elect Duncan Paul Clegg as Director Management For Navigator MCE Matrix Composites & Engineering Ltd. 11/03/2014 11/05/2014 Annual Elect Craig Neil Duncan as Director Management For Navigator MCE Matrix Composites & Engineering Ltd. 11/03/2014 11/05/2014 Annual Approve the Remuneration Report Management For Navigator MCR Mincor Resources NL 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator MCR Mincor Resources NL 11/10/2014 11/12/2014 Annual Elect John William Gardner as Director Management For Navigator MCS McAleese Limited 11/18/2014 11/20/2014 Annual Elect Gilberto Maggiolo as Director Management For Navigator MCS McAleese Limited 11/18/2014 11/20/2014 Annual Elect Kerry Gleeson as Director Management For Navigator MCS McAleese Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator MCS McAleese Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Performance Rights to Mark Rowsthorn, Managing Director and Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Elect Brett Peter Cairns as Director Management For MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Elect Robert Darius Fraser as Director Management For MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Elect Karen Phin as Director Management For MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Approve the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of Management For the Company MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Approve the Grant of Financial Assistance to Robert Fraser and Karen Phin Management For MLC Investments, MLC Ltd MFG Magellan Financial Group 10/15/2014 10/17/2014 Annual Approve Related Party Benefits Management For Navigator MGR Mirvac Group Ltd. 11/18/2014 11/20/2014 Annual/Special Elect Peter Hawkins as Director Management For Navigator MGR Mirvac Group Ltd. 11/18/2014 11/20/2014 Annual/Special Elect Elana Rubin as Director Management For Navigator MGR Mirvac Group Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Remuneration Report Management For Navigator MGR Mirvac Group Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MGR Mirvac Group Ltd. 11/18/2014 11/20/2014 Annual/Special Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director Management For of the Company Navigator MGX Mount Gibson Iron Ltd 11/10/2014 11/12/2014 Annual Elect Alan Jones as Director Management Against Navigator MGX Mount Gibson Iron Ltd 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator MGX Mount Gibson Iron Ltd 11/10/2014 11/12/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator MIN Mineral Resources Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator MIN Mineral Resources Ltd. 11/18/2014 11/20/2014 Annual Elect Kelvin Flynn as Director Management For Navigator MIN Mineral Resources Ltd. 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Approve the Grant of Up to 7.5 Million Options to Ian Rodwell, Chief Executive Officer of the Management Against Company

Page 24 / 44 Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Approve the Grant of Up to 2 Million Options to Hans de Back, Non-Executive Director of the Management Against Company Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Approve the Grant of Up to 3 Million Options to Mark Hauser, Non-Executive Director of the Management Against Company Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Elect Mark Hauser as Director Management For Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Approve the Remuneration Report Management For Navigator MKB Moko Social Media Ltd. 11/15/2014 11/17/2014 Annual Ratify the Past Issuance of 2.5 Million Shares and 14.57 Million Unlisted Options Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Ratify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors Management Abstain

Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Chris Tuckwell as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Ross Williams as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Geoffrey Baker as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Approve the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Management For Company Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Chris Tuckwell as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Ross Williams as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Elect Geoffrey Baker as Director Management For Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Ratify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors Management For

Navigator MLD MACA LTD. 11/10/2014 11/12/2014 Annual Approve the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Management For Company Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Elect Andrew Ferguson as Director Management For Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Elect Xie Penggen as Director Management For Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Consolidation of Capital Management For Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Issuance of Up to 1.54 Million Performance Rights to Peter Cook, Chief Executive Management For Officer and Executive Director of the Company Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Issuance of Up to 1.13 Million Performance Rights to Warren Hallam, Executive Management For Director of the Company Navigator MLX Metals X Ltd. 11/24/2014 11/26/2014 Annual Approve the Long Term Incentive Plan Management For Navigator MML Medusa Mining Ltd. 11/18/2014 11/20/2014 Annual Elect Andrew Teo as Director Management For Navigator MML Medusa Mining Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd MML Medusa Mining Ltd. 01/26/2015 01/28/2015 Special Approve the Medusa Mining Limited Share Option Plan Management Against MLC Investments, MLC Ltd MML Medusa Mining Ltd. 01/26/2015 01/28/2015 Special Approve the Medusa Mining Limited Performance Rights Plan Management Against MLC Investments, MLC Ltd MML Medusa Mining Ltd. 01/26/2015 01/28/2015 Special Approve the Grant of Up to 500,000 Options to Raul Villanueva Management Against MLC Investments, MLC Ltd MML Medusa Mining Ltd. 01/26/2015 01/28/2015 Special Approve the Grant of Up to 500,000 Options to Gary Powell Management Against MLC Investments, MLC Ltd MML Medusa Mining Ltd. 01/26/2015 01/28/2015 Special Ratify the Past Grant of 3.2 Million Options to Certain Employees Management For MLC Investments, MLC Ltd, Navigator MMS Mcmillan Shakespeare Ltd 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management Against

MLC Investments, MLC Ltd, Navigator MMS Mcmillan Shakespeare Ltd 10/27/2014 10/29/2014 Annual Elect John Bennetts as Director Management For

MLC Investments, MLC Ltd, Navigator MMS Mcmillan Shakespeare Ltd 10/27/2014 10/29/2014 Annual Elect Tim Poole as Director Management For

MLC Investments, MLC Ltd, Navigator MMS Mcmillan Shakespeare Ltd 10/27/2014 10/29/2014 Annual Elect Ian Elliot as Director Management For

MLC Investments, MLC Ltd, Navigator MMS Mcmillan Shakespeare Ltd 10/27/2014 10/29/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MND Monadelphous Group Ltd. 11/18/2014 11/20/2014 Annual Elect Dietmar Voss as Director Management For Navigator MND Monadelphous Group Ltd. 11/18/2014 11/20/2014 Annual Elect Peter Dempsey as Director Management For Navigator MND Monadelphous Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MND Monadelphous Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For MLC Invetments MOC Mortgage Choice Ltd. 10/27/2014 10/29/2014 Annual Elect Peter Ritchie as Director Management For MLC Invetments MOC Mortgage Choice Ltd. 10/27/2014 10/29/2014 Annual Elect Peter Higgins as Director Management For MLC Invetments MOC Mortgage Choice Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Approve PricewaterhouseCoopers as Auditor of the Company and Authorize Board to Fix Their Management For Remuneration MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Elect Marc de Cure as Director Management For

MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Elect Jeffrey Conyers as Director Management For

MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Elect Nora Scheinkestel as Director Management For

MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Elect James Keyes as Director Management For

MLC Investments, MLC Ltd, Navigator MQA Macquarie Atlas Roads Ltd. 04/15/2015 04/17/2015 Annual Elect Nora Scheinkestel as Director Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Elect H Kevin McCann as Director Management For

Page 25 / 44 MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Elect Diane J Grady as Director Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Elect Gary R Banks as Director Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Elect Patricia A Cross as Director Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Elect Nicola M Wakefield Evans as Director Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator MQG Macquarie Group Limited 07/22/2014 07/24/2014 Annual Approve the Executive Voting Director's Participation in the Macquarie Group Employee Management For Retained Equity Plan Navigator MRM Mermaid Marine Australia Ltd. 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator MRM Mermaid Marine Australia Ltd. 11/16/2014 11/18/2014 Annual Elect Eva Alexandra 'Eve' Howell as Director Management For Navigator MRM Mermaid Marine Australia Ltd. 11/16/2014 11/18/2014 Annual Approve the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan Management For

Navigator MRM Mermaid Marine Australia Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of Management For the Company Navigator MRM Mermaid Marine Australia Ltd. 11/16/2014 11/18/2014 Annual Approve the Change of Company Name to MMA Offshore Limited Management For Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Elect William M. Burns as Director Management For Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Elect Donal O'Dwyer as Director Management For Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Elect Ben-Zion Weiner as Director Management For Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 80,000 Options to William M. Burns, Non-Executive Director of the Management For Company Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 80,000 Options to Eric Rose, Non-Executive Director of the Management For Company Navigator MSB Mesoblast Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 80,000 Options to Ben-Zion Weiner, Non-Executive Director of the Management For Company Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Elect Melanie Willis as Director Management For Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Elect Andrew Cummins as Director Management For Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Elect David Gibson as Director Management For Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator MTR Mantra Group Ltd 11/24/2014 11/26/2014 Annual Approve the Long Term Incentive Plan Management For MLC Investments, MLC Ltd MTS Metcash Ltd 08/25/2014 08/27/2014 Annual Elect Peter Barnes as Director Management For MLC Investments, MLC Ltd MTS Metcash Ltd 08/25/2014 08/27/2014 Annual Elect Mick McMahon as Director Management For MLC Investments, MLC Ltd MTS Metcash Ltd 08/25/2014 08/27/2014 Annual Elect Tonianne Dwyer as Director Management For MLC Investments, MLC Ltd MTS Metcash Ltd 08/25/2014 08/27/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd MTS Metcash Ltd 08/25/2014 08/27/2014 Annual Approve the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Management For Company MLC Investments, MLC Ltd MTU M2 Group Ltd 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd MTU M2 Group Ltd 10/28/2014 10/30/2014 Annual Elect Michael Simmons as Director as Director Management For MLC Investments, MLC Ltd MTU M2 Group Ltd 10/28/2014 10/30/2014 Annual Elect Vaughan Bowen as Director Management For MLC Investments, MLC Ltd MTU M2 Group Ltd 10/28/2014 10/30/2014 Annual Approve the Termination Benefits of Key Management Personnel Management For MLC Investments, MLC Ltd, Navigator MVF Monash IVF Group Limited 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management Against

MLC Investments, MLC Ltd, Navigator MVF Monash IVF Group Limited 10/26/2014 10/28/2014 Annual Appoint KPMG as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator MVF Monash IVF Group Limited 10/26/2014 10/28/2014 Annual Elect Richard Davis as Director Management For

MLC Investments, MLC Ltd, Navigator MVF Monash IVF Group Limited 10/26/2014 10/28/2014 Annual Elect Richard Henshaw as Director Management For

MLC Invetments MXI Maxitrans Industries Ltd. 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For MLC Invetments MXI Maxitrans Industries Ltd. 10/22/2014 10/24/2014 Annual Elect Joseph Rizzo as Director Management For MLC Invetments MXI Maxitrans Industries Ltd. 10/22/2014 10/24/2014 Annual Elect Geoffrey F. Lord as Director Management For MLC Invetments MXI Maxitrans Industries Ltd. 10/22/2014 10/24/2014 Annual Elect Robert H. Wylie as Director Management For MLC Invetments MXI Maxitrans Industries Ltd. 10/22/2014 10/24/2014 Annual Approve the Grant of Up to 437,113 Performance Rights to Michael Brockhoff, Managing Management For Director of the Company Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Ian Cornell as Director Management For Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Robert Thorn as Director Management For Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Paul McClintock as Director Management For Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Anne Brennan as Director Management For Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Management For Managing Director of the Company Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Approve the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Management For Managing Director of the Company Navigator MYR Myer Holdings Ltd. 11/19/2014 11/21/2014 Annual Renew Proportional Takeover Provisions Management For Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Elect Roger Corbett as Director Management For Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Elect Ronald Best as Director Management For Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Elect Bruce Robinson as Director Management For Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For

Page 26 / 44 Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Approve the Employee Share Loan Scheme Management For Navigator MYX Mayne Pharma Group Limited 11/25/2014 11/27/2014 Annual Approve the Issuance of Shares to Scott Richards, Chief Executive Officer and Managing Management For Director of the Company MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Elect Ken Henry as Director Management Abstain

MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Elect David Armstrong as Director Management Abstain

MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Elect Peeyush Gupta as Director Management Abstain

MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Elect Geraldine McBride as Director Management Abstain

MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Approve the Remuneration Report Management Abstain

MLC Investments, MLC Ltd, Navigator NAB National Australia Bank Limited 12/16/2014 12/18/2014 Annual Approve the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer Management Abstain and Managing Director of the Company MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Elect Richard Knight as Director Management Against

MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Approve the Remuneration Report Management Against

MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Management Against Executive Officer of the Company MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Elect Winifred Kamit as Director Management For

MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Management For Officer of the Company MLC Investments, MLC Ltd, Navigator NCM Newcrest Mining Ltd. 10/29/2014 10/31/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For

Navigator NEA Nearmap Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator NEA Nearmap Ltd. 11/18/2014 11/20/2014 Annual Elect Rob Newman as Director Management For Navigator NEA Nearmap Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 2 Million Options to Simon Crowther, Managing Director and Chief Management For Executive Officer of the Company Navigator NEA Nearmap Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Financial Assistance to Simon Crowther Management For Navigator NEC Nine Entertainment Co. Holdings Ltd 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator NEC Nine Entertainment Co. Holdings Ltd 11/17/2014 11/19/2014 Annual Elect Peter Costello as Director Management For Navigator NEC Nine Entertainment Co. Holdings Ltd 11/17/2014 11/19/2014 Annual Elect David Haslingden as Director Management For Navigator NHC New Hope Corporation Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator NHC New Hope Corporation Ltd. 11/18/2014 11/20/2014 Annual Elect Susan Palmer as Director Management For Navigator NHC New Hope Corporation Ltd. 11/18/2014 11/20/2014 Annual Elect Ian Williams as Director Management For Navigator NHC New Hope Corporation Ltd. 11/18/2014 11/20/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For Navigator NHF NIB Holdings Ltd 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For Navigator NHF NIB Holdings Ltd 10/27/2014 10/29/2014 Annual Elect Lee Ausburn as Director Management For Navigator NHF NIB Holdings Ltd 10/27/2014 10/29/2014 Annual Elect Harold Bentley as Director Management For Navigator NHF NIB Holdings Ltd 10/27/2014 10/29/2014 Annual Elect Christine McLoughlin as Director Management For Navigator NHF NIB Holdings Ltd 10/27/2014 10/29/2014 Annual Approve the Grant of Performance Rights to Mark Fitzgibbon, Managing Director and CEO of Management For the Company Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Approve the Remuneration Report Management For Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Appoint Ernst and Young as Auditor of the Company Management For Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Elect Howard Brenchley as Director Management For Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Elect Steven Leigh as Director Management For Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator NSR National Storage REIT 11/18/2014 11/20/2014 Annual/Special Ratify the Past Issuance of 36.73 Million Stapled Securities to Institutional and Professional Management For Investors Navigator NST Northern Star Resources Ltd 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator NST Northern Star Resources Ltd 11/10/2014 11/12/2014 Annual Elect Peter O'Connor as Director Management For Navigator NST Northern Star Resources Ltd 11/10/2014 11/12/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditors Management For Navigator NST Northern Star Resources Ltd 11/10/2014 11/12/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator NST Northern Star Resources Ltd 11/10/2014 11/12/2014 Annual Ratify the Past Issuance of 7.85 Million Shares to Yandal Investments Pty Ltd Management For MLC Investments, MLC Ltd, Navigator NUF Nufarm Limited 12/02/2014 12/04/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator NUF Nufarm Limited 12/02/2014 12/04/2014 Annual Elect Anne Bernadette Brennan as Director Management For

MLC Investments, MLC Ltd, Navigator NUF Nufarm Limited 12/02/2014 12/04/2014 Annual Elect Gordon Richard Davis as Director Management For

MLC Investments, MLC Ltd, Navigator NUF Nufarm Limited 12/02/2014 12/04/2014 Annual Elect Peter Maxwell Margin as Director Management For

MLC Investments, MLC Ltd, Navigator NUF Nufarm Limited 12/02/2014 12/04/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd NVN Novion Property Group 05/25/2015 05/27/2015 Special Approve the Company De-Stapling Resolution Management For MLC Investments, MLC Ltd NVN Novion Property Group 05/25/2015 05/27/2015 Court Approve the Scheme of Arrangement Between Novion Limited and its Shareholders Management For MLC Investments, MLC Ltd NVN Novion Property Group 05/25/2015 05/27/2015 Special Approve the Trust De-Stapling Resolution Management For MLC Investments, MLC Ltd NVN Novion Property Group 05/25/2015 05/27/2015 Special Approve the Trust Constitution Amendment Management For

Page 27 / 44 MLC Investments, MLC Ltd NVN Novion Property Group 05/25/2015 05/27/2015 Special Approve the Acquisition of All the Units in Novion Trust by Federation Centres Limited Management For

MLC Investments, MLC Ltd NVT Navitas Ltd. 11/02/2014 11/04/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd NVT Navitas Ltd. 11/02/2014 11/04/2014 Annual Elect James King as Director Management For MLC Investments, MLC Ltd NVT Navitas Ltd. 11/02/2014 11/04/2014 Annual Elect Tony Cipa as Director Management For MLC Investments, MLC Ltd NVT Navitas Ltd. 11/02/2014 11/04/2014 Annual Elect Diana Eilert as Director Management For Navigator NWH NRW Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect Michael Arnett as Director Management For Navigator NWH NRW Holdings Ltd. 11/23/2014 11/25/2014 Annual Elect John Cooper as Director Management For Navigator NWH NRW Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator NWH NRW Holdings Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 2.02 Million Performance Rights to Julian Pemberton, Chief Management For Executive Officer and Managing Director of the Company Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director K. Rupert Murdoch Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Lachlan K. Murdoch Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Robert J. Thomson Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Jose Maria Aznar Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Natalie Bancroft Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Peter L. Barnes Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Elaine L. Chao Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director John Elkann Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Joel I. Klein Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director James R. Murdoch Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Ana Paula Pessoa Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Masroor Siddiqui Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director K. Rupert Murdoch Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Lachlan K. Murdoch Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Robert J. Thomson Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Jose Maria Aznar Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Natalie Bancroft Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Peter L. Barnes Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Elaine L. Chao Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director John Elkann Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Joel I. Klein Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director James R. Murdoch Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Ana Paula Pessoa Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Elect Director Masroor Siddiqui Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Ratify Auditors Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Advisory Vote on Say on Pay Frequency Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Amend Omnibus Stock Plan Management Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Approve Recapitalization Plan for all Stock to Have One-vote per Share SH Do Not Vote Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Ratify Auditors Management For Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Amend Omnibus Stock Plan Management For Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Approve Recapitalization Plan for all Stock to Have One-vote per Share SH For Navigator NWS News Corporation 09/16/2014 11/13/2014 Annual Advisory Vote on Say on Pay Frequency Management One Year MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Elect Roderic Sage as Director Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Elect Frederick Grimwade as Director Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Elect Patrick McVeigh as Director Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Elect Richard Green as Director Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Approve the Issuance of Shares Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Ratify the Past Issuance of 5 Million Shares Management For MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Approve the Amendments to the Terms of Performance Rights and Options Previously Issued to Management For Elwood Charles Ellison, III MLC Invetments NWT Newsat Ltd. 11/26/2014 11/28/2014 Annual Approve the Amendments to the Terms of Options Previously Issued to Aron Merar Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Approve the Spill Resolution Management Against Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Approve the Remuneration Report Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Elect Gregory Clark as Director Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Elect Stuart Davis as Director Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Elect Edward (Ted) Pretty as Director Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Approve the Amendments to the Company's Constitution Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Approve the Executive Incentive Rights Plan Management For Navigator NXT NextDC Ltd. 11/12/2014 11/14/2014 Annual Approve the Grant of Up to 505,618 Performance Rights to Craig Scroggie, Chief Executive Management For Officer of the Company MLC Invetments OEG Orpheus Energy Ltd. 08/12/2014 08/14/2014 Special Approve the Sale of Indonesian Assets Management For Navigator OEG Orpheus Energy Ltd. 11/05/2014 11/07/2014 Annual Approve the Remuneration Report Management For Navigator OEG Orpheus Energy Ltd. 11/05/2014 11/07/2014 Annual Elect David Smith as Director Management For Navigator OEG Orpheus Energy Ltd. 11/05/2014 11/07/2014 Annual Approve the Conversion of Director's Debt Into Equity Management For

Page 28 / 44 MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Appoint PricewaterhouseCoopers as Auditors Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Elect Peter Warne as Director Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Elect William Allen as Director Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Elect Melinda Conrad as Director Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Elect Grant Murdoch as Director Management For

MLC Investments, MLC Ltd, Navigator OFX Ozforex Group Ltd 08/04/2014 08/06/2014 Annual Approve the Grant of 625,000 Performance Rights to Neil Helm, Managing Director and CEO of Management For the Company MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director James E. Askew Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director Jose P. Leviste, Jr. Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director Geoff W. Raby Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director J. Denham Shale Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director Michael F. Wilkes Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director William H. Myckatyn Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Elect Director Paul B. Sweeney Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Ratify PricewaterhouseCoopers LLP as Auditors Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Approve the Grant of 246,880 Performance Rights to Michael F. Wilkes Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Approve the Grant of 42,553 Performance Rights to Paul B. Sweeney Management For MLC Investments, Navigator OGC Oceanagold Corporation 07/05/2015 12/06/2015 Annual/Special Re-approve Performance Share Rights Plan Management For MLC Invetments OML oOh!media Limited 06/05/2015 8/05/2015 Annual Elect Michael Anderson as Director Management For MLC Invetments OML oOh!media Limited 06/05/2015 8/05/2015 Annual Elect Darren Smorgon as Director Management For MLC Invetments OML oOh!media Limited 06/05/2015 8/05/2015 Annual Appoint KPMG as Auditor of the Company Management For MLC Invetments OML oOh!media Limited 06/05/2015 8/05/2015 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator ORA Orora Ltd. 10/14/2014 10/16/2014 Annual Elect Abi Cleland as Director Management For

MLC Investments, MLC Ltd, Navigator ORA Orora Ltd. 10/14/2014 10/16/2014 Annual Elect Samantha Lewis as Director Management For

MLC Investments, MLC Ltd, Navigator ORA Orora Ltd. 10/14/2014 10/16/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For

MLC Investments, MLC Ltd, Navigator ORA Orora Ltd. 10/14/2014 10/16/2014 Annual Approve the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Management For Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator ORA Orora Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For

Navigator ORE Orocobre Ltd 11/19/2014 11/21/2014 Annual Elect James Calaway as Director Management Against Navigator ORE Orocobre Ltd 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator ORE Orocobre Ltd 11/19/2014 11/21/2014 Annual Elect John Gibson as Director Management For Navigator ORE Orocobre Ltd 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Management For Officer and Managing Director of the Company Navigator ORE Orocobre Ltd 11/19/2014 11/21/2014 Annual Approve the Termination Benefits of Richard Seville Management For MLC Invetments ORE Orocobre Ltd 03/13/2015 03/16/2015 Special Ratify the Past Issuance of Shares to Selected Institutional and Sophisticated Investors Management For

MLC Invetments ORE Orocobre Ltd 03/13/2015 03/16/2015 Special Approve the Issuance of Up to 267,563 Shares to James Calaway Management For MLC Invetments ORE Orocobre Ltd 03/13/2015 03/16/2015 Special Approve the Issuance of Up to 100,000 Shares to Richard Seville Management For MLC Invetments ORE Orocobre Ltd 03/13/2015 03/16/2015 Special Approve the Issuance of Up to 3.92 Million Shares to Professional and Sophisticated Investors Management For

MLC Investments, MLC Ltd, Navigator ORG Origin Energy Ltd. 10/20/2014 10/22/2014 Annual Elect Maxine Brenner as Director Management For

MLC Investments, MLC Ltd, Navigator ORG Origin Energy Ltd. 10/20/2014 10/22/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ORG Origin Energy Ltd. 10/20/2014 10/22/2014 Annual Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A Management For King, Managing Director of the Company MLC Investments, MLC Ltd, Navigator ORG Origin Energy Ltd. 10/20/2014 10/22/2014 Annual Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Management For Moses, Executive Director of the Company MLC Investments, MLC Ltd, Navigator ORI Orica Ltd. 01/27/2015 01/29/2015 Annual Elect Nora Scheinkestel as Director Management For

MLC Investments, MLC Ltd, Navigator ORI Orica Ltd. 01/27/2015 01/29/2015 Annual Elect Craig Elkington as Director Management For

