Entity ASX Issuer Name Record Date Meeting Date …...27/06/2016 29/06/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited 1PG 1-Page Limited 27/06/2016

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Entity ASX Code

Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction

MLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Elect Joseph Bosch as Director Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Elect John Fennelly as Director Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Elect Michael Shen as Director Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Elect Tod McGrouther as Director Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Employee Equity Incentive Plan Management ForMLC Investments Limited

1PG 1-Page Limited 27/06/2016 29/06/2016 AnnualApprove the Transfer of Vested Performance Rights Shares to Joanna Riley, Managing Director of the Company Management For

MLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Grant of Options to Joseph Bosch, Director of the Company Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Grant of Options to John Fennelly, Director of the Company Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Grant of Options to Michael Shen, Director of the Company Management ForMLC Investments Limited 1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Ratify the Past Issuance of Shares to Institutional and Professional Investors Management ForMLC Investments Limited

1PG 1-Page Limited 27/06/2016 29/06/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited 3PL 3P Learning Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited 3PL 3P Learning Ltd. 17/11/2015 19/11/2015 Annual Approve the Equity Incentive Plan Management ForMLC Investments Limited 3PL 3P Learning Ltd. 17/11/2015 19/11/2015 Annual Elect Claire Hatton as Director Management ForMLC Investments Limited, MLC Limited AAC Australian Agricultural Company Ltd. 14/07/2015 16/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited AAC Australian Agricultural Company Ltd. 14/07/2015 16/07/2015 Annual Elect Donald McGauchie as Director Management ForMLC Investments Limited, MLC Limited AAC Australian Agricultural Company Ltd. 14/07/2015 16/07/2015 Annual Elect Shehan Dissanayake as Director Management ForMLC Investments Limited, MLC Limited AAC Australian Agricultural Company Ltd. 14/07/2015 16/07/2015 Annual Elect Anthony Abraham as Director Management ForMLC Investments Limited, MLC Limited AAC Australian Agricultural Company Ltd. 14/07/2015 16/07/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/Special Elect Neil Balnaves as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/Special Elect George Venardos as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/Special Elect David Haslingden as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/Special Elect Melanie Willis as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AAD Ardent Leisure Group 03/11/2015 05/11/2015 Annual/SpecialApprove the Grant of Performance Rights to Deborah Thomas, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited ABC Adelaide Brighton Ltd. 23/05/2016 25/05/2016 Annual Elect Graeme Pettigrew as Director Management ForMLC Investments Limited, MLC Limited

ABC Adelaide Brighton Ltd. 23/05/2016 25/05/2016 Annual Approve the Grant of Awards to M Brydon, Managing Director of the Company Management ForMLC Investments Limited, MLC Limited ABC Adelaide Brighton Ltd. 23/05/2016 25/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited ABP Abacus Property Group 11/11/2015 13/11/2015 Annual/Special Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited ABP Abacus Property Group 11/11/2015 13/11/2015 Annual/Special Elect William Bartlett as Director Management ForMLC Investments Limited, MLC Limited ABP Abacus Property Group 11/11/2015 13/11/2015 Annual/Special Elect Peter Spira as Director Management ForMLC Investments Limited, MLC Limited

ABP Abacus Property Group 11/11/2015 13/11/2015 Annual/SpecialApprove the Grant of Up to 233,176 Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company Management Against

MLC Investments Limited, Navigator Australia Limited ACR Acrux Ltd. 13/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited ACR Acrux Ltd. 13/11/2015 17/11/2015 Annual Elect Bruce Parncutt as Director Management ForMLC Investments Limited, Navigator Australia Limited ACR Acrux Ltd. 13/11/2015 17/11/2015 Annual Approve the Employee Share Option Plan Management ForMLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 20/10/2015 22/10/2015 Annual Appoint Ernst & Young as Auditor of the Company Management ForMLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 20/10/2015 22/10/2015 Annual Elect Adam Lewis as Director Management ForMLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 20/10/2015 22/10/2015 Annual Elect Robert Phillpot as Director Management ForMLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 20/10/2015 22/10/2015 Annual Elect Rosemary Hartnett as Director Management ForMLC Investments Limited, Navigator Australia Limited

ACX Aconex Ltd 20/10/2015 22/10/2015 AnnualApprove the Grant of 108,781 Share Options and 30,637 Restricted Shares to Leigh Jasper, Executive Director of the Company Management For

MLC Investments Limited, Navigator Australia LimitedACX Aconex Ltd 20/10/2015 22/10/2015 Annual

Approve the Grant of Securities to 73,971 Share Options and 20,833 Restricted Shares to Robert Phillpot, Executive Director of the Company Management For

MLC Investments Limited AED AED Oil Limited 16/12/2015 18/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited AED AED Oil Limited 16/12/2015 18/12/2015 Annual Elect David Van Oppen as Director Management ForMLC Investments Limited AFG Australian Finance Group Ltd. 26/10/2015 28/10/2015 Annual Elect Malcolm Watkins as Director Management ForMLC Investments Limited AFG Australian Finance Group Ltd. 26/10/2015 28/10/2015 Annual Elect Craig Carter as Director Management ForMLC Investments Limited AFG Australian Finance Group Ltd. 26/10/2015 28/10/2015 Annual Elect James (Jim) Minto as Director Management ForMLC Investments Limited AFG Australian Finance Group Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

AFJ Affinity Education Group Limited 18/11/2015 20/11/2015 CourtApprove the Scheme of Arrangement between Affinity Education Group Limited and Its Shareholders Management For

MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 15/11/2015 17/11/2015 Annual Elect Michael Bruce Yates as Director Management ForMLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management For

APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2016

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MLC Investments Limited, Navigator Australia LimitedAGI Ainsworth Game Technology Ltd. 15/11/2015 17/11/2015 Annual

Approve the Grant of 263,056 Performance Share Rights to Daniel Eric Gladstone, Executive Director and Chief Executive Officer of the Company Management For

MLC Investments Limited AGI Ainsworth Game Technology Ltd. 01/06/2016 27/06/2016 Special Approve the Acquisition of Shares by Novomatic AG Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited AGL AGL Energy Ltd. 28/09/2015 30/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AGL AGL Energy Ltd. 28/09/2015 30/09/2015 Annual Elect Leslie Hosking as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AGL AGL Energy Ltd. 28/09/2015 30/09/2015 Annual Elect John Stanhope as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AGL AGL Energy Ltd. 28/09/2015 30/09/2015 Annual Elect Graeme Hunt as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AGL AGL Energy Ltd. 28/09/2015 30/09/2015 AnnualApprove the Grant of Up to 158,093 Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedAGL AGL Energy Ltd. 28/09/2015 30/09/2015 Annual

Approve the Amendments to the Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts Share Holder Against

MLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Elect Cheryl Edwardes as Director Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Elect Jeff Dowling as Director Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Elect Ken Brinsden as Director Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Approve the Atlas Iron Limited Option Plan Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Approve the Issuance of 20.91 Million Options to David Flanagan Management ForMLC Limited AGO Atlas Iron Ltd 26/10/2015 28/10/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited AHD Amalgamated Holdings Ltd. 21/10/2015 23/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited AHD Amalgamated Holdings Ltd. 21/10/2015 23/10/2015 Annual Elect Alan Graham Rydge as Director Management ForMLC Investments Limited AHD Amalgamated Holdings Ltd. 21/10/2015 23/10/2015 Annual Elect Peter Roland Coates as Director Management ForMLC Investments Limited

AHD Amalgamated Holdings Ltd. 21/10/2015 23/10/2015 AnnualApprove the Grant of 300,000 Performance Rights to David Christopher Seargeant, Managing Director of the Company Management For

MLC Investments LimitedAHD Amalgamated Holdings Ltd. 15/12/2015 17/12/2015 Special Approve the Change of Company Name to Event Hospitality and Entertainment Limited Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 18/11/2015 20/11/2015 Annual Elect Gregory Duncan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 18/11/2015 20/11/2015 Annual Elect Robert McEniry as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AHG Automotive Holdings Group Ltd 18/11/2015 20/11/2015 AnnualApprove the Grant of Up to 183,655 FY2016 LTI Performance Rights and 26,094 FY2015 STI Performance Rights to Bronte Howson, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AHY Asaleo Care Ltd. 24/04/2016 26/04/2016 Annual Elect Mats Berencreutz as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AHY Asaleo Care Ltd. 24/04/2016 26/04/2016 Annual Elect Sue Morphet as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AHY Asaleo Care Ltd. 24/04/2016 26/04/2016 Annual Elect Robert Sjostrom as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AHY Asaleo Care Ltd. 24/04/2016 26/04/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited AIA Auckland International Airport Ltd. 20/10/2015 22/10/2015 Annual Elect Richard Didsbury as Director Management ForMLC Investments Limited, Navigator Australia Limited AIA Auckland International Airport Ltd. 20/10/2015 22/10/2015 Annual Elect Brett Godfrey as Director Management ForMLC Investments Limited, Navigator Australia Limited AIA Auckland International Airport Ltd. 20/10/2015 22/10/2015 Annual Elect Patrick Strange as Director Management ForMLC Investments Limited, Navigator Australia Limited

AIA Auckland International Airport Ltd. 20/10/2015 22/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited AIA Auckland International Airport Ltd. 20/10/2015 22/10/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AIO Asciano Ltd 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AIO Asciano Ltd 08/11/2015 10/11/2015 Annual Elect Malcolm Broomhead as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AIO Asciano Ltd 08/11/2015 10/11/2015 Annual Elect Robert Edgar as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AIO Asciano Ltd 08/11/2015 10/11/2015 Annual Elect Geoff Kleemann as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AIO Asciano Ltd 08/11/2015 10/11/2015 Annual Elect Ralph Waters as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AIO Asciano Ltd 08/11/2015 10/11/2015 AnnualApprove the Grant of Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedAIO Asciano Ltd 01/06/2016 03/06/2016 Court Approve the Scheme of Arrangement Between Asciano Ltd and Its Shareholders Management For

MLC Investments Limited AJA Astro Japan Property Group 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited AJA Astro Japan Property Group 09/11/2015 11/11/2015 Annual Elect Kathryn McCann as Director Management ForMLC Investments Limited AJA Astro Japan Property Group 09/11/2015 11/11/2015 Annual Elect John Pettigrew as Director Management ForMLC Investments Limited AJA Astro Japan Property Group 09/11/2015 11/11/2015 Annual Approve the Buy-Back of Stapled Securities Management ForMLC Investments Limited AJA Astro Japan Property Group 09/11/2015 11/11/2015 Annual Appoint BDO East Coast Partnership as Auditor of the Company Management ForMLC Investments Limited, MLC Limited AJD Asia Pacific Data Centre Group 15/11/2015 17/11/2015 Annual/Special Elect Chris Breach as Director Management ForMLC Investments Limited, MLC Limited AJD Asia Pacific Data Centre Group 15/11/2015 17/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited ALK Alkane Resources Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ALK Alkane Resources Ltd. 16/11/2015 18/11/2015 Annual Elect Anthony Dean Lethlean as Director Management ForMLC Investments Limited

ALK Alkane Resources Ltd. 16/11/2015 18/11/2015 AnnualApprove the Grant of Performance Rights and Share Appreciation Rights to David (Ian) Chalmers, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 22/02/2016 24/02/2016 Annual Elect ID Blackburne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 22/02/2016 24/02/2016 Annual Elect SW Morro as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ALL Aristocrat Leisure Ltd. 22/02/2016 24/02/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

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MLC Investments Limited, MLC Limited, Navigator Australia LimitedALL Aristocrat Leisure Ltd. 22/02/2016 24/02/2016 Annual

Approve the Issuance of Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 22/02/2016 24/02/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited ALQ ALS Limited 28/07/2015 30/07/2015 Annual Elect Charlie Sartain as Director Management ForMLC Investments Limited, MLC Limited ALQ ALS Limited 28/07/2015 30/07/2015 Annual Elect Bruce Phillips as Director Management ForMLC Investments Limited, MLC Limited ALQ ALS Limited 28/07/2015 30/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

ALQ ALS Limited 28/07/2015 30/07/2015 AnnualApprove the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2015 17/11/2015 Annual Elect Samuel Weiss as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2015 17/11/2015 Annual Elect David Warren as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ALU Altium Ltd. 16/11/2015 17/11/2015 AnnualApprove the Grant of 129,014 Performance Rights to Aram Mirkazemi, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedALU Altium Ltd. 16/11/2015 17/11/2015 Annual

Approve the Grant of 192,308 Performance Rights to Aram Mirkazemi, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedALU Altium Ltd. 16/11/2015 17/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2015 17/11/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMC Amcor Limited 19/10/2015 21/10/2015 Annual Elect Graeme Liebelt as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMC Amcor Limited 19/10/2015 21/10/2015 Annual Elect Jeremy Sutcliffe as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AMC Amcor Limited 19/10/2015 21/10/2015 AnnualApprove the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedAMC Amcor Limited 19/10/2015 21/10/2015 Annual

Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited AMC Amcor Limited 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMP AMP Limited 10/05/2016 12/05/2016 Annual Elect Simon McKeon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMP AMP Limited 10/05/2016 12/05/2016 Annual Elect Holly Kramer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMP AMP Limited 10/05/2016 12/05/2016 Annual Elect Vanessa Wallace as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMP AMP Limited 10/05/2016 12/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AMP AMP Limited 10/05/2016 12/05/2016 Annual Approve the Chief Executive Officer's Long Term Incentive Plan Management ForMLC Investments Limited ANG Austin Engineering Ltd 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ANG Austin Engineering Ltd 25/11/2015 27/11/2015 Annual Elect Charlie Rex Sartain as Director Management ForMLC Investments Limited ANG Austin Engineering Ltd 25/11/2015 27/11/2015 Annual Elect John Robert Nicholls as Director Management ForMLC Investments Limited

ANG Austin Engineering Ltd 25/11/2015 27/11/2015 Annual Approve the Grant of Up to 304,436 Performance Rights to Michael Buckland Management ForMLC Investments Limited

ANG Austin Engineering Ltd 25/11/2015 27/11/2015 AnnualRatify the Past Issuance of 12 Million Options to LIM Asia Special Situations Master Fund Limited Management For

MLC Investments Limited, MLC Limited ANI Australian Industrial REIT 24/10/2015 26/10/2015 Special Approve the Removal of Fife Capital Funds Limited Management AgainstMLC Investments Limited, MLC Limited ANI Australian Industrial REIT 24/10/2015 26/10/2015 Special Approve the Appointment of 360 Capital ANI Management Limited Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited ANN Ansell Ltd. 06/10/2015 08/10/2015 Annual Elect John Bevan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANN Ansell Ltd. 06/10/2015 08/10/2015 Annual Elect Marissa Peterson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ANN Ansell Ltd. 06/10/2015 08/10/2015 AnnualApprove the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedANN Ansell Ltd. 06/10/2015 08/10/2015 Annual

Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company Management Against

MLC Investments Limited, MLC Limited, Navigator Australia Limited ANN Ansell Ltd. 06/10/2015 08/10/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Approve the Grant of Performance Rights to Shayne Elliott Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Approve the CPS2 First Buy-Back Scheme Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Approve the CPS2 Second Buy-Back Scheme Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Elect P.J. Dwyer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Elect Lee Hsien Yang as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Approve the Amendments to the Constitution Share Holder AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 15/12/2015 17/12/2015 Annual Report on Climate Change Share Holder AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Elect Leonard McKinnon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Elect Walter McDonald as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Approve the Aveo Group Performance Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Approve the Aveo Group Short Term Incentive Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/SpecialApprove the Grant of Short Term Incentive Deferred Securities to Geoffrey Grady, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedAOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special

Approve the Grant of Performance Rights to Geoffrey Grady, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedAOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special

Approve the One-Off Grant of Performance Rights to Geoffrey Grady, Executive Director of the Company Management For

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MLC Investments Limited, MLC Limited, Navigator Australia LimitedAOG Aveo Group Limited 15/11/2015 17/11/2015 Annual/Special Ratify the Past Issuance of 15.95 Million Stapled Securities to Institutional Investors Management For

MLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Elect Leonard Bleasel as Director Management ForMLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Elect Russell Higgins as Director Management ForMLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Elect Michael Fraser as Director Management ForMLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Elect Debra Goodin as Director Management ForMLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Approve the Amendments to the Australian Pipeline Trust Constitution Management ForMLC Investments Limited, MLC Limited APA APA Group 20/10/2015 22/10/2015 Annual Approve the Amendments to the APT Investment Trust Constitution Management ForMLC Investments Limited APE A.P. Eagers Ltd 23/05/2016 25/05/2016 Annual Elect Peter Henley as Director Management ForMLC Investments Limited APE A.P. Eagers Ltd 23/05/2016 25/05/2016 Annual Elect Dan Ryan as Director Management ForMLC Investments Limited APE A.P. Eagers Ltd 23/05/2016 25/05/2016 Annual Elect David Cowper as Director Management ForMLC Investments Limited APE A.P. Eagers Ltd 23/05/2016 25/05/2016 Annual Approve the Issuance of 2.2 Million Shares Management ForMLC Investments Limited APE A.P. Eagers Ltd 23/05/2016 25/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited API Australian Pharmaceutical Industries Ltd. 26/01/2016 28/01/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited API Australian Pharmaceutical Industries Ltd. 26/01/2016 28/01/2016 Annual Elect Robert D. Millner as Director Management ForMLC Investments Limited, Navigator Australia Limited

API Australian Pharmaceutical Industries Ltd. 26/01/2016 28/01/2016 AnnualApprove the Grant of Performance Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited APN APN News & Media Ltd 09/05/2016 11/05/2016 Annual Elect Christine Holman as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited APN APN News & Media Ltd 09/05/2016 11/05/2016 Annual Elect Paul Connolly as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited APN APN News & Media Ltd 09/05/2016 11/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited APN APN News & Media Ltd 09/05/2016 11/05/2016 Annual Approve the Financial Assistance Management ForMLC Investments Limited, Navigator Australia Limited APN APN News & Media Ltd 14/06/2016 16/06/2016 Special Approve the Consolidation of Capital Management ForMLC Investments Limited, Navigator Australia Limited

APN APN News & Media Ltd 14/06/2016 16/06/2016 Special Approve to Round Up Any such Fractional entitlement to the Next Whole Number Management ForMLC Investments Limited, Navigator Australia Limited APN APN News & Media Ltd 14/06/2016 16/06/2016 Special Approve the Demerger Resolution Management ForMLC Investments Limited, Navigator Australia Limited APO APN Outdoor Group Ltd 22/04/2016 27/04/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited APO APN Outdoor Group Ltd 22/04/2016 27/04/2016 Annual Elect Pat O'Sullivan as Director Management ForMLC Investments Limited, Navigator Australia Limited

APO APN Outdoor Group Ltd 22/04/2016 27/04/2016 AnnualApprove the Grant of Up to 263,747 Options to Richard Herring, Executive Director of the Company Management For

MLC Investments Limited APZ Aspen Group 14/11/2015 16/11/2015 Annual Elect Clive Appleton as Director Management ForMLC Investments Limited APZ Aspen Group 14/11/2015 16/11/2015 Annual Elect John Carter as Director Management ForMLC Investments Limited APZ Aspen Group 14/11/2015 16/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

APZ Aspen Group 14/11/2015 16/11/2015 AnnualApprove the Grant of 457,659 Performance Rights to Clement Salwin, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments LimitedAPZ Aspen Group 14/11/2015 16/11/2015 Annual

Approve the Issuance of Short Term Incentive Right to Clement Salwin, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited ARB ARB Corporation Ltd. 13/10/2015 15/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited ARB ARB Corporation Ltd. 13/10/2015 15/10/2015 Annual Elect John Forsyth as Director Management ForMLC Investments Limited, MLC Limited ARB ARB Corporation Ltd. 13/10/2015 15/10/2015 Annual Elect Andrew Stott as Director Management ForMLC Investments Limited ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Elect Dennis Wildenburg as Director Management ForMLC Investments Limited

ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Ratify Past Issuance of 15.63 Million Securities to Institutional and Sophisticated Investors Management ForMLC Investments Limited ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Approve the Grant of 247,475 Performance Rights to Bryce Mitchelson Management ForMLC Investments Limited ARF Arena REIT 17/11/2015 19/11/2015 Annual/Special Approve the Grant of 114,478 Performance Rights to Gareth Winter Management ForMLC Investments Limited, MLC Limited ARI Arrium Limited 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited ARI Arrium Limited 15/11/2015 17/11/2015 Annual Elect Douglas (Doug) C W Ritchie as Director Management ForMLC Investments Limited, MLC Limited ARI Arrium Limited 15/11/2015 17/11/2015 Annual Elect Denise Goldsworthy as Director Management ForMLC Investments Limited, MLC Limited ARI Arrium Limited 15/11/2015 17/11/2015 Annual Elect R B (Bryan) Davis as Director Management ForMLC Investments Limited ASB Austal Ltd. 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ASB Austal Ltd. 28/10/2015 30/10/2015 Annual Elect John Rothwell as Director Management ForMLC Investments Limited ASB Austal Ltd. 28/10/2015 30/10/2015 Annual Elect David Singleton as Director Management ForMLC Investments Limited ASB Austal Ltd. 28/10/2015 30/10/2015 Annual Elect Jim McDowell as Director Management ForMLC Investments Limited ASB Austal Ltd. 28/10/2015 30/10/2015 Annual Approve the Grant of Up to 594,513 Performance Rights to Andrew Bellamy Management ForMLC Investments Limited ASL Ausdrill Ltd. 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ASL Ausdrill Ltd. 28/10/2015 30/10/2015 Annual Elect Terrence John Strapp as Director Management ForMLC Investments Limited ASL Ausdrill Ltd. 28/10/2015 30/10/2015 Annual Elect Terence Edward O'Connor as Director Management ForMLC Investments Limited ASL Ausdrill Ltd. 28/10/2015 30/10/2015 Annual Elect Mark Andrew Hine as Director Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Rodney P. Antal Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Thomas R. Bates, Jr. Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Edward C. Dowling, Jr. Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Richard P. Graff Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Anna Kolonchina Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Elect Director Alan P. Krusi Management ForMLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Ratify PricewaterhouseCoopers LLP as Auditors Management For

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MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 13/04/2016 25/05/2016 Annual/Special Advisory Vote on Executive Compensation Approach Management ForMLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Elect Robert Milliner as Director Management ForMLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Elect Ho Tian Yee as Director Management ForMLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Elect Tony Iannello as Director Management ForMLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited, MLC Limited

AST AusNet Services 21/07/2015 23/07/2015 AnnualApprove the Grant of Up to 739,722 Performance Rights to Nino Ficca, Managing Director of the Company Management For

MLC Investments Limited, MLC LimitedAST AusNet Services 21/07/2015 23/07/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited AST AusNet Services 21/07/2015 23/07/2015 Annual Approve the Issuance of Shares Management ForMLC Investments Limited, MLC Limited

AST AusNet Services 24/10/2015 26/10/2015 Special Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ASX ASX Ltd. 28/09/2015 30/09/2015 Annual Elect Rick Holliday-Smith as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ASX ASX Ltd. 28/09/2015 30/09/2015 Annual Elect Peter Marriott as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ASX ASX Ltd. 28/09/2015 30/09/2015 Annual Elect Heather Ridout as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ASX ASX Ltd. 28/09/2015 30/09/2015 Annual Elect Yasmin Allen as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ASX ASX Ltd. 28/09/2015 30/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ASX ASX Ltd. 28/09/2015 30/09/2015 AnnualApprove the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company Management For

MLC Investments Limited ASZ ASG Group Ltd. 13/10/2015 15/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ASZ ASG Group Ltd. 13/10/2015 15/10/2015 Annual Elect Stephen Johnston as Director Management ForMLC Investments Limited ASZ ASG Group Ltd. 13/10/2015 15/10/2015 Annual Approve the Employee Option Plan Management ForMLC Investments Limited ATI Atlantic Ltd. 04/05/2016 06/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited ATI Atlantic Ltd. 04/05/2016 06/05/2016 Annual Elect Brad Ellis as Director Management ForMLC Investments Limited ATI Atlantic Ltd. 04/05/2016 06/05/2016 Annual Elect Mike Daniel as Director Management ForMLC Investments Limited ATI Atlantic Ltd. 04/05/2016 06/05/2016 Annual Elect Phiong Phillipus Darma as Director Management ForMLC Investments Limited, Navigator Australia Limited AUB Austbrokers Holdings Ltd. 24/11/2015 26/11/2015 Annual Elect Paul Alan Lahiff as Director Management ForMLC Investments Limited, Navigator Australia Limited AUB Austbrokers Holdings Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited

