Quest Investments : 26-10-2016Notice of Annual General Meeting/Proxy Form

The Annual Report is available online visit www.murchisongroup.com.au (under "The Group" "Quest Investments Limited" "Latest News" "Latest Announcements").

This Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting.

7 Dallas Street,

Mt Waverley Victoria Australia 3000

Tel: (613) 9807 5639

Fax (613) 9807 0414

1st Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Sheung Wan, Hong Kong

Tel: (852) 2877 6828

Fax: (852) 2596 0451

1. However, the Company will not disregard a vote cast on the resolution at Item 2 by a KMP, or a closely related party of a KMP, if:

2. the vote is cast as a proxy;

3. the proxy is appointed by writing that specifies how the proxy is to vote on the resolution proposed in Item 2; and

4. the vote is not cast on behalf of a KMP or a closely related party of a KMP.

5. Key management personnel are those persons having authority and responsibility for planning, directing and controlling the activities of the Company, whether directly or indirectly. Members of key management personnel include the Company's directors and certain senior executives.

6. A closely related party of a member of the key management personnel means any of the following:

7. a spouse, child or dependant of the member;

8. a child or dependant of the member's spouse;

9. anyone else who is one of the member's family and may be expected to influence or be influenced by the member in the member's dealings with the Company;

10. a company the member controls; or

11. a person prescribed by regulations (as at the date of this Notice of Annual General Meeting no additional persons have been prescribed by regulation).

12. If you complete a proxy form that authorizes the Chairman of the Meeting to vote on your behalf as proxy holder or he is appointed as your proxy by default, and you do not make a voting direction so as to give him directions about how your vote should be cast, then your proxy will automatically become a directed proxy in favour of the resolution to adopt the Remuneration Report, and the Chairman of the Meeting will vote accordingly. If you wish to appoint the Chairman of the Meeting as your proxy holder but do not want him to cast your vote in favour of the Remuneration Report, you should complete the voting direction on the proxy form, directing him to vote against or abstain from voting on the resolution.

13. The Chairman of the Meeting intends to vote all undirected proxies in favour of the resolution at Item 2.

14. Resolutions 3 to 6 (both inclusive) - Re-Election of Directors

    Item 3. Re-Election of Chiang Wee Tiong

    To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Mr. Chiang Wee Tiong, being due to retire, has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."

    Item 4. Re-Election of Grant Anthony Robertson

    To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Mr. Grant Anthony Robertson has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."

    Item 5. Re-Election of Wong Hung Ngok

    To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Mr. Wong Hung Ngok has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."

    Item 6. Re-Election of Lin Sha Melissa Chiang

    To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That Dr Lin Sha Melissa Chiang has tendered her resignation to take effect immediately prior to this motion but offers herself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."