MAYFIELD GROUP HOLDINGS LIMITED — Proxy Solicitation & Information Statement 2015

Oct 25, 2015

ABN: 57 010 597 672

==> picture [208 x 70] intentionally omitted <==

Lodge your vote:

==> picture [32 x 118] intentionally omitted <==

==> picture [216 x 108] intentionally omitted <==

 By Mail:

Advanced Share Registry Limited PO Box 1156 Nedlands WA 6909

Alternatively you can fax your form to: (Within Australia) (08) 9262 3723 (Outside Australia) +61 8 9262 3723

For all enquiries call: Telephone: (Within Australia) (08) 9389 8033 (Outside Australia) +618 9389 8033 Email: admin@advancedshare.com.au

Proxy Form

 Instructions

1. Every shareholder has the right to appoint some other person or company of their choice, who need not be a shareholder, to attend and act on their behalf at the meeting. If you wish to appoint a person or company other than the Chairman, please insert the name of your proxyholder(s) in the space provided (see reverse).

2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.

3. This proxy should be signed in the exact manner as the name that appears on the proxy.

4. If a shareholder appoints two proxies, each proxy may be appointed to represent a specific proportion of the shareholder’s voting rights. If such appointment is not made then each proxy may exercise half of the shareholder’s voting rights. Fractions shall be disregarded.

5. Completion of a proxy form will not prevent individual shareholders from attending the Meeting in person if they wish. Where a shareholder completes and lodges a valid proxy form and attends the Meeting in person, then the proxy’s authority to speak and vote for that shareholder is suspended while the shareholder is present at the Meeting.

6. To be effective, proxies must be delivered by shareholders as follows:

Shareholders must deliver their proxies prior to 21 November 2015 at 10.00am (AEDT) by mail to PO Box 1156, Nedlands, 6909, Western Australia or by facsimile at (08) 9262 3723 or deliver to the Share Registry of the Company at 110 Stirling Hwy, Nedlands, Western Australia, 6009.

1. For the purposes of Regulation 7.11.37 of the Corporations Regulations the Company determines that shareholders holding shares at 21 November 2015 at 10.00am (AEDT) will be entitled to attend and vote at the Meeting.

2. The Chairman intends to vote in favour of all resolutions set out in the Notice of Meeting.

3. This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the Meeting.

4. This proxy should be read in conjunction with the accompanying documentation provided by management of the Company.

5. The shares represented by this proxy will be voted or withheld from voting in accordance with the instructions of the shareholder on any poll that may be called for, and if the shareholder has specified a choice in respect of any matter to be acted upon, the shares will be voted accordingly.

Turn over to complete the form 

CHECK OUT OUR WEBSITE at  www.advancedshare.com.au

• Check all holdings by using HIN/SRN

• Update your holding details

• Reprint various documents online

ABN: 57 010 597 672

==> picture [208 x 70] intentionally omitted <==

Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a broker (reference number commences with ‘x’) should advise your broker of any changes.

 Form of Proxy

STEP 1

Appoint a Proxy to Vote on Your Behalf

I/We being a member/s of Stream Group Limited hereby appoint

the Chairman of the meeting

OR

Please mark  to indicate your directions

 PLEASE NOTE: This proxy is solicited on behalf of the management of Stream Group Limited ABN 57 010 597 672 (the "Company") for use at the meeting of the shareholders of the Company to be held at PKF Offices, Level 8, 1 O’Connell Street Sydney NSW on 23 November 2015 at 10.00am (AEDT) or any adjournment thereof (the "Meeting").

 PLEASE NOTE: If you leave the section blank, the Chairman of the Meeting will be your proxy.

or failing the individual(s) or body corporate(s) named, or if no individual(s) or body corporate(s) is named, the Chairman of the Meeting, as my/our proxy to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions at the Meeting and at any adjournment of that meeting.

If the Chairman of the meeting is my proxy and I have not directed them how to vote, I expressly authorise them to vote as they determine regardless of whether the matter directly or indirectly relates to the remuneration of any key management personnel of the Company.

If you have not appointed the Chairman of the Meeting as your proxy and you are appointing a second proxy please complete the following: Proxy 1 is appointed to

represent _% of my voting right and Proxy 2 is appointed to represent _% of my total votes. My total voting right is ____ shares.a

 PLEASE NOTE: If the appointment does not specify the proportion or number of votes that the proxy may exercise, each proxy may exercise half the votes.

With respect to any amendment or variations to the matters identified in the Notice of Meeting and any other matters which may properly come before the Meeting, I/we confer discretionary authority on the person voting on behalf of me/us to vote as that person sees fit. At the time of printing this Form of Proxy, management knows of no such amendment, variation or other matter.

STEP 2

Items of Business

 PLEASE NOTE: If you mark the abstain box for a particular item, you are directing your proxy not to vote on that item on a show of hands or on a poll and your votes will not be counted in computing the required majority on that item.

Items of Business STEP 2 show of hands or on a poll and your votes will not be coun	ted in computing the required m	ajority on that item	.
If you wish to indicate how your proxy is to vote, please tick the appropriate places below.	FOR	AGAINST	ABSTAIN
Resolution 1: To adopt the Remuneration Report for year ended 30 June 2015			
Resolution 2: To elect Lawrence Case as a Director of the Company			
Resolution 3: To elect Christian Bernecker as a Director of the Company			
Resolution 4: To elect Donovan McKenzie as a Director of the Company			

If no choice is specified, the shareholder is conferring discretionary authority on the proxy to vote at his or her discretion. However the Chairman intends to vote FOR each of the resolutions

SIGN

Signing by member

This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.

Individual or Member 1 Member 2 (if joint holding) Member 3 (if joint holding)

/ /

Sole Director and Sole Secretary

Director/Company Secretary

Director

Date