AUB Austbrokers Holdings Ltd. 24/11/2015 26/11/2015 Annual Approve the Grant of Options to Mark Searles, CEO and Managing Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited AUB Austbrokers Holdings Ltd. 24/11/2015 26/11/2015 Annual Approve the Change of Company Name to AUB Group Limited Management ForMLC Investments Limited AVJ AVJennings Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited AVJ AVJennings Ltd. 18/11/2015 20/11/2015 Annual Elect Jerome Rowley as Director Management ForMLC Investments Limited AVJ AVJennings Ltd. 18/11/2015 20/11/2015 Annual Elect Bruce Hayman as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AWC Alumina Ltd. 04/05/2016 06/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited AWC Alumina Ltd. 04/05/2016 06/05/2016 Annual Elect Chen Zeng as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

AWC Alumina Ltd. 04/05/2016 06/05/2016 AnnualApprove the Grant of Performance Rights to Peter Wasow, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedAWC Alumina Ltd. 04/05/2016 06/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited AWE AWE Limited 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited AWE AWE Limited 18/11/2015 20/11/2015 Annual Elect Kenneth Williams as Director Management ForMLC Investments Limited, MLC Limited AWE AWE Limited 18/11/2015 20/11/2015 Annual Elect Raymond Betros as Director Management ForMLC Investments Limited, MLC Limited AWE AWE Limited 18/11/2015 20/11/2015 Annual Approve the Re-Insertion of Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 Annual Elect John Cooper as Director Management ForMLC Investments Limited, MLC Limited AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 Annual Elect Karen Field as Director Management ForMLC Investments Limited, MLC Limited AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 Annual Elect Sam Lewis as Director Management ForMLC Investments Limited, MLC Limited AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 Annual Elect Tim Poole as Director Management ForMLC Investments Limited, MLC Limited

AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of Up to 374,280 Performance Rights to Lance Hockridge, Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited AZJ Aurizon Holdings Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 18/10/2015 20/10/2015 Annual Elect Launa Inman as Director Management ForMLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 18/10/2015 20/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited

BAL Bellamy's Australia Limited 18/10/2015 20/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited BAP Burson Group Ltd. 24/10/2015 26/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited BAP Burson Group Ltd. 24/10/2015 26/10/2015 Annual Elect Andrew Harrison as Director Management ForMLC Investments Limited, Navigator Australia Limited BAP Burson Group Ltd. 24/10/2015 26/10/2015 Annual Ratify the Past Issuance of 4.70 Million Shares to Certain MAH Vendors Management ForMLC Investments Limited, Navigator Australia Limited BAP Burson Group Ltd. 24/10/2015 26/10/2015 Annual Approve the Provision of Financial Assistance to Burson Finance Management ForMLC Investments Limited BAP Bapcor Limited 02/07/2016 04/07/2016 Special Approve the Change of Company Name to BAPCOR Limited Management ForMLC Investments Limited, Navigator Australia Limited BBG Billabong International Ltd. 22/11/2015 24/11/2015 Annual Elect Ian Pollard as Director Management ForMLC Investments Limited, Navigator Australia Limited BBG Billabong International Ltd. 22/11/2015 24/11/2015 Annual Elect Howard Mowlem as Director Management ForMLC Investments Limited, Navigator Australia Limited BBG Billabong International Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited

BBG Billabong International Ltd. 22/11/2015 24/11/2015 AnnualApprove the Grant of Performance Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company Management For

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MLC Investments Limited, Navigator Australia Limited BBG Billabong International Ltd. 22/11/2015 24/11/2015 Annual Approve the Consolidation of Capital Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Employee Option Scheme Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Elect Glen Masterman as Director Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Elect Brant Hinze as Director Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Elect Timo Jauristo as Director Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Issuance of 1.75 Million Options to Craig Readhead Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Issuance of 6 Million Options to Simon Jackson Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Issuance of 5 Million Options to Glen Masterman Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Issuance of 1.75 Million Options to Brant Hinze Management ForMLC Investments Limited BDR Beadell Resources Ltd. 19/01/2016 21/01/2016 Special Approve the Issuance of 1.75 Million Options to Timo Jauristo Management ForMLC Investments Limited, Navigator Australia Limited

BDR Beadell Resources Ltd. 22/03/2016 24/03/2016 SpecialRatify the Past Issuance of 119.80 Million Tranche 1 Shares to Professional and Sophisticated Investors Management Abstain

MLC Investments Limited, Navigator Australia LimitedBDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special

Approve the Issuance of Up to 136.61 Million Tranche 2 Shares to Professional and Sophisticated Investors Management For

MLC Investments Limited, Navigator Australia LimitedBDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special Approve the Issuance of Shares to Craig Readhead, Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited BDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special Approve the Issuance of Shares to Brant Hinze, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited BDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special Approve the Issuance of Shares to Timo Jauristo, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited

BDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special Approve the Issuance of Shares to Simon Jackson, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited

BDR Beadell Resources Ltd. 22/03/2016 24/03/2016 Special Approve the Issuance of Shares to Glen Masterman, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited BDR Beadell Resources Ltd. 16/05/2016 18/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited BDR Beadell Resources Ltd. 16/05/2016 18/05/2016 Annual Elect Craig Readhead as Director Management ForMLC Investments Limited, Navigator Australia Limited BDR Beadell Resources Ltd. 16/05/2016 18/05/2016 Annual Approve the Renewal of the Performance Rights Plan Management ForMLC Investments Limited, Navigator Australia Limited

BDR Beadell Resources Ltd. 16/05/2016 18/05/2016 Annual Approve the Potential Future Termination Benefits under the Performance Rights Plan Management ForMLC Investments Limited, MLC Limited BEN Bendigo and Adelaide Bank Ltd. 08/11/2015 10/11/2015 Annual Elect Deb Radford as Director Management ForMLC Investments Limited, MLC Limited BEN Bendigo and Adelaide Bank Ltd. 08/11/2015 10/11/2015 Annual Elect Tony Robinson as Director Management ForMLC Investments Limited, MLC Limited BEN Bendigo and Adelaide Bank Ltd. 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Elect Barry Irvin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Elect Rick Cross as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Elect Jeff Odgers as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Elect Raelene Murphy as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 25/10/2015 27/10/2015 Annual Approve the Amendments to the Company's Constitution Management AgainstMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Elect Vivian Stewart as Director Management ForMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Approve the Financial Assistance by Unistar Enterprises Pty Ltd Management ForMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Approve the Financial Assistance by Oriel Technologies Pty Ltd Management ForMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Approve the Financial Assistance by Integrated Data Labs Pty Ltd Management ForMLC Investments Limited BGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual Approve the Financial Assistance by Applaud IT Pty Ltd Management ForMLC Investments Limited

BGL Bigair Group Ltd. 24/11/2015 26/11/2015 AnnualApprove the Grant of Up to 161,022 Performance Rights to Jason Ashton, Managing Director of the Company Management For

MLC Investments LimitedBGL Bigair Group Ltd. 24/11/2015 26/11/2015 Annual

Approve the Grant of 46,350 Service Rights to Paul Tyler, Non-Executive Director of the Company Management For


Approve the Grant of 22,388 Service Rights to Nigel Jeffries, Non-Executive Director of the Company Management For


Approve the Grant of 24,515 Service Rights to Vivian Stewart, Non-Executive Director of the Company Management For

MLC Investments Limited, MLC Limited BGP BGP Holdings Plc 19/06/2015 30/07/2015 Annual Accept Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited BGP BGP Holdings Plc 19/06/2015 30/07/2015 Annual Approve Auditors and Authorize Board to Fix Their Remuneration Management ForMLC Investments Limited, MLC Limited BGP BGP Holdings Plc 08/06/2016 13/07/2016 Annual Accept Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited BGP BGP Holdings Plc 08/06/2016 13/07/2016 Annual Approve Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Accept Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Appoint KPMG LLP as Auditors of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Authority to Issue Shares in BHP Billiton Plc Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Authority to Issue Shares in BHP Billiton Plc for Cash Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Directors' Annual Report on Remuneration Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share Management For

Page 7 of 40

MLC Investments Limited, MLC Limited, Navigator Australia LimitedBHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual

Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share Management For


Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share Management For


Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings Management For


Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Anita Frew as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Malcolm Brinded as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Malcolm Broomhead as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Pat Davies as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Carolyn Hewson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Andrew Mackenzie as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Lindsay Maxsted as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Wayne Murdy as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect John Schubert as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Shriti Vadera as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BHP BHP Billiton Limited 17/11/2015 19/11/2015 Annual Elect Jac Nasser as Director Management ForMLC Investments Limited, Navigator Australia Limited BKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited BKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Elect Marcus Blackmore as Director Management ForMLC Investments Limited, Navigator Australia Limited BKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Elect Brent Wallace as Director Management AgainstMLC Investments Limited, Navigator Australia Limited BKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Elect John Armstrong as Director Management ForMLC Investments Limited, Navigator Australia Limited BKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Approve the Executive Share Plan Management ForMLC Investments Limited, Navigator Australia Limited

BKL Blackmores Ltd. 27/10/2015 29/10/2015 AnnualApprove the Grant of Up to 12,200 Shares to Christine Holgate, Managing Director and CEO of the Company Management For

MLC Investments Limited, Navigator Australia LimitedBKL Blackmores Ltd. 27/10/2015 29/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited BKN Bradken Ltd. 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited BKN Bradken Ltd. 08/11/2015 10/11/2015 Annual Elect Peter Richards as Director Management ForMLC Investments Limited, MLC Limited BKN Bradken Ltd. 08/11/2015 10/11/2015 Annual Elect Eileen Doyle as Director Management ForMLC Investments Limited, MLC Limited BKN Bradken Ltd. 08/11/2015 10/11/2015 Annual Approve the Issuance of Redeemable Convertible Preference Shares Management ForMLC Investments Limited BKW Brickworks Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited BKW Brickworks Ltd. 22/11/2015 24/11/2015 Annual Elect Robert Millner as Director Management AgainstMLC Investments Limited BKW Brickworks Ltd. 22/11/2015 24/11/2015 Annual Elect D. Gilham as Director Management AgainstMLC Investments Limited BKW Brickworks Ltd. 22/11/2015 24/11/2015 Annual Elect Elizabeth Crouch as a Director Share Holder ForMLC Investments Limited

BKW Brickworks Ltd. 22/11/2015 24/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BLD Boral Ltd. 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BLD Boral Ltd. 03/11/2015 05/11/2015 Annual Elect John Marlay as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BLD Boral Ltd. 03/11/2015 05/11/2015 Annual Elect Catherine Brenner as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

BLD Boral Ltd. 03/11/2015 05/11/2015 AnnualApprove the Grant of LTI and Deferred STI Rights to Mike Kane, CEO & Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited BLD Boral Ltd. 03/11/2015 05/11/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited

BLK Blackham Resources Ltd. 26/04/2016 28/04/2016 SpecialRatify the Past Issuance of 45 Million Shares to Various Professional or Sophisticated Investors Management Abstain

MLC Investments LimitedBLK Blackham Resources Ltd. 26/04/2016 28/04/2016 Special Ratify the Past Issuance of 3 Million Annexure A Options to CG Nominees (Australia) Pty Ltd Management For

MLC Investments Limited BLX Beacon Lighting Group Ltd 18/10/2015 20/10/2015 Annual Elect (James) Eric Barr as Director Management ForMLC Investments Limited BLX Beacon Lighting Group Ltd 18/10/2015 20/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited BLX Beacon Lighting Group Ltd 18/10/2015 20/10/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited BNO Bionomics Ltd 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited BNO Bionomics Ltd 16/11/2015 18/11/2015 Annual Elect Graeme Kaufman as Director Management ForMLC Investments Limited BNO Bionomics Ltd 16/11/2015 18/11/2015 Annual Elect Alan W. Dunton as Director Management ForMLC Investments Limited

BNO Bionomics Ltd 16/11/2015 18/11/2015 AnnualApprove the Issuance of Up to 60,000 Share Options to Deborah Rathjen, Director of the Company Management For

MLC Investments LimitedBNO Bionomics Ltd 16/11/2015 18/11/2015 Annual

Approve the Issuance of Up to 500,000 Share Options to Alan W. Dunton, Director of the Company Management Against

MLC Investments LimitedBNO Bionomics Ltd 16/11/2015 18/11/2015 Annual Ratify the Past Issuance of 21.66 Million Shares to Merck Sharp & Dohme Corp Management For

MLC Investments Limited BNO Bionomics Ltd 01/03/2016 03/03/2016 Special Approve the Issuance of Warrants to CVI Investments Inc. Management ForMLC Investments Limited BNO Bionomics Ltd 01/03/2016 03/03/2016 Special Approve the Issuance of Warrants to Empery Group of Companies Management ForMLC Investments Limited BNO Bionomics Ltd 01/03/2016 03/03/2016 Special Approve the Issuance of Warrants to Sabby Group of Companies Management ForMLC Investments Limited

BNO Bionomics Ltd 01/03/2016 03/03/2016 Special Approve the Issuance of Warrants to Biotechnology Value Fund Group of Companies Management ForMLC Investments Limited BOL Boom Logistics Ltd 25/10/2015 27/10/2015 Annual Elect Rodney John Robinson as Director Management For

Page 8 of 40

MLC Investments Limited BOL Boom Logistics Ltd 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

BOL Boom Logistics Ltd 25/10/2015 27/10/2015 Annual Approve the Grant of Share Units to Brenden Mitchell, Managing Director of the Company Management ForMLC Investments Limited, MLC Limited BOQ Bank of Queensland Ltd 24/11/2015 26/11/2015 Annual Elect Richard Haire as Director Management AgainstMLC Investments Limited, MLC Limited

BOQ Bank of Queensland Ltd 24/11/2015 26/11/2015 AnnualApprove the Grant of 45,637 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC LimitedBOQ Bank of Queensland Ltd 24/11/2015 26/11/2015 Annual

Approve the Grant of 97,774 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited BOQ Bank of Queensland Ltd 24/11/2015 26/11/2015 Annual Ratify the Past Issuance of Capital Notes Management ForMLC Investments Limited, MLC Limited BOQ Bank of Queensland Ltd 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Elect Fiona Rosalyn Vivienne Bennett as Director Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Elect Douglas Arthur Schwebel as Director Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Elect Colin David Beckett as Director Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Elect Robert James Cole as Director Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Approve the Employee Incentive Plan Management ForMLC Investments Limited, MLC Limited BPT Beach Energy Limited 23/11/2015 25/11/2015 Annual Approve the Reinstatement of Partial Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BRG Breville Group Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BRG Breville Group Ltd. 09/11/2015 11/11/2015 Annual Elect Steven Fisher as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BRG Breville Group Ltd. 09/11/2015 11/11/2015 Annual Elect Lawrence Myers as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 Annual Elect Daniel Grollo as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 Annual Elect Ken Dean as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 AnnualApprove the Grant of Share Rights Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited

BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 AnnualApprove the Grant of Share Rights Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 17/11/2015 19/11/2015 Annual Approve the Potential Termination Benefits Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 06/12/2015 08/12/2015 Annual Elect Meredith Brooks as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 06/12/2015 08/12/2015 Annual Elect Andrew Fay as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 06/12/2015 08/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

BTT BT Investment Management Ltd. 06/12/2015 08/12/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BXB Brambles Ltd 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BXB Brambles Ltd 10/11/2015 12/11/2015 Annual Elect Scott Redvers Perkins as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited BXB Brambles Ltd 10/11/2015 12/11/2015 Annual Elect Sarah Carolyn Hailes Kay as Director Management ForMLC Investments Limited, MLC Limited CAB Cabcharge Australia Limited 16/11/2015 18/11/2015 Annual Elect Stephen Stanley as Director Management ForMLC Investments Limited, MLC Limited CAB Cabcharge Australia Limited 16/11/2015 18/11/2015 Annual Elect Trudy Vonhoff as Director Management ForMLC Investments Limited, MLC Limited CAB Cabcharge Australia Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

CAB Cabcharge Australia Limited 16/11/2015 18/11/2015 AnnualApprove the Grant of 78,624 Rights to Andrew Skelton, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Elect Andrew Harrison as Director Management ForMLC Investments Limited, Navigator Australia Limited CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Elect Andrew Demetriou as Director Management ForMLC Investments Limited, Navigator Australia Limited CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Elect Peter Lewis as Director Management ForMLC Investments Limited, Navigator Australia Limited CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Approve the Capitol Health Limited Employee Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited

CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited

CAJ Capitol Health Ltd. 14/11/2015 16/11/2015 AnnualApprove the Financial Assistance by Eastern Radiology Services Pty Ltd and Diagnostic MRI Services Pty Ltd Management For

MLC Investments Limited, Navigator Australia LimitedCAJ Capitol Health Ltd. 14/11/2015 16/11/2015 Annual

Ratify the Past Issuance of 64.73 Million Shares to Various Institutional and Sophisticated Investors Management For

MLC Investments Limited, MLC Limited CAR Carsales.com Ltd. 21/10/2015 23/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited CAR Carsales.com Ltd. 21/10/2015 23/10/2015 Annual Elect Patrick O'Sullivan as Director Management ForMLC Investments Limited, MLC Limited

CAR Carsales.com Ltd. 21/10/2015 23/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited

CAR Carsales.com Ltd. 21/10/2015 23/10/2015 AnnualApprove the Grant of Up to 13,896 Performance Rights to Greg Roebuck, Managing Director of the Company Management For

MLC Investments Limited, MLC LimitedCAR Carsales.com Ltd. 21/10/2015 23/10/2015 Annual

Approve the Grant of Options and Performance Rights to Greg Roebuck, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual Elect David Turner as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual Elect Harrison Young as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual Elect Wendy Stops as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management For

Page 9 of 40

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual

Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual

Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCBA Commonwealth Bank Of Australia 15/11/2015 17/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Elect Catherine Brenner as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Elect Anthony Froggatt as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Elect John Borghetti as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CCL Coca-Cola Amatil Ltd. 16/05/2016 18/05/2016 Annual Approve the Grant of Shares to Alison Watkins, Executive Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 03/11/2015 05/11/2015 Annual Elect Richard Thomas as Director Management ForMLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 03/11/2015 05/11/2015 Annual Elect Eric Dodd as Director Management ForMLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Elect Lachlan Given as Director Management ForMLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Elect Kevin Dundo as Director Management ForMLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Approve the Cash Converters Rights Plan Management ForMLC Investments Limited, Navigator Australia Limited

CCV Cash Converters International Limited 16/11/2015 18/11/2015 AnnualApprove the Grant of Up to 3.48 Million Performance Rights to Peter Cumins, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedCCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 16/11/2015 18/11/2015 Annual Approve the Board Spill Meeting Resolution Management AgainstMLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Elect Elizabeth Fessenden as Director Management ForMLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Elect Grant Murdoch as Director Management ForMLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Elect Anthony Barnes as Director Management ForMLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Ratify the Past Issuance of 201,783 Fully Paid Ordinary Shares Management ForMLC Investments Limited, MLC Limited

CDD Cardno Ltd. 21/09/2015 23/09/2015 AnnualRatify the Past Issuance of 68,438 Fully Paid Ordinary Shares to Stephen Grant Pederick & Denise Anne Pederick atf the Pederick Family Trust Management For

MLC Investments Limited, MLC Limited CDD Cardno Ltd. 21/09/2015 23/09/2015 Annual Approve the Performance Equity Plan Management ForMLC Investments Limited, MLC Limited

CDD Cardno Ltd. 21/09/2015 23/09/2015 AnnualApprove the Grant of 250,549 Performance Rights to Richard Wankmuller, Executive Director of the Company Management For

MLC Investments Limited, MLC LimitedCDD Cardno Ltd. 21/09/2015 23/09/2015 Annual

Approve the Grant of 95,824 Performance Rights to Trevor Johnson, Executive Director of the Company Management For

MLC Investments Limited, MLC LimitedCDD Cardno Ltd. 21/09/2015 23/09/2015 Annual

Approve the Grant of 63,273 Retention Rights to Trevor Johnson, Executive Director of the Company Management For

MLC Investments Limited CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual Elect Paul Keran as Director Management ForMLC Investments Limited CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual Elect Zhaohui Wu as Director Management ForMLC Investments Limited CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual Elect Zhijun Ma as Director Management ForMLC Investments Limited CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual ***Withdrawn Resolution*** Elect Jiang Yongmin as Director Management MLC Investments Limited

CDU Cudeco Ltd 12/12/2015 14/12/2015 Annual Ratify the Past Issuance of 37.50 Million Shares to Rich Lead Investment Pte Limited Management ForMLC Investments Limited CEN Contact Energy Ltd. 07/12/2015 09/12/2015 Annual Elect Sir Ralph Norris as Director Management ForMLC Investments Limited CEN Contact Energy Ltd. 07/12/2015 09/12/2015 Annual Elect Victoria Crone as Director Management ForMLC Investments Limited CEN Contact Energy Ltd. 07/12/2015 09/12/2015 Annual Elect Rob McDonald as Director Management ForMLC Investments Limited CEN Contact Energy Ltd. 07/12/2015 09/12/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Elect Kevin Schwartz as Director Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Elect Frank Costa as Director Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Elect Peter Margin as Director Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Elect Tiffany Fuller as Director Management ForMLC Investments Limited, Navigator Australia Limited CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 Annual Elect Neil Chatfield as Director Management ForMLC Investments Limited, Navigator Australia Limited

CGC Costa Group Holdings Limited 17/11/2015 19/11/2015 AnnualApprove the Grant of Performance Rights to Harry Debney, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited CGF Challenger Ltd 25/10/2015 27/10/2015 Annual Elect Graham Cubbin as Director Management ForMLC Investments Limited, MLC Limited CGF Challenger Ltd 25/10/2015 27/10/2015 Annual Elect Steven Gregg as Director Management ForMLC Investments Limited, MLC Limited CGF Challenger Ltd 25/10/2015 27/10/2015 Annual Elect JoAnne Stephenson as Director Management ForMLC Investments Limited, MLC Limited CGF Challenger Ltd 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

CHC Charter Hall Group 05/08/2015 07/08/2015 SpecialRatify the Past Issuance of 47.07 Million Fully Paid Ordinary Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors Management Abstain

Page 10 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Elect David Deverall as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Elect Philip Garling as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Approve the Grant of Up to 73,515 Service Rights to David Southon Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Approve the Grant of Up to 86,840 Service Rights to David Harrison Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Approve the Grant of Up to 214,492 Performance Rights to David Southon Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CHC Charter Hall Group 09/11/2015 11/11/2015 Annual/Special Approve the Grant of Up to 250,965 Performance Rights to David Harrison Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 19/04/2016 21/04/2016 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 19/04/2016 21/04/2016 Annual Approve the Amendments to the Company's Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 19/04/2016 21/04/2016 Annual Elect David Paul Robinson as Director Management AgainstMLC Investments Limited CKF Collins Foods Ltd. 30/08/2015 01/09/2015 Annual Elect Robert Kaye as Director Management ForMLC Investments Limited CKF Collins Foods Ltd. 30/08/2015 01/09/2015 Annual Elect Newman Manion as Director Management ForMLC Investments Limited CKF Collins Foods Ltd. 30/08/2015 01/09/2015 Annual Elect Kevin Perkins as Director Management ForMLC Investments Limited CKF Collins Foods Ltd. 30/08/2015 01/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

CKF Collins Foods Ltd. 30/08/2015 01/09/2015 AnnualApprove the Grant of Performance Rights to Graham Maxwell, Managing Director and CEO of the Company Management For

MLC Investments Limited, Navigator Australia Limited CLH Collection House Ltd. 21/10/2015 23/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited CLH Collection House Ltd. 21/10/2015 23/10/2015 Annual Elect David Paul Liddy as Director Management ForMLC Investments Limited, Navigator Australia Limited CLH Collection House Ltd. 21/10/2015 23/10/2015 Annual Elect Kerry John Daly as Director Management ForMLC Investments Limited, Navigator Australia Limited

CLH Collection House Ltd. 21/10/2015 23/10/2015 AnnualApprove the Grant of 253,283 Performance Rights to Matthew Thomas, Managing Director and CEO of the Company Management For

MLC Investments Limited, Navigator Australia Limited CLH Collection House Ltd. 21/10/2015 23/10/2015 Annual Appoint KPMG as Auditors of the Company Management ForMLC Investments Limited, MLC Limited CMW Cromwell Property Group 23/11/2015 25/11/2015 Annual Elect Richard Foster as Director Management ForMLC Investments Limited, MLC Limited CMW Cromwell Property Group 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

CMW Cromwell Property Group 23/11/2015 25/11/2015 AnnualApprove the Grant of Performance Rights and Stapled Securities to Paul Weightman, Chief Executive Officer of the Company Management Against

MLC Investments Limited CNU Chorus Ltd. 26/10/2015 27/10/2015 Annual Elect Jon Hartley as Director Management ForMLC Investments Limited CNU Chorus Ltd. 26/10/2015 27/10/2015 Annual Elect Prue Flacks as Director Management ForMLC Investments Limited CNU Chorus Ltd. 26/10/2015 27/10/2015 Annual Elect Patrick Strange as Director Management ForMLC Investments Limited CNU Chorus Ltd. 26/10/2015 27/10/2015 Annual Elect Murray Jordan as Director Management ForMLC Investments Limited CNU Chorus Ltd. 26/10/2015 27/10/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForNavigator Australia Limited COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Elect Jeffrey Schneider as Director Management ForNavigator Australia Limited COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Approve the New Equity Incentive Plan Management ForNavigator Australia Limited

COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Approve the Grant of Rights to David Maxwell, Managing Director of the Company Management ForNavigator Australia Limited

COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Approve the Grant of Rights to Hector Gordon, Executive Director of the Company Management ForNavigator Australia Limited COE Cooper Energy Limited 10/11/2015 12/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Accept Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Elect Alison Deans as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Elect Glen Boreham as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Elect Edward Byrne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

COH Cochlear Ltd. 18/10/2015 20/10/2015 AnnualApprove the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Renew Partial Takeover Provision Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

COH Cochlear Ltd. 18/10/2015 20/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CPU Computershare Limited 09/11/2015 11/11/2015 Annual Elect Chris Morris as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CPU Computershare Limited 09/11/2015 11/11/2015 Annual Elect Penny Maclagan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CPU Computershare Limited 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CPU Computershare Limited 09/11/2015 11/11/2015 AnnualApprove the Grant of 130,522 Performance Rights to Stuart Irving, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited CQR Charter Hall Retail REIT 15/11/2015 17/11/2015 Annual Elect Alan Rattray-Wood as Director Management ForMLC Investments Limited, MLC Limited CQR Charter Hall Retail REIT 15/11/2015 17/11/2015 Annual Approve the Issuance of Units to Charter Hall Group Management ForMLC Investments Limited, MLC Limited

CQR Charter Hall Retail REIT 15/11/2015 17/11/2015 AnnualRatify the Past Issuance of 12.44 Million Units to Institutional, Professional and Other Wholesale Investors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CSL CSL Ltd. 13/10/2015 15/10/2015 Annual Elect David Anstice as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CSL CSL Ltd. 13/10/2015 15/10/2015 Annual Elect Maurice Renshaw as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CSL CSL Ltd. 13/10/2015 15/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CSL CSL Ltd. 13/10/2015 15/10/2015 AnnualApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CSL CSL Ltd. 13/10/2015 15/10/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CSR Csr Ltd. 12/07/2015 14/07/2015 Annual Elect Mike Ihlein as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CSR Csr Ltd. 12/07/2015 14/07/2015 Annual Elect Rebecca McGrath as Director Management For

Page 11 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited CSR Csr Ltd. 12/07/2015 14/07/2015 Annual Elect Jeremy Sutcliffe as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CSR Csr Ltd. 12/07/2015 14/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CSR Csr Ltd. 12/07/2015 14/07/2015 AnnualApprove the Grant of 359,009 Performance Rights to Rob Sindel, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CSR Csr Ltd. 12/07/2015 14/07/2015 Annual Approve the Re-Insertion of the Proportional Takeover Provisions Management ForMLC Investments Limited CSR CSR Limited 22/06/2016 24/06/2016 Annual Elect Penny Winn as Director Management ForMLC Investments Limited CSR CSR Limited 22/06/2016 24/06/2016 Annual Elect Matthew Quinn as Director Management ForMLC Investments Limited CSR CSR Limited 22/06/2016 24/06/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited

CSR CSR Limited 22/06/2016 24/06/2016 Annual Approve the Grant of Performance Rights to Rob Sindel, Managing Director of the Company Management ForMLC Investments Limited CSV CSG Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited CSV CSG Ltd. 17/11/2015 19/11/2015 Annual Elect Thomas Cowan as Director Management ForMLC Investments Limited

CSV CSG Ltd. 17/11/2015 19/11/2015 AnnualApprove the CSG Long Term Incentive Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan (New Zealand) Management For

MLC Investments LimitedCSV CSG Ltd. 17/11/2015 19/11/2015 Annual

Approve the Grant of Performance Rights to Julie-Ann Kerin, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments LimitedCSV CSG Ltd. 17/11/2015 19/11/2015 Annual Ratify the Past Issuance of 21.13 Million Shares to Institutional and Sophisticated Investors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Elect Greg Moynihan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Elect Stephen Lonie as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 AnnualRatify the Past Issuance of 1.09 Million Shares to the Vendors of Chambers Travel Group Limited Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Ratify the Past Issuance of 211,842 Shares to the Vendors of Diplomat Travel Services Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Ratify the Past Issuance of 78,473 Shares to the Vendors of TravelCorp LLC Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CTD Corporate Travel Management Ltd. 25/10/2015 27/10/2015 Annual Approve the CTM Share Appreciation Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 Annual Elect Steven Gregg as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 Annual Elect Penelope Ann Winn as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 AnnualApprove the Grant of Up to 101,505 Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 03/05/2016 05/05/2016 Annual Adopt New Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual Elect Lisa McIntyre as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual Elect William Easton as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual Approve the Cover-More Group Incentive Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

CVO Cover-More Group Ltd 11/11/2015 13/11/2015 AnnualApprove the Grant of 22,682 Rights to Peter Edwards, Group Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual

Approve the Grant of 201,794 Rights to Peter Edwards, Group Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedCVO Cover-More Group Ltd 11/11/2015 13/11/2015 Annual

Approve the Grant of 186,895 Rights to Peter Edwards, Group Chief Executive Officer of the Company Management For

MLC Investments Limited CVW ClearView Wealth Ltd. 09/11/2015 11/11/2015 Annual Elect Gary Weiss as Director Management ForMLC Investments Limited CVW ClearView Wealth Ltd. 09/11/2015 11/11/2015 Annual Elect Nathanial Thomson as Director Management ForMLC Investments Limited CVW ClearView Wealth Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited CVW ClearView Wealth Ltd. 09/11/2015 11/11/2015 Annual Approve the ClearView Executive Share Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Elect Andrew Demetriou as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Elect Robert Rankin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Elect Benjamin Brazil as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Elect Michael Johnston as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Elect Harold Mitchell as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited CWP Cedar Woods Properties Ltd 07/11/2015 09/11/2015 Annual Elect William George Hames as Director Management ForMLC Investments Limited CWP Cedar Woods Properties Ltd 07/11/2015 09/11/2015 Annual Elect Valerie Anne Davies as Director Management ForMLC Investments Limited CWP Cedar Woods Properties Ltd 07/11/2015 09/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

CWP Cedar Woods Properties Ltd 07/11/2015 09/11/2015 AnnualApprove the Grant of Up to 18,762 Performance Rights to Paul Sadleir, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited DCG Decmil Group Ltd 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited DCG Decmil Group Ltd 16/11/2015 18/11/2015 Annual Elect Denis Criddle as Director Management ForMLC Investments Limited, Navigator Australia Limited DCG Decmil Group Ltd 16/11/2015 18/11/2015 Annual Approve the Incentive Plan 2015 Management ForMLC Investments Limited, Navigator Australia Limited

DCG Decmil Group Ltd 16/11/2015 18/11/2015 AnnualApprove the Grant of Restricted Rights to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company Management For

Page 12 of 40

MLC Investments Limited, Navigator Australia LimitedDCG Decmil Group Ltd 16/11/2015 18/11/2015 Annual

Approve the Grant of Performance Rights to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedDCG Decmil Group Ltd 16/11/2015 18/11/2015 Annual

Approve the Grant of Restricted Shares to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company Management For

Navigator Australia Limited DDR Dicker Data Ltd 24/05/2016 26/05/2016 Annual Approve the Remuneration Report Management ForNavigator Australia Limited DDR Dicker Data Ltd 24/05/2016 26/05/2016 Annual Elect Michael Demetre as Director Management ForNavigator Australia Limited DDR Dicker Data Ltd 24/05/2016 26/05/2016 Annual Elect Ian Welch as Director Management ForNavigator Australia Limited

DDR Dicker Data Ltd 24/05/2016 26/05/2016 Annual Ratify Past Issuance of Shares to Institutional, Professional and Sophisticated Investors Management ForNavigator Australia Limited DDR Dicker Data Ltd 24/05/2016 26/05/2016 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLS Drillsearch Energy Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLS Drillsearch Energy Ltd. 16/11/2015 18/11/2015 Annual Elect Philip Bainbridge as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLS Drillsearch Energy Ltd. 16/11/2015 18/11/2015 Annual Elect Teik Seng Cheah as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLS Drillsearch Energy Ltd. 16/11/2015 18/11/2015 Annual Approve the Performance Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLS Drillsearch Energy Ltd. 16/11/2015 18/11/2015 Annual Approve the $1,000 Employee Share Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DLS Drillsearch Energy Ltd. 25/01/2016 27/01/2016 Court Approve the Scheme of Arrangement between Drillsearch Energy Limited and Its Shareholders Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLX Duluxgroup Ltd 14/12/2015 16/12/2015 Annual Elect Garry Hounsell as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLX Duluxgroup Ltd 14/12/2015 16/12/2015 Annual Elect Stuart Boxer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DLX Duluxgroup Ltd 14/12/2015 16/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DLX Duluxgroup Ltd 14/12/2015 16/12/2015 Annual Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DLX Duluxgroup Ltd 14/12/2015 16/12/2015 AnnualApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited DLX Duluxgroup Ltd 14/12/2015 16/12/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DMP Domino's Pizza Enterprises Ltd. 02/11/2015 04/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited DMP Domino's Pizza Enterprises Ltd. 02/11/2015 04/11/2015 Annual Elect Lynda Kathryn Elfriede O'Grady as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DMP Domino's Pizza Enterprises Ltd. 02/11/2015 04/11/2015 Annual Elect Norman Ross Adler as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DMP Domino's Pizza Enterprises Ltd. 02/11/2015 04/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 24/11/2015 26/11/2015 Annual Elect Stuart James McGregor as Director Management ForMLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 24/11/2015 26/11/2015 Annual Elect Benjamin Lim Keong Hoe as Director Management ForMLC Investments Limited, MLC Limited DOW Downer EDI Ltd. 02/11/2015 04/11/2015 Annual Elect Phil S Garling as Director Management ForMLC Investments Limited, MLC Limited DOW Downer EDI Ltd. 02/11/2015 04/11/2015 Annual Elect Eve A Howell as Director Management ForMLC Investments Limited, MLC Limited DOW Downer EDI Ltd. 02/11/2015 04/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

DOW Downer EDI Ltd. 02/11/2015 04/11/2015 Annual Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DSH Dick Smith Holdings Limited 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DSH Dick Smith Holdings Limited 26/10/2015 28/10/2015 Annual Elect Robert Murray as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DSH Dick Smith Holdings Limited 26/10/2015 28/10/2015 Annual Elect Jamie Tomlinson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DSH Dick Smith Holdings Limited 26/10/2015 28/10/2015 AnnualApprove the Grant of 378,769 Performance Rights to Nick Abboud, Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedDSH Dick Smith Holdings Limited 26/10/2015 28/10/2015 Annual

Approve the Grant of 145,680 Performance Rights to Michael Potts, Finance Director and CFO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Elect Ron Finlay as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Elect Emma Stein as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Elect Simon Perrott as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DUE DUET Group 16/11/2015 18/11/2015 Annual/SpecialRatify the Past Issuance of 272.28 Million Stapled Securities to Selected Institutional, Professional and Other Wholesale Investors Management Abstain

MLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Approve the Renewal of Proportional Takeover Provision Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DUE DUET Group 16/11/2015 18/11/2015 Annual/Special Elect Eric Goodwin as Director Management ForMLC Investments Limited DWS DWS Ltd. 06/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited DWS DWS Ltd. 06/11/2015 10/11/2015 Annual Elect Ken Barry as Director Management ForMLC Investments Limited

DWS DWS Ltd. 06/11/2015 10/11/2015 AnnualApprove the Financial Assistance in Connection with the Symplicit Pty Ltd and Phoenix IT & T Consulting Pty Ltd Acquisitions Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited DXS DEXUS Property Group 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DXS DEXUS Property Group 26/10/2015 28/10/2015 Annual Elect John Conde as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DXS DEXUS Property Group 26/10/2015 28/10/2015 Annual Elect Richard Sheppard as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited DXS DEXUS Property Group 26/10/2015 28/10/2015 Annual Elect Peter St George as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

DXS DEXUS Property Group 26/10/2015 28/10/2015 AnnualRatify the Past Issuance of 54.64 Million Stapled Securities to Institutional and Sophisticated Investors Management Abstain

MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Kerry Roxburgh as Director Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Garry McLennan as Director Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Gail Pemberton as Director Management For

Page 13 of 40

MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Trevor Allen as Director Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Russell Shields as Director Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Elect Greg Ruddock as Director Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited

ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Approve the Issuance of Rights and Options to Doc Klotz, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited

ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Approve the Issuance of Rights and Options to Garry McLennan, Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Approve the Eclipx Group Limited Share Rights Contribution Plan Management ForMLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 16/02/2016 18/02/2016 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Elect Nirmal Hansra as Director Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Elect Kerry Potter as Director Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Ratify Past Issuance of 18.44 Million Shares to Institutional Investors Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Ratify Past Issuance of 7 Million Shares to Institutional Investors Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Approve the Issuance of 12.16 Million Shares to Institutional Investors Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2015 30/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 Annual Elect Sally Pitkin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 Annual Elect Gregory Hayes as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 Annual Elect Katie Lahey as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

EGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 AnnualApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedEGP ECHO Entertainment Group Ltd. 02/11/2015 04/11/2015 Annual Approve the Change of Company Name to The Star Entertainment Group Limited Management For

MLC Investments Limited, MLC Limited EHE Estia Health Ltd 21/09/2015 22/09/2015 Annual Elect Peter Arvanitis as Director Management ForMLC Investments Limited, MLC Limited EHE Estia Health Ltd 21/09/2015 22/09/2015 Annual Elect Marcus Lopez Darville as Director Management ForMLC Investments Limited, MLC Limited EHE Estia Health Ltd 21/09/2015 22/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Elect J.H. (Hutch) Ranck as Director Management ForMLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Elect Robyn Clubb as Director Management ForMLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Approve the Long Term Incentive Plan Management ForMLC Investments Limited

ELD Elders Ltd. 15/12/2015 17/12/2015 AnnualApprove the Grant of Performance Rights to Mark Allison, CEO and Managing Director of the Company Management For

MLC Investments Limited ELD Elders Ltd. 15/12/2015 17/12/2015 Annual Approve the Amendments to the Company's Constitution Management ForMLC Investments Limited ENE Energy Developments Ltd. 06/10/2015 08/10/2015 Court Approve the Scheme of Arrangement Between EDL and EDL Shareholders Management ForMLC Investments Limited, Navigator Australia Limited EPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited EPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual Elect Trevor St Baker as Director Management ForMLC Investments Limited, Navigator Australia Limited EPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual Elect Antonino Mario (Tony) Iannello as Director Management ForMLC Investments Limited, Navigator Australia Limited EPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual Elect Albert Goller as Director Management ForMLC Investments Limited, Navigator Australia Limited

EPW ERM Power Ltd. 27/10/2015 29/10/2015 AnnualApprove the Issuance of Units to Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedEPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual

Approve the Issuance of 383,216 Performance Rights to Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedEPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual

Approve the Issuance of 253,980 Units to Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited EPW ERM Power Ltd. 27/10/2015 29/10/2015 Annual Approve the Termination Benefits Management ForMLC Investments Limited, Navigator Australia Limited

EQT Equity Trustees Ltd 25/11/2015 27/11/2015 CourtApprove the Scheme of Arrangement Between Equity Trustees Limited and the Holders of Fully Paid Ordinary Shares in the Capital of EQT Management For

MLC Investments Limited, Navigator Australia Limited EQT Equity Trustees Ltd 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited EQT Equity Trustees Ltd 25/11/2015 27/11/2015 Annual Elect Alice Williams as Director Management ForMLC Investments Limited, Navigator Australia Limited EQT Equity Trustees Ltd 25/11/2015 27/11/2015 Annual Elect Kevin Eley as Director Management ForMLC Investments Limited, Navigator Australia Limited

EQT Equity Trustees Ltd 25/11/2015 27/11/2015 AnnualApprove the Grant of Long Term Incentive Award to Robin Burns, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedEVN Evolution Mining Ltd. 28/07/2015 30/07/2015 Special

Approve the Issuance of Up to 445.88 Million Evolution Shares to La Mancha Group International B.V. Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Elect Graham Freestone as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Elect Naguib Sawiris as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Elect Sebastien de Montessus as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 AnnualApprove the Grant of Up to 1.40 Million Performance Rights to Jacob (Jake) Klein, Executive Chairman of the Company Management For

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EVN Evolution Mining Ltd. 23/11/2015 25/11/2015 AnnualApprove the Grant of Up to 335,232 Million Performance Rights to Lawrence (Lawrie) Conway, Finance Director and Chief Financial Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedEVN Evolution Mining Ltd. 23/11/2015 25/11/2015 Annual Approve the Provision of Financial Assistance in Relation to the Acquisition of Cowal Management For

MLC Investments Limited EWC Energy World Corporation Ltd. 18/11/2015 20/11/2015 Annual Elect Brian Jeffrey Allen as Director Management ForMLC Investments Limited EWC Energy World Corporation Ltd. 18/11/2015 20/11/2015 Annual Elect Kanad Singh Virk as Director Management ForMLC Investments Limited EWC Energy World Corporation Ltd. 18/11/2015 20/11/2015 Annual Elect Leslie James Charles as Director Management ForMLC Investments Limited EWC Energy World Corporation Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited FAN Fantastic Holdings Ltd. 23/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited FAN Fantastic Holdings Ltd. 23/10/2015 27/10/2015 Annual Elect Robyn Watts as Director Management ForMLC Investments Limited FAN Fantastic Holdings Ltd. 23/10/2015 27/10/2015 Annual Elect Geoffrey Squires as Director Management ForMLC Investments Limited, Navigator Australia Limited

FAR FAR Ltd 05/12/2015 07/12/2015 SpecialRatify the Past Issuance of 312.50 Million Shares to Certain New and Existing Institutional and Sophisticated Investors Management For

MLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 11/05/2016 13/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 11/05/2016 13/05/2016 Annual Elect Nic Limb as Director Management ForMLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 11/05/2016 13/05/2016 Annual Approve the Performance Rights Plan Management ForMLC Investments Limited, Navigator Australia Limited

FAR FAR Ltd 11/05/2016 13/05/2016 Annual Approve the Grant of Performance Rights to Cath Norman, Managing Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited

FAR FAR Ltd 11/05/2016 13/05/2016 Annual Approve the Grant of Performance Rights to Ben Clube, Executive Director of the Company Management ForMLC Investments Limited, Navigator Australia Limited

FAR FAR Ltd 29/05/2016 31/05/2016 SpecialRatify the Past Issuance of 556.15 Million Shares to New and Existing Institutional and Sophisticated Investors Management Abstain

MLC Investments Limited, Navigator Australia LimitedFAR FAR Ltd 29/05/2016 31/05/2016 Special Approve the Issuance of 149.73 Million Shares to Institutional and Sophisticated Investors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 13/11/2015 17/11/2015 Annual Elect Steven Vamos as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 13/11/2015 17/11/2015 Annual Elect John Judge as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 13/11/2015 17/11/2015 Annual Elect Kathryn Spargo as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 13/11/2015 17/11/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 13/11/2015 17/11/2015 Annual Other Business Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Peter Hay as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Richard Haddock as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Tim Hammon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Peter Kahan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Charles Macek as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Karen Penrose as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Wai Tang as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect David Thurin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Trevor Gerber as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Elect Debra Stirling as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/SpecialApprove the Grant of Performance Rights to Angus McNaughton, Chief Executive Officer of Federation Centres Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Approve the Change of Company Name to Vicinity Centres Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Approve the Amendments to the Constitution- Company Only Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Approve the Amendments to the Constitution- Trust Only Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/Special Approve the Insertion of the Partial Takeovers Provision in Federation Limited (FL) Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

FDC Federation Centres Ltd 26/10/2015 28/10/2015 Annual/SpecialApprove the Insertion of the Partial Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution Management For

Navigator Australia Limited FLK Folkestone Ltd. 20/10/2015 22/10/2015 Annual Elect Mark Baillie as Director Management ForNavigator Australia Limited FLK Folkestone Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited

FLK Folkestone Ltd. 20/10/2015 22/10/2015 Annual Ratify the Past Issuance of 78.76 Million Shares to Sophisticated and Professional Investors Management ForNavigator Australia Limited FLK Folkestone Ltd. 20/10/2015 22/10/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForNavigator Australia Limited FLK Folkestone Ltd. 20/10/2015 22/10/2015 Annual Approve the Consolidation of Shares on a 5 for 1 Basis Management ForMLC Investments Limited FLN Freelancer Limited 15/05/2016 17/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited FLN Freelancer Limited 15/05/2016 17/05/2016 Annual Elect Robert Matthew Barrie as Director Management ForMLC Investments Limited FLN Freelancer Limited 15/05/2016 17/05/2016 Annual Approve to Amend the Employee Share Plan Management ForMLC Investments Limited FLN Freelancer Limited 15/05/2016 17/05/2016 Annual Approve the Employee Share Plan Management ForMLC Investments Limited FLN Freelancer Limited 15/05/2016 17/05/2016 Annual Ratify the Past Issuance of 17.47 Million Shares Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FLT Flight Centre Travel Group Ltd 09/11/2015 11/11/2015 Annual Elect Robert Baker as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FLT Flight Centre Travel Group Ltd 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 09/11/2015 11/11/2015 Annual Elect Cao Huiquan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 09/11/2015 11/11/2015 Annual Elect Jean Baderschneider as Director Management For

Page 15 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 09/11/2015 11/11/2015 Annual Approve the Fortescue Metals Group Ltd Performance Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

FMG Fortescue Metals Group Ltd. 09/11/2015 11/11/2015 AnnualApprove the Grant of Up to 8.57 Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs Management For

MLC Investments Limited FNP Freedom Foods Group Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited FNP Freedom Foods Group Ltd. 27/10/2015 29/10/2015 Annual Elect Ronald Perich as Director Management AgainstMLC Investments Limited FNP Freedom Foods Group Ltd. 27/10/2015 29/10/2015 Annual Elect Trevor Allen as Director Management ForMLC Investments Limited FPH Fisher & Paykel Healthcare Corp 21/08/2015 27/08/2015 Annual Elect Roger France as Director Management ForMLC Investments Limited FPH Fisher & Paykel Healthcare Corp 21/08/2015 27/08/2015 Annual Elect Arthur Morris as Director Management ForMLC Investments Limited FPH Fisher & Paykel Healthcare Corp 21/08/2015 27/08/2015 Annual Authorize the Board to Fix the Remuneration of the Auditor Management ForMLC Investments Limited

FPH Fisher & Paykel Healthcare Corp 21/08/2015 27/08/2015 AnnualApprove the Grant of 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments LimitedFPH Fisher & Paykel Healthcare Corp 21/08/2015 27/08/2015 Annual

Approve the Grant of 120,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited FRI Finbar Group Ltd. 25/10/2015 27/10/2015 Annual Approve Remuneration Report Management ForMLC Investments Limited FRI Finbar Group Ltd. 25/10/2015 27/10/2015 Annual Elect Loh Kee Kong as Director Management ForMLC Investments Limited FRI Finbar Group Ltd. 25/10/2015 27/10/2015 Annual Elect Lee Verios as Director Management ForMLC Investments Limited FSF Fonterra Shareholders Fund 25/11/2015 27/11/2015 Annual Elect John Shewan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 Annual Elect Nick Falloon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 Annual Elect Michael Anderson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 Annual Elect Jack Cowin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 Annual Elect James Millar as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 AnnualApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited FXJ Fairfax Media Ltd. 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited FXL FlexiGroup Ltd. 19/11/2015 23/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited FXL FlexiGroup Ltd. 19/11/2015 23/11/2015 Annual Approve the Spill Resolution Management AgainstMLC Investments Limited, MLC Limited FXL FlexiGroup Ltd. 19/11/2015 23/11/2015 Annual Elect John Skippen as Director Management ForMLC Investments Limited, MLC Limited FXL FlexiGroup Ltd. 19/11/2015 23/11/2015 Annual Amend the Long Term Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual Elect Allan Brackin as Director Management ForMLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual Elect Ian Thomas as Director Management ForMLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual Elect Christine Bartlett as Director Management ForMLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual Approve the GBST Performance Rights and Option Plan Management ForMLC Investments Limited, Navigator Australia Limited

GBT Gbst Holdings Ltd. 13/10/2015 15/10/2015 Annual***Withdrawn Resolution*** Approve the Grant of Performance Rights to Stephen Lake, Managing Director of the Company Management

MLC Investments Limited GDI GDI Property Group Ltd 10/11/2015 12/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited GDI GDI Property Group Ltd 10/11/2015 12/11/2015 Annual/Special Elect Gina Anderson as Director Management ForMLC Investments Limited

