CHALLENGER LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Oct 27, 2021

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Sydney

Level 2, 5 Martin Place Sydney NSW 2000 Australia GPO Box 3698 Sydney NSW 2001 www.challenger.com.au

Telephone 02 9994 7000 Facsimile 02 9994 7777

28 October 2021

The Manager Companies Announcements Platform ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Results of the Annual General Meeting held on 28 October 2021

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Challenger Limited advises the results of voting at the Annual General Meeting held today.

Resolution 2(a) That Mr Duncan West, who retires by rotation in accordance with clause 8.1(e) of the Constitution of Challenger, be re-elected as a Director of Challenger.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
For		Against		Abstain		Open
483,080,302		2,818,381		804,816		4,515,355
The motion was are:	carried as an ordinary			resolution on a poll
For	%		Against		%		Abstain
487,685,716	99.43		2,818,381		0.57		804,816

Melbourne Level 19, 31 Queen Street PO Box 297, Flinders Lane, Melbourne VIC 3000 Telephone 02 9994 7000 Facsimile 02 9994 7777 Brisbane Level 6, 215 Adelaide Street GPO Box 3234, Brisbane QLD 4000 Telephone 07 3136 5400 Facsimile 07 3136 5407 Perth Level 26, 140 St Georges Terrace, Perth WA 6000 Telephone 08 6466 9613 Adelaide Level 7, Suite 714, 147 Pirie Street, Adelaide SA 5000 Telephone 08 8427 9511

Challenger Limited ABN 85 106 842 371 Challenger Group Services Pty Limited ABN 91 085 657 307 Challenger Life Company Limited ABN 44 072 486 938 AFSL 234670 Challenger Investment Partners Limited ABN 29 092 382 842 AFSL 234 678 Challenger Retirement and Investment Services Limited ABN 80 115 534 453 AFSL295642 RSE Licence No. L0001304 Challenger Mortgage Management Pty Ltd ABN 72 087 271 109 Challenger Securitisation Management Pty Ltd ABN 56 100 346 898 AFSL 244593 Challenger Investment Solutions Management Pty Ltd ABN 63 130 035 353 AFSL 487354

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Resolution 2(b) That Ms Melanie Willis, who retires by rotation in accordance with clause 8.1(e) of the Constitution of Challenger, be re-elected as a Director of Challenger. The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
For	Against	Abstain	Open
483,102,226	2,850,950	726,036	4,539,642

483,102,226	2,850,950 726,036 4,539,642	2,850,950 726,036 4,539,642	2,850,950 726,036 4,539,642	2,850,950 726,036 4,539,642
The motion was are:	carried as an ordinary resolution on a poll the details of which % Against % Abstain 99.42 2,853,950 0.58 726,036
For	%	Against	%	Abstain
487,728,927	99.42	2,853,950	0.58	726,036

Resolution 2(c) That Mr John M. Green, who retires by rotation in accordance with clause 8.1(e) of the Constitution of Challenger, be re-elected as a Director of Challenger.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
For	Against	Abstain	Open
480,440,700	5,439,765	807,013	4,531,376

The motion was are:	carried as an ordinary resolution on a poll the details of which % Against % Abstain 98.89 5,439,765 1.11 807,013	carried as an ordinary resolution on a poll the details of which % Against % Abstain 98.89 5,439,765 1.11 807,013	carried as an ordinary resolution on a poll the details of which % Against % Abstain 98.89 5,439,765 1.11 807,013	carried as an ordinary resolution on a poll the details of which % Against % Abstain 98.89 5,439,765 1.11 807,013
For	%	Against	%	Abstain
485,062,135	98.89	5,439,765	1.11	807,013

Resolution 2(d) That Dr Heather Smith, who retires in accordance with clause 8.1(d) of the Constitution of Challenger, be elected as a Director of Challenger.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
For	Against	Abstain	Open
485,120,696	679,731	876,798	4,540,144
The motion was carried as an ordinary are:		resolution on a poll

are:
For	%	Against	%	Abstain
489,747,899	99.86	682,731	0.14	876,798

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Resolution 3 That the Remuneration Report for Challenger for the financial year ended 30 June 2021 be adopted.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

were as follows:
For	Against	Abstain	Open
439,310,870	46,376,287	978,700	4,535,453

439,310,870	46,376,287 978,700 4,535,453	46,376,287 978,700 4,535,453	46,376,287 978,700 4,535,453	46,376,287 978,700 4,535,453
The motion was are:	carried as an ordinary resolution on a poll the details of which
For	%	Against	%	Abstain
443,885,825	90.54	46,379,616	9.46	978,860

Yours faithfully

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Linda Matthews Company Secretary

This document has been authorised for release by the Challenger Limited Continuous Disclosure Committee.

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