PRL GLOBAL LTD — AGM Information 2011

Nov 27, 2011

Welcome Annual General Meeting

28[th] November 2011

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• 2011 CI Resources Profit - A$4.5M

• PRL Profit – A$10.1M

o Phosphate Resources Limited

• CKP Acquisition by PRL

• Clearing Permit Extension

• Industrial Action on Christmas Island

• Future

Resolutions

1. Directors and Key Management Personnel Remuneration

2. Re-election of Director – Mr Tee Lip Sin

3. Re-election of Director – Mr Phuar Kong Seng

4. Confirm Appointment of Director –Mr Adrian Gurgone

5. Confirm Appointment of Director –Mr Tee Lip Jen

6. Phosphate Supply & Distribution Agreement with CCMA 7. Adoption of New Constitution

Proxy Results

1. Resolution 1

For A ainst Abstain O en g p 46,718,582 0 0 0 2. Resolution 2 For A ainst Abstain O en g p 46,718,582 0 0 0 3. Resolution 3 For A ainst Abstain O en g p 46,718,582 0 0 0

Proxy Results

1. Resolution 4

For A ainst Abstain O en g p 46,718,582 0 0 0 5. Resolution 5 For A ainst Abstain O en g p 46,718,582 0 0 0 6. Resolution 6 For A ainst Abstain O en g p 46,718,582 0 0 0

Proxy Results

1. Resolution 7

For A ainst Abstain O en g p 46,718,582 0 0 0

General Business

• General Business

• Questions

• Close