GDI GDI Property Group Ltd 10/11/2015 12/11/2015 Annual/SpecialApprove the Issuance of 1.30 Million Performance Rights to Steve Gillard, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited GEM G8 Education Limited 23/05/2016 25/05/2016 Annual Elect Mark Graham Johnson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GEM G8 Education Limited 23/05/2016 25/05/2016 Annual Elect Susan Margaret Forrester as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GEM G8 Education Limited 23/05/2016 25/05/2016 Annual Elect David Andrew Foster as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GEM G8 Education Limited 23/05/2016 25/05/2016 Annual Appoint Ernst & Young as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GEM G8 Education Limited 23/05/2016 25/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Elect Jonathan Brett as Director Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Elect Brendan Fleiter as Director Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Elect Thomas Krulis as Director Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Elect Rodney Walker as Director Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Elect Sue Morphet as Director Management ForMLC Investments Limited GFY Godfreys Group Limited 19/10/2015 21/10/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited GHC Generation Healthcare REIT 17/11/2015 19/11/2015 Annual Ratify the Past Issuance of 3.33 Million Units to Taverners N Pty Ltd Management ForMLC Investments Limited GHC Generation Healthcare REIT 17/11/2015 19/11/2015 Annual Approve the Issuance of Units to the Responsible Entity and the Manager Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 AnnualApprove the Grant of 364,119 Share Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company Management For

MLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Approve the Capital Reduction Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Approve the Share Consolidation Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Approve the On-Market Share Buy-Back Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Elect Stuart Take as Director Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Elect Jerome Upton as Director Management ForMLC Investments Limited, MLC Limited GMA Genworth Mortgage Insurance Australia Ltd 03/05/2016 05/05/2016 Annual Elect Tony Gill as Director Management ForMLC Investments Limited GMF GPT Metro Office Fund 07/11/2015 09/11/2015 Annual Elect John Atkin as Director Management ForMLC Investments Limited GMF GPT Metro Office Fund 07/11/2015 09/11/2015 Annual Elect Justine Hickey as Director Management ForMLC Investments Limited GMF GPT Metro Office Fund 07/11/2015 09/11/2015 Annual Elect Paul Say as Director Management For

Page 16 of 40

MLC Investments Limited, MLC Limited, Navigator Australia LimitedGMG Goodman Group 23/11/2015 25/11/2015 Annual

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Elect Rebecca McGrath as Director of Goodman Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Elect James Sloman as Director of Goodman Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Elect Philip Pearce as Director of Goodman Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Elect Philip Pearce as Director of Goodman Logistics (HK) Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GMG Goodman Group 23/11/2015 25/11/2015 Annual Approve the Long Term Incentive Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GMG Goodman Group 23/11/2015 25/11/2015 AnnualApprove the Issuance of Performance Rights to Gregory Goodman, Chief Executive Director of the Company Management Against


Approve the Issuance of Performance Rights to Philip Pearce, Managing Director of the Company Management For


Approve the Issuance of Performance Rights to Danny Peeters, Executive Director of the Company Management For


Approve the Issuance of Performance Rights to Anthony Rozic, Deputy Chief Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited GNC GrainCorp Ltd. 16/12/2015 18/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GNC GrainCorp Ltd. 16/12/2015 18/12/2015 Annual Elect Don Taylor as a Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GNC GrainCorp Ltd. 16/12/2015 18/12/2015 Annual Elect Donald McGauchie as a Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GNC GrainCorp Ltd. 16/12/2015 18/12/2015 Annual Elect Peter Richards as a Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GNC GrainCorp Ltd. 16/12/2015 18/12/2015 AnnualApprove the Grant of Performance Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited GNG GR Engineering Services Ltd. 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited GNG GR Engineering Services Ltd. 08/11/2015 10/11/2015 Annual Elect Terrence Strapp as Director Management ForMLC Investments Limited GNG GR Engineering Services Ltd. 08/11/2015 10/11/2015 Annual Elect Peter Hood as Director Management ForMLC Investments Limited GNG GR Engineering Services Ltd. 08/11/2015 10/11/2015 Annual Approve the 2015 Equity Incentive Plan Management ForMLC Investments Limited GOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited GOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual Elect Justin Osborne as Director Management ForMLC Investments Limited GOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual Elect Martin Pyle as Director Management ForMLC Investments Limited

GOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 AnnualApprove the Grant of Up to 1.13 Million Performance Rights to Ian Murray, Executive Chairman of the Company, Under the 2018 LTI Program Management For

MLC Investments LimitedGOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual

Approve the Grant of Up to 376,203 Performance Rights to Ian Murray, Executive Chairman of the Company, Under the 2015 STI program Management For


Approve the Grant of Up to 281,250 Performance Rights to Ian Murray, Executive Chairman of the Company, Under the 2016 STI Program Management For


Approve the Grant of Up to 397,727 Performance Rights to Justin Osborne, Executive Director of the Company, Under the 2018 LTI Program Management For


Approve the Grant of Up to 132,673 Performance Rights to Justin Osborne, Executive Director of the Company, Under the 2015 STI program Management For


Approve the Grant of Up to 139,205 Performance Rights to Justin Osborne, Executive Director of the Company, Under the 2016 STI Program Management For


Approve the Grant of Up to 250,000 Options to Martian Pyle, Non-Executive Director of the Company Management For


Approve the Grant of Up to 250,000 Options to Russell Davis, Non-Executive Director of the Company Management For


Approve the Grant of Up to 250,000 Options to Tim Netscher, Non-Executive Director of the Company Management For

MLC Investments LimitedGOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual Ratify the Past Issuance of 89.26 Million Shares to Professional and Sophisticated Investors Management For

MLC Investments LimitedGOR Gold Road Resources Ltd. 23/11/2015 24/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited GOZ Growthpoint Properties Australia 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited GOZ Growthpoint Properties Australia 23/11/2015 25/11/2015 Annual Elect Geoffrey Tomlinson as Director Management ForMLC Investments Limited, MLC Limited GOZ Growthpoint Properties Australia 23/11/2015 25/11/2015 Annual Elect Maxine Brenner as Director Management ForMLC Investments Limited, MLC Limited

GOZ Growthpoint Properties Australia 23/11/2015 25/11/2015 AnnualApprove the Grant of 40,736 Performance Rights to Timothy Collyer, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited GOZ Growthpoint Properties Australia 23/11/2015 25/11/2015 Annual Approve the Renewal of Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GPT GPT Group 02/05/2016 04/05/2016 Annual Elect Rob Ferguson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GPT GPT Group 02/05/2016 04/05/2016 Annual Elect Brendan Crotty as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GPT GPT Group 02/05/2016 04/05/2016 Annual Elect Eileen Doyle as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GPT GPT Group 02/05/2016 04/05/2016 Annual Elect Michelle Somerville as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GPT GPT Group 02/05/2016 04/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GPT GPT Group 02/05/2016 04/05/2016 AnnualApprove the Grant of Performance Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedGPT GPT Group 02/05/2016 04/05/2016 Annual

Approve the Grant of Performance Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company Management For

Page 17 of 40

MLC Investments Limited, MLC Limited, Navigator Australia LimitedGPT GPT Group 02/05/2016 04/05/2016 Annual

Approve the Grant of Performance Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company Management For

MLC Investments Limited GTK Gentrack Group Limited 23/02/2016 25/02/2016 Annual Authorize Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited GTK Gentrack Group Limited 23/02/2016 25/02/2016 Annual Elect James Docking as Director Management ForMLC Investments Limited GTK Gentrack Group Limited 23/02/2016 25/02/2016 Annual Elect John Clifford as Director Management ForMLC Investments Limited, MLC Limited GTY Gateway Lifestyle Operations Limited 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited GTY Gateway Lifestyle Operations Limited 24/11/2015 26/11/2015 Annual Elect Andrew Love as Director Management ForMLC Investments Limited, MLC Limited GTY Gateway Lifestyle Operations Limited 24/11/2015 26/11/2015 Annual Elect Andrew Fay as Director Management ForMLC Investments Limited, MLC Limited GTY Gateway Lifestyle Operations Limited 24/11/2015 26/11/2015 Annual Appoint Ernst & Young as Auditor of the Company Management ForMLC Investments Limited, MLC Limited GUD GUD Holdings Ltd. 25/10/2015 27/10/2015 Annual Elect David Robinson as Director Management ForMLC Investments Limited, MLC Limited GUD GUD Holdings Ltd. 25/10/2015 27/10/2015 Annual Elect Anne Templeman-Jones as Director Management ForMLC Investments Limited, MLC Limited GUD GUD Holdings Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

GUD GUD Holdings Ltd. 25/10/2015 27/10/2015 AnnualApprove the Grant of Up to 62,762 Performance Rights to Jonathan Ling, Managing Director of the Company Management For

MLC Investments Limited, MLC LimitedGUD GUD Holdings Ltd. 25/10/2015 27/10/2015 Annual

Approve the Provision of Financial Assistance in Connection with the Acquisition of Brown & Watson International Pty Limited Management For

MLC Investments Limited, MLC Limited GWA GWA Group Ltd 28/10/2015 30/10/2015 Annual Elect Bill Bartlett as Director Management ForMLC Investments Limited, MLC Limited GWA GWA Group Ltd 28/10/2015 30/10/2015 Annual Elect Richard Thornton as Director Management AgainstMLC Investments Limited, MLC Limited GWA GWA Group Ltd 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

GWA GWA Group Ltd 28/10/2015 30/10/2015 AnnualApprove the Grant of Up to 65,000 Performance Rights to Richard Thornton, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Elect Rebekah Horne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Elect Stuart James as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Elect Paul Wilson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Ratify the Past Issuance of 626,030 Securities to Macquarie Capital (Australia) Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Ratify the Past Issuance of 709,003 Securities to Macquarie Capital (Australia) Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GXL Greencross Ltd. 20/10/2015 22/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

GXL Greencross Ltd. 20/10/2015 22/10/2015 AnnualApprove the Grant of Performance Rights to Martin Nicholas, Managing Director and CEO of the Company Management For

MLC Investments Limited GXY Galaxy Resources Ltd. 29/05/2016 31/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited GXY Galaxy Resources Ltd. 29/05/2016 31/05/2016 Annual Elect Charles Whitfield as Director Management ForMLC Investments Limited GXY Galaxy Resources Ltd. 29/05/2016 31/05/2016 Annual Approve the Issuance of Up to 10 Million Options Management ForMLC Investments Limited GXY Galaxy Resources Ltd. 29/05/2016 31/05/2016 Annual Ratify the Past Issuance of Securities Management ForMLC Investments Limited HDX Hughes Drilling Limited 28/11/2015 30/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited HDX Hughes Drilling Limited 28/11/2015 30/11/2015 Annual Elect Barry O'Connor as Director Management ForMLC Investments Limited HDX Hughes Drilling Limited 28/11/2015 30/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 23/11/2015 25/11/2015 Annual Elect Michael Shepherd as Director Management ForMLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 23/11/2015 25/11/2015 Annual Elect Fernando (Andy) Esteban as Director Management ForMLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 23/11/2015 25/11/2015 Annual Approve the Potential Termination Benefits Management AgainstMLC Investments Limited HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Elect Richard Crookes as Director Management ForMLC Investments Limited HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Elect Owen Hegarty as Director Management ForMLC Investments Limited HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Elect Pauline Carr as Director Management ForMLC Investments Limited

HFR Highfield Resources Ltd 28/10/2015 30/10/2015 AnnualApprove the Issuance of 1 Million Options to Richard Crookes, Non-Executive Director of the Company Management For

MLC Investments LimitedHFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual

Approve the Issuance of 1 Million Options to Owen Hegarty, Non-Executive Director of the Company Management For

MLC Investments LimitedHFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Issuance of 3 Million Options to Anthony Hall, Managing Director of the Company Management For


Approve the Issuance of 2 Million Options to Pedro Rodriquez, Development Director of the Company Management For


Approve the Issuance of 1 Million Options to Derek Carter, Non-Executive Chairman of the Company Management For

MLC Investments LimitedHFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Issuance of 1 Million Options to Pauline Carr, Director of the Company Management For

MLC Investments LimitedHFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Issuance of 500,000 Options to Donald Stephens, Secretary of the Company Management For


Approve the Issuance of 2 Million Options to Mike Norris, Chief Financial Officer of the Company Management For

MLC Investments LimitedHFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Ratify the Past Issuance of 30.86 Million Shares to Professional and Sophisticated Investors Management For

Page 18 of 40

MLC Investments Limited HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Employee Share Option Plan Management ForMLC Investments Limited

HFR Highfield Resources Ltd 28/10/2015 30/10/2015 Annual Approve the Amendment to the Constitution Regarding the Payment of Dividends Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Accept Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Approve Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Approve Final Dividend Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Sarah Arkle as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Elect Kalpana Desai as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Kevin Dolan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Andrew Formica as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Richard Gillingwater as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Tim How as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Robert Jeens as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Angela Seymour-Jackson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Re-elect Roger Thompson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Reappoint PricewaterhouseCoopers LLP as Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise Board to Fix Remuneration of Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise Issue of Equity with Pre-emptive Rights Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise Issue of Equity without Pre-emptive Rights Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise Market Purchase of Ordinary Shares Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise the Company to Enter Into a Contingent Purchase Contract Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HGG Henderson Group plc 26/04/2016 28/04/2016 Annual Authorise Market Purchase of CDIs Management ForMLC Investments Limited HIL Hills Ltd. 24/11/2015 26/11/2015 Annual Elect Jennifer Hill-Ling as Director Management ForMLC Investments Limited HIL Hills Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 16/11/2015 18/11/2015 Annual Elect John Russell as Director Management ForMLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 16/11/2015 18/11/2015 Annual Elect Michael Tilley as Director Management ForMLC Investments Limited, Navigator Australia Limited

HPI Hotel Property Investments Limited 16/11/2015 18/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited

HPI Hotel Property Investments Limited 27/06/2016 29/06/2016 Special Approve the Amendment and Termination of the Administrative Services Agreement Management ForMLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 27/06/2016 29/06/2016 Special Approve the Change of Responsible Entity Management ForMLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 24/11/2015 26/11/2015 Annual Elect David Trude as Director Management ForMLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 24/11/2015 26/11/2015 Annual Elect Peter Berry as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HSO Healthscope Ltd. 21/11/2015 23/11/2015 Annual Elect Paula Dwyer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HSO Healthscope Ltd. 21/11/2015 23/11/2015 Annual Elect Simon Moore as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HSO Healthscope Ltd. 21/11/2015 23/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

HSO Healthscope Ltd. 21/11/2015 23/11/2015 AnnualApprove the Grant of Performance Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited HSO Healthscope Ltd. 21/11/2015 23/11/2015 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management ForNavigator Australia Limited HUO Huon Aquaculture Group Ltd 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited

HUO Huon Aquaculture Group Ltd 23/11/2015 25/11/2015 AnnualApprove the Grant of Up to 143,502 Performance Rights to Peter Bender, Chief Executive Officer and Managing Director of the Company Management For

Navigator Australia Limited HUO Huon Aquaculture Group Ltd 23/11/2015 25/11/2015 Annual Elect Frances Bender as Director Management ForNavigator Australia Limited HUO Huon Aquaculture Group Ltd 23/11/2015 25/11/2015 Annual Elect Neil Keirney as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Financial Statements and Statutory Reports Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Declaration of Dividend Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Elect Michael John Harvey as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Elect Christopher Herbert Brown as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Elect John Evyn Slack-Smith as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited

HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Grant of 187,500 Performance Rights to Gerald Harvey, Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 AnnualApprove the Grant of 337,500 Performance Rights to Kay Lesley Page, Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedHVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual

Approve the Grant of 225,000 Performance Rights to John Evyn Slack-Smith, Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedHVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual

Approve the Grant of 225,000 Performance Rights to David Matthew Ackery, Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedHVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Grant of 225,000 Performance Rights to Chris Mentis, Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 22/11/2015 24/11/2015 Annual Approve the Spill Resolution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual**Withdrawn Resolution** Approve the Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company Management

Page 19 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Elect Alison Deans as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Elect Raymond Lim as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Elect Elizabeth Bryan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Elect Thomas Pockett as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Elect Jonathan (Jon) Nicholson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Ratify the Past Issuance of 89.77 Million Shares to National Indemnity Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IAG Insurance Australia Group Ltd. 19/10/2015 21/10/2015 Annual Approve the Issuance of 121.57 Million Options to National Indemnity Company Management ForMLC Investments Limited IDR Industria REIT Fund 20/10/2015 22/10/2015 Annual/Special Elect Geoffrey Brunsdon as Director Management ForMLC Investments Limited IDR Industria REIT Fund 20/10/2015 22/10/2015 Annual/Special Elect Jennifer Horrigan as Director Management ForMLC Investments Limited, MLC Limited IFL IOOF Holdings Ltd. 24/11/2015 26/11/2015 Annual Elect Jane Harvey as Director Management ForMLC Investments Limited, MLC Limited IFL IOOF Holdings Ltd. 24/11/2015 26/11/2015 Annual Elect George Venardos as Director Management ForMLC Investments Limited, MLC Limited IFL IOOF Holdings Ltd. 24/11/2015 26/11/2015 Annual Elect Elizabeth Flynn as Director Management ForMLC Investments Limited, MLC Limited IFL IOOF Holdings Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

IFL IOOF Holdings Ltd. 24/11/2015 26/11/2015 AnnualApprove the Grant of 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company Management For

MLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Elect Anne O'Driscoll as Director Management ForMLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Elect Bart Vogel as Director Management ForMLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Elect Jonathan Pollard as Director Management AgainstMLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Elect Richard Graham as Director Management AgainstMLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Elect Fran Hernon as Director Management ForMLC Investments Limited IFM Infomedia Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 11/11/2015 13/11/2015 Annual/Special Approve Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 11/11/2015 13/11/2015 Annual/Special Elect Michael (Mike) Hutchinson as Director Management ForMLC Investments Limited, Navigator Australia Limited

IFN Infigen Energy Ltd. 11/11/2015 13/11/2015 Annual/SpecialApprove the Grant of Up to 2.23 Million Performance Rights to Miles George, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 11/11/2015 13/11/2015 Annual/Special Appoint PricewaterhouseCoopers as Auditor of the Foreign Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Elect Keith Spence as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Elect Mark Bennett as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Elect Neil Warburton as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Elect Peter Bilbe as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IGO Independence Group NL 14/12/2015 16/12/2015 AnnualApprove the Grant of Performance Rights to Peter Bradford, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedIGO Independence Group NL 14/12/2015 16/12/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited IGO Independence Group NL 14/12/2015 16/12/2015 Annual Approve the Financial Assistance Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IIN iiNet Limited 21/07/2015 27/07/2015 Court Approve the Scheme of Arrangement Between iiNet Limited and its Shareholders Management ForMLC Investments Limited, MLC Limited ILU Iluka Resources Ltd. 16/05/2016 18/05/2016 Annual Elect Xiaoling Liu as Director Management ForMLC Investments Limited, MLC Limited ILU Iluka Resources Ltd. 16/05/2016 18/05/2016 Annual Elect Gregory Martin as Director Management ForMLC Investments Limited, MLC Limited ILU Iluka Resources Ltd. 16/05/2016 18/05/2016 Annual Elect James (Hutch) Ranck as Director Management ForMLC Investments Limited, MLC Limited ILU Iluka Resources Ltd. 16/05/2016 18/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Elect Michael Kay as Director Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Elect Hugh McLernon as Director Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Elect Alden Halse as Director Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Elect Wendy McCarthy as Director Management ForMLC Investments Limited, Navigator Australia Limited

IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Approve the IMF Bentham Limited Long Term Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited

IMF IMF Bentham Limited 18/11/2015 20/11/2015 AnnualApprove the Grant of Up to 474, 297 Performance Rights to Andrew Saker, Director of the Company Management For

MLC Investments Limited, Navigator Australia LimitedIMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual

Approve the Grant of Up to 447,337 Performance Rights to Hugh McLernon, Director of the Company Management For

MLC Investments Limited, Navigator Australia LimitedIMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Approve the Execution of Officer's Deeds of Indemnity, Insurance and Access Management For

MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 18/11/2015 20/11/2015 Annual Approve Section 195 Management ForMLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Elect Philip Clark as Director Management ForMLC Investments Limited, Navigator Australia Limited

INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Ratify the Past Issuance of 10.13 Million Stapled Securities to Institutional Investors Management ForMLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Approve the Short Term Incentive Plan Rights to Simon Owen Management ForMLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Approve the Long Term Incentive Plan Rights to Simon Owen Management ForMLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 16/11/2015 17/11/2015 Annual/Special Approve the Consolidation of Shares on a 6 for 1 Basis Management For

Page 20 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited IOF Investa Office Fund 28/11/2015 30/11/2015 Annual Elect Peter Dodd as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IOF Investa Office Fund 13/04/2016 15/04/2016 Special Approve the Trust Acquisition Resolution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IOF Investa Office Fund 13/04/2016 15/04/2016 Special Approve the Amendment to the Trust Constitution Management ForMLC Investments Limited IPD Impedimed Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited IPD Impedimed Ltd. 26/10/2015 28/10/2015 Annual Elect Cherrell Hirst as Director Management ForMLC Investments Limited IPD Impedimed Ltd. 26/10/2015 28/10/2015 Annual Elect David Adams as Director Management ForMLC Investments Limited

IPD Impedimed Ltd. 26/10/2015 28/10/2015 AnnualApprove the Grant of 512,500 Options to Richard Carreon, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments LimitedIPD Impedimed Ltd. 26/10/2015 28/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments LimitedIPD Impedimed Ltd. 13/03/2016 15/03/2016 Special Ratify the Past Issuance of 44.06 Million Shares to Sophisticated and Professional Investors Management For

MLC Investments LimitedIPD Impedimed Ltd. 13/03/2016 15/03/2016 Special Approve the Issuance of 34.88 Million Shares to Sophisticated and Professional Investors Management For

MLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Elect Robin Low as Director Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Ratify the Past Issuance of 514,602 Shares to PI & WT Vendors Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Ratify the Past Issuance of 340,509 Shares to PI & WT Vendors Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Ratify the Past Issuance of 3.96 Million Shares to FAK Vendors Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Ratify the Past Issuance of 1.03 Million Shares to FAK Vendors Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Ratify the Past Issuance of 6.78 Million Shares to Pizzeys Vendors Management ForMLC Investments Limited, Navigator Australia Limited

IPH IPH Ltd 18/11/2015 20/11/2015 Annual Approve the Financial Assistance by Pizzeys Patent and Trade Mark Attorneys Pty Limited Management ForMLC Investments Limited, Navigator Australia Limited IPH IPH Ltd 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 15/12/2015 17/12/2015 Annual Elect Paul Brasher as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 15/12/2015 17/12/2015 Annual Elect Graham Smorgon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IPL Incitec Pivot Ltd 15/12/2015 17/12/2015 AnnualApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 15/12/2015 17/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

IPP iProperty Group Ltd. 26/01/2016 28/01/2016 CourtApprove the Scheme of Arrangement between iProperty Group Limited and Its Ordinary Shareholders Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited IRE IRESS Limited 03/05/2016 05/05/2016 Annual Elect John Cameron as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IRE IRESS Limited 03/05/2016 05/05/2016 Annual Elect Anthony D'Aloisio as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IRE IRESS Limited 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IRE IRESS Limited 03/05/2016 05/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IRE IRESS Limited 03/05/2016 05/05/2016 AnnualApprove the Grant of Deferred Share Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedIRE IRESS Limited 03/05/2016 05/05/2016 Annual

Approve the Grant of Performance Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 17/11/2015 19/11/2015 Annual Elect Geoff Raby as Director Management ForMLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 17/11/2015 19/11/2015 Annual Elect Pat O'Sullivan as Director Management ForMLC Investments Limited, Navigator Australia Limited

ISD iSentia Group Limited 17/11/2015 19/11/2015 AnnualApprove the Grant of 540,304 Options to John Croll, Chief Executive Officer and Managing Director Management For

MLC Investments Limited ISU Iselect Limited 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ISU Iselect Limited 15/11/2015 17/11/2015 Annual Elect Chris Knoblanche as Director Management ForMLC Investments Limited ISU Iselect Limited 15/11/2015 17/11/2015 Annual Elect Damien Waller as Director Management ForMLC Investments Limited

ISU Iselect Limited 15/11/2015 17/11/2015 Annual Approve the Issuance of LTIP Shares to Scott Wilson, Chief Executive Officer of the Company Management ForMLC Investments Limited ISU Iselect Limited 15/11/2015 17/11/2015 Annual Approve the Long Term Incentive Plan Management ForMLC Investments Limited ISU Iselect Limited 15/11/2015 17/11/2015 Annual Approve the Performance Rights Plan Management ForMLC Investments Limited ISU Iselect Limited 14/03/2016 16/03/2016 Special Approve the On-Market Buy-Back of Shares Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IVC Invocare Ltd. 18/05/2016 20/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IVC Invocare Ltd. 18/05/2016 20/05/2016 Annual Elect Richard Fisher as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IVC Invocare Ltd. 18/05/2016 20/05/2016 Annual Elect Joycelyn Morton as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