MLC Investments, MLC Ltd, Navigator ORI Orica Ltd. 01/27/2015 01/29/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator ORI Orica Ltd. 01/27/2015 01/29/2015 Annual Approve the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator ORI Orica Ltd. 01/27/2015 01/29/2015 Annual Approve the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Management For Finance of the Company MLC Invetments ORL Orotongroup Ltd 12/01/2014 12/03/2014 Annual Approve the Remuneration Report Management For MLC Invetments ORL Orotongroup Ltd 12/01/2014 12/03/2014 Annual Elect John P Schmoll as Director Management For MLC Invetments ORL Orotongroup Ltd 12/01/2014 12/03/2014 Annual Approve the Grant of Tranche 1 Performance Rights to Mark Richard Newman, Managing Management For Director and CEO of the Company MLC Invetments ORL Orotongroup Ltd 12/01/2014 12/03/2014 Annual Approve the Grant of Tranches 2 and 3 Performance Rights to Mark Richard Newman, Management For Managing Director and CEO of the Company

Page 29 / 44 MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Elect Gerea Aopi as Director Management For

MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Management For Company MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Elect Rick Lee as Director Management For

MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Elect Bart Philemon as Director Management For

MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Management For Company MLC Investments, MLC Ltd, Navigator OSH Oil Search Ltd. 05/13/2015 05/15/2015 Annual Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For

MLC Investments, MLC Ltd, Navigator OZL OZ Minerals Ltd 05/23/2015 05/25/2015 Annual Elect Neil Hamilton as Director Management For

MLC Investments, MLC Ltd, Navigator OZL OZ Minerals Ltd 05/23/2015 05/25/2015 Annual Elect Charles Lenegan as Director Management For

MLC Investments, MLC Ltd, Navigator OZL OZ Minerals Ltd 05/23/2015 05/25/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator OZL OZ Minerals Ltd 05/23/2015 05/25/2015 Annual Approve the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Management For Executive Officer of the Company MLC Invetments PAN Panoramic Resources Ltd. 07/28/2014 07/30/2014 Special Approve the 2010 Panoramic Resources Limited Employee Share Plan Management For MLC Invetments PAN Panoramic Resources Ltd. 07/28/2014 07/30/2014 Special Approve the Grant of Performance Rights to Peter Harold, Managing Director of the Company Management For

MLC Invetments PAN Panoramic Resources Ltd. 07/28/2014 07/30/2014 Special Approve the Grant of Retirement Benefits to Peter Harold, Managing Director of the Company Management For

MLC Invetments PAN Panoramic Resources Ltd. 07/28/2014 07/30/2014 Special Approve the Grant of Retirement Benefits to Other Key Management Personnel Management For Navigator PAN Panoramic Resources Ltd. 11/19/2014 11/21/2014 Annual Elect Christopher Langdon as Director Management For Navigator PAN Panoramic Resources Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For MLC Invetments PBD PBD Developments Ltd 11/26/2014 11/28/2014 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management Against MLC Invetments PBD PBD Developments Ltd 11/26/2014 11/28/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management Against

MLC Invetments PBD PBD Developments Ltd 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Invetments PBD PBD Developments Ltd 11/26/2014 11/28/2014 Annual Elect David Hunt as Director Management For MLC Investments, MLC Ltd PBG Pacific Brands Ltd 10/12/2014 10/14/2014 Annual Elect Kiera Grant as Director Management For MLC Investments, MLC Ltd PBG Pacific Brands Ltd 10/12/2014 10/14/2014 Annual Elect Linda Bardo Nicholls as Director Management For MLC Investments, MLC Ltd PBG Pacific Brands Ltd 10/12/2014 10/14/2014 Annual Elect Stephen Goddard as Director Management For MLC Investments, MLC Ltd PBG Pacific Brands Ltd 10/12/2014 10/14/2014 Annual Elect James King as Director Management For MLC Investments, MLC Ltd PBG Pacific Brands Ltd 10/12/2014 10/14/2014 Annual Approve the Remuneration Report Management For Navigator PBT Prana Biotechnology Ltd 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator PBT Prana Biotechnology Ltd 11/11/2014 11/13/2014 Annual Elect Ira Shoulson as Director Management For Navigator PBT Prana Biotechnology Ltd 11/11/2014 11/13/2014 Annual Elect Peter Marks as Director Management For Navigator PBT Prana Biotechnology Ltd 11/11/2014 11/13/2014 Annual Elect Lawrence Gozlan as Director Management For Navigator PBT Prana Biotechnology Ltd 11/11/2014 11/13/2014 Annual Ratify the Past Issuance of 62.83 Million Shares to Professional and Sophisticated Investors and Management For Clients of Australian Financial Service License Holders Navigator PDN Paladin Energy Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator PDN Paladin Energy Ltd. 11/18/2014 11/20/2014 Annual Elect Sean Reveille Llewelyn as Director Management For MLC Investments, MLC Ltd PDN Paladin Energy Ltd. 03/28/2015 03/30/2015 Special Approve Issuance of Convertible Bonds and Shares on Conversion of Convertible Bonds Management For

MLC Investments, MLC Ltd PDN Paladin Energy Ltd. 03/28/2015 03/30/2015 Special Ratify the Past Issuance of 144.86 Million Ordinary Shares to HOPU Clean Energy (Singapore) Management For Pte Ltd Navigator PFL Patties Foods Ltd. 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator PFL Patties Foods Ltd. 11/16/2014 11/18/2014 Annual Elect Henricus Rijs as Director Management For Navigator PFL Patties Foods Ltd. 11/16/2014 11/18/2014 Annual Elect Greg Dhnaram as Director Management For Navigator PFL Patties Foods Ltd. 11/16/2014 11/18/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator PFL Patties Foods Ltd. 11/16/2014 11/18/2014 Annual Approve the Grant of Up 200,000 Performance Rights to Steven Chaur, Managing Director and Management For Chief Executive Officer of the Company Navigator PGH Pact Group Holdings Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator PGH Pact Group Holdings Ltd. 11/19/2014 11/21/2014 Annual Elect Jonathan Ling as Director Management For MLC Investments, Navigator PGR The PAS Group Ltd. 10/28/2014 10/30/2014 Annual Elect David Fenlon as Director Management For MLC Investments, Navigator PGR The PAS Group Ltd. 10/28/2014 10/30/2014 Annual Elect Jon Brett as Director Management For MLC Investments, Navigator PGR The PAS Group Ltd. 10/28/2014 10/30/2014 Annual Elect Jacquie Naylor as Director Management For MLC Investments, Navigator PGR The PAS Group Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Investments, Navigator PGR The PAS Group Ltd. 10/28/2014 10/30/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditors Management For Navigator PHG Pulse Health Ltd. 11/23/2014 11/25/2014 Annual Approve the Grant of Up to 175,000 Performance Rights to Phillipa Blakey, Chief Executive Management Against Officer of the Company Navigator PHG Pulse Health Ltd. 11/23/2014 11/25/2014 Annual Elect Stuart James as Director Management For Navigator PHG Pulse Health Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For MLC Invetments PIR Papillon Resources Limited 09/13/2014 09/15/2014 Court Approve the Scheme of Arrangement between Papillon and Its Shareholders Management For MLC Investments, MLC Ltd, Navigator PMV Premier Investments Ltd. 12/03/2014 12/05/2014 Annual Approve the Remuneration Report Management Against

Page 30 / 44 MLC Investments, MLC Ltd, Navigator PMV Premier Investments Ltd. 12/03/2014 12/05/2014 Annual Elect Henry Lanzer as Director Management Against

MLC Investments, MLC Ltd, Navigator PMV Premier Investments Ltd. 12/03/2014 12/05/2014 Annual Elect Michael McLeod as Director Management Against

MLC Investments, MLC Ltd, Navigator PMV Premier Investments Ltd. 12/03/2014 12/05/2014 Annual Elect Solomon Lew as Director Management For

MLC Investments, MLC Ltd, Navigator PMV Premier Investments Ltd. 12/03/2014 12/05/2014 Annual Approve the Performance Rights Share Plan Management For

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Remuneration Report Management Against

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Remuneration Report Management Do Not Vote

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Elect Ken Pickering as Director Management For

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Elect Ken Pickering as Director Management Do Not Vote

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Elect Geoff Handley as Director Management For

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Elect Geoff Handley as Director Management Do Not Vote

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Management For Fred Hess, Managing Director of the Company MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Management Do Not Vote Fred Hess, Managing Director of the Company MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Long Term Incentives to Robert Usher Management For

MLC Investments, MLC Ltd, Navigator PNA PanAust Ltd 05/20/2015 05/22/2015 Annual Approve the Long Term Incentives to Robert Usher Management Do Not Vote

MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Elect Michael Smith as Director Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Elect Rob Bransby as Director Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Elect Anne Templeman-Jones as Director Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Elect Mark Dutton as Director Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Approve the Pioneer Credit Equity Incentive Plan Management For MLC Invetments PNC Pioneer Credit Limited 10/27/2014 10/29/2014 Annual Approve the Grant of Up to 150,000 Indeterminate Rights to Keith John, Managing Director of Management For the Company MLC Investments, MLC Ltd, Navigator PPC Peet Ltd 12/14/2014 12/16/2014 Special Ratify the Past Issuance of 36.04 Million Shares to Institutional Investors Management Abstain

Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Elect Vicki Krause as Director Management For Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Elect Robert John McKinnon as Director Management For Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Elect Anthony Wayne Lennon as Director Management For Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Elect Trevor James Allen as Director Management For Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Approve the Grant of 833,897 Performance Rights to Brendan Gore, Managing Director and Management For Chief Executive Officer of the Company Navigator PPC Peet Ltd 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator PPC Peet Ltd 12/14/2014 12/16/2014 Special Approve the Issuance of 6.31 Million Shares to Scorpio Nominees Pty Ltd Management For

MLC Investments, MLC Ltd, Navigator PPT Perpetual Ltd. 10/28/2014 10/30/2014 Annual Elect Peter Scott as Director Management For

MLC Investments, MLC Ltd, Navigator PPT Perpetual Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Management For Company MLC Investments, MLC Ltd, Navigator PPT Perpetual Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For

MLC Investments, Navigator PRG Programmed Maintenance Services Ltd. 07/28/2014 07/30/2014 Annual Approve the Remuneration Report Management For MLC Investments, Navigator PRG Programmed Maintenance Services Ltd. 07/28/2014 07/30/2014 Annual Elect Jonathan Whittle as Director Management For MLC Investments, Navigator PRG Programmed Maintenance Services Ltd. 07/28/2014 07/30/2014 Annual Approve the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director Management For of the Company Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Elect John Kenneth Hartigan as Director Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Elect Peter John Macourt as Director Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Elect Ian Richard Neal as Director Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Elect Alexander Andrew Hamill as Director Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Prime Media Group Limited Performance Rights Plan Management For Navigator PRT Prime Media Group Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer Management For of the Company Navigator PRU Perseus Mining Limited 11/19/2014 11/21/2014 Annual Elect Colin Carson as Director Management Against Navigator PRU Perseus Mining Limited 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator PRU Perseus Mining Limited 11/19/2014 11/21/2014 Annual Elect Michael Bohm as Director Management For Navigator PRU Perseus Mining Limited 11/19/2014 11/21/2014 Annual Approve the Perseus Mining Limited Performance Rights Plan Management For MLC Investments, MLC Ltd PRY Primary Health Care Ltd. 11/26/2014 11/28/2014 Annual Elect Brian Ball as Director Management Against MLC Investments, MLC Ltd PRY Primary Health Care Ltd. 11/26/2014 11/28/2014 Annual Elect Henry Bateman as Director Management Against MLC Investments, MLC Ltd PRY Primary Health Care Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd PRY Primary Health Care Ltd. 11/26/2014 11/28/2014 Annual Elect Paul Jones as Director Management For MLC Investments, MLC Ltd PRY Primary Health Care Ltd. 11/26/2014 11/28/2014 Annual Elect Andrew Duff as Director Management For Navigator PTM Platinum Asset Management Ltd 11/04/2014 11/06/2014 Annual Elect Bruce Coleman as Director Management For

Page 31 / 44 Navigator PTM Platinum Asset Management Ltd 11/04/2014 11/06/2014 Annual Elect Philip Howard as Director Management For Navigator PTM Platinum Asset Management Ltd 11/04/2014 11/06/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator QAN Qantas Airways Limited 10/22/2014 10/24/2014 Annual Elect Richard Goodmanson as Director Management For

MLC Investments, MLC Ltd, Navigator QAN Qantas Airways Limited 10/22/2014 10/24/2014 Annual Elect Barbara Ward as Director Management For

MLC Investments, MLC Ltd, Navigator QAN Qantas Airways Limited 10/22/2014 10/24/2014 Annual Approve the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of Management For the Company MLC Investments, MLC Ltd, Navigator QAN Qantas Airways Limited 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator QAN Qantas Airways Limited 10/22/2014 10/24/2014 Annual Approve the Amendments to the Constitution Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Approve the Adoption of a New Constitution Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Elect Stephen Fitzgerald as Director Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Elect Brian Pomeroy as Director Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Elect Patrick Regan as Director Management For

MLC Investments, MLC Ltd, Navigator QBE QBE Insurance Group Ltd. 03/31/2015 04/02/2015 Annual Elect Jann Skinner as Director Management For

Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Ratify the Past Issuance of 94.34 Million Shares to Investors Management Abstain Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Elect Peter Dexter as Director Management For Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director Management For of the Company Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Management For Company Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Elect Peter Dexter as Director Management For Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director Management For of the Company Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Management For Company Navigator QUB Qube Holdings Limited 11/12/2014 11/13/2014 Annual Ratify the Past Issuance of 94.34 Million Shares to Investors Management For Navigator RCG RCG Corporation Ltd. 11/09/2014 11/11/2014 Annual Elect Michael Hirschowitz as Director Management Against Navigator RCG RCG Corporation Ltd. 11/09/2014 11/11/2014 Annual Approve the Remuneration Report Management For Navigator RCG RCG Corporation Ltd. 11/09/2014 11/11/2014 Annual Elect Stephen Kulmar as Director Management For MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Approve the Issuance of Up to 142.86 Million Shares to the Accent Group Limited Shareholders Management For

MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Elect Michael Hapgood as Director Management For MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Elect Craig Thompson as Director Management For MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Elect Daniel Agostinelli as Director Management For MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Approve the Financial Assistance in Connection with the Acquisition of Accent Group Limited Management For

MLC Invetments RCG RCG Corporation Ltd. 10/05/2015 12/05/2015 Special Ratify the Past Issuance of 35.71 Million Shares Management Abstain Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Elect Lloyd Jones as Director Management For Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Elect Bruce James as Director Management For Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Elect Sue Palmer as Director Management For Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and Management For CEO of the Company Navigator RCR RCR Tomlinson Ltd. 11/17/2014 11/19/2014 Annual Approve the Proportional Takeover Provision Management For Navigator REA REA Group Limited 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator REA REA Group Limited 11/11/2014 11/13/2014 Annual Elect William Lewis as Director Management For Navigator REA REA Group Limited 11/11/2014 11/13/2014 Annual Elect Peter Tonagh as Director Management For Navigator REA REA Group Limited 11/11/2014 11/13/2014 Annual Elect Roger Amos as Director Management For Navigator REA REA Group Limited 11/11/2014 11/13/2014 Annual Elect John McGrath as Director Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Elect Ian Blackburne as Director Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Elect Neil Chatfield as Director Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Elect Tahira Hassan as Director Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Elect Wendy Murdock as Director Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Approve the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Management For Chief Executive Officer of the Company Navigator REC Recall Holdings Ltd. 11/09/2014 11/11/2014 Annual Approve the Remuneration Report Management For

Page 32 / 44 MLC Investments, Navigator REH Reece Australia Ltd. 10/28/2014 10/30/2014 Annual Approve the Provision of Financial Assistance Given by Actrol Parts Holdings Pty Ltd Management For

MLC Investments, Navigator REH Reece Australia Ltd. 10/28/2014 10/30/2014 Annual Elect Leslie Alan Wilson as Director Management For MLC Investments, Navigator REH Reece Australia Ltd. 10/28/2014 10/30/2014 Annual Elect Andrzej Tomasz Gorecki as Director Management For MLC Investments, Navigator REH Reece Australia Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For Navigator RFG Retail Food Group Ltd 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator RFG Retail Food Group Ltd 11/23/2014 11/25/2014 Annual Elect Colin Archer as Director Management For Navigator RFG Retail Food Group Ltd 11/23/2014 11/25/2014 Annual Approve the Financial Assistance by Cafe2U Entities Management For Navigator RFG Retail Food Group Ltd 11/23/2014 11/25/2014 Annual Approve the Financial Assistance by Gloria Jeans Coffees Entities Management For Navigator RFG Retail Food Group Ltd 11/23/2014 11/25/2014 Annual Approve the Issuance of Shares to the Vendors Management For MLC Investments, MLC Ltd RFG Retail Food Group Ltd 03/14/2015 03/16/2015 Special Approve the Financial Assistance by Di Bella Coffee Entities Management For MLC Investments, MLC Ltd RFG Retail Food Group Ltd 03/14/2015 03/16/2015 Special Approve the Financial Assistance by Gloria Jeans Coffees Entities Management For MLC Investments, MLC Ltd RFG Retail Food Group Ltd 03/14/2015 03/16/2015 Special Ratify the Past Issuance of 446,575 Ordinary Shares to the Vendors Identified in the SPA Management For

MLC Investments, MLC Ltd RFG Retail Food Group Ltd 03/14/2015 03/16/2015 Special Ratify the Past Issuance of 8.33 Million Ordinary Shares to the Sophisticated, Professional or Management Abstain Otherwise Exempt Investors MLC Investments, MLC Ltd RFG Retail Food Group Ltd 03/14/2015 03/16/2015 Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director Management Against of the Company Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Management Against Director of the Company Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Elect Roderick Hamilton McGeoch as Director Management For Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Elect Kerry Chisholm Dart Roxburgh as Director Management For Navigator RHC Ramsay Health Care Ltd. 11/11/2014 11/13/2014 Annual Elect Ian Patrick Stewart Grier as Director Management For Navigator RIC Ridley Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator RIC Ridley Corporation Ltd. 11/19/2014 11/21/2014 Annual Elect John M Spark as Director Management For Navigator RIC Ridley Corporation Ltd. 11/19/2014 11/21/2014 Annual Elect Patria M Mann as Director Management For Navigator RIC Ridley Corporation Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 600,000 Performance Rights to Tim Hart, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Approve the Financial Statements and Reports of the Directors and Auditor Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Richard Goodmanson as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Anne Lauvergeon as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Chris Lynch as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Paul Tellier as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Simon Thompson as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect John Varley as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Sam Walsh as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Authorize the Audit Committee to Fix Remuneration of the Auditors Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Approve the Renewal of Off- Market and On-Market Share Buyback Authorities Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Approve Remuneration Policy Report for UK Law Purposes Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Approve the Director's Report on Remuneration Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Approve the Remuneration Report for Australian Law Purposes Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Megan Clark as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Michael L'Estrange as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Robert Brown as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Jan du Plessis as Director Management For

MLC Investments, MLC Ltd, Navigator RIO Rio Tinto Ltd. 05/05/2015 7/05/2015 Annual Elect Ann Godbehere as Director Management For

MLC Investments, Navigator RKN Reckon Ltd. 07/20/2014 07/22/2014 Special Approve the Selective Buy-Back Agreements Management For MLC Investments, Navigator RKN Reckon Ltd. 05/18/2015 05/20/2015 Annual Elect Greg Wilkinson as Director Management For MLC Investments, Navigator RKN Reckon Ltd. 05/18/2015 05/20/2015 Annual Approve the Remuneration Report Management For MLC Investments, Navigator RKN Reckon Ltd. 05/18/2015 05/20/2015 Annual Approve the Spill Resolution Management Against Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Michael Farrell Management Do Not Vote Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Chris Roberts Management Do Not Vote Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Jack Wareham Management Do Not Vote

Page 33 / 44 Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Ratify Auditors Management Do Not Vote Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management Do Not Vote Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Michael Farrell Management For Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Chris Roberts Management For Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Elect Director Jack Wareham Management For Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Ratify Auditors Management For Navigator RMD ResMed Inc. 09/22/2014 11/20/2014 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management For MLC Investments, Navigator ROC Roc Oil Company Ltd. 07/09/2014 07/11/2014 Special Approve the Amendments to the Roc Oil Company Ltd Constitution SH For MLC Investments, MLC Ltd RRL Regis Resources Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd RRL Regis Resources Ltd. 11/26/2014 11/28/2014 Annual Elect Mark Okeby as Director Management For MLC Investments, MLC Ltd RRL Regis Resources Ltd. 11/26/2014 11/28/2014 Annual Elect Glyn Evans as Director Management For MLC Investments, MLC Ltd RRL Regis Resources Ltd. 11/26/2014 11/28/2014 Annual Approve the Regis Resources Limited 2014 Employee Share Option Plan Management For Navigator RSG Resolute Mining Ltd. 11/24/2014 11/25/2014 Annual Approve the Remuneration Report Management For Navigator RSG Resolute Mining Ltd. 11/24/2014 11/25/2014 Annual Elect Marthinus (Martin) John Botha as Director Management For Navigator RSG Resolute Mining Ltd. 11/24/2014 11/25/2014 Annual Elect Peter Ernest Huston as Director Management For Navigator RSG Resolute Mining Ltd. 11/24/2014 11/25/2014 Annual Approve the Grant of Up to 1.05 Million Performance Rights to Peter Sullivan, Chief Executive Management For Officer of the Company MLC Ltd, Navigator RWH Royal Wolf Holdings Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of 106,112 Performance Rights to Robert Allan, CEO and Executive Director Management Against of the Company MLC Ltd, Navigator RWH Royal Wolf Holdings Ltd. 10/21/2014 10/23/2014 Annual Elect Ronald F. Valenta as Director Management For MLC Ltd, Navigator RWH Royal Wolf Holdings Ltd. 10/21/2014 10/23/2014 Annual Elect Manuel Marrero as Director Management For MLC Ltd, Navigator RWH Royal Wolf Holdings Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of 185,000 Performance Rights to Robert Allan, CEO and Executive Director Management For of the Company MLC Ltd, Navigator RWH Royal Wolf Holdings Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator SAI Sai Global Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SAI Sai Global Ltd. 10/21/2014 10/23/2014 Annual Elect Anna Buduls as Director Management For

MLC Investments, MLC Ltd, Navigator SAI Sai Global Ltd. 10/21/2014 10/23/2014 Annual Elect W Peter Day as Director Management For

Navigator SAR Saracen Mineral Holdings Ltd. 11/24/2014 11/26/2014 Annual Elect Martin Reed as Director Management For Navigator SAR Saracen Mineral Holdings Ltd. 11/24/2014 11/26/2014 Annual Elect Samantha Tough as Director Management For Navigator SAR Saracen Mineral Holdings Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator SAR Saracen Mineral Holdings Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of Up to 735,000 Performance Rights to Raleigh Finlayson, Managing Management For Director of the Company MLC Investments, MLC Ltd, Navigator SCG Scentre Group 05/05/2015 7/05/2015 Annual Approve the Remuneration Report for the Financial Year Ended December 31, 2014 Management For

MLC Investments, MLC Ltd, Navigator SCG Scentre Group 05/05/2015 7/05/2015 Annual Elect Brian M Schwartz as Director Management For

MLC Investments, MLC Ltd, Navigator SCG Scentre Group 05/05/2015 7/05/2015 Annual Elect Andrew W Harmos as Director Management For

MLC Investments, MLC Ltd, Navigator SCG Scentre Group 05/05/2015 7/05/2015 Annual Elect Michael F Ihlein as Director Management For

MLC Investments, MLC Ltd, Navigator SCG Scentre Group 05/05/2015 7/05/2015 Annual Elect Aliza Knox as Director Management For

Navigator SCP Shopping Centres Australasia Property Group 11/03/2014 11/05/2014 Annual/Special Approve the Spill Resolution Management Against Navigator SCP Shopping Centres Australasia Property Group 11/03/2014 11/05/2014 Annual/Special Approve the Remuneration Report Management For Navigator SCP Shopping Centres Australasia Property Group 11/03/2014 11/05/2014 Annual/Special Elect Philip Marcus Clark as Director Management For Navigator SCP Shopping Centres Australasia Property Group 11/03/2014 11/05/2014 Annual/Special Elect Philip Redmond as Director Management For Navigator SCP Shopping Centres Australasia Property Group 11/03/2014 11/05/2014 Annual/Special Approve the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the Company Management For

