PRL GLOBAL LTD — AGM Information 2012

Nov 22, 2012

Welcome Annual General Meeting

23[rd] November 2012

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• 2012 CI Resources Profit - A$11.3M

o Cash at Bank as at 30 June 2012 – A$2.4m o Net Assets as at 30 June 2012 – A$13m

• 2012 PRL Profit – A$23.3M

o Cash at Bank as at 30 June 2012 – A$36.6m o Net Assets as at 30 June 2012 – A$97.1m

• Future

Resolutions

1. Directors and Key Management Personnel Remuneration

2. Re-election of Director – Mr David Somerville

3. Confirm Appointment of Director –Mr Kelvin Keh Feng Tan

Proxy Results

1. Resolution 1

For A ainst Abstain O en g p 59,042,122 0 0 0 2. Resolution 2 For A ainst Abstain O en g p 59,042,122 0 0 0 3. Resolution 3 For A ainst Abstain O en g p 59,042,122 0 0 0

General Business

• General Business

• Questions

• Close