IVC Invocare Ltd. 18/05/2016 20/05/2016 AnnualApprove the Grant of Performance Rights and Options to Martin Earp, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited IVC Invocare Ltd. 18/05/2016 20/05/2016 Annual Approve the Termination Benefits (STI 2015) for Andrew Smith Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited IVC Invocare Ltd. 18/05/2016 20/05/2016 Annual Approve the Termination Benefits (Unvested LTI) for Andrew Smith Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 27/10/2015 29/10/2015 Annual Elect Wai Tang as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 27/10/2015 29/10/2015 Annual Elect Gary Levin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 27/10/2015 29/10/2015 Annual Elect Beth Laughton as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

JBH JB Hi-Fi Limited 27/10/2015 29/10/2015 AnnualApprove the Grant of Up to 55,144 Options to Richard Murray, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited JHC Japara Healthcare Ltd 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management For

Page 21 of 40

MLC Investments Limited, MLC Limited JHC Japara Healthcare Ltd 16/11/2015 18/11/2015 Annual Elect Richard England as Director Management ForMLC Investments Limited, MLC Limited JHC Japara Healthcare Ltd 16/11/2015 18/11/2015 Annual Elect JoAnne Stephenson as Director Management ForMLC Investments Limited, MLC Limited JHC Japara Healthcare Ltd 16/11/2015 18/11/2015 Annual Approve the Equity Incentive Plan Management ForMLC Investments Limited, MLC Limited

JHC Japara Healthcare Ltd 16/11/2015 18/11/2015 AnnualApprove the Grant of 365,779 Performance Rights to Andrew Sudholz, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Approve the Financial Statements and Reports of the Directors and Auditor Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Elect Andrea Gisle Joosen as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Elect Brian Anderson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Elect Alison Littley as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Elect James Osborne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Authorize Board to Fix Remuneration of Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Approve the James Hardie Industries Long Term Incentive Plan 2006 Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

JHX James Hardie Industries plc 12/08/2015 14/08/2015 AnnualApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedJHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual

Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Approve the Amendments to the Memorandum of Association Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited JHX James Hardie Industries plc 12/08/2015 14/08/2015 Annual Approve the Amendments to the Company's Constitution Management ForMLC Investments Limited, MLC Limited KAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited KAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual Elect David Klingner as Director Management ForMLC Investments Limited, MLC Limited KAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual Elect Clark Davey as Director Management ForMLC Investments Limited, MLC Limited KAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual Elect Jose Coutinho Barbosa as Director Management AgainstMLC Investments Limited, MLC Limited

KAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 AnnualApprove the Grant of ESOP Options and Performance Rights to Robert Hosking, Managing Director of the Company Management For

MLC Investments Limited, MLC LimitedKAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual

Approve the Grant of ESOP Options and Performance Rights to Mark Smith, Executive Director of the Company Management For

MLC Investments Limited, MLC LimitedKAR Karoon Gas Australia Ltd. 20/10/2015 22/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited KCN Kingsgate Consolidated Ltd. 24/11/2015 26/11/2015 Annual Elect Sharon Skeggs as Director Management ForMLC Investments Limited KCN Kingsgate Consolidated Ltd. 24/11/2015 26/11/2015 Annual Elect Peter McAleer as Director Management ForMLC Investments Limited KCN Kingsgate Consolidated Ltd. 24/11/2015 26/11/2015 Annual Elect Peter Alexander as Director Management ForMLC Investments Limited KCN Kingsgate Consolidated Ltd. 24/11/2015 26/11/2015 Annual Elect James Howard as Director Share Holder AgainstMLC Investments Limited KCN Kingsgate Consolidated Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited KMD Kathmandu Holdings Ltd. 18/11/2015 20/11/2015 Annual Elect John Holland as Director Management ForMLC Investments Limited KMD Kathmandu Holdings Ltd. 18/11/2015 20/11/2015 Annual Elect Christine Cross as Director Management ForMLC Investments Limited KMD Kathmandu Holdings Ltd. 18/11/2015 20/11/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited

KMD Kathmandu Holdings Ltd. 18/11/2015 20/11/2015 AnnualApprove the Grant of Performance Rights to Xavier Simonet, Managing Director and Chief Executive Officer of the Company Management Against

MLC Investments Limited KSC K & S Corporation Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited KSC K & S Corporation Ltd. 22/11/2015 24/11/2015 Annual Elect AF Johnson as Director Management ForMLC Investments Limited LEP ALE Property Group 25/10/2015 27/10/2015 Annual Elect Nancy Milne as Director Management ForMLC Investments Limited LEP ALE Property Group 25/10/2015 27/10/2015 Annual Elect Peter Warne as Director Management ForMLC Investments Limited LEP ALE Property Group 25/10/2015 27/10/2015 Annual Approve Remuneration Report Management ForMLC Investments Limited

LEP ALE Property Group 25/10/2015 27/10/2015 AnnualApprove the Grant of 33,365 Stapled Securities to Andrew Wilkinson, Managing Director of the Company Management For

MLC Investments Limited LIC Lifestyle Communities Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited LIC Lifestyle Communities Ltd. 17/11/2015 19/11/2015 Annual Elect Jim Craig as Director Management ForMLC Investments Limited LINK Link Administration Holdings Pty Limited 29/08/2015 31/08/2015 Written Consent Approve the Change of Company Type Management ForMLC Investments Limited LINK Link Administration Holdings Pty Limited 29/08/2015 31/08/2015 Written Consent Approve the Adoption of New Constitution Management ForMLC Investments Limited LINK Link Administration Holdings Pty Limited 29/08/2015 31/08/2015 Written Consent Ratification of MPS Conversion Management ForMLC Investments Limited LINK Link Administration Holdings Pty Limited 28/09/2015 Written Consent Approve the Consent to Short Notice Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Elect Stephen Dobbs as Director Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Elect David Crawford as Director Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Elect Jane Hemstritch as Director Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Elect Phillip Colebatch as Director Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/SpecialApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC LimitedLLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited LLC Lend Lease Group 11/11/2015 13/11/2015 Annual/Special Approve the Change of Entity Name Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Elect Richard Jonathan Beresford as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Elect Douglas Michael Steuert as Director Management For

Page 22 of 40

MLC Investments Limited, MLC Limited, Navigator Australia LimitedLNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management Against

MLC Investments Limited, MLC Limited, Navigator Australia LimitedLNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual

Approve the Grant of Performance Rights to Fletcher Maurice Brand, Managing Director and Chief Executive Officer of the Company Management Against

MLC Investments Limited, MLC Limited, Navigator Australia LimitedLNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Grant of Non-Executive Director Rights to Richard Jonathan Beresford Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Grant of Non-Executive Director Rights to Leeanne Kay Bond Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Grant of Non-Executive Director Rights to Paul Joseph Cavicchi Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Grant of Non-Executive Director Rights to Douglas Michael Steuert Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Revised Liquefied Natural Gas Limited Incentive Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Ratify the Past Issuance of 40 Million Shares to Institutional and Sophisticated Investors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited LNG Liquefied Natural Gas Ltd. 17/11/2015 19/11/2015 Annual Approve the Proportional Takeover Provisions Management ForMLC Investments Limited LOV Lovisa Holdings Limited 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited LOV Lovisa Holdings Limited 17/11/2015 19/11/2015 Annual Elect Neil Osborne as Director Management ForMLC Investments Limited LOV Lovisa Holdings Limited 17/11/2015 19/11/2015 Annual Appoint KPMG as Auditors of the Company Management ForMLC Investments Limited LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual Elect Mike Harding as Director Management ForMLC Investments Limited LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual Elect Philippe Etienne as Director Management ForMLC Investments Limited LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual Elect Jake Klein as Director Management ForMLC Investments Limited

LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual Ratify the Past Issuance of 116.08 Million Shares to the Company's Reagent Supplier Management ForMLC Investments Limited

LYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 AnnualRatify the Past Issuance of 174.37 Million Warrants to Holders of the Company's Convertible Bonds Management For

MLC Investments LimitedLYC Lynas Corporation Ltd. 21/11/2015 23/11/2015 Annual

Approve the Grant of Performance Rights to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company Management Against

MLC Investments Limited, MLC Limited, Navigator Australia Limited MFG Magellan Financial Group 14/10/2015 16/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MFG Magellan Financial Group 14/10/2015 16/10/2015 Annual Elect Paul Lewis as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MGR Mirvac Group Ltd. 10/11/2015 12/11/2015 Annual/Special Elect John Peters as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MGR Mirvac Group Ltd. 10/11/2015 12/11/2015 Annual/Special Elect Christine Bartlett as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MGR Mirvac Group Ltd. 10/11/2015 12/11/2015 Annual/Special Elect Samantha Mostyn as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MGR Mirvac Group Ltd. 10/11/2015 12/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MGR Mirvac Group Ltd. 10/11/2015 12/11/2015 Annual/SpecialApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited MGX Mount Gibson Iron Ltd 09/11/2015 11/11/2015 Annual Elect Li Shao Feng as Director Management AgainstMLC Investments Limited, MLC Limited MGX Mount Gibson Iron Ltd 09/11/2015 11/11/2015 Annual Elect Russell Barwick as Director Management ForMLC Investments Limited, MLC Limited MGX Mount Gibson Iron Ltd 09/11/2015 11/11/2015 Annual Elect Paul Dougas as Director Management ForMLC Investments Limited, MLC Limited MGX Mount Gibson Iron Ltd 09/11/2015 11/11/2015 Annual Elect Simon Bird as Director Management AgainstMLC Investments Limited, MLC Limited MGX Mount Gibson Iron Ltd 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited MIN Mineral Resources Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited MIN Mineral Resources Ltd. 17/11/2015 19/11/2015 Annual Elect Joe Ricciardo as Director Management ForMLC Investments Limited, MLC Limited MIN Mineral Resources Ltd. 17/11/2015 19/11/2015 Annual Elect James McClements as Director Management ForMLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 16/11/2015 18/11/2015 Annual Elect Robert Ryan as Director Management ForMLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 16/11/2015 18/11/2015 Annual Elect Linton Kirk as Director Management ForMLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 16/11/2015 18/11/2015 Annual Approve the MACA Performance Rights Plan Management ForMLC Investments Limited, Navigator Australia Limited

MLD MACA LTD. 16/11/2015 18/11/2015 AnnualApprove the Grant of Up to 444,737 Performance Rights to Chris Tuckwell, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia LimitedMLD MACA LTD. 16/11/2015 18/11/2015 Annual

Approve the Grant of Up to 363,816 Performance Rights to Geoff Baker, Operations Director of the Company Management For

MLC Investments Limited MLX Metals X Ltd. 21/11/2015 23/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited MLX Metals X Ltd. 21/11/2015 23/11/2015 Annual Elect Peter Newton as Director Management ForMLC Investments Limited MLX Metals X Ltd. 21/11/2015 23/11/2015 Annual Elect Peter Cook as Director Management ForMLC Investments Limited MLX Metals X Ltd. 21/11/2015 23/11/2015 Annual Approve the Issuance of Up to of 18 Million Shares to RNI NL Management ForMLC Investments Limited

MLX Metals X Ltd. 21/11/2015 23/11/2015 AnnualRatify the Past Issuance of 22 Million Shares to Mt Henry Gold Pty Ltd., Australian Strategic and Precious Metals Investment Pty Ltd and GMP Securities Pty Limited Management For

MLC Investments LimitedMLX Metals X Ltd. 21/11/2015 23/11/2015 Annual

Approve the Grant of Up to 324,476 Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company Management For

MLC Investments LimitedMLX Metals X Ltd. 21/11/2015 23/11/2015 Annual

Approve the Grant of Up to 225,175 Performance Rights to Warren Hallam, Executive Director of the Company Management For

MLC Investments Limited MML Medusa Mining Ltd. 10/11/2015 12/11/2015 Annual Elect Robert Weinberg as Director Management ForMLC Investments Limited MML Medusa Mining Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management For

Page 23 of 40

MLC Investments Limited, MLC Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 25/10/2015 27/10/2015 Annual Approve Spill Resolution Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 25/10/2015 27/10/2015 Annual Elect Ross Chessari as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 25/10/2015 27/10/2015 Annual Elect Tim Poole as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MMS Mcmillan Shakespeare Ltd 25/10/2015 27/10/2015 AnnualApprove the Provision of Financial Assistance in Relation with the Acquisition of All the Issued Shares in the Capital of Each of the Acquired Companies Management For

MLC Investments Limited, MLC Limited MND Monadelphous Group Ltd. 15/11/2015 17/11/2015 Annual Elect Christopher Michelmore as Director Management ForMLC Investments Limited, MLC Limited MND Monadelphous Group Ltd. 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited MOC Mortgage Choice Ltd. 26/10/2015 28/10/2015 Annual Elect Stephen Jermyn as Director Management AgainstMLC Investments Limited MOC Mortgage Choice Ltd. 26/10/2015 28/10/2015 Annual Elect Sean Clancy as Director Management ForMLC Investments Limited MOC Mortgage Choice Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited MOC Mortgage Choice Ltd. 26/10/2015 28/10/2015 Annual Approve the Spill Resolution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MPL Medibank Private Ltd. 19/10/2015 21/10/2015 Annual Elect Christine O'Reilly as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MPL Medibank Private Ltd. 19/10/2015 21/10/2015 Annual Elect Peter Hodgett as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MPL Medibank Private Ltd. 19/10/2015 21/10/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MPL Medibank Private Ltd. 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MPL Medibank Private Ltd. 19/10/2015 21/10/2015 AnnualApprove the Grant of 582,524 Performance Rights to George Savvides, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 03/04/2016 05/04/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 03/04/2016 05/04/2016 Annual Elect John Roberts as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 03/04/2016 05/04/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 03/04/2016 05/04/2016 Annual Elect Jeffrey Conyers as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 03/04/2016 05/04/2016 Annual Elect Derek Stapley as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Elect Peter H Warne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Elect Gordon M Cairns as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Elect Stephen Mayne as Director Share Holder AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited MQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MQG Macquarie Group Limited 21/07/2015 23/07/2015 AnnualApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedMQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 21/07/2015 23/07/2015 Annual Ratify the Past Issuance of 6.80 Million Shares Management AbstainMLC Investments Limited MRM MMA Offshore Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited MRM MMA Offshore Limited 16/11/2015 18/11/2015 Annual Elect Anthony (Tony) Howarth as Director Management ForMLC Investments Limited MRM MMA Offshore Limited 16/11/2015 18/11/2015 Annual Elect Chiang Gnee Heng as Director Management ForMLC Investments Limited

MRM MMA Offshore Limited 16/11/2015 18/11/2015 Annual Approve the MMA Offshore Limited Managing Director's Performance Rights Plan - 2015 Management ForMLC Investments Limited

MRM MMA Offshore Limited 16/11/2015 18/11/2015 AnnualApprove the Grant of Performance Rights to Jeffrey Weber, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited MSB Mesoblast Ltd. 20/10/2015 22/10/2015 Annual Elect Michael Spooner as Director Management AgainstMLC Investments Limited, MLC Limited MSB Mesoblast Ltd. 20/10/2015 22/10/2015 Annual Elect Brian Jamieson as Director Management ForMLC Investments Limited, MLC Limited MSB Mesoblast Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

MSB Mesoblast Ltd. 20/10/2015 22/10/2015 AnnualRatify the Past Issuance of 15.30 Million Shares to Celgene Alpine Investment Company III, LLC Management For

MLC Investments Limited, MLC Limited MSB Mesoblast Ltd. 20/10/2015 22/10/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MTR Mantra Group Ltd 23/11/2015 25/11/2015 Annual Elect Peter Bush as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MTR Mantra Group Ltd 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MTR Mantra Group Ltd 23/11/2015 25/11/2015 AnnualApprove the Grant of Up to 148,131 Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited MTS Metcash Ltd 25/08/2015 27/08/2015 Annual Elect Michael Butler as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MTS Metcash Ltd 25/08/2015 27/08/2015 Annual Elect Robert Murray as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MTS Metcash Ltd 25/08/2015 27/08/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited MTU M2 Group Ltd 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited MTU M2 Group Ltd 27/10/2015 29/10/2015 Annual Elect Craig Lehmann Farrow as Director Management ForMLC Investments Limited, MLC Limited MTU M2 Group Ltd 27/10/2015 29/10/2015 Annual Elect David Antony Rampa as Director Management ForMLC Investments Limited, MLC Limited MTU M2 Group Ltd 27/10/2015 29/10/2015 Annual Elect Rhoda Phillippo as Director Management ForMLC Investments Limited, MLC Limited

MTU M2 Group Ltd 27/10/2015 29/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited

MTU M2 Group Ltd 26/01/2016 28/01/2016 Court Approve the Scheme of Arrangement Between M2 Group Ltd and Its Shareholders Management ForMLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 24/11/2015 26/11/2015 Annual Elect Josef Czyzewski as Director Management ForMLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 24/11/2015 26/11/2015 Annual Elect Christina ('Christy') Boyce as Director Management ForMLC Investments Limited MVP Medical Developments International Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management AbstainMLC Investments Limited MVP Medical Developments International Ltd. 25/10/2015 27/10/2015 Annual Elect Allan McCallum as Director Management AbstainMLC Investments Limited MVP Medical Developments International Ltd. 25/10/2015 27/10/2015 Annual Elect Max Johnston as Director Management Abstain

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MLC Investments Limited MVP Medical Developments International Ltd. 25/10/2015 27/10/2015 Annual Elect Philip Powell as Director Management AbstainMLC Investments Limited, MLC Limited, Navigator Australia Limited MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Elect Justin Milne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Elect Paul Edgerley as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Approve the MYOB Group Limited Executive Share Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Approve the Issuance of Shares and Associated Loan to Tim Reed, Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYO MYOB Group Ltd. 26/04/2016 28/04/2016 Annual Approve the Amendments to the Constitution Management ForMLC Investments Limited, MLC Limited MYR Myer Holdings Ltd. 18/11/2015 20/11/2015 Annual Elect Christine Froggatt as Director Management ForMLC Investments Limited, MLC Limited MYR Myer Holdings Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

MYR Myer Holdings Ltd. 18/11/2015 20/11/2015 AnnualApprove the Grant of Performance Rights to Richard Umbers, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 24/11/2015 26/11/2015 Annual Elect Phillip (Phil) Hodges as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 24/11/2015 26/11/2015 Annual Elect Ian Scholes as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

MYX Mayne Pharma Group Limited 24/11/2015 26/11/2015 AnnualApprove the Issuance of Shares to Scott Richards, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedMYX Mayne Pharma Group Limited 24/11/2015 26/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited NAB National Australia Bank Limited 15/12/2015 17/12/2015 Annual Elect Anne Loveridge as Director Management AbstainMLC Investments Limited, MLC Limited, Navigator Australia Limited NAB National Australia Bank Limited 15/12/2015 17/12/2015 Annual Approve the Remuneration Report Management AbstainMLC Investments Limited, MLC Limited, Navigator Australia Limited

NAB National Australia Bank Limited 15/12/2015 17/12/2015 AnnualApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer of the Company Management Abstain

MLC Investments Limited, MLC Limited, Navigator Australia LimitedNAB National Australia Bank Limited 25/01/2016 27/01/2016 Court

Approve the Scheme of Arrangement between National Australia Bank Limited and Its Ordinary Shareholders Management Abstain

MLC Investments Limited, MLC Limited, Navigator Australia Limited NAB National Australia Bank Limited 25/01/2016 27/01/2016 Special Approve Reduction of National Australia Bank Limited's Share Capital Management AbstainMLC Investments Limited, MLC Limited, Navigator Australia Limited NAB National Australia Bank Limited 25/01/2016 27/01/2016 Special Approve Reduction of CYBG PLC's Share Capital Management AbstainMLC Investments Limited NAN Nanosonics Ltd. 04/11/2015 06/11/2015 Annual Elect Richard England as Director Management ForMLC Investments Limited NAN Nanosonics Ltd. 04/11/2015 06/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

NAN Nanosonics Ltd. 04/11/2015 06/11/2015 AnnualApprove the Grant of 206,882 Performance Rights to Michael Kavanagh, Chief Executive Officer and President of the Company Management For

MLC Investments Limited

NAN Nanosonics Ltd. 04/11/2015 06/11/2015 AnnualApprove the Grant of 70,992 Performance Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual Elect Xiaoling Liu as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual Elect Roger Higgins as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual Elect Gerard Bond as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 AnnualApprove the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedNCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual

Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 27/10/2015 29/10/2015 Annual Approve the Conditional Spill Resolution Management AgainstMLC Investments Limited NEA Nearmap Ltd. 28/11/2015 30/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited NEA Nearmap Ltd. 28/11/2015 30/11/2015 Annual Elect Cliff Rosenberg as Director Management ForMLC Investments Limited NEA Nearmap Ltd. 28/11/2015 30/11/2015 Annual Approve the nearmap ltd Employee Share Option Plan Management ForMLC Investments Limited

NEA Nearmap Ltd. 28/11/2015 30/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited

NEA Nearmap Ltd. 28/11/2015 30/11/2015 AnnualApprove the Grant of Up to 3 Million Options to Rob Newman, Managing Director of the Company Management For

MLC Investments LimitedNEA Nearmap Ltd. 28/11/2015 30/11/2015 Annual

Approve the Grant of Up to 1.50 Million Options to Cliff Rosenberg, Non-Executive Director of the Company Management Against

MLC Investments LimitedNEA Nearmap Ltd. 16/03/2016 18/03/2016 Special

Approve the Issuance of Up to 1.50 Million Director Options to Ian Morris, Director of the Company Management Against

MLC Investments LimitedNEA Nearmap Ltd. 16/03/2016 18/03/2016 Special

Approve the Issuance of Up to 2.50 Million Director Options to Peter James, Director of the Company Management Against

MLC Investments Limited, MLC Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 15/11/2015 17/11/2015 Annual Elect Holly Kramer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 15/11/2015 17/11/2015 Annual Elect Hugh Marks as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 15/11/2015 17/11/2015 Annual Elect Kevin Crowe as Director Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 15/11/2015 17/11/2015 Annual Approve the On-Market Share Buy-Back Management ForNavigator Australia Limited NHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited NHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual Elect Robert Dobson Millner as Director Management ForNavigator Australia Limited NHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual Elect William Hamilton Grant as Director Management ForNavigator Australia Limited NHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual Elect Shane Oscar Stephan as Director Management ForNavigator Australia Limited NHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual Elect Todd James Barlow as Director Management For

Page 25 of 40

Navigator Australia LimitedNHC New Hope Corporation Ltd. 17/11/2015 19/11/2015 Annual

Approve the Grant of 338,310 Performance Rights to Shane Oscar Stephan, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 02/11/2015 04/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 02/11/2015 04/11/2015 Annual Elect Philip Gardner as Director Management ForMLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 02/11/2015 04/11/2015 Annual Approve the Grant of Performance Rights to Mark Fitzgibbon Management ForMLC Investments Limited NSR National Storage REIT 04/11/2015 06/11/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited NSR National Storage REIT 04/11/2015 06/11/2015 Annual/Special Elect Laurence Brindle as Director Management ForMLC Investments Limited

NSR National Storage REIT 04/11/2015 06/11/2015 Annual/Special Ratify the Past Issuance of 4.80 Million Stapled Securities to Institutional Investors Management ForMLC Investments Limited

NSR National Storage REIT 04/11/2015 06/11/2015 Annual/SpecialRatify the Past Issuance of 38.82 Million Stapled Securities to Institutional and Professional Investors Management For

MLC Investments Limited NSR National Storage REIT 04/11/2015 06/11/2015 Annual/Special Approve the Internalisation of Responsible Entity Function Management ForMLC Investments Limited NSR National Storage REIT 04/11/2015 06/11/2015 Annual/Special Approve the Amendments to the Company's Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NST Northern Star Resources Ltd 28/11/2015 30/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NST Northern Star Resources Ltd 28/11/2015 30/11/2015 Annual Elect Christopher Rowe as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NST Northern Star Resources Ltd 28/11/2015 30/11/2015 Annual Ratify the Past Issuance of 4.29 Million Shares to Tanami (NT) Pty Ltd Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NUF Nufarm Limited 01/12/2015 03/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NUF Nufarm Limited 01/12/2015 03/12/2015 Annual Elect William Bruce Goodfellow as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NUF Nufarm Limited 01/12/2015 03/12/2015 Annual Elect Francis Anthony (Frank) Ford as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