MLC Investments, MLC Ltd SDF Steadfast Group Ltd 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SDF Steadfast Group Ltd 10/27/2014 10/29/2014 Annual Approve the Grant of Equity and Termination Benefits Management For MLC Investments, MLC Ltd SDF Steadfast Group Ltd 10/27/2014 10/29/2014 Annual Elect Frank O'Halloran as Director Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Elect Michael Blakiston as Director Management Against Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Elect Fiona Harris as Director Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Elect Wallace King as Director Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Approve the Grant of Performance Rights to Giulio Casello, Executive Director of the Company Management For

Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 400,000 Convertible Notes to Wafin Limited Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 50 Million Tranche 1 Options to Wafin Limited Management For Navigator SDL Sundance Resources Ltd. 11/25/2014 11/27/2014 Annual Approve the Issuance of 210 Million Tranche 2 Options to Wafin Limited Management For Navigator SDM Sedgman Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator SDM Sedgman Ltd. 11/19/2014 11/21/2014 Annual Elect Robert McDonald as Director Management For Navigator SDM Sedgman Ltd. 11/19/2014 11/21/2014 Annual Elect Donald Argent as Director Management For Navigator SDM Sedgman Ltd. 11/19/2014 11/21/2014 Annual Elect Peter Watson as Director Management For Navigator SDM Sedgman Ltd. 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 841,683 Performance Rights to Peter Watson, Chief Executive Management For Officer and Managing Director of the Company MLC Investments, MLC Ltd SEA Sundance Energy Australia Ltd. 05/26/2015 05/28/2015 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SEA Sundance Energy Australia Ltd. 05/26/2015 05/28/2015 Annual Elect Michael Damer Hannell as Director Management For MLC Investments, MLC Ltd SEA Sundance Energy Australia Ltd. 05/26/2015 05/28/2015 Annual Elect Henry Weldon Holcombe as Director Management For

Page 34 / 44 MLC Investments, MLC Ltd SEA Sundance Energy Australia Ltd. 05/26/2015 05/28/2015 Annual Approve the Issuance of 3.09 Million Restricted Share Units to Eric McCrady, Managing Director Management For of the Company MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 02/06/2015 4/06/2015 Special Ratify the Past Issuance of 201.64 Million Tranche 1 Shares to Sophisticated and Professional Management Abstain Investors MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 298.36 Million Tranche 2 Shares to Sophisticated and Management For Professional Investors MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 312,500 Tranche 2 Shares to Philip Bainbridge, Non-Executive Management For Chairman of the Board MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 937,500 Tranche 2 Shares to Glenn Corrie, Managing Director of Management For the Company MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 312,500 Tranche 2 Shares to Gavin Harper, Non-Executive Management For Director of the Company MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Remuneration Report Management For MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Elect Bernie Ridgeway as Director Management For MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Performance Rights Plan Management For MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of Up to 2.77 Million Performance Rights to Glenn Corrie, Director of the Management For Company MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Grant of Up to 695,345 Shares to Glenn Corrie, Director of the Company Management For

MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Ratify the Past Issuance of 30 Million Options to Macquarie Bank Limited Management For MLC Invetments SEH Sino Gas & Energy Holdings Ltd. 05/13/2015 05/15/2015 Annual Approve the Spill Meeting Management Against Navigator SEK Seek Ltd. 11/25/2014 11/27/2014 Annual Elect Neil Chatfield as Director Management For Navigator SEK Seek Ltd. 11/25/2014 11/27/2014 Annual Elect Julie Fahey as Director Management For Navigator SEK Seek Ltd. 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator SEK Seek Ltd. 11/25/2014 11/27/2014 Annual Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Management For Executive Officer of the Company Navigator SEK Seek Ltd. 11/25/2014 11/27/2014 Annual Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Management For Executive Officer of the Company Navigator SFR Sandfire Resources NL 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator SFR Sandfire Resources NL 11/18/2014 11/20/2014 Annual Elect W John Evans as Director Management For MLC Investments, Navigator SFW SFG Australia Ltd. 07/30/2014 08/01/2014 Court Approve the Scheme of Arrangement Between SFG Australia Ltd and its Shareholders in Management For Relation to the Acquisition of 100 Percent of the Ordinary Shares in SFG Australia Limited By IOOF Holdings Limited Navigator SGF SG Fleet Group Ltd 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator SGF SG Fleet Group Ltd 11/18/2014 11/20/2014 Annual Elect Graham Edward Maloney as Director Management For Navigator SGF SG Fleet Group Ltd 11/18/2014 11/20/2014 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Elect John Skippen as Director Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Elect Ian Court as Director Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition Management For and Schultz Acquisition MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Ratify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Issuance of Shares in Relation to the Acquisition Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Slater & Gordon Employee Incentive Plan Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Slater & Gordon Share Incentive Plan Management For

MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator SGH Slater & Gordon Ltd. 10/18/2014 10/20/2014 Annual Approve the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Management For Company Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Elect Heather Ridout as Director Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Elect John DiLacqua as Director Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Elect Christopher Renwick as Director Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Elect Deborah O'Toole as Director Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Elect Georgia Nelson as Director Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditor Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Approve the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer Management For and Managing Director of the Company Navigator SGM Sims Metal Management Limited 11/11/2014 11/13/2014 Annual Approve the Termination of Benefits Management For MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Elect Ian Tsicalas as Director Management For

MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Elect Graham Cubbin as Director Management For

MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Approve the Grant of 360,885 Performance Shares to Michael Connaghan, Chief Executive Management For Officer and Managing Director of the Company MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Approve the Grant of STIP Performance Shares to Michael Connaghan, Chief Executive Officer Management For and Managing Director of the Company

Page 35 / 44 MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SGN STW Communications Group Ltd. 11/05/2015 13/05/2015 Annual Approve the Financial Assistance Provided by ADG Subsidiary in Connection with the ADG Management For Acquisition MLC Investments, MLC Ltd, Navigator SGP Stockland 10/26/2014 10/28/2014 Annual/Special Elect Tom Pockett as Director Management For

MLC Investments, MLC Ltd, Navigator SGP Stockland 10/26/2014 10/28/2014 Annual/Special Elect Peter Scott as Director Management For

MLC Investments, MLC Ltd, Navigator SGP Stockland 10/26/2014 10/28/2014 Annual/Special Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SGP Stockland 10/26/2014 10/28/2014 Annual/Special Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of Management For the Company MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Adopt Financial Statements and Directors' and Auditors' Reports Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Declare Final Dividend Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Elect Peter Ong Boon Kwee as Director Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Elect Low Check Kian as Director Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Elect Christina Hon Kwee Fong as Director Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Approve Directors' Fees Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For

MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Annual Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Management For Plan 2012 MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Special Authorize Share Repurchase Program Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Special Approve Alterations to the SingTel Performance Share Plan 2012 Management For MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Special Approve Participation by the Relevant Executive Director in the SingTel Performance Share Management For Plan 2012 MLC Investments, MLC Ltd SGT Singapore Telecommunications Ltd. 07/25/2014 Special Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Management For Plan 2012 MLC Invetments SHJ Shine Corporate Ltd 10/20/2014 10/22/2014 Annual Approve the Adoption of the Remuneration Report Management For MLC Invetments SHJ Shine Corporate Ltd 10/20/2014 10/22/2014 Annual Elect Greg Moynihan as Director Management For MLC Invetments SHJ Shine Corporate Ltd 10/20/2014 10/22/2014 Annual Elect Stephen Roche as Director Management For MLC Invetments SHJ Shine Corporate Ltd 10/20/2014 10/22/2014 Annual Ratify the Past Issuance of 1,400,000 Shares as Partial Consideration for the Acquisition of Management For Emanate Legal Services Pty Ltd MLC Invetments SHJ Shine Corporate Ltd 10/20/2014 10/22/2014 Annual Ratify the Past Issuance of 500,000 Shares as Partial Consideration for the Acquisition by SB Management For Law Pty Ltd of Stephen Browne Personal Injury Lawyers Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Elect Peter Campbell as Director Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Elect Lou Panaccio as Director Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Elect Chris Wilks as Director Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Elect Mark Compton as Director Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Approve the Sonic Healthcare Limited Employee Option Plan Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Approve the Sonic Healthcare Limited Employee Performance Rights Plan Management For Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Management For Executive Officer of the Company Navigator SHL Sonic Healthcare Limited 11/18/2014 11/20/2014 Annual Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Management For Officer of the Company Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Ratify the Past Issuance of 8.70 Million Shares to Institutional Investors Management Abstain Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Elect Michael Iwaniw as Director Management For Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Elect Paul Riordan as Director Management For Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Approve the Issuance of Up to 225,000 Performance Rights to Paul Thompson, Managing Management For Director of the Company Navigator SHV Select Harvests Ltd. 11/19/2014 11/21/2014 Annual Approve the Termination Benefits of Paul Thompson Management For MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Elect Linda Nicholls as Director Management For MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Elect David Bayes as Director Management For MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Approve the Grant of Performance Rights (Short Term Incentive) to Mark Hooper, Managing Management For Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Approve the Issuance of the STIP Performance Rights on an Accelerated Event and Payment of Management For Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd SIP Sigma Pharmaceuticals Ltd. 04/05/2015 6/05/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Approve the Smartgroup Corporation Ltd Loan Funded Share Plan Management For MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Approve the Issuance of Securities Under the Smartgroup Corporation Ltd Loan Funded Share Management For Plan MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in Management For the Company MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Approve the Grant of Shares to Deven Billimoria, Chief Executive Officer and Managing Director Management For of the Company MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Approve the Remuneration Report Management For

Page 36 / 44 MLC Investments, Navigator SIQ Smartgroup Corporation Ltd. 04/21/2015 04/23/2015 Annual Elect Andrew Bolam as Director Management For MLC Investments, MLC Ltd, Navigator SIR Sirius Resources NL 10/13/2014 10/15/2014 Special Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Management Abstain Sophisticated Investors MLC Investments, MLC Ltd, Navigator SIR Sirius Resources NL 10/13/2014 10/15/2014 Special Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Management For Sophisticated Investors Navigator SIR Sirius Resources NL 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator SIR Sirius Resources NL 11/25/2014 11/27/2014 Annual Elect Terry Grammer as Director Management For Navigator SIR Sirius Resources NL 11/25/2014 11/27/2014 Annual Elect Anna Neuling as Director Management For Navigator SIR Sirius Resources NL 11/25/2014 11/27/2014 Annual Approve the Grant of Share Appreciation Rights to Mark Bennett Management For Navigator SIR Sirius Resources NL 11/25/2014 11/27/2014 Annual Approve the Grant of Share Appreciation Rights to Anna Neuling Management For Navigator SIV Silver Chef Ltd. 10/14/2014 10/16/2014 Annual Elect Sophie Mitchell as Director Management Against Navigator SIV Silver Chef Ltd. 10/14/2014 10/16/2014 Annual Elect Bede King as Director Management Against Navigator SIV Silver Chef Ltd. 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For Navigator SIV Silver Chef Ltd. 10/14/2014 10/16/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator SKC Skycity Entertainment Group Ltd. 10/15/2014 10/17/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management Against

MLC Investments, MLC Ltd, Navigator SKC Skycity Entertainment Group Ltd. 10/15/2014 10/17/2014 Annual Elect Brent Harman as Director Management For

MLC Investments, MLC Ltd, Navigator SKC Skycity Entertainment Group Ltd. 10/15/2014 10/17/2014 Annual Elect Sue Suckling as Director Management For

MLC Investments, MLC Ltd, Navigator SKC Skycity Entertainment Group Ltd. 10/15/2014 10/17/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick Management For McMahon, Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Elect Vickki McFadden as Director Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Elect Tracey Horton as Director Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Elect Tony Cipa as Director Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Elect Jim Walker as Director Management For

