PRL GLOBAL LTD — AGM Information 2013

Nov 27, 2013

Welcome

Annual General Meeting

28th November 2013

AGM Agenda

• AGM Open
• Chairman's Address
• Financial Report
• Resolutions
• General Business
• Questions
• Close

Chairman's Address

• 2013 CI Resources
  • o Profit A$12.9M attributable to members
  • o Earnings per share 17.75 cents
  • o Share Buy-back 555,200 shares for $11.1M
• CI Resources now holding 63% of issued shares in PRL
• PRL Profit A$24.2M
  • o Phosphate Resources Limited
    • $20M Phosphate Mining on Christmas Island
    • $2M Palm oil operations on the Malaysia Peninsula

Chairman's Address continued

• o Substantial success
  • Renewed Mining Lease tenure to 2034
  • Subject to achieving sufficient Clearing Permits and sustainable reserves
• Future
  • o CI Resources Share Price December 2012 to November 2013 increased by 65%
  • o Market conditions tougher moving forward, but expