John Hearne, ChairmanErik Fenna, CEO

2011 ANNUALGENERAL MEETING

• 1:45 Start of AGMChairman’s WelcomeLIXI Financial StatementsOutlook for 2012Other BusinessQ & AAnnouncement of LIXI Directors for 2012

• 2:00 AGM Close

AGENDA

CHAIRMAN’S WELCOME

FY 2010-11 FINANCIALS

• LIXI 2.0 – building on the 2010 standardisation workStandards and standardisationNICTAData Dictionary

• National electronic conveyancing standards

• Continuing the relationship with Treasury

• Continued high demand for technical resources

FROM THE 2010 AGM”Outlook for 2011”

PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

2009: $422,935

2009: $122,534

BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011

CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

OUTLOOK FOR 2012

• LIXI 2.0 – a sound business value propositionData DictionaryTechnical ArchitectureCAL 2

• National electronic conveyancing standards

• Continuing the relationship with Treasury

• High demand for project management resources

• Continued high demand for technical resources

• 2012 membership and licensing fee increase

OUTLOOK FOR 2012

ANY OTHER BUSINESS?

Q & A

LIXI DIRECTORS FOR 2012

LIXI DIRECTORS FOR 2012

Martyn Beer

Milton Chan

John Hearne

Paul Lahiff

Matt Lawler

John McDonald

Jason Millett

Phil Naylor

James Sheffield

Mike Thanos

ACKNOWLEDGEMENTS

John de la Torre

Simon Libbis

Curtis Brager

CLOSE OF AGM

2011 ANNUALGENERAL MEETING