DYNO NOBEL LIMITED. — AGM Information 2012

Dec 17, 2012

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Office of the Company Secretary

ABN 42 004 080 264

18 December 2012

Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au

ASX Market Announcements Office

Dear Sir or Madam

Electronic Lodgement

2012 AGM Slide Presentation

In accordance with the listing rules, I attach a copy of the 2012 AGM Slide Presentation for release to the market.

Yours faithfully

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Kerry Gleeson Company Secretary

Attach.

Annual General Meeting 2012

Welcome and Introduction

• Paul Brasher

Chairman

Chairman’s Address

• Paul Brasher

Chairman

Managing Director’s Address

• James Fazzino

Managing Director & CEO

Business

• Paul Brasher

Chairman

Annual Reports

To table for discussion the Financial Report of the Company, the Directors’ Report and the Auditor’s Report for the year ended 30 September 2012.

Re-election of Director – Paul Brasher

• Chaired by Anthony Larkin

Non-executive Director

Re-election of Director – Proposed Resolution 1

That Paul Brasher, who retires in accordance with the Company’s Constitution and ASX Listing Rule 14.4 and, being eligible, offers himself for re-election, be re-elected as a director of the Company.

Re-election of Director – Paul Brasher

• Address by Paul Brasher

Non-Executive Director

Proxy Votes

Description of resolution Re-election of Paul Brasher

For Against Open 1,021,909,353 29,143,134 5,325,377

• % of votes in favour

96.74%

These figures relate to proxies lodged 48 hours before the meeting.

Re-election of Director – Graham Smorgon

• Paul Brasher

Chairman

Re-election of Director – Proposed Resolution 2

That Graham Smorgon, who retires in accordance with the Company’s Constitution and ASX Listing Rule 14.4 and, being eligible, offers himself for re-election, be reelected as a director of the Company.

Re-election of Director – Graham Smorgon

• Address by Graham Smorgon

Non-Executive Director

Proxy Votes

Description of resolution For Against Open Re-election of Graham Smorgon 1,021,614,556 29,457,226 5,337,611

• % of votes in favour

96.71%

These figures relate to proxies lodged 48 hours before the meeting.

Approval of Issue to Managing Director under the Incitec Pivot Performance Rights Plan

• Paul Brasher

Chairman

Approval of Issue to Managing Director under the Incitec Pivot Performance Rights Plan – Proposed Resolution 3

That the grant and vesting of performance rights (including the issue of shares following vesting of performance rights) under the Incitec Pivot Performance Rights Plan to the Managing Director & Chief Executive Officer, James Fazzino, as described in the Explanatory Notes, be approved.

Proxy Votes

For Against Open 1,038,303,246 7,814,255 2,250,704

Description of resolution Grant and vesting of performance rights (including the issue of shares following vesting of performance rights) under the Incitec Pivot Performance Rights Plan to the Managing Director & CEO, James Fazzino, in accordance with ASX Listing Rules 10.14

% of votes in favour

99.04%

These figures relate to proxies lodged 48 hours before the meeting.

Remuneration Report

• Paul Brasher

Chairman

Remuneration Report – Proposed Resolution 4

That the Remuneration Report for the Company (included in the Directors’ Report) for the year ended 30 September 2012 be adopted.

Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company.

Proxy Votes

Description of resolution Adoption of the Remuneration Report

For Against Open 1,037,899,499 6,140,663 5,438,008

• % of votes in favour

98.90%

These figures relate to proxies lodged 48 hours before the meeting.

Meeting Close

• Paul Brasher

Chairman