NUF Nufarm Limited 01/12/2015 03/12/2015 AnnualApprove the Issuance of 27,221 Deferred Shares to Greg Hunt , Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited NVT Navitas Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited NVT Navitas Ltd. 09/11/2015 11/11/2015 Annual Elect Harvey Collins as Director Management ForMLC Investments Limited, MLC Limited NVT Navitas Ltd. 09/11/2015 11/11/2015 Annual Elect Tracey Horton as Director Management ForMLC Investments Limited, MLC Limited NVT Navitas Ltd. 09/11/2015 11/11/2015 Annual Adopt New Constitution Management ForMLC Investments Limited NWH NRW Holdings Ltd. 21/11/2015 23/11/2015 Annual Elect Ian Burston as Director Management ForMLC Investments Limited NWH NRW Holdings Ltd. 21/11/2015 23/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited NWH NRW Holdings Ltd. 21/11/2015 23/11/2015 Annual Approve the NRW Holdings Limited Performance Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director K. Rupert Murdoch Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Lachlan K. Murdoch Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Robert J. Thomson Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Jose Maria Aznar Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Natalie Bancroft Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Peter L. Barnes Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Elaine L. Chao Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director John Elkann Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Joel I. Klein Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director James R. Murdoch Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Ana Paula Pessoa Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Elect Director Masroor Siddiqui Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Ratify Ernst & Young LLP as Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited NWS News Corporation 17/08/2015 14/10/2015 Annual Approve Recapitalization Plan for all Stock to Have One-vote per Share Share Holder ForMLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2015 24/11/2015 Annual Elect Douglas Flynn as Director Management AgainstMLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2015 24/11/2015 Annual Elect Elizabeth Gaines as Director Management ForMLC Investments Limited, Navigator Australia Limited

NXT NextDC Ltd. 22/11/2015 24/11/2015 AnnualApprove the Grant of 387,931 Performance Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company Management For

MLC Investments Limited OEG Orpheus Energy Ltd. 28/11/2015 30/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited OEG Orpheus Energy Ltd. 28/11/2015 30/11/2015 Annual Elect Michael Rhodes as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OFX Ozforex Group Ltd 03/08/2015 05/08/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OFX Ozforex Group Ltd 03/08/2015 05/08/2015 Annual Elect Peter Warne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OFX Ozforex Group Ltd 03/08/2015 05/08/2015 Annual Elect Douglas Snedden as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

OFX Ozforex Group Ltd 03/08/2015 05/08/2015 AnnualApprove the Grant of Performance Rights and Options to Richard Kimber, Managing Director and Chief Excecutive Officer of the Company Management For

MLC Investments LimitedOGC OceanaGold Corporation 18/08/2015 28/09/2015 Special Approve Issuance of Shares in Connection with the Acquisition of Romarco Minerals Inc. Management For

MLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director James E. Askew Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director Jose P. Leviste, Jr. Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director Geoff W. Raby Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director J. Denham Shale Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director Michael F. Wilkes Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director William H. Myckatyn Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director Paul B. Sweeney Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Elect Director Diane R. Garrett Management Withhold

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MLC Investments Limited, Navigator Australia LimitedOGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For

MLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Approve Increase in Aggregate Non-Executive Directors' Fees Management ForMLC Investments Limited, Navigator Australia Limited OGC OceanaGold Corporation 03/05/2016 09/06/2016 Annual/Special Advisory Vote on Executive Compensation Approach Management ForMLC Investments Limited, Navigator Australia Limited OML oOh!media Limited 01/05/2016 03/05/2016 Annual Elect Debra Goodin as Director Management ForMLC Investments Limited, Navigator Australia Limited OML oOh!media Limited 01/05/2016 03/05/2016 Annual Elect Tony Faure as Director Management ForMLC Investments Limited, Navigator Australia Limited OML oOh!media Limited 01/05/2016 03/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited

OML oOh!media Limited 01/05/2016 03/05/2016 AnnualApprove the Issuance of 109,170 Share Rights to Brendon Cook, Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited OML oOh!media Limited 01/05/2016 03/05/2016 Annual Approve the Financial Assistance- Inlink Management ForMLC Investments Limited, Navigator Australia Limited OML oOh!media Limited 01/05/2016 03/05/2016 Annual Approve the Financial Assistance- Cafe Screen Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORA Orora Ltd. 13/10/2015 15/10/2015 Annual Elect Chris Roberts as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORA Orora Ltd. 13/10/2015 15/10/2015 Annual Elect John Pizzey as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ORA Orora Ltd. 13/10/2015 15/10/2015 AnnualApprove the Grant of Up to 1.38 Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited ORA Orora Ltd. 13/10/2015 15/10/2015 Annual Approve Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ORA Orora Ltd. 13/10/2015 15/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited ORE Orocobre Ltd 04/11/2015 06/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited ORE Orocobre Ltd 04/11/2015 06/11/2015 Annual Elect Courtney Pratt as Director Management ForMLC Investments Limited ORE Orocobre Ltd 04/11/2015 06/11/2015 Annual Elect Federico Nicholson as Director Management ForMLC Investments Limited

ORE Orocobre Ltd 04/11/2015 06/11/2015 AnnualRatify the Past Issuance of 17 Million Shares to Selected Institutional and Sophisticated Investors Management Abstain

MLC Investments LimitedORE Orocobre Ltd 04/11/2015 06/11/2015 Annual

Approve the Grant of Up to 244,380 Performance Rights to Richard Seville, Managing Director and CEO of the Company Management For

MLC Investments Limited ORE Orocobre Ltd 04/11/2015 06/11/2015 Annual Approve the Termination Benefits of Richard Seville Management ForMLC Investments Limited

ORE Orocobre Ltd 26/02/2016 29/02/2016 Special Ratify the Past Issuance of Shares to Selected Institutional and Sophisticated Investors Management ForMLC Investments Limited

ORE Orocobre Ltd 26/02/2016 29/02/2016 Special Approve the Issuance of Shares to Selected Institutional and Sophisticated Investors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Elect Scott Perkins as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Elect Steven Sargent as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Elect John Akehurst as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Elect Karen Moses as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Elect Helen Nugent as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual**Withdrawn Resolution*** Approve the Grant of Equity Grants to Grant A King, Managing Director of the Company Management

MLC Investments Limited, MLC Limited, Navigator Australia LimitedORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual

***Withdrawn Resolution*** Approve the Grant of Equity Grants to Karen A Moses, Executive Director of the Company Management

MLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Approve the Potential Future Termination Benefits Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORG Origin Energy Ltd. 19/10/2015 21/10/2015 Annual Approve the Amendment to the Constitution Share Holder AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited ORI Orica Ltd. 27/01/2016 29/01/2016 Annual Elect Ian Cockerill as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORI Orica Ltd. 27/01/2016 29/01/2016 Annual Elect Malcolm Broomhead as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited ORI Orica Ltd. 27/01/2016 29/01/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

ORI Orica Ltd. 27/01/2016 29/01/2016 AnnualApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited OSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual Elect Eileen Doyle as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual Elect Keith Spence as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual Elect Ziggy Switkowski as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

OSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

OSH Oil Search Ltd. 11/05/2016 13/05/2016 AnnualApprove the Issuance of Performance Rights to Peter Botten, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedOSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual

Approve the Issuance of Performance Rights to Gerea Aopi, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedOSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual

Approve the Issuance of Restricted Shares to Peter Botten, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedOSH Oil Search Ltd. 11/05/2016 13/05/2016 Annual Approve the Issuance of Restricted Shares to Gerea Aopi, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2016 24/05/2016 Annual Elect Paul Dowd as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2016 24/05/2016 Annual Elect Julie Beeby as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2016 24/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

OZL OZ Minerals Ltd 22/05/2016 24/05/2016 AnnualApprove the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited PBD PBD Developments Ltd 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management For

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MLC Investments Limited PBD PBD Developments Ltd 18/11/2015 20/11/2015 Annual Elect Winson Chow as Director Management ForMLC Investments Limited PBD PBD Developments Ltd 18/11/2015 20/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited PBD PBD Developments Ltd 18/11/2015 20/11/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited PBD PBD Developments Limited 28/03/2016 30/03/2016 Special Approve the Consolidation of Share Capital Management ForMLC Investments Limited PBD PBD Developments Limited 28/03/2016 30/03/2016 Special Approve the Change of Company Name to Tian An Australia Limited Management ForMLC Investments Limited, MLC Limited PBG Pacific Brands Ltd 25/10/2015 27/10/2015 Annual Elect Peter Bush as Director Management ForMLC Investments Limited, MLC Limited PBG Pacific Brands Ltd 25/10/2015 27/10/2015 Annual Elect Helen Nash as Director Management ForMLC Investments Limited, MLC Limited PBG Pacific Brands Ltd 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited

PBG Pacific Brands Ltd 25/10/2015 27/10/2015 AnnualApprove the Grant of 4.48 Million Performance Rights to David Bortolussi, CEO of the Company Management For

MLC Investments Limited, MLC Limited PBG Pacific Brands Ltd 25/10/2015 27/10/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, Navigator Australia Limited

PBG Pacific Brands Ltd 22/06/2016 24/06/2016 Court

Approve the Scheme of Arrangement Between Pacific Brands Limited and Its Shareholders in Relation to the Proposed Acquisition by Hanesbrands Inc. through Its Wholly Owned Subsidiary HBI Australia Acquisition Co. Pty Ltd. Management For

MLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Elect Donald Shumka as Director Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Elect Peter Donkin as Director Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Elect Wendong Zhang as Director Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Approve the Renewal of Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Approve the Employee Performance Share Rights Plan Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Approve the Contractor Performance Share Rights Plan Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited PDN Paladin Energy Ltd. 17/11/2015 19/11/2015 Annual Approve the Spill Resolution Management AgainstNavigator Australia Limited PFL Patties Foods Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited PFL Patties Foods Ltd. 17/11/2015 19/11/2015 Annual Elect John Schmoll as Director Management ForNavigator Australia Limited PFL Patties Foods Ltd. 17/11/2015 19/11/2015 Annual Elect Curt Leonard as Director Management ForNavigator Australia Limited PFL Patties Foods Ltd. 17/11/2015 19/11/2015 Annual Approve the Patties Foods Limited Long Term Incentive Plan Management ForNavigator Australia Limited

PFL Patties Foods Ltd. 17/11/2015 19/11/2015 AnnualApprove the Grant of Up to 248,571 Performance Rights to Steven Chaur, Managing Director and Chief Executive Officer of the Company Management For

Navigator Australia Limited PFL Patties Foods Ltd. 17/11/2015 19/11/2015 Annual Approve the Termination Benefits Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Elect Ray Horsburgh as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Elect Peter Margin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Approve the Financial Assistance Management ForMLC Investments Limited PHG Pulse Health Ltd. 16/11/2015 18/11/2015 Annual Elect Craig Coleman as Director Management ForMLC Investments Limited PHG Pulse Health Ltd. 16/11/2015 18/11/2015 Annual Elect David Manning as Director Management ForMLC Investments Limited PHG Pulse Health Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

PHG Pulse Health Ltd. 16/11/2015 18/11/2015 AnnualApprove the Issuance of Shares and Options to David Manning, Non-Executive Director of the Company Management For

MLC Investments Limited PHG Pulse Health Ltd. 16/11/2015 18/11/2015 Annual Approve the Financial Assistance by The Hills Clinic Pty Ltd Management ForMLC Investments Limited

PLS Pilbara Minerals Ltd. 16/04/2016 18/04/2016 Special Ratify the Past Issuance of 52.17 Million Shares to Institutional and Sophisticated Investors Management ForMLC Investments Limited PLS Pilbara Minerals Ltd. 16/04/2016 18/04/2016 Special Approve the Employee Share Option Plan Management ForMLC Investments Limited

PLS Pilbara Minerals Ltd. 16/04/2016 18/04/2016 SpecialApprove the Issuance of Up to 8 Million Incentive Options to Neil Biddle, Director of the Company Management For

MLC Investments LimitedPLS Pilbara Minerals Ltd. 16/04/2016 18/04/2016 Special

Approve the Issuance of Up to 8 Million Incentive Options to Anthony Leibowitz, Director of the Company Management For


Approve the Issuance of Up to 2 Million Incentive Options to Robert Adamson, Director of the Company Management For


Approve the Issuance of Up to 5 Million Incentive Options to John Young, Director of the Company Management For


Approve the Issuance of Up to 15 Million Incentive Options to Ken Brinsden, CEO of the Company Management For

MLC Investments Limited PLS Pilbara Minerals Ltd. 16/04/2016 18/04/2016 Special Approve Section 195 Management ForMLC Investments Limited

PLS Pilbara Minerals Ltd. 22/05/2016 24/05/2016 Special Ratify the Past Issuance of 63.51 Million Shares to Institutional and Sophisticated Investors Management ForMLC Investments Limited

PLS Pilbara Minerals Ltd. 22/05/2016 24/05/2016 SpecialApprove the Issuance of Up to 81.68 Million Shares to Professional and Sophisticated Investors Management For

MLC Investments LimitedPLS Pilbara Minerals Ltd. 22/05/2016 24/05/2016 Special Approve the Issuance of Up to 38.47 Million Shares to Blue Ocean Equities Pty Ltd Management For

MLC Investments LimitedPLS Pilbara Minerals Ltd. 22/05/2016 24/05/2016 Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited PME Pro Medicus Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited PME Pro Medicus Ltd. 18/11/2015 20/11/2015 Annual Elect Peter Kempen as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PMV Premier Investments Ltd. 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited PMV Premier Investments Ltd. 25/11/2015 27/11/2015 Annual Elect Gary Weiss as Director Management Against

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MLC Investments Limited, MLC Limited, Navigator Australia Limited PMV Premier Investments Ltd. 25/11/2015 27/11/2015 Annual Elect Sally Herman as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

PMV Premier Investments Ltd. 25/11/2015 27/11/2015 AnnualApprove the Grant of Up to 1 Million Performance Rights to Mark McInnes, Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 13/06/2016 15/06/2016 Special Approve the Termination Benefits of Mark McInnes Management AgainstMLC Investments Limited, Navigator Australia Limited

PMV Premier Investments Ltd. 13/06/2016 15/06/2016 Special Approve the Amendment to the Terms of the Performance Rights Granted to Mark McInnes Management AgainstMLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 13/06/2016 15/06/2016 Special Approve the Termination Benefits of Mark McInnes Management AgainstMLC Investments Limited, Navigator Australia Limited

PMV Premier Investments Ltd. 13/06/2016 15/06/2016 Special Approve the Amendment to the Terms of the Performance Rights Granted to Mark McInnes Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited PPC Peet Ltd 23/11/2015 25/11/2015 Annual Elect Vicki Krause as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PPC Peet Ltd 23/11/2015 25/11/2015 Annual Elect Anthony James Lennon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

PPC Peet Ltd 23/11/2015 25/11/2015 AnnualApprove the Grant of Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited PPC Peet Ltd 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PPT Perpetual Ltd. 03/11/2015 05/11/2015 Annual Elect Craig Ueland as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PPT Perpetual Ltd. 03/11/2015 05/11/2015 Annual Elect Nancy Fox as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PPT Perpetual Ltd. 03/11/2015 05/11/2015 Annual Elect Ian Hammond as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PPT Perpetual Ltd. 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

PPT Perpetual Ltd. 03/11/2015 05/11/2015 AnnualApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited PPT Perpetual Ltd. 03/11/2015 05/11/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, Navigator Australia Limited PRG Programmed Maintenance Services Ltd. 27/07/2015 29/07/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited PRG Programmed Maintenance Services Ltd. 27/07/2015 29/07/2015 Annual Elect Emma Stein as Director Management ForMLC Investments Limited, Navigator Australia Limited PRG Programmed Maintenance Services Ltd. 27/07/2015 29/07/2015 Annual Elect Robert McKinnon as Director Management ForMLC Investments Limited, Navigator Australia Limited

PRG Programmed Maintenance Services Ltd. 27/07/2015 29/07/2015 AnnualApprove the Grant of 170,000 Performance Rights to Christopher Sutherland, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited PRG Programmed Maintenance Services Ltd. 27/07/2015 29/07/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited PRG Programmed Maintenance Services Ltd. 21/03/2016 23/03/2016 Special Approve the Financial Assistance Management ForMLC Investments Limited

PRG Programmed Maintenance Services Ltd. 21/03/2016 23/03/2016 Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited PRT Prime Media Group Ltd. 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, Navigator Australia Limited PRT Prime Media Group Ltd. 08/11/2015 10/11/2015 Annual Elect Catherine Ann O'Connor as Director Management ForMLC Investments Limited, Navigator Australia Limited PRT Prime Media Group Ltd. 08/11/2015 10/11/2015 Annual Elect Michael Hastings Hill as Director Management ForMLC Investments Limited, Navigator Australia Limited

PRT Prime Media Group Ltd. 08/11/2015 10/11/2015 Annual Approve the Grant of Performance Rights to Ian Audsley, CEO of the Company Management ForMLC Investments Limited PRU Perseus Mining Limited 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited PRU Perseus Mining Limited 18/11/2015 20/11/2015 Annual Elect Reginald Gillard as Director Management AgainstMLC Investments Limited PRU Perseus Mining Limited 18/11/2015 20/11/2015 Annual Elect Sean Harvey as Director Management ForMLC Investments Limited

PRU Perseus Mining Limited 18/11/2015 20/11/2015 AnnualApprove the Grant of Performance Rights to Jeffrey Quartermaine, Executive Director of the Company Management For

MLC Investments LimitedPRU Perseus Mining Limited 18/11/2015 20/11/2015 Annual Approve the Grant of Performance Rights to Colin Carson, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Elect Robert Ferguson as Director Management ForMLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Elect Arlene Tansey as Director Management ForMLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Elect Robert Hubbard as Director Management ForMLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Elect Gordon Davis as Director Management ForMLC Investments Limited, MLC Limited PRY Primary Health Care Ltd. 24/11/2015 26/11/2015 Annual Approve the Spill Resolution Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 03/11/2015 05/11/2015 Annual Elect Michael Cole as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 03/11/2015 05/11/2015 Annual Elect Stephen Menzies as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 03/11/2015 05/11/2015 Annual Elect Andrew Stannard as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Elect Leigh Clifford as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Elect William Meaney as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Elect Paul Rayner as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Elect Todd Sampson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

QAN Qantas Airways Limited 21/10/2015 23/10/2015 AnnualApprove the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Approve the Return of Capital Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QAN Qantas Airways Limited 21/10/2015 23/10/2015 Annual Approve the Consolidation of Shares Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 02/05/2016 04/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

QBE QBE Insurance Group Ltd. 02/05/2016 04/05/2016 Annual Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

QBE QBE Insurance Group Ltd. 02/05/2016 04/05/2016 Annual Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company Management For

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MLC Investments Limited, MLC Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 02/05/2016 04/05/2016 Annual Elect John M Green as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 02/05/2016 04/05/2016 Annual Elect Rolf A Tolle as Director Management ForMLC Investments Limited QMS QMS Media Limited 24/11/2015 26/11/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited QMS QMS Media Limited 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited QMS QMS Media Limited 24/11/2015 26/11/2015 Annual Elect David Edmonds as Director Management ForMLC Investments Limited QMS QMS Media Limited 24/11/2015 26/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Elect Chris Corrigan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Elect Sam Kaplan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Elect Ross Burney as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

QUB Qube Holdings Limited 22/11/2015 24/11/2015 AnnualApprove the Grant of Performance Rights and Options Under the LTI Plan to Maurice James, Managing Director of the Company Management Against

MLC Investments Limited, MLC Limited, Navigator Australia LimitedQUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual

Approve the Grant of Rights Under the STI Plan to Maurice James, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Approve the Qube's Long Term Incentive Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2015 24/11/2015 Annual Approve the Qube's Short Term Incentive Plan Management ForMLC Investments Limited RCG RCG Corporation Ltd. 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited RCG RCG Corporation Ltd. 23/11/2015 25/11/2015 Annual Elect Ivan Hammerschlag as Director Management ForMLC Investments Limited RCG RCG Corporation Ltd. 23/11/2015 25/11/2015 Annual Elect Michael Cooper as Director Management AgainstMLC Investments Limited

RCG RCG Corporation Ltd. 23/11/2015 25/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited RCR RCR Tomlinson Ltd. 04/11/2015 06/11/2015 Annual Elect Paul Dippie as Director Management ForMLC Investments Limited, Navigator Australia Limited RCR RCR Tomlinson Ltd. 04/11/2015 06/11/2015 Annual Elect Roderick Brown as Director Management ForMLC Investments Limited, Navigator Australia Limited RCR RCR Tomlinson Ltd. 04/11/2015 06/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited RCR RCR Tomlinson Ltd. 04/11/2015 06/11/2015 Annual Approve the RCR Performance Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited

RCR RCR Tomlinson Ltd. 04/11/2015 06/11/2015 AnnualApprove the Grant of Performance Rights to Paul Dalgleish, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited REA REA Group Limited 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REA REA Group Limited 10/11/2015 12/11/2015 Annual Elect Kathleen Conlon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REA REA Group Limited 10/11/2015 12/11/2015 Annual Elect Hamish McLennan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REC Recall Holdings Ltd. 06/11/2015 09/11/2015 Annual Elect Ian Blackburne as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

REC Recall Holdings Ltd. 06/11/2015 09/11/2015 AnnualApprove the Grant of Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited REC Recall Holdings Ltd. 06/11/2015 09/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

REC Recall Holdings Ltd. 17/04/2016 19/04/2016 Court Approve the Scheme of Arrangement Between Recall Holdings Ltd. and Iron Mountain Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REG Regis Healthcare Ltd 27/10/2015 29/10/2015 Annual Elect Bryan Dorman as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REG Regis Healthcare Ltd 27/10/2015 29/10/2015 Annual Elect Trevor Gerber as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REG Regis Healthcare Ltd 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited REG Regis Healthcare Ltd 27/10/2015 29/10/2015 Annual Appoint Ernst & Young as Auditor of the Company Management ForMLC Investments Limited, Navigator Australia Limited REH Reece Australia Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited REH Reece Australia Ltd. 26/10/2015 28/10/2015 Annual Elect Bruce W.C. Wilson as Director Management ForMLC Investments Limited, Navigator Australia Limited REH Reece Australia Ltd. 26/10/2015 28/10/2015 Annual Elect Ronald G. Pitcher as Director Management ForMLC Investments Limited, Navigator Australia Limited REH Reece Australia Ltd. 26/10/2015 28/10/2015 Annual Approve the Change of Company Name to Reece Limited Management ForMLC Investments Limited, MLC Limited RFG Retail Food Group Ltd 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited RFG Retail Food Group Ltd 24/11/2015 26/11/2015 Annual Elect Jessica Buchanan as Director Management ForMLC Investments Limited, MLC Limited RFG Retail Food Group Ltd 24/11/2015 26/11/2015 Annual Elect Kerry Ryan as Director Management ForMLC Investments Limited, MLC Limited

RFG Retail Food Group Ltd 24/11/2015 26/11/2015 Annual Ratify the Past Issuance of 1.88 Million Shares to Sophisticated and Professional Investors Management AbstainMLC Investments Limited, MLC Limited RFG Retail Food Group Ltd 24/11/2015 26/11/2015 Annual Ratify the Past Issuance of 488,600 Shares to Vendor Management ForMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Elect Michael Stanley Siddle as Director Management ForMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Elect Peter John Evans as Director Management ForMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Elect Patricia Elizabeth Akopiantz as Director Management ForMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Elect Margaret Leone Seale as Director Management ForMLC Investments Limited, MLC Limited

RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual Approve the Non-Executive Director Share Rights Plan Management ForMLC Investments Limited, MLC Limited

RHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company Management Against

MLC Investments Limited, MLC LimitedRHC Ramsay Health Care Ltd. 10/11/2015 12/11/2015 Annual

Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company Management Against

MLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Elect Michael Hill as Director Management ForMLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Elect Mike Everett as Director Management ForMLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Elect Dominic O'Hanlon as Director Management For

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MLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited RHP Rhipe Ltd 25/11/2015 27/11/2015 Annual Ratify the Past Issuance of 940,000 Unlisted Options Management ForMLC Investments Limited, Navigator Australia Limited RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 Annual Elect Gary Weiss as Director Management AgainstMLC Investments Limited, Navigator Australia Limited RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 Annual Elect Robert van Barneveld as Director Management ForMLC Investments Limited, Navigator Australia Limited

RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 AnnualApprove the Issuance of 600,000 Performance Rights to Tim Hart, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 Annual Approve the Ridley Corporation Limited Long Term Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited RIC Ridley Corporation Ltd. 18/11/2015 20/11/2015 Annual Approve the Proportional Takeover Provision Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Approve the Financial Statements and Reports of the Directors and Auditor Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Approve Remuneration Policy Report for UK Law Purposes Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Robert Brown as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Megan Clark as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Jan du Plessis as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Ann Godbehere as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Anne Lauvergeon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Michael L'Estrange as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Chris Lynch as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Paul Tellier as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Simon Thompson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect John Varley as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Elect Sam Walsh as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Appoint PricewaterhouseCoopers LLP as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Report on Climate Change Share Holder ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