MLC Investments, MLC Ltd, Navigator SKE Skilled Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Management For Shares in the Acquired Companies MLC Investments, MLC Ltd SKI Spark Infrastructure Group 05/20/2015 05/22/2015 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SKI Spark Infrastructure Group 05/20/2015 05/22/2015 Annual Elect Anne McDonald as Director Management For MLC Investments, MLC Ltd SKI Spark Infrastructure Group 05/20/2015 05/22/2015 Annual Elect Keith Turner as Director Management For MLC Investments, MLC Ltd SKI Spark Infrastructure Group 05/20/2015 05/22/2015 Annual Elect Christine McLoughlin as Director Management For MLC Investments, MLC Ltd SKI Spark Infrastructure Group 05/20/2015 05/22/2015 Annual Elect Karen Penrose as Director Management For MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Management Do Not Vote Fix Their Remuneration MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Elect Peter Macourt as Director Management Do Not Vote

MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Elect John Waller as Director Management Do Not Vote

MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Management For Fix Their Remuneration MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Elect Peter Macourt as Director Management For

MLC Investments, MLC Ltd, Navigator SKT Sky Network Television Ltd. 10/22/2014 10/24/2014 Annual Elect John Waller as Director Management For

Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Ratify the Past Issuance of 65.64 Million Shares to Sophisticated and Professional Investors Management Abstain

Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Elect Paul Chapman as Director Management For Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Elect David Griffiths as Director Management For Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 870,603 Performance Rights to Luke Tonkin, Managing Director of Management For the Company Navigator SLR Silver Lake Resources Ltd. 11/18/2014 11/20/2014 Annual Approve the Termination Benefits of Luke Tonkin, Managing Director of the Company Management For

Navigator SLX Silex Systems Ltd. 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator SLX Silex Systems Ltd. 11/16/2014 11/18/2014 Annual Elect Lisa McIntyre as Director Management For MLC Invetments SMX SMS Management & Technology Ltd. 10/19/2014 10/21/2014 Annual Approve the Remuneration Report Management For MLC Invetments SMX SMS Management & Technology Ltd. 10/19/2014 10/21/2014 Annual Elect Nicole Birrell as Director Management For MLC Invetments SMX SMS Management & Technology Ltd. 10/19/2014 10/21/2014 Annual Elect Bruce Thompson as Director Management For MLC Invetments SMX SMS Management & Technology Ltd. 10/19/2014 10/21/2014 Annual Elect Justin Milne as Director Management For MLC Invetments SMX SMS Management & Technology Ltd. 10/19/2014 10/21/2014 Annual Approve the Provision of Financial Assistance Given by Birchman Group Asia Pacific Pty Ltd Management For

MLC Investments, Navigator SOL Washington H. Soul Pattinson & Co. Limited 12/03/2014 12/05/2014 Annual Elect Melinda Rose Roderick as Director Management Against MLC Investments, Navigator SOL Washington H. Soul Pattinson & Co. Limited 12/03/2014 12/05/2014 Annual Elect Warwick Martin Negus as Director Management For MLC Investments, Navigator SOL Washington H. Soul Pattinson & Co. Limited 12/03/2014 12/05/2014 Annual Elect Thomas Charles Dobson Millner as Director Management For MLC Investments, Navigator SOL Washington H. Soul Pattinson & Co. Limited 12/03/2014 12/05/2014 Annual Approve the Remuneration Report Management For

Page 37 / 44 Navigator SPK Spark New Zealand Limited 11/06/2014 11/07/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management For Navigator SPK Spark New Zealand Limited 11/06/2014 11/07/2014 Annual Elect Mark Verbiest as Director Management For Navigator SPK Spark New Zealand Limited 11/06/2014 11/07/2014 Annual Elect Murray Horn as Director Management For Navigator SPK Spark New Zealand Limited 11/06/2014 11/07/2014 Annual Elect Ido Leffler as Director Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Rob Thomas as Director Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Richard Hazleton as Director Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Elect Zita Peach as Director Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Starpharma Holdings Limited Employee Performance Rights Plan Management For Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 1.5 Million Rights to Jacinth Fairley, Chief Executive Officer and Management For Executive Director of the Company Navigator SPL Starpharma Holdings Ltd. 11/18/2014 11/20/2014 Annual Approve the Adoption of a New Constitution Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Elect Tina McMeckan as Director Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Elect Ian Renard as Director Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Elect Ralph Craven as Director Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Elect Sally Farrier as Director Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Elect Sun Jianxing as Director Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Approve the Change of Company Name to AusNet Services (Transmission) Ltd Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Approve the Change of Company Name to AusNet Services (Distribution) Ltd Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Approve the Amendments to the Trust Constitution Management For MLC Investments, MLC Ltd SPN SP AusNet 07/15/2014 07/17/2014 Annual/Special Approve the Issuance of Stapled Securities for Singapore Law Purposes Management For MLC Investments, MLC Ltd SPO Spotless Group Holdings Ltd. 10/24/2014 10/27/2014 Annual Elect Robert Koczkar as Director Management For MLC Investments, MLC Ltd SPO Spotless Group Holdings Ltd. 10/24/2014 10/27/2014 Annual Elect Geoffrey Hutchinson as Director Management For MLC Investments, MLC Ltd SPO Spotless Group Holdings Ltd. 10/24/2014 10/27/2014 Annual Approve the Remuneration Report Management For Navigator SRV Servcorp Ltd. 11/11/2014 11/13/2014 Annual Approve the Spill Resolution Management Against Navigator SRV Servcorp Ltd. 11/11/2014 11/13/2014 Annual Elect Taine Moufarrige as Director Management For Navigator SRV Servcorp Ltd. 11/11/2014 11/13/2014 Annual Elect Mark Vaile as Director Management For Navigator SRV Servcorp Ltd. 11/11/2014 11/13/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SRX Sirtex Medical Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd SRX Sirtex Medical Ltd. 10/26/2014 10/28/2014 Annual Elect Richard Hill as Director Management For MLC Investments, MLC Ltd SRX Sirtex Medical Ltd. 10/26/2014 10/28/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd SRX Sirtex Medical Ltd. 10/26/2014 10/28/2014 Annual Approve the Grant of Up to 73,000 Performance Rights to Gilman Wong, Chief Executive Management For Officer of the Company MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Elect Roy Alexander Franklin as Director Management For

MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Elect Yasmin Anita Allen as Director Management For

MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Management For Managing Director of the Company MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Approve the Non-Executive Director Shareholding Plan Management For

MLC Investments, MLC Ltd, Navigator STO Santos Ltd. 04/28/2015 04/30/2015 Annual Approve the Renewal of the Proportional Takeover Provision Management For

Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 400,000 Options to Peter McMorrow, Non-Executive Director of the Management Against Company Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 200,000 Options to Michael Atkins, Non-Executive Director of the Management Against Company Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 200,000 Options to Peter Brecht, Non-Executive Director of the Management Against Company Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 200,000 Options to Robert Freedman, Non-Executive Director of the Management Against Company Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Elect Peter Brecht as Director Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Elect Michael Atkins as Director Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Long Term Incentive Plan Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Employee Share Option Plan Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 750,000 Performance Rights to David Macgeorge, Managing Management For Director of the Company Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Adoption of a New Constitution Management For Navigator STS Structural Systems Ltd. 11/17/2014 11/19/2014 Annual Approve the Change of Company Name to SRG Limited Management For MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Management Against Performance Rights Plan- Amendment and MD/CEO Approval MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Management Against Performance Rights Plan- Management Approval MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Approve the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO Management Against of the Company MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Approve the Spill Resolution Management Against

Page 38 / 44 MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Elect Robert Joseph Wright as Director Management For

MLC Investments, MLC Ltd, Navigator SUL Super Retail Group Ltd. 10/20/2014 10/22/2014 Annual Elect Reginald Allen Rowe as Director Management For

MLC Invetments SUM Summerset Group Holdings Ltd. 04/28/2015 04/30/2015 Annual Authorize the Board to Fix the Auditors' Remuneration Management For MLC Invetments SUM Summerset Group Holdings Ltd. 04/28/2015 04/30/2015 Annual Elect James Ogden as Director Management For MLC Invetments SUM Summerset Group Holdings Ltd. 04/28/2015 04/30/2015 Annual Elect Marie Bismark as Director Management For MLC Invetments SUM Summerset Group Holdings Ltd. 04/28/2015 04/30/2015 Annual Approve Shareholders Request to the Board in Relation to Summerset's Philosophy SH Abstain MLC Invetments SUM Summerset Group Holdings Ltd. 04/28/2015 04/30/2015 Annual Approve the Shareholder Proposal in Relation to the Resource Consent Application in Boulcott, SH Against Lower Hutt MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Management For Group Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Elect William J. Bartlett as Director Management For

MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Elect Audette E. Exel as Director Management For

MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Elect Ewoud J. Kulk as Director Management For

MLC Investments, MLC Ltd, Navigator SUN Suncorp Group Ltd. 10/21/2014 10/23/2014 Annual Approve the Amendments to the Constitution Management For

Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Elect Warwick Leslie Smith as Director Management For Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Elect Kerry Matthew Stokes as Director Management For Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Elect Christopher John Mackay as Director Management For Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Elect Murray Charles Wells as Director Management For Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Shares to Don Voelte, Managing Director and Chief Executive Officer of Management For the Company Navigator SVW Seven Group Holdings Ltd. 11/17/2014 11/19/2014 Annual Approve the Grant of Up to 57,251 Performance Rights to Ryan Stokes, Chief Operating Officer Management For of the Company Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of RCPL Options to David McAdam, Managing Director and Chief Executive Management Against Officer of the Company Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of RCPL Options to Robert Carr, Executive Director of the Company Management Against

Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Elect Kenneth (Mac) Drysdale as Director Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Elect Donald Mackay as Director Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Elect Christopher Greig as Director Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Elect Robert Carr as Director Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Employee Exempt Share Plan Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Employee Share Option Plan Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of LTIP Options to David McAdam, Managing Director and Chief Executive Management For Officer of the Company Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Grant of LTIP Options to Robert Carr, Executive Director of the Company Management For

Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Approve the Issuance of Up to 9.6 Million Shares to the Sellers Management For Navigator SWL Seymour Whyte Ltd. 11/24/2014 11/26/2014 Annual Renew Proportional Takeover Approval Provisions Management For Navigator SWM Seven West Media Ltd. 11/10/2014 11/12/2014 Annual Elect Michelle Deaker as Director Management For Navigator SWM Seven West Media Ltd. 11/10/2014 11/12/2014 Annual Elect Ryan Stokes as Director Management For Navigator SWM Seven West Media Ltd. 11/10/2014 11/12/2014 Annual Approve the Remuneration Report Management For Navigator SWM Seven West Media Ltd. 11/10/2014 11/12/2014 Annual Approve the Grant of Up to 833,333 Performance Rights to Tim Worner, Chief Executive Officer Management For of the Company MLC Investments, MLC Ltd SWM Seven West Media Ltd. 05/31/2015 06/02/2015 Special Approve the Acquisition of Relevant Interest Management For MLC Investments, MLC Ltd SWM Seven West Media Ltd. 05/31/2015 06/02/2015 Special Approve the Conversion of the CPS On the Terms of the Conversion Agreement Management For MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Approve the Spill Resolution Management Against

MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Elect Robert Murray as Director Management For

MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Elect Kathy Gramp as Director Management For

MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Elect Glen Boreham as Director Management For

MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Elect Leon Pasternak as Director Management For

MLC Investments, MLC Ltd, Navigator SXL Southern Cross Media Group 10/19/2014 10/21/2014 Annual Approve the Remuneration Report Management For

Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Elect Debbie Goodin as Director Management For Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Elect Ralph Craven as Director Management For Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Elect Ben McKeown as Director Management For Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Remuneration Report Management For Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Employee Performance Rights Plan Management For

Page 39 / 44 Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Issuance of 707,351 FY 15 LTI Rights to Ian Davies, Managing Director and Chief Management For Executive Officer of the Company Navigator SXY Senex Energy Ltd. 11/17/2014 11/19/2014 Annual Approve the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd, Navigator SYD Sydney Airport 12/05/2015 14/05/2015 Annual Elect Russell Balding as Director Management For

MLC Investments, MLC Ltd, Navigator SYD Sydney Airport 12/05/2015 14/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator SYD Sydney Airport 12/05/2015 14/05/2015 Annual Elect Trevor Gerber as Director Management For

MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Jacana Minerals Share Distribution Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Amendments to the Constitution Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Grant of 500,000 Options to Tom Eadie, Chairman of the Company Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Grant of 400,000 Options to Paul Kehoe, Director of the Company Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Grant of 2 Million Options to Tolga Kumova, Director of the Company Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Grant of 400,000 Options to Rhett Brans, Director of the Company Management For MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Approve the Grant of 400,000 Options to Jose Manuel Caldeira, Director of the Company Management For

MLC Invetments SYR Syrah Resources Ltd 09/29/2014 10/01/2014 Special Ratify the Past Issuance of 13.73 Million Shares and 500,000 Unlisted Options Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Approve the Remuneration Report Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Elect James Askew as Director Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Elect Sam Riggall as Director Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Elect Jose Manuel Caldeira as Director Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Elect Rhett Brans as Director Management For Navigator SYR Syrah Resources Ltd 11/22/2014 11/24/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments, MLC Ltd, Navigator TAH Tabcorp Holdings Ltd. 10/26/2014 10/28/2014 Annual Elect Jane Hemstritch as Director Management For

MLC Investments, MLC Ltd, Navigator TAH Tabcorp Holdings Ltd. 10/26/2014 10/28/2014 Annual Elect Zygmunt Switkowski as Director Management For

MLC Investments, MLC Ltd, Navigator TAH Tabcorp Holdings Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TAH Tabcorp Holdings Ltd. 10/26/2014 10/28/2014 Annual Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Management For Executive Officer of the Company MLC Investments, MLC Ltd, Navigator TCL Transurban Group 10/07/2014 10/09/2014 Annual/Special Elect Neil Chatfield as Director Management For

MLC Investments, MLC Ltd, Navigator TCL Transurban Group 10/07/2014 10/09/2014 Annual/Special Elect Robert Edgar as Director Management For

MLC Investments, MLC Ltd, Navigator TCL Transurban Group 10/07/2014 10/09/2014 Annual/Special Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TCL Transurban Group 10/07/2014 10/09/2014 Annual/Special Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company Management For

MLC Investments, MLC Ltd TEN Ten Network Holdings Ltd. 12/15/2014 12/17/2014 Annual Elect Jack Cowin as Director Management Against MLC Investments, MLC Ltd TEN Ten Network Holdings Ltd. 12/15/2014 12/17/2014 Annual Elect Stephen Mayne as Director SH Against MLC Investments, MLC Ltd TEN Ten Network Holdings Ltd. 12/15/2014 12/17/2014 Annual Approve the Remuneration Report Management Against MLC Investments, MLC Ltd TEN Ten Network Holdings Ltd. 12/15/2014 12/17/2014 Annual Elect John Klepec as Director Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect Julius Matthys as Director Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect Dalton Gooding as Director Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Elect John Groppoli as Director Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Ratify the Past Issuance of 42 Million Shares to Sophisticated and Professional Investors Management For

MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the TFS Corporation Limited Long Term Incentive Plan Management For MLC Invetments TFC TFS Corporation Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Performance Rights to Frank Wilson, Executive Director and Chief Management For Executive Officer of the Company MLC Investments, Navigator TGA Thorn Group Limited 08/24/2014 08/26/2014 Annual Approve the Spill Resolution Management Against MLC Investments, Navigator TGA Thorn Group Limited 08/24/2014 08/26/2014 Annual Elect Stephen Kulmar as Director Management For MLC Investments, Navigator TGA Thorn Group Limited 08/24/2014 08/26/2014 Annual Approve the Performance Rights Plan Management For MLC Investments, Navigator TGA Thorn Group Limited 08/24/2014 08/26/2014 Annual Approve the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director Management For and CEO of the Company MLC Investments, Navigator TGA Thorn Group Limited 08/24/2014 08/26/2014 Annual Approve the Remuneration Report Management For Navigator TGP 360 Capital Group Ltd 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For Navigator TGP 360 Capital Group Ltd 11/26/2014 11/28/2014 Annual Elect David M. van Aanholt as Director Management For Navigator TGP 360 Capital Group Ltd 11/26/2014 11/28/2014 Annual Elect Graham E. Lenzner as Director Management For MLC Investments, MLC Ltd, Navigator TGR Tassal Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TGR Tassal Group Ltd. 10/27/2014 10/29/2014 Annual Elect Trevor Gerber as Director Management For

MLC Investments, MLC Ltd, Navigator TGR Tassal Group Ltd. 10/27/2014 10/29/2014 Annual Elect Michael Carroll as Director Management For

MLC Investments, MLC Ltd, Navigator TGR Tassal Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Page 40 / 44 MLC Investments, MLC Ltd, Navigator TGR Tassal Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Grant of Up to 74,506 Performance Rights to Mark Ryan, Managing Director of the Management For Company MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Approve the Grant of Up to 967,500 Performance Rights to Stephen Hills Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Elect David Constable as Director Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 59.89 Million Shares to Professional, Sophisticated and Other Management For Exempt Investors MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 65 Million Shares to Professional, Sophisticated and Other Exempt Management For Investors MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 20 Million Options to Taurus Mining Finance Fund LP Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Ratify the Past Issuance of 7.9 Million Options to Taurus Mining Finance Fund LP Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Approve the Issuance of Up to 47.10 Million Options to Taurus Mining Finance Fund LP Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Approve the Tiger Resources Limited Employee Option Plan Management For

MLC Investments, MLC Ltd, Navigator TGS Tiger Resources Ltd. 05/25/2015 05/27/2015 Annual Approve the Grant of Up to 2.55 Million Performance Rights to Brad Marwood Management For

MLC Invetments TIX 360 Capital Industrial Fund 09/06/2014 09/08/2014 Special Ratify the Past Issuance of Units to Institutional Investors Management For MLC Invetments TIX 360 Capital Industrial Fund 09/06/2014 09/08/2014 Special Approve the Amendments to the Fund's Constitution Management For MLC Investments, MLC Ltd, Navigator TLS Telstra Corporation Limited 10/12/2014 10/14/2014 Annual Elect Peter Hearl as Director Management For

MLC Investments, MLC Ltd, Navigator TLS Telstra Corporation Limited 10/12/2014 10/14/2014 Annual Elect John Mullen as Director Management For

MLC Investments, MLC Ltd, Navigator TLS Telstra Corporation Limited 10/12/2014 10/14/2014 Annual Elect Catherine Livingstone as Director Management For

MLC Investments, MLC Ltd, Navigator TLS Telstra Corporation Limited 10/12/2014 10/14/2014 Annual Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Management For Officer of the Company MLC Investments, MLC Ltd, Navigator TLS Telstra Corporation Limited 10/12/2014 10/14/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd TME Trade Me Group Ltd. 10/28/2014 10/29/2014 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments, MLC Ltd TME Trade Me Group Ltd. 10/28/2014 10/29/2014 Annual Elect Joanna Perry as Director Management For MLC Investments, MLC Ltd TME Trade Me Group Ltd. 10/28/2014 10/29/2014 Annual Elect David Kirk as Director Management For MLC Investments, MLC Ltd TNE Technology One Ltd. 02/16/2015 02/18/2015 Annual Elect Kevin Blinco as Director Management For MLC Investments, MLC Ltd TNE Technology One Ltd. 02/16/2015 02/18/2015 Annual Elect John Mactaggart as Director Management For MLC Investments, MLC Ltd TNE Technology One Ltd. 02/16/2015 02/18/2015 Annual Approve the Remuneration Report Management Against MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Elect Ray Horsburgh as Director Management For MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Elect Frank Ford as Director Management For MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Elect Nicola Wakefield Evans as Director Management For MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Management For Director of the Company MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company Management For

MLC Investments, MLC Ltd TOL Toll Holdings Limited 10/21/2014 10/23/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd, Navigator TOL Toll Holdings Limited 11/05/2015 13/05/2015 Court Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Management For Relation to the Proposed Acquisition by Japan Post Co., Ltd MLC Investments, MLC Ltd, Navigator TOX Tox Free Solutions Ltd. 11/26/2014 11/28/2014 Annual Elect Michael Humphris as Director Management Against

MLC Investments, MLC Ltd, Navigator TOX Tox Free Solutions Ltd. 11/26/2014 11/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TOX Tox Free Solutions Ltd. 11/26/2014 11/28/2014 Annual Elect Richard Allen as Director Management For

MLC Investments, MLC Ltd, Navigator TOX Tox Free Solutions Ltd. 11/26/2014 11/28/2014 Annual Approve the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Management For Managing Director of the Company MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Elect Martin Hudson as Director Management For

MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Elect Terry Sinclair as Director Management For

MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Elect Philippe Etienne as Director Management For

MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Management For Director of the Company MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Management For Director of the Company MLC Investments, MLC Ltd, Navigator TPI Transpacific Industries Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Amendments to the Company's Constitution Management For

MLC Investments, MLC Ltd, Navigator TPM TPG Telecom Limited 12/01/2014 12/03/2014 Annual Elect Denis Ledbury as Director Management Against

MLC Investments, MLC Ltd, Navigator TPM TPG Telecom Limited 12/01/2014 12/03/2014 Annual Approve the Remuneration Report Management For

Page 41 / 44 MLC Investments, MLC Ltd, Navigator TPM TPG Telecom Limited 12/01/2014 12/03/2014 Annual Approve the Provision of Financial Assistance Management For

MLC Invetments TRG Treasury Group Ltd. 10/12/2014 10/14/2014 Annual Elect Peter Kennedy as Director Management For MLC Invetments TRG Treasury Group Ltd. 10/12/2014 10/14/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd TRS The Reject Shop Ltd. 10/13/2014 10/15/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd TRS The Reject Shop Ltd. 10/13/2014 10/15/2014 Annual Elect Kevin Elkington as Director Management For MLC Investments, MLC Ltd TRS The Reject Shop Ltd. 10/13/2014 10/15/2014 Annual Elect Denis Westhorpe as Director Management For Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 22.29 Million Shares to Professional and Sophisticated Investors Management Abstain

Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Elect Ken K Nilsson as Director Management Against Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Elect Ken K Nilsson as Director Management Against Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Approve the Issuance of Up to 240,000 Share Appreciation Rights to Martin Purvis, Managing Management For Director of the Company Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Ratify the Past Issuance of 22.29 Million Shares to Professional and Sophisticated Investors Management For

Navigator TRY Troy Resources Limited 11/25/2014 11/27/2014 Annual Approve the Issuance of Up to 240,000 Share Appreciation Rights to Martin Purvis, Managing Management For Director of the Company MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Ratify the Past Issuance of 19 Million Tranche 1 Shares to Professional and Sophisticated Management For Investors MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 68.50 Million Tranche 2 Shares to Professional and Management For Sophisticated Investors MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 625,000 Shares to David Dix, Director of the Company Management For

MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 62,500 Shares to Fred Grimwade, Director of the Company Management For

MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 62,500 Shares to Ken Nilsson, Director of the Company Management For

MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 187,500 Shares to Martin Purvis, Director of the Company Management For

MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Approve the Issuance of Up to 942,500 Shares to Robin Parish Management For MLC Invetments TRY Troy Resources Limited 02/06/2015 4/06/2015 Special Ratify the Past Issuance of 10 Million Options to Investec Bank Plc Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Elect Dean Pritchard as Director Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Elect Kathy Hirschfeld as Director Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Elect Geoff Kleemann as Director Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Elect Douglas Snedden as Director Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Elect Roy McKelvie as Director Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Approve the Remuneration Report Management For Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Awards as a Medium Term Incentive to Graeme Hunt, Management For Managing Director and Chief Executive Officer of the Company Navigator TSE Transfield Services Ltd. 11/03/2014 11/05/2014 Annual Approve the Grant of Performance Awards as a Long Term Incentive to Graeme Hunt, Management For Managing Director and Chief Executive Officer of the Company MLC Investments, MLC Ltd, Navigator TTS Tatts Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator TTS Tatts Group Ltd. 10/27/2014 10/29/2014 Annual Elect Kevin Seymour as Director Management For

MLC Investments, MLC Ltd, Navigator TTS Tatts Group Ltd. 10/27/2014 10/29/2014 Annual Elect Julien Playoust as Director Management For

MLC Investments, MLC Ltd, Navigator TTS Tatts Group Ltd. 10/27/2014 10/29/2014 Annual Elect David Watson as Director Management For

