2014-10-14 11:36 sofitel melbourne O» Fax Server P 2/2

Treaaury Group Llmlted

Annual Generai Meetll)g

Proxy Summary

Tuoaday, 14 Octobor 2014

2) Re-electlon of Mr Pelar Kennedy aa a Director

The lnstructlons glven to valldly appolnted prcxles In respect cf the resc


For Abstaln


7615667 4,466

The mctlcn was carrled as an crdlnary resolutlon an a show of hands.

3) Adoptlon of Remuneratlon Roport

The lnstructlons glven to valldly appolnted proxles In respect cf the resc


For Abataln

4 796 459 20 966

The motlon was carrled as an ordlnary resclutlcn cn e shcw cf hends.

2014-10-14 11:36 sofitel melbourne O» Fax Server P 2/2

Treaaury Group Llmlted
Annual Generai Meetll)g
Proxy Summary
Tuoaday, 14 Octobor 2014

2) Re-electlon of Mr Pelar Kennedy aa a Director

The lnstructlons glven to valldly appolnted prcxles In respect cf the resclutlcn were as fcllcws:

For Abstaln

7615667 4,466

The mctlcn was carrled as an crdlnary resolutlon an a show of hands.

3) Adoptlon of Remuneratlon Roport

The lnstructlons glven to valldly appolnted proxles In respect cf the resclutlcn were as fcllcws:



For Abataln

4 796 459 20 966

The motlon was carrled as an ordlnary resclutlcn cn e shcw cf hends.

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