RIO Rio Tinto Ltd. 03/05/2016 05/05/2016 Annual Approve the Renewal of Off- Market and On-Market Share Buyback Authorities Management ForMLC Investments Limited, Navigator Australia Limited RKN Reckon Ltd. 23/05/2016 25/05/2016 Annual Elect Christopher Mark Woodforde as Director Management ForMLC Investments Limited, Navigator Australia Limited RKN Reckon Ltd. 23/05/2016 25/05/2016 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited RMD ResMed Inc. 22/09/2015 19/11/2015 Annual Elect Director Peter Farrell Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RMD ResMed Inc. 22/09/2015 19/11/2015 Annual Elect Director Gary Pace Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited RMD ResMed Inc. 22/09/2015 19/11/2015 Annual Elect Director Ron Taylor Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited RMD ResMed Inc. 22/09/2015 19/11/2015 Annual Ratify KPMG LLP as Auditors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited RMD ResMed Inc. 22/09/2015 19/11/2015 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management AgainstMLC Investments Limited, MLC Limited RRL Regis Resources Ltd. 10/11/2015 12/11/2015 Annual Approve Remuneration Report Management AgainstMLC Investments Limited, MLC Limited RRL Regis Resources Ltd. 10/11/2015 12/11/2015 Annual Elect Ross Kestel as Director Management ForMLC Investments Limited, MLC Limited

RRL Regis Resources Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of Up to 1.50 Million Options to Mark Clark, Managing Director of the Company Management Against

MLC Investments Limited RSG Resolute Mining Ltd. 23/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited RSG Resolute Mining Ltd. 23/11/2015 24/11/2015 Annual Elect John Paul Welborn as Director Management ForMLC Investments Limited RSG Resolute Mining Ltd. 23/11/2015 24/11/2015 Annual Elect Peter Ross Sullivan as Director Management AgainstMLC Investments Limited RSG Resolute Mining Ltd. 23/11/2015 24/11/2015 Annual Elect Henry Thomas Stuart Price as Director Management ForMLC Investments Limited

RSG Resolute Mining Ltd. 23/11/2015 24/11/2015 AnnualApprove the Grant of Up to 1.52 Million Performance Rights to John Welborn, Chief Executive Officer of the Company Management For

MLC Investments Limited RUL RungePincockMinarco Limited 21/10/2015 23/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited RUL RungePincockMinarco Limited 21/10/2015 23/10/2015 Annual Elect Ian Runge as Director Management ForMLC Investments Limited RUL RungePincockMinarco Limited 21/10/2015 23/10/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForNavigator Australia Limited RWH Royal Wolf Holdings Ltd. 20/10/2015 22/10/2015 Annual Elect Daryl (Darce) William Corsie as Director Management ForNavigator Australia Limited RWH Royal Wolf Holdings Ltd. 20/10/2015 22/10/2015 Annual Elect Peter Dexter as Director Management ForNavigator Australia Limited

RWH Royal Wolf Holdings Ltd. 20/10/2015 22/10/2015 AnnualApprove the Grant of 362,000 Performance Rights to Robert Allan, Chief Executive Officer and Executive Director of the Company Management For

Navigator Australia Limited RWH Royal Wolf Holdings Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited S32 South32 Limited 16/11/2015 18/11/2015 Annual Elect Xolani Mkhwanazi as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited S32 South32 Limited 16/11/2015 18/11/2015 Annual Elect David Crawford as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited S32 South32 Limited 16/11/2015 18/11/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited S32 South32 Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

S32 South32 Limited 16/11/2015 18/11/2015 AnnualApprove the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedS32 South32 Limited 16/11/2015 18/11/2015 Annual

Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual Elect Robert Aitken as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual Elect Andrew Dutton as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

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MLC Investments Limited, MLC Limited, Navigator Australia LimitedSAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual

Approve the Grant of Performance Rights and Options to Peter Mullins, Executive Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2015 27/10/2015 Annual Approve the Sai Global Executive Incentive Plan Management ForMLC Investments Limited SAR Saracen Mineral Holdings Ltd. 23/11/2015 25/11/2015 Annual Elect Mark Connelly as Director Management ForMLC Investments Limited SAR Saracen Mineral Holdings Ltd. 23/11/2015 25/11/2015 Annual Elect Geoffrey Clifford as Director Management ForMLC Investments Limited SAR Saracen Mineral Holdings Ltd. 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

SAR Saracen Mineral Holdings Ltd. 23/11/2015 25/11/2015 AnnualApprove the Grant of 10 Million Performance Rights to Raleigh Finlayson, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 25/11/2015 27/11/2015 Annual Elect Tim Netscher as Director Management ForMLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 25/11/2015 27/11/2015 Annual Elect David Moroney as Director Management ForMLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 25/11/2015 27/11/2015 Annual Elect Kerry Gleeson as Director Management ForMLC Investments Limited, Navigator Australia Limited

SBM St Barbara Ltd. 25/11/2015 27/11/2015 AnnualApprove the Grant of Up to 1.10 Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 25/11/2015 27/11/2015 Annual Approve the Adoption of a New Constitution Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Elect Brian Schwartz AM as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Elect Michael Ihlein as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Elect Steven Lowy as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Elect Carolyn Kay as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SCG Scentre Group 03/05/2016 05/05/2016 Annual Elect Margaret Seale as Director Management ForMLC Investments Limited, MLC Limited SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual Elect Ian Pollard as Director Management ForMLC Investments Limited, MLC Limited SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual Elect Kirstin Ferguson as Director Management ForMLC Investments Limited, MLC Limited SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual Elect Mark Fleming as Director Management ForMLC Investments Limited, MLC Limited SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual Ratify the Past Issuance of 39.60 Million Stapled Units Management ForMLC Investments Limited, MLC Limited

SCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 AnnualApprove the Grant of Up to 76,187 STI Rights to Anthony Mellowes, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC LimitedSCP Shopping Centres Australasia Property Group 16/11/2015 18/11/2015 Annual

Approve the Grant of Up to 43,118 STI Rights to Mark Fleming, Chief Financial Officer of the Company Management For


Approve the Grant of Up to 334,770 LTI Rights to Anthony Mellowes, Executive Officer of the Company Management For


Approve the Grant of Up to 153,038 LTI Rights to Mark Fleming, Chief Financial Officer of the Company Management For

MLC Investments Limited SDA SpeedCast International Limited 18/05/2016 20/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited SDA SpeedCast International Limited 18/05/2016 20/05/2016 Annual Elect Edward Sippel as Director Management ForMLC Investments Limited SDA SpeedCast International Limited 18/05/2016 20/05/2016 Annual Elect Peter Jackson as Director Management ForMLC Investments Limited

SDA SpeedCast International Limited 18/05/2016 20/05/2016 AnnualApprove the Grant of 197,148 Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments LimitedSDA SpeedCast International Limited 18/05/2016 20/05/2016 Annual

Approve the Potential Future Termination Benefits of Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited SDF Steadfast Group Ltd 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

SDF Steadfast Group Ltd 28/10/2015 30/10/2015 AnnualApprove the Grant of Deferred Equity Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited SDF Steadfast Group Ltd 28/10/2015 30/10/2015 Annual Ratify the Past Issuance of 70.31 Million Shares Management AbstainMLC Investments Limited, MLC Limited SDF Steadfast Group Ltd 28/10/2015 30/10/2015 Annual Elect David Liddy as Director Management ForMLC Investments Limited, MLC Limited SDF Steadfast Group Ltd 28/10/2015 30/10/2015 Annual Elect Philip Purcell as Director Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Elect Peter Richards as Director Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Elect Tony Jacobs as Director Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Elect Bart Vogel as Director Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Elect Philippe Etienne as Director Management ForNavigator Australia Limited SDM Sedgman Ltd. 17/11/2015 19/11/2015 Annual Approve the Sedgman Long Term Incentive Plan Management ForNavigator Australia Limited

SDM Sedgman Ltd. 17/11/2015 19/11/2015 AnnualApprove the Grant of Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 Annual Elect Damien Ashley Hannes as Director Management ForMLC Investments Limited SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 Annual Elect Neville Wayne Martin as Director Management ForMLC Investments Limited

SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 AnnualApprove the Issuance of Restricted Share Units to Eric McCrady, Managing Director of the Company Management For

MLC Investments Limited SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 Annual Ratify the Past Issuance of Shares to New Standard Energy Limited Management ForMLC Investments Limited

SEA Sundance Energy Australia Ltd. 25/05/2016 27/05/2016 Annual Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management ForMLC Investments Limited

SEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 SpecialRatify the Past Issuance of Shares to Certain Sophisticated, Professional or Institutional Investors Management Abstain

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MLC Investments LimitedSEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 Special

Approve the Issuance of Shares to Certain Sophisticated, Professional and Institutional Investors Management For

MLC Investments Limited SEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 Special Approve the Issuance of SPP Shares to Shareholders Management ForMLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 15/05/2016 17/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 15/05/2016 17/05/2016 Annual Elect Matthew Ginsburg as Director Management ForMLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 15/05/2016 17/05/2016 Annual Elect Gavin Harper as Director Management ForMLC Investments Limited

SEH Sino Gas & Energy Holdings Ltd. 15/05/2016 17/05/2016 Annual Approve the Grant of Performance Rights to Glenn Corrie, Managing Director of the Company Management ForMLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 15/05/2016 17/05/2016 Annual Appoint Ernst & Young as Auditor of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SEK Seek Ltd. 24/11/2015 26/11/2015 Annual Elect Colin Carter as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SEK Seek Ltd. 24/11/2015 26/11/2015 Annual Elect Graham Goldsmith as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SEK Seek Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SEK Seek Ltd. 24/11/2015 26/11/2015 AnnualApprove the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSEK Seek Ltd. 24/11/2015 26/11/2015 Annual

Approve the Grant of LTI Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SFR Sandfire Resources NL 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SFR Sandfire Resources NL 16/11/2015 18/11/2015 Annual Elect Derek La Ferla as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SFR Sandfire Resources NL 16/11/2015 18/11/2015 Annual Approve the Sandfire Resources NL Long Term Incentive Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SFR Sandfire Resources NL 16/11/2015 18/11/2015 AnnualApprove the Grant of 251,684 Rights to Karl M Simich, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited SGF SG Fleet Group Ltd 12/10/2015 14/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SGF SG Fleet Group Ltd 12/10/2015 14/10/2015 Annual Elect Edwin Jankelowitz as Director Management ForMLC Investments Limited SGF SG Fleet Group Ltd 12/10/2015 14/10/2015 Annual Elect Kevin Victor Wundram as Director Management ForMLC Investments Limited, Navigator Australia Limited SGF SG Fleet Group Ltd 19/12/2015 21/12/2015 Special Approve the Financial Assistance Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Elect Erica Lane as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Elect Rhonda O'Donnell as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 AnnualApprove the Grant of Performance Rights to Andrew Grech, Group Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Approve the Grant of Performance Rights to Ken Fowlie, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Approve the Amendments to the Terms of Performance Rights Issued to Andrew Grech Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSGH Slater & Gordon Ltd. 18/11/2015 20/11/2015 Annual Approve the Amendments to the Terms of Performance Rights Issued to Ken Fowlie Management For

MLC Investments Limited, MLC Limited SGM Sims Metal Management Limited 10/11/2015 12/11/2015 Annual Elect James T. Thompson as Director Management ForMLC Investments Limited, MLC Limited SGM Sims Metal Management Limited 10/11/2015 12/11/2015 Annual Elect Geoffrey N. Brunsdon as Director Management ForMLC Investments Limited, MLC Limited

SGM Sims Metal Management Limited 10/11/2015 12/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited SGM Sims Metal Management Limited 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

SGM Sims Metal Management Limited 10/11/2015 12/11/2015 AnnualApprove the Issuance of 554,090 Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Approve the Issuance of Shares to WPP Group Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Approve Acquisition of the WPP Businesses Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Approve the Increase in the Maximum Number of Directors to 11 Management ForMLC Investments Limited, Navigator Australia Limited

SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Elect Geoffrey Wild as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Elect Paul Heath as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Elect Ranjana Singh as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Elect John Steedman as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 02/04/2016 04/04/2016 Special Elect Jon Steel as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Elect Robert Mactier as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Elect Peter Cullinane as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Elect Kim Anderson as Director Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Grant of Performance Shares to Michael Connaghan Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Grant of STI Performance Shares to Michael Connaghan Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Grant of Sign On Shares to John Steedman Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Change of Company Name to WPP AUNZ Limited Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Amendments to the Constitution Management ForMLC Investments Limited, Navigator Australia Limited SGN STW Communications Group Ltd. 23/05/2016 25/05/2016 Annual Approve the Financial Assistance Management For

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MLC Investments Limited, MLC Limited, Navigator Australia Limited SGP Stockland 25/10/2015 27/10/2015 Annual/Special Elect Nora Scheinkestel as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SGP Stockland 25/10/2015 27/10/2015 Annual/Special Elect Carolyn Hewson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SGP Stockland 25/10/2015 27/10/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SGP Stockland 25/10/2015 27/10/2015 Annual/SpecialApprove the Grant of Up to 750,000 Performance Rights to Mark Steinert, Managing Director of the Company Management For

MLC Investments Limited SHJ Shine Corporate Ltd 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SHJ Shine Corporate Ltd 20/10/2015 22/10/2015 Annual Elect Tony Bellas as Director Management ForMLC Investments Limited SHJ Shine Corporate Ltd 20/10/2015 22/10/2015 Annual Elect Carolyn Barker as Director Management ForMLC Investments Limited

SHJ Shine Corporate Ltd 20/10/2015 22/10/2015 AnnualRatify the Past Issuance of 401,606 Shares as Partial Consideration for the Acquisition of Bradley Bayly Holdings Pty Ltd Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SHL Sonic Healthcare Limited 17/11/2015 19/11/2015 Annual Elect Kate Spargo as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SHL Sonic Healthcare Limited 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SHL Sonic Healthcare Limited 17/11/2015 19/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SHL Sonic Healthcare Limited 17/11/2015 19/11/2015 AnnualApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSHL Sonic Healthcare Limited 17/11/2015 19/11/2015 Annual

Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company Management For

MLC Investments Limited, MLC Limited SHV Select Harvests Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SHV Select Harvests Ltd. 24/11/2015 26/11/2015 Annual Elect Michael Carroll as Director Management ForMLC Investments Limited, MLC Limited SHV Select Harvests Ltd. 24/11/2015 26/11/2015 Annual Elect Fred Grimwade as Director Management ForMLC Investments Limited, MLC Limited

SHV Select Harvests Ltd. 24/11/2015 26/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited SIP Sigma Pharmaceuticals Ltd. 02/05/2016 04/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SIP Sigma Pharmaceuticals Ltd. 02/05/2016 04/05/2016 Annual Elect Kathryn Spargo as Director Management ForMLC Investments Limited, MLC Limited SIP Sigma Pharmaceuticals Ltd. 02/05/2016 04/05/2016 Annual Elect Christine Bartlett as Director Management ForMLC Investments Limited, MLC Limited SIP Sigma Pharmaceuticals Ltd. 02/05/2016 04/05/2016 Annual Elect David Manuel as Director Management ForMLC Investments Limited, MLC Limited SIP Sigma Pharmaceuticals Ltd. 02/05/2016 04/05/2016 Annual Elect Brian Jamieson as Director Management ForMLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 Annual Elect Michael Carapiet as Director Management ForMLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 Annual Elect Ian Watt as Director Management ForMLC Investments Limited, Navigator Australia Limited

SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 AnnualApprove the Grant of Shares to Deven Billimoria, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 Annual Approve the Financial Assistance by Salary Packaging Solutions Pty Ltd Management ForMLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 03/05/2016 05/05/2016 Annual Ratify the Past Issuance of Securities to Anton Gaudry and Jenny Gaudry Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SIR Sirius Resources NL 01/09/2015 03/09/2015 Special Approve Equal Reduction of Share Capital Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SIR Sirius Resources NL 01/09/2015 03/09/2015 CourtApprove the Scheme of Arrangement In Relation to the Proposed Demerger of S2 Resources Ltd Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSIR Sirius Resources NL 01/09/2015 03/09/2015 Court

Approve the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Sirius Shares by Independence Group NL Management For

MLC Investments Limited SKB Skydive the Beach Group Ltd. 25/11/2015 27/11/2015 Annual Elect Nigel Finch as Director Management ForMLC Investments Limited SKB Skydive the Beach Group Ltd. 25/11/2015 27/11/2015 Annual Elect John Diddams as Director Management ForMLC Investments Limited SKB Skydive the Beach Group Ltd. 25/11/2015 27/11/2015 Annual Elect Anthony Ritter as Director Management ForMLC Investments Limited SKB Skydive the Beach Group Ltd. 25/11/2015 27/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited

SKB Skydive the Beach Group Ltd. 25/11/2015 27/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 11/11/2015 13/11/2015 Annual Elect Richard Tsiang as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 11/11/2015 13/11/2015 Annual Elect Richard Didsbury as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 11/11/2015 13/11/2015 Annual Authorize Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited

SKE Skilled Group Ltd. 23/09/2015 25/09/2015 CourtApprove the Scheme of Arrangement Between Skilled Group Limited and the Holders of Its Fully Paid Ordinary Shares Management For

MLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Elect Andrew Fay as Director Management ForMLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Elect Douglas McTaggart as Director Management ForMLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Elect James Dunphy as Director Share Holder AgainstMLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Elect Michael Rhodes as Director Share Holder AgainstMLC Investments Limited, MLC Limited SKI Spark Infrastructure Group 18/05/2016 20/05/2016 Annual Approve the Grant of Performance Rights to Rick Francis Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SKT Sky Network Television Ltd. 19/10/2015 21/10/2015 AnnualApprove the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 19/10/2015 21/10/2015 Annual Elect Susan Paterson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 19/10/2015 21/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Directors Management ForMLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Approve the Acquisition of Shares by SKY of All the Shares of Vodafone Management ForMLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Approve the Incurrence of the New Debt Management ForMLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Approve the Issuance of Shares Management ForNavigator Australia Limited SLC Superloop Limited 19/06/2016 21/06/2016 Special Approve the Executive Option Plan Management For

Page 34 of 40

Navigator Australia LimitedSLC Superloop Limited 19/06/2016 21/06/2016 Special Approve the Grant of Options to Bevan Slattery, Executive Chairman of the Board Management For

Navigator Australia LimitedSLC Superloop Limited 19/06/2016 21/06/2016 Special Ratify the Past Issuance of 12.96 Million Shares to Institutional and Sophisticated Investors Management Abstain

Navigator Australia Limited SLC Superloop Limited 19/06/2016 21/06/2016 Special Ratify the Past Issuance of 677,812 Shares to the CINENET Sellers Management ForMLC Investments Limited SMX SMS Management & Technology Ltd. 15/11/2015 17/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SMX SMS Management & Technology Ltd. 15/11/2015 17/11/2015 Annual Elect Derek Young as Director Management ForMLC Investments Limited

SMX SMS Management & Technology Ltd. 15/11/2015 17/11/2015 AnnualApprove the Grant of Up to 145,774 Performance Rights to Jacqueline Korhonen, Executive Director and Chief Executive Officer of the Company Management For

MLC Investments Limited SMX SMS Management & Technology Ltd. 15/11/2015 17/11/2015 Annual Appoint Deloitte Touche Tohmatsu as Auditor of the Company Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Elect Michael J. Hawker as Director Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Elect Robert G. Westphal as Director Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Elect David E. Wills as Director Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Appoint Pitcher Partners as Auditor of the Company Management ForMLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual Approve the Long Term Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited

SOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 AnnualApprove the Grant of Performance Rights to Todd J. Barlow, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia LimitedSOL Washington H. Soul Pattinson & Co. Limited 02/12/2015 04/12/2015 Annual

Approve the Grant of Performance Rights to Melinda R. Roderick, Finance Director of the Company Management For

MLC Investments Limited, MLC Limited SPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited SPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual Elect Paul Berriman as Director Management ForMLC Investments Limited, MLC Limited SPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual Elect Charles Sitch as Director Management ForMLC Investments Limited, MLC Limited

SPK Spark New Zealand Limited 05/11/2015 06/11/2015 AnnualApprove the Issue of 1 Million Redeemable Ordinary Shares to Simon Moutter, Managing Director Management For

MLC Investments Limited, MLC LimitedSPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual Approve the Issue of 1.25 Million Ordinary Shares to Simon Moutter, Managing Director Management Against

MLC Investments Limited, MLC LimitedSPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual ***Withdrawn Resolution*** Approve the Increase in Directors' Remuneration Fee Pool Management For

MLC Investments Limited, MLC Limited SPK Spark New Zealand Limited 05/11/2015 06/11/2015 Annual Approve the Amendments to the Company's Constitution Management ForMLC Investments Limited SPL Starpharma Holdings Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SPL Starpharma Holdings Ltd. 17/11/2015 19/11/2015 Annual Elect Peter Turvey as Director Management ForMLC Investments Limited

SPL Starpharma Holdings Ltd. 17/11/2015 19/11/2015 AnnualApprove the Grant of 1.11 Million Performance Rights to Jacinth Fairley, CEO and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SPO Spotless Group Holdings Ltd. 20/10/2015 22/10/2015 Annual Elect Margaret Jackson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SPO Spotless Group Holdings Ltd. 20/10/2015 22/10/2015 Annual Elect Garry Hounsell as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SPO Spotless Group Holdings Ltd. 20/10/2015 22/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SPO Spotless Group Holdings Ltd. 20/10/2015 22/10/2015 AnnualApprove the Grant of Options to Martin Sheppard, Managing Director and CEO of the Company Management For

MLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Elect Justin Paul Towells Stone as Director Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Elect Jane Huxley as Director Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Approve the Grant of 345,230 Performance Rights to Justin Cameron Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Approve the Grant of 280,160 Performance Rights to Lex Pedersen Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Approve the Grant of 235,231 Performance Rights to Justin Stone Management ForMLC Investments Limited SRF SurfStitch Group Ltd 08/11/2015 10/11/2015 Annual Approval of Previous Issuance of Shares Management ForMLC Investments Limited, Navigator Australia Limited SRV Servcorp Ltd. 09/11/2015 11/11/2015 Annual Elect Roderic 'Rick' Holliday-Smith as Director Management ForMLC Investments Limited, Navigator Australia Limited SRV Servcorp Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 25/10/2015 27/10/2015 Annual Elect Grant Boyce as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 25/10/2015 27/10/2015 Annual Elect Katherine Woodthorpe as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 25/10/2015 27/10/2015 Annual Approve the Sirtex Executive Rights Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SRX Sirtex Medical Ltd. 25/10/2015 27/10/2015 AnnualApprove the Grant of 45,930 Performance Rights to Gilman Wong, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2016 04/05/2016 Annual Elect Gregory John Walton Martin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2016 04/05/2016 Annual Elect Hock Goh as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2016 04/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

STO Santos Ltd. 02/05/2016 04/05/2016 AnnualApprove the Grant of Share Acquisition Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited STS SRG Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited STS SRG Limited 16/11/2015 18/11/2015 Annual Elect Peter McMorrow as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 19/10/2015 21/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 19/10/2015 21/10/2015 Annual Elect Sally Pitkin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SUL Super Retail Group Ltd. 19/10/2015 21/10/2015 AnnualApprove the Grant of Up to 104,516 Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company Management For

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MLC Investments Limited SUM Summerset Group Holdings Ltd. 27/04/2016 29/04/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited SUM Summerset Group Holdings Ltd. 27/04/2016 29/04/2016 Annual Elect Anne Urlwin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 22/09/2015 24/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SUN Suncorp Group Ltd. 22/09/2015 24/09/2015 AnnualApprove the Grant of Performance Share Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSUN Suncorp Group Ltd. 22/09/2015 24/09/2015 Annual

Approve the Grant of Restricted Shares to Michael Cameron, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 22/09/2015 24/09/2015 Annual Elect Zygmunt E. Switkowski as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 22/09/2015 24/09/2015 Annual Elect Douglas F. McTaggart as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 22/09/2015 24/09/2015 Annual Elect Christine F. McLoughlin as Director Management ForMLC Investments Limited, MLC Limited SVW Seven Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Elect David McEvoy as Director Management ForMLC Investments Limited, MLC Limited SVW Seven Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Elect Richard Uechtritz as Director Management ForMLC Investments Limited, MLC Limited SVW Seven Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SVW Seven Group Holdings Ltd. 16/11/2015 18/11/2015 Annual Approve the Spill Resolution Management AgainstMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Elect Kerry Stokes as Director Management ForMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Elect David Evans as Director Management ForMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Elect Sheila McGregor as Director Management ForMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Elect Jeffrey Kennett as Director Management ForMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Elect Michael Malone as Director Management ForMLC Investments Limited, MLC Limited SWM Seven West Media Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

SWM Seven West Media Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of Up to 2.03 Million Performance Rights to Tim Worner, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Elect Peter Bush as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Elect Helen Nash as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Elect Grant Blackley as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Elect Peter Harvie as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Elect Chris de Boer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SXL Southern Cross Media Group 27/10/2015 29/10/2015 AnnualApprove the Grant of Up to 491,803 Performance Rights to Grant Blackley, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SXL Southern Cross Media Group 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SXY Senex Energy Ltd. 16/11/2015 18/11/2015 Annual Elect Trevor Bourne as Director Management ForMLC Investments Limited SXY Senex Energy Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited SXY Senex Energy Ltd. 16/11/2015 18/11/2015 Annual Approve the Senex Share Appreciation Rights Plan Management ForMLC Investments Limited