MLC Investments, MLC Ltd, Navigator TTS Tatts Group Ltd. 10/27/2014 10/29/2014 Annual Approve the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company Management For

MLC Investments, MLC Ltd TWE Treasury Wine Estates Ltd. 12/14/2014 12/16/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd TWE Treasury Wine Estates Ltd. 12/14/2014 12/16/2014 Annual Elect Margaret Lyndsey Cattermole as Director Management For MLC Investments, MLC Ltd TWE Treasury Wine Estates Ltd. 12/14/2014 12/16/2014 Annual Elect Peter Roland Hearl as Director Management For MLC Investments, MLC Ltd TWE Treasury Wine Estates Ltd. 12/14/2014 12/16/2014 Annual Approve the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Management For Officer of the Company Navigator TWR TOWER Ltd. 01/30/2015 02/11/2015 Annual Approve PricewaterhouseCoopers as Auditor and Authorize the Board to Fix Their Management For Remuneration Navigator TWR TOWER Ltd. 01/30/2015 02/11/2015 Annual Elect Michael Stiassny as Director Management For Navigator TWR TOWER Ltd. 01/30/2015 02/11/2015 Annual Elect Rebecca Dee-Bradbury as Director Management For MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Elect Douglas F McTaggart as Director Management For MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Ratify the Past Issuance of 578,966 Performance Rights Under the UGL USA Employee Share Management For Option Plan MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Approve the Grant of Performance Rights to Ross Taylor Management For MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Approve the Adoption of a New Constitution Management For MLC Investments, MLC Ltd UGL UGL Limited 10/28/2014 10/30/2014 Annual Approve the Return of Capital Management For MLC Investments, Navigator UXC UXC Ltd. 10/28/2014 10/30/2014 Annual Approve the Remuneration Report Management Against MLC Investments, Navigator UXC UXC Ltd. 10/28/2014 10/30/2014 Annual Elect Gail Pemberton as Director Management Against MLC Investments, Navigator UXC UXC Ltd. 10/28/2014 10/30/2014 Annual Elect Jean-Marie Simart as Director Management For MLC Investments, Navigator UXC UXC Ltd. 10/28/2014 10/30/2014 Annual Approve the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company Management For

MLC Investments, Navigator UXC UXC Ltd. 10/28/2014 10/30/2014 Annual Approve the Provision of Financial Assistance Management For

Page 42 / 44 MLC Investments, MLC Ltd, Navigator VED Veda Group Limited 10/14/2014 10/16/2014 Annual Elect Anthony Kerwick as Director Management For

MLC Investments, MLC Ltd, Navigator VED Veda Group Limited 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator VED Veda Group Limited 10/14/2014 10/16/2014 Annual Approve the Potential Termination Benefits of Key Management Personnel Management For

Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Elect Timothy Roberts as Director Management Against Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Elect Iain Kirkwood as Director Management Against Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Approve the Grant of Up to 78,889 Performance Rights to Brett Coverdale, Managing Director Management For and CEO of the Company Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Approve the Vision Eye Institute Limited Performance Rights Plan Management For Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Elect Zita Peach as Director Management For Navigator VEI Vision Eye Institute Limited 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 24.29 Million Shares to Sophisticated and Professional Investors Management Abstain

MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Management Abstain Holdings Pty Ltd MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Steve Tucker as Director Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Michelle Tredenick as Director Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Doug Halley as Director Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect John Dawkins as Director Management Abstain MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Approve the Remuneration Report Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 24.29 Million Shares to Sophisticated and Professional Investors Management For

MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Ratify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Management For Holdings Pty Ltd MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Steve Tucker as Director Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Michelle Tredenick as Director Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect Doug Halley as Director Management For MLC Invetments VET Vocation Ltd 10/14/2014 10/16/2014 Annual Elect John Dawkins as Director Management For MLC Invetments VGL Vista Group International Limited 05/18/2015 05/20/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Invetments VGL Vista Group International Limited 05/18/2015 05/20/2015 Annual Elect Brian Cadzow as Director Management For MLC Invetments VGL Vista Group International Limited 05/18/2015 05/20/2015 Annual Elect James Ogden as Director Management For MLC Invetments VGO Vantage Goldfields Ltd. 12/10/2014 12/12/2014 Special Approve the Return of Capital Management For MLC Invetments VGO Vantage Goldfields Ltd. 12/10/2014 12/12/2014 Special Approve the Return of Capital Management For MLC Invetments VGO Vantage Goldfields Ltd. 12/10/2014 12/12/2014 Special Approve the Delisting of the Company from ASX Management For MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Ratify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors Management Abstain

MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Ratify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors Management Do Not Vote

Navigator VOC Vocus Communications Ltd 11/23/2014 11/25/2014 Annual Elect Stephen Baxter as Director Management For Navigator VOC Vocus Communications Ltd 11/23/2014 11/25/2014 Annual Elect Nicholas McNaughton as Director Management For Navigator VOC Vocus Communications Ltd 11/23/2014 11/25/2014 Annual Elect David Spence as Director Management For Navigator VOC Vocus Communications Ltd 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Approve the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company Management For

MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Approve the Issuance of 13.13 Million Shares Management For MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Approve the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company Management For

MLC Invetments VOC Vocus Communications Ltd 08/19/2014 08/21/2014 Special Approve the Issuance of 13.13 Million Shares Management For Navigator VRL Village Roadshow Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management Against Navigator VRL Village Roadshow Ltd. 11/18/2014 11/20/2014 Annual Elect Robert G. Kirby as Director Management For Navigator VRL Village Roadshow Ltd. 11/18/2014 11/20/2014 Annual Elect Timothy M. Antonie as Director Management For Navigator VRL Village Roadshow Ltd. 11/18/2014 11/20/2014 Annual Elect Graham W. Burke as Director Management For MLC Investments, MLC Ltd, Navigator VRT Virtus Health Limited 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator VRT Virtus Health Limited 10/27/2014 10/29/2014 Annual Elect Sonia Petering as Director Management For

MLC Investments, MLC Ltd, Navigator VRT Virtus Health Limited 10/27/2014 10/29/2014 Annual Approve the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Management For Officer of the Company MLC Invetments VTG Vita Group Ltd. 10/22/2014 10/24/2014 Annual Approve the Remuneration Report Management For MLC Invetments VTG Vita Group Ltd. 10/22/2014 10/24/2014 Annual Elect Paul Wilson as Director Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Appoint Deloitte as Auditor of the Company Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Remove Bentleys as Auditor Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Elect Gregory N Kenny as Director Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Elect John S Humphrey as Director Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Elect Barry Dangerfield as Director Management For Navigator WBB Wide Bay Australia Ltd. 11/16/2014 11/18/2014 Annual Approve the Remuneration Report Management For Navigator WBB Wide Bay Australia Ltd. 01/16/2015 01/20/2015 Special Approve the Change of Company Name to Auswide Bank Ltd Management For

Page 43 / 44 MLC Investments, MLC Ltd, Navigator WBC Westpac Banking Corporation 12/10/2014 12/12/2014 Annual Elect Alison Deans as Director Management For

MLC Investments, MLC Ltd, Navigator WBC Westpac Banking Corporation 12/10/2014 12/12/2014 Annual Elect Robert Elstone as Director Management For

MLC Investments, MLC Ltd, Navigator WBC Westpac Banking Corporation 12/10/2014 12/12/2014 Annual Elect Lindsay Maxsted as Director Management For

MLC Investments, MLC Ltd, Navigator WBC Westpac Banking Corporation 12/10/2014 12/12/2014 Annual Approve the Remuneration Report Management For

Navigator WEB Webjet Ltd. 11/24/2014 11/26/2014 Annual Elect Steven Scheuer as Director Management Against Navigator WEB Webjet Ltd. 11/24/2014 11/26/2014 Annual Elect Don Clarke as Director Management Against Navigator WEB Webjet Ltd. 11/24/2014 11/26/2014 Annual Elect Brad Holman as Director Management For Navigator WEB Webjet Ltd. 11/24/2014 11/26/2014 Annual Approve the Remuneration Report Management For Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Approve the Consolidation of Shares Management For Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Approve the Return of Capital to Shareholders Management For Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Management For Company Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Management For Director of the Company Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Elect Robert (Bob) Lindsay Every as Director Management For Navigator WES Wesfarmers Ltd. 11/18/2014 11/20/2014 Annual Elect Terence (Terry) James Bowen as Director Management For MLC Investments, MLC Ltd, Navigator WFD Westfield Corp 12/05/2015 14/05/2015 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator WFD Westfield Corp 12/05/2015 14/05/2015 Annual Elect Don W Kingsborough as Director Management For

MLC Investments, MLC Ltd, Navigator WFD Westfield Corp 12/05/2015 14/05/2015 Annual Elect Michael J Gutman as Director Management For MLC Investments, MLC Ltd, Navigator WHC Whitehaven Coal Ltd. 10/26/2014 10/28/2014 Annual Elect Christine McLoughlin as Director Management For

MLC Investments, MLC Ltd, Navigator WHC Whitehaven Coal Ltd. 10/26/2014 10/28/2014 Annual Elect Mark Vaile as Director Management For

MLC Investments, MLC Ltd, Navigator WHC Whitehaven Coal Ltd. 10/26/2014 10/28/2014 Annual Approve the Grant of Performance Rights to Paul Flynn, Managing Director and Chief Executive Management For Officer of the Company MLC Investments, MLC Ltd, Navigator WHC Whitehaven Coal Ltd. 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator WOR WorleyParsons Limited 10/26/2014 10/28/2014 Annual Approve the Remuneration Report Management For

MLC Investments, MLC Ltd, Navigator WOR WorleyParsons Limited 10/26/2014 10/28/2014 Annual Elect Ron McNeilly as Director Management For

Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Elect Stephen Mayne as Director SH Against Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Management For Executive Officer of the Company Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Elect Ralph Graham Waters as Director Management For Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Elect Scott Redvers Perkins as Director Management For Navigator WOW Woolworths Ltd. 11/25/2014 11/27/2014 Annual Elect Jillian Rosemary Broadbent as Director Management For MLC Investments, MLC Ltd, Navigator WPL Woodside Petroleum Ltd. 07/30/2014 08/01/2014 Special Approve the Buy Back of Shell Shares Management For

MLC Investments, MLC Ltd, Navigator WPL Woodside Petroleum Ltd. 04/14/2015 04/16/2015 Annual Elect Melinda Cilento as Director Management For

MLC Investments, MLC Ltd, Navigator WPL Woodside Petroleum Ltd. 04/14/2015 04/16/2015 Annual Elect Christopher M. Haynes as Director Management For

MLC Investments, MLC Ltd, Navigator WPL Woodside Petroleum Ltd. 04/14/2015 04/16/2015 Annual Elect Gene T Tilbrook as Director Management For

MLC Investments, MLC Ltd, Navigator WPL Woodside Petroleum Ltd. 04/14/2015 04/16/2015 Annual Approve the Remuneration Report Management For

Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of Management For the Company Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Approve the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director Management For and Chief Executive Officer of the Company Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Approve the Performance Rights Plan Management For Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Approve the Remuneration Report Management For Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Elect David Southam as Director Management For Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Elect Timothy Netscher as Director Management For Navigator WSA Western Areas Ltd 11/18/2014 11/20/2014 Annual Elect Craig Readhead as Director Management For MLC Investments, MLC Ltd WTF Wotif.Com Holdings Ltd 10/07/2014 10/09/2014 Court Approve the Scheme of Arrangement between Wotif.Com Holdings Ltd and WTF Shareholders Management For in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF Navigator WTP Watpac Ltd. 11/23/2014 11/25/2014 Annual Elect Carlo Schreurs as Director Management Against Navigator WTP Watpac Ltd. 11/23/2014 11/25/2014 Annual Elect Robert Lette as Director Management Against Navigator WTP Watpac Ltd. 11/23/2014 11/25/2014 Annual Elect Martin Monro as Director Management For Navigator WTP Watpac Ltd. 11/23/2014 11/25/2014 Annual Elect Garret Dixon as Director Management For Navigator WTP Watpac Ltd. 11/23/2014 11/25/2014 Annual Approve the Remuneration Report Management For

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