SXY Senex Energy Ltd. 16/11/2015 18/11/2015 AnnualApprove the Grant of STI Rights and FY16 LTI SAR's to Ian Davies, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Approve Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Elect Michael Lee as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Elect John Roberts as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Elect Grant Fenn as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Approve the Grant of Rights to Kerrie Mather Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYD Sydney Airport 18/05/2016 20/05/2016 Annual/Special Elect Gillian Larkins as Director Management ForMLC Investments Limited, MLC Limited SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Elect Jose Caldeira as Director Management ForMLC Investments Limited, MLC Limited

SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Ratify the Past Issuance of 30 Million Shares to Institutional and Sophisticated Investors Management ForMLC Investments Limited, MLC Limited SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Syrah Resources Limited Long Term Incentive Plan Management ForMLC Investments Limited, MLC Limited

SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited

SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Grant of Up to 600,000 Options to James Askew, Director of the Company Management ForMLC Investments Limited, MLC Limited

SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Grant of Up to 400,000 Options to Sam Riggall, Director of the Company Management ForMLC Investments Limited, MLC Limited SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management ForMLC Investments Limited, MLC Limited SYR Syrah Resources Ltd 11/11/2015 13/11/2015 Annual Approve the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Elect Sam Riggall as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited SYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Elect James Askew as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

SYR Syrah Resources Ltd 24/05/2016 26/05/2016 AnnualApprove the Issuance of Director Options to Tolga Kumova, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual

Approve the Grant of Performance Rights to Tolga Kumova, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Issuance of Shares to Tolga Kumova, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited SYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Adoption of a New Constitution Management For

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MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual

Approve the Issuance of Director Options to Tolga Kumova, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Issuance of Shares to Tolga Kumova, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedSYR Syrah Resources Ltd 24/05/2016 26/05/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 27/10/2015 29/10/2015 Annual Elect Elmer Funke Kupper as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 27/10/2015 29/10/2015 Annual Elect Steven Gregg as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TAH Tabcorp Holdings Ltd. 27/10/2015 29/10/2015 AnnualApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company Management For


TAH Tabcorp Holdings Ltd. 27/10/2015 29/10/2015 AnnualApprove the Grant of Up to 87,024 Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited TCH Touchcorp Limited 11/04/2016 13/04/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited TCH Touchcorp Limited 11/04/2016 13/04/2016 Annual Elect Michael Jefferies as Director Management ForMLC Investments Limited TCH Touchcorp Limited 11/04/2016 13/04/2016 Annual Elect Hatim Tyabji as Director Management ForMLC Investments Limited TCH Touchcorp Limited 11/04/2016 13/04/2016 Annual Elect Duncan Saville as Director Management ForMLC Investments Limited TCH Touchcorp Limited 11/04/2016 13/04/2016 Annual Elect Elana Rubin as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TCL Transurban Group 10/10/2015 12/10/2015 Annual/Special Elect Christine O'Reilly as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TCL Transurban Group 10/10/2015 12/10/2015 Annual/Special Elect Rodney Slater as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TCL Transurban Group 10/10/2015 12/10/2015 Annual/Special Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TCL Transurban Group 10/10/2015 12/10/2015 Annual/SpecialApprove the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Elect Brian Long as Director Management ForMLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Elect Siobhan McKenna as Director Management ForMLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Approve the Issuance of Shares to Foxtel Management Pty Limited Management ForMLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Approve the Consolidation of Capital Management ForMLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Approve the Ten Executive Incentive Plan Management ForMLC Investments Limited, MLC Limited

TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 AnnualApprove the Issuance of 2.48 Million Performance Rights to Paul Anderson, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited TEN Ten Network Holdings Ltd. 14/12/2015 16/12/2015 Annual Approve the Potential Future Termination Benefits Management ForMLC Investments Limited TFC TFS Corporation Ltd. 11/11/2015 13/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited TFC TFS Corporation Ltd. 11/11/2015 13/11/2015 Annual Elect Giovanni (John) Groppoli as Director Management ForMLC Investments Limited TFC TFS Corporation Ltd. 11/11/2015 13/11/2015 Annual Elect Gillian Franklin as Director Management ForMLC Investments Limited TFC TFS Corporation Ltd. 11/11/2015 13/11/2015 Annual Elect Michael Graham Doveton Kay as Director Management ForMLC Investments Limited

TFC TFS Corporation Ltd. 11/11/2015 13/11/2015 AnnualRatify the Past Issuance of 14.42 Million Shares to Shareholders of ViroXis Corporation and Santalis Pharmaceuticals Management For

MLC Investments LimitedTFC TFS Corporation Ltd. 11/11/2015 13/11/2015 Annual Approve the Grant of Performance Rights to Frank Wilson, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 16/08/2015 18/08/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 16/08/2015 18/08/2015 Annual Elect Joycelyn Morton as Director Management ForMLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 16/08/2015 18/08/2015 Annual Elect Peter Henley as Director Management ForMLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 16/08/2015 18/08/2015 Annual Elect David Foster as Director Management ForMLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 16/08/2015 18/08/2015 Annual Elect Andrew Stevens as Director Management ForMLC Investments Limited, Navigator Australia Limited

TGA Thorn Group Limited 16/08/2015 18/08/2015 AnnualApprove the Grant of 103,695 Performance Rights to James Marshall, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, Navigator Australia Limited TGP 360 Capital Group Ltd 18/09/2015 22/09/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited TGP 360 Capital Group Ltd 18/09/2015 22/09/2015 Annual Elect Andrew Graeme Moffat as Director Management ForMLC Investments Limited, Navigator Australia Limited TGP 360 Capital Group Ltd 18/09/2015 22/09/2015 Annual Elect William John Ballhausen as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TGR Tassal Group Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TGR Tassal Group Ltd. 26/10/2015 28/10/2015 Annual Elect Allan McCallum as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TGR Tassal Group Ltd. 26/10/2015 28/10/2015 Annual Elect Raelene Murphy as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TGR Tassal Group Ltd. 26/10/2015 28/10/2015 AnnualApprove the Grant of 93,738 Performance Rights to Mark Ryan, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedTGR Tassal Group Ltd. 02/03/2016 04/03/2016 Special

Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in De Costi Seafoods Pty Ltd Management For

MLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Spill Resolution Management AgainstMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Elect Mark Connelly as Director Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Elect Ian Kerr as Director Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Elect Stephen Hills as Director Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Ratify the Past Issuance of Shares to Resource Capital Fund VI L.P. Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Issuance of Performance Rights to Michael Griffiths Management ForMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Issuance of Performance Rights to Stephen Hills Management For

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MLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Issuance of Performance Rights to Mark Connelly Management AgainstMLC Investments Limited TGS Tiger Resources Ltd. 24/05/2016 26/05/2016 Annual Approve the Issuance of Performance Rights to Ian Kerr Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited TLS Telstra Corporation Limited 11/10/2015 13/10/2015 Annual Elect Russell A. Higgins as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TLS Telstra Corporation Limited 11/10/2015 13/10/2015 Annual Elect Margaret L. Seale as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TLS Telstra Corporation Limited 11/10/2015 13/10/2015 Annual Elect Steven M. Vamos as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TLS Telstra Corporation Limited 11/10/2015 13/10/2015 Annual Elect Traci (Trae) Vassallo as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TLS Telstra Corporation Limited 11/10/2015 13/10/2015 AnnualApprove the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TLS Telstra Corporation Limited 11/10/2015 13/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited TME Trade Me Group Ltd. 12/10/2015 14/10/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, MLC Limited TME Trade Me Group Ltd. 12/10/2015 14/10/2015 Annual Elect Gail Hambly as Director Management ForMLC Investments Limited, MLC Limited TME Trade Me Group Ltd. 12/10/2015 14/10/2015 Annual Elect Paul McCarney as Director Management ForMLC Investments Limited, MLC Limited TNE Technology One Ltd. 15/02/2016 17/02/2016 Annual Elect Richard Anstey as Director Management ForMLC Investments Limited, MLC Limited TNE Technology One Ltd. 15/02/2016 17/02/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited TNE Technology One Ltd. 15/02/2016 17/02/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Directors Management ForMLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 18/11/2015 20/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 18/11/2015 20/11/2015 Annual Elect Bob McKinnon as Director Management AbstainMLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 18/11/2015 20/11/2015 Annual Elect Kathy Hirschfeld as Director Management ForMLC Investments Limited, Navigator Australia Limited

TOX Tox Free Solutions Ltd. 18/11/2015 20/11/2015 AnnualApprove the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 Annual Elect Ray Smith as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 Annual Elect Emma Stein as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 AnnualApprove the Grant of Up to 2.84 Million Performance Rights to Vik Bansal, Chief Executive Officer and Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 Annual Approve the Renewal of the Proportional Takeover Provisions Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TPI Transpacific Industries Group Ltd. 28/10/2015 30/10/2015 Annual Approve the Change of Company Name to Cleanaway Waste Management Limited Management ForMLC Investments Limited, MLC Limited TPM TPG Telecom Limited 30/11/2015 02/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited TPM TPG Telecom Limited 30/11/2015 02/12/2015 Annual Elect Robert Millner as Director Management ForMLC Investments Limited, MLC Limited TPM TPG Telecom Limited 30/11/2015 02/12/2015 Annual Elect Shane Teoh as Director Management ForMLC Investments Limited, MLC Limited

TPM TPG Telecom Limited 30/11/2015 02/12/2015 Annual Approve the Provision of Financial Assistance in Relation to the Acquisition of iiNet Limited Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Jeffrey Vincent as Director Management AgainstMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Gilles Guerin as Director Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Joseph Ferragina as Director Management AgainstMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Paul Greenwood as Director Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Antony Robinson as Director Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Elect Melda Donnelly as Director Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Ratify the Past Issuance of 34,007 Shares Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Ratify the Past Issuance of 487,804 Shares Management ForMLC Investments Limited TRG Treasury Group Ltd. 13/10/2015 15/10/2015 Annual Approve the Change of Company Name to Pacific Current Group Limited Management ForMLC Investments Limited, MLC Limited TRS The Reject Shop Ltd. 12/10/2015 14/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited TRS The Reject Shop Ltd. 12/10/2015 14/10/2015 Annual Elect William Stevens as Director Management ForMLC Investments Limited, MLC Limited TRS The Reject Shop Ltd. 12/10/2015 14/10/2015 Annual Elect Melinda Conrad as Director Management ForMLC Investments Limited, MLC Limited

TRS The Reject Shop Ltd. 12/10/2015 14/10/2015 AnnualApprove the Grant of Up to 62,400 Performance Rights to Ross Sudano, Managing Director of the Company Management For

MLC Investments Limited, MLC LimitedTRS The Reject Shop Ltd. 12/10/2015 14/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

MLC Investments Limited TRY Troy Resources Limited 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited TRY Troy Resources Limited 23/11/2015 25/11/2015 Annual Elect John Jones as Director Management ForMLC Investments Limited TRY Troy Resources Limited 23/11/2015 25/11/2015 Annual Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management ForMLC Investments Limited

TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Ratify the Past Issuance of 42.81 Million Shares to Professional and Sophisticated Investors Management ForMLC Investments Limited

TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of 7.19 Million Shares to Professional and Sophisticated Investors Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of Up to 1 Million Shares to David Dix Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of Up to 1 Million Shares to Fred Grimwade Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of Up to 250,000 Shares to John Jones Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of Up to 250,000 Shares to Ken Nilsson Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Approve the Issuance of Up to 250,000 Shares to Martin Purvis Management ForMLC Investments Limited TRY Troy Resources Limited 26/01/2016 28/01/2016 Special Ratify the Past Issuance of 702,371 Shares to Azeem Baksh Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TSE Transfield Services Ltd. 26/10/2015 28/10/2015 Annual Elect Diane Smith-Gander as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TSE Transfield Services Ltd. 26/10/2015 28/10/2015 Annual Elect Katherine Hirschfeld as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TSE Transfield Services Ltd. 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management For

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TSE Transfield Services Ltd. 26/10/2015 28/10/2015 AnnualApprove the Grant of Performance Awards as a Deferred Short Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company Management For


TSE Transfield Services Ltd. 26/10/2015 28/10/2015 AnnualApprove the Grant of Performance Awards as a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TSE Transfield Services Ltd. 26/10/2015 28/10/2015 Annual Approve the Change of Company Name to Broadspectrum Limited Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TSE Transfield Services Ltd. 26/10/2015 28/10/2015 Annual Approve the Adoption of a New Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TTS Tatts Group Ltd. 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited TTS Tatts Group Ltd. 28/10/2015 30/10/2015 Annual Elect Harry Boon as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TTS Tatts Group Ltd. 28/10/2015 30/10/2015 Annual Elect Lyndsey Cattermole as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TTS Tatts Group Ltd. 28/10/2015 30/10/2015 AnnualApprove the Grant of 103,383 Rights to Robbie Cooke, Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 Annual Elect Ed Chan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 Annual Elect Michael Cheek as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 Annual Elect Garry Hounsell as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 Annual Approve the Treasury Wine Estates Share Cellar Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

TWE Treasury Wine Estates Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of 639,506 Performance Rights to Michael Clarke, Chief Executive Officer of the Company Management For

Navigator Australia LimitedTWR TOWER Ltd. 01/02/2016 11/02/2016 Annual Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For

Navigator Australia Limited TWR TOWER Ltd. 01/02/2016 11/02/2016 Annual Elect David Hancock as Director Management ForNavigator Australia Limited TWR TOWER Ltd. 01/02/2016 11/02/2016 Annual Elect Steve Smith as Director Management ForNavigator Australia Limited TWR TOWER Ltd. 01/02/2016 11/02/2016 Annual Elect Warren Lee as Director Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Elect Guy Cowan as Director Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Elect John Cooper as Director Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Elect Jane Harvey as Director Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Elect Robert Kaye as Director Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Ratify the Past Issuance of 2.54 Million Performance Rights Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited UGL UGL Limited 26/10/2015 28/10/2015 Annual Approve the Spill Resolution Management AgainstMLC Investments Limited UXC UXC Ltd. 27/10/2015 29/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited UXC UXC Ltd. 27/10/2015 29/10/2015 Annual Elect Brian Mitchell as Director Management ForMLC Investments Limited UXC UXC Ltd. 27/10/2015 29/10/2015 Annual Elect Doug Snedden as Director Management AgainstMLC Investments Limited

UXC UXC Ltd. 06/02/2016 08/02/2016 Court Approve the Scheme of Arrangement Between UXC Limited and Its Shareholders Management ForMLC Investments Limited VAH Virgin Australia Holdings Limited 16/11/2015 18/11/2015 Annual Elect Elizabeth Bryan as Director Management ForMLC Investments Limited VAH Virgin Australia Holdings Limited 16/11/2015 18/11/2015 Annual Elect Bruno Matheu as Director Management ForMLC Investments Limited VAH Virgin Australia Holdings Limited 16/11/2015 18/11/2015 Annual Elect John Patrick (JP) Moorhead as Director Management ForMLC Investments Limited VAH Virgin Australia Holdings Limited 16/11/2015 18/11/2015 Annual Elect Robert Thomas as Director Management ForMLC Investments Limited VAH Virgin Australia Holdings Limited 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VED Veda Group Limited 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VED Veda Group Limited 26/10/2015 28/10/2015 Annual Elect Steven Sargent as Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VED Veda Group Limited 26/10/2015 28/10/2015 Annual Elect Bruce Beeren as Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VED Veda Group Limited 26/10/2015 28/10/2015 Annual Elect Peter Shergold as Director of the Company Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VED Veda Group Limited 26/10/2015 28/10/2015 Annual Approve the Equity Grants to Nerida Caesar Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

VED Veda Group Limited 06/02/2016 08/02/2016 CourtApprove the Scheme of Arrangement in Relation to the Proposed Acquisition of All the Ordinary Shares in Veda Group Limited Management For

MLC Investments Limited VGL Vista Group International Limited 20/05/2016 24/05/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited VGL Vista Group International Limited 20/05/2016 24/05/2016 Annual Elect Susan Peterson as Director Management ForMLC Investments Limited VGL Vista Group International Limited 20/05/2016 24/05/2016 Annual Elect Kirk Senior as Director Management ForMLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 03/11/2015 05/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 03/11/2015 05/11/2015 Annual ***Withdrawn Resolution*** Elect Gerry Lambert as Director Management ForMLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 03/11/2015 05/11/2015 Annual Approve the Executive Long Term Incentive Plan Management ForMLC Investments Limited, Navigator Australia Limited

VLW Villa World Ltd. 03/11/2015 05/11/2015 AnnualApprove the Grant of 316,902 Performance Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Elect Anthony Grist as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Elect Anthony Davies as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Elect Paul Brandling as Director` Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Approve the Employee Loan Funded Share Plan Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Approve the Grant of Securities to James Spenceley Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VOC Vocus Communications Ltd 23/11/2015 25/11/2015 Annual Approve the Termination Benefits of James Spenceley Management For

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MLC Investments Limited, MLC Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 17/11/2015 19/11/2015 Annual Elect John R. Kirby as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 17/11/2015 19/11/2015 Annual Elect Robert Le Tet as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited VRT Virtus Health Limited 26/10/2015 28/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VRT Virtus Health Limited 26/10/2015 28/10/2015 Annual Elect Peter Macourt as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited VRT Virtus Health Limited 26/10/2015 28/10/2015 Annual Elect Peter Turner as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

VRT Virtus Health Limited 26/10/2015 28/10/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

VRT Virtus Health Limited 26/10/2015 28/10/2015 AnnualApprove the Grant of Up to 58,825 Performance Rights to Sue Channon, Chief Executive Officer of the Company Management For

MLC Investments Limited VTG Vita Group Ltd. 11/11/2015 13/11/2015 Annual Elect Dick Simpson as Director Management ForMLC Investments Limited

VTG Vita Group Ltd. 11/11/2015 13/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited VTG Vita Group Ltd. 11/11/2015 13/11/2015 Annual Appoint Grant Thornton as Auditor of the Company Management ForMLC Investments Limited VTG Vita Group Ltd. 11/11/2015 13/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited WBA Webster Ltd 17/11/2015 19/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited WBA Webster Ltd 17/11/2015 19/11/2015 Annual Elect David Cushing as Director Management AgainstMLC Investments Limited WBA Webster Ltd 17/11/2015 19/11/2015 Annual Elect David Robinson as Director Management AgainstNavigator Australia Limited WBB Auswide Bank Ltd. 16/11/2015 18/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited WBB Auswide Bank Ltd. 16/11/2015 18/11/2015 Annual Elect Gregory N Kenny as Director Management ForNavigator Australia Limited WBB Auswide Bank Ltd. 16/11/2015 18/11/2015 Annual Elect Sandra C Birkensleigh as Director Management ForNavigator Australia Limited WBB Auswide Bank Ltd. 16/11/2015 18/11/2015 Annual Approve the Amendments to the Constitution Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WBC Westpac Banking Corporation 09/12/2015 11/12/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

WBC Westpac Banking Corporation 09/12/2015 11/12/2015 AnnualApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited WBC Westpac Banking Corporation 09/12/2015 11/12/2015 Annual Elect Elizabeth Bryan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WBC Westpac Banking Corporation 09/12/2015 11/12/2015 Annual Elect Peter Hawkins as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WBC Westpac Banking Corporation 09/12/2015 11/12/2015 Annual Elect Craig Dunn as Director Management ForMLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 09/11/2015 11/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 09/11/2015 11/11/2015 Annual Elect David Clarke as Director Management AbstainMLC Investments Limited, MLC Limited, Navigator Australia Limited WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Elect Paul Moss Bassat as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Elect James Philip Graham as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Elect Diane Lee Smith-Gander as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Elect Michael Alfred Chaney as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

WES Wesfarmers Ltd. 10/11/2015 12/11/2015 AnnualApprove the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group Managing Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedWES Wesfarmers Ltd. 10/11/2015 12/11/2015 Annual

Approve the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited WFD Westfield Corp 10/05/2016 12/05/2016 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WFD Westfield Corp 10/05/2016 12/05/2016 Annual Elect Frank Lowy as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WFD Westfield Corp 10/05/2016 12/05/2016 Annual Elect Ilana Atlas as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WFD Westfield Corp 10/05/2016 12/05/2016 Annual Elect Mark G. Johnson as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WFD Westfield Corp 10/05/2016 12/05/2016 Annual Elect John McFarlane as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 28/10/2015 30/10/2015 Annual Approve the Remuneration Report Management AgainstMLC Investments Limited, MLC Limited, Navigator Australia Limited

WHC Whitehaven Coal Ltd. 28/10/2015 30/10/2015 AnnualApprove the Grant of 1.03 Million Performance Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 28/10/2015 30/10/2015 Annual Elect Julie Beeby as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 28/10/2015 30/10/2015 Annual Elect John Conde as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 28/10/2015 30/10/2015 Annual Elect Tony Haggarty as Director Management ForMLC Investments Limited, MLC Limited WOR WorleyParsons Limited 25/10/2015 27/10/2015 Annual Elect Erich Fraunschiel as Director Management ForMLC Investments Limited, MLC Limited WOR WorleyParsons Limited 25/10/2015 27/10/2015 Annual Elect Wang Xiao Bin as Director Management ForMLC Investments Limited, MLC Limited WOR WorleyParsons Limited 25/10/2015 27/10/2015 Annual Elect Christopher Haynes as Director Management ForMLC Investments Limited, MLC Limited WOR WorleyParsons Limited 25/10/2015 27/10/2015 Annual Elect Jagjeet Bindra as Director Management ForMLC Investments Limited, MLC Limited WOR WorleyParsons Limited 25/10/2015 27/10/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited

WOR WorleyParsons Limited 25/10/2015 27/10/2015 AnnualApprove the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited WOW Woolworths Ltd. 24/11/2015 26/11/2015 Annual Elect Gordon Cairns as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WOW Woolworths Ltd. 24/11/2015 26/11/2015 Annual Elect Michael Ullmer as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WOW Woolworths Ltd. 24/11/2015 26/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 19/04/2016 21/04/2016 Annual Elect Frank Cooper as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 19/04/2016 21/04/2016 Annual Elect Sarah Ryan as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 19/04/2016 21/04/2016 Annual Elect Ann Pickard as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 19/04/2016 21/04/2016 Annual Approve the Remuneration Report Management For

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MLC Investments Limited, MLC Limited, Navigator Australia Limited WSA Western Areas Ltd 23/11/2015 25/11/2015 Annual Elect Richard Yeates as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WSA Western Areas Ltd 23/11/2015 25/11/2015 Annual Elect Julian Hanna as Director Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited WSA Western Areas Ltd 23/11/2015 25/11/2015 Annual Approve the Remuneration Report Management ForMLC Investments Limited, MLC Limited, Navigator Australia Limited

WSA Western Areas Ltd 23/11/2015 25/11/2015 AnnualApprove the Issuance of Up to 299,750 Performance Rights to Daniel Lougher, Managing Director and CEO of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedWSA Western Areas Ltd 23/11/2015 25/11/2015 Annual

Approve the Issuance of Up to 168,640 Performance Rights to David Southam, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia LimitedWSA Western Areas Ltd 23/11/2015 25/11/2015 Annual

Approve the Issuance of Up to 94,363 Shortfall Performance Rights to David Southam, Executive Director of the Company Management For

MLC Investments Limited, MLC Limited, Navigator Australia Limited WSA Western Areas Ltd 23/11/2015 25/11/2015 Annual Approve the Adoption of the Proportional Takeover Provisions Management ForNavigator Australia Limited WTP Watpac Ltd. 22/11/2015 24/11/2015 Annual Approve the Remuneration Report Management ForNavigator Australia Limited WTP Watpac Ltd. 22/11/2015 24/11/2015 Annual Elect Richard McGruther as Director Management ForNavigator Australia Limited WTP Watpac Ltd. 22/11/2015 24/11/2015 Annual Elect Bronwyn Morris as Director Management ForNavigator Australia Limited WTP Watpac Ltd. 22/11/2015 24/11/2015 Annual Elect Linda Evans as Director Management ForNavigator Australia Limited

WTP Watpac Ltd. 22/11/2015 24/11/2015 AnnualApprove the Grant of 2015 STI Performance Rights and 2015 LTI Performance Rights to Martin Monro, Managing Director of the Company Management For

Navigator Australia LimitedWTP Watpac Ltd. 22/11/2015 24/11/2015 Annual

Approve the Grant of 2016 STI Performance Rights to Martin Monro, Managing Director of the Company Management For

MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2015 01/07/2015 Annual Appoint KPMG as Auditor of the Company Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2015 01/07/2015 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2015 01/07/2015 Annual Elect Alan Dunn as Director Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2015 01/07/2015 Annual Elect Paul Fowler as Director Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Abby Foote as Director Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Justine Munro as Director Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Mark Cross as Director Management ForMLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Julia Raue as Director Management ForMLC Investments Limited, Navigator Australia Limited

ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For

Documents

Entity ASX Issuer Name Record Date Meeting Date …...27/06/2016 29/06/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited 1PG 1-Page Limited 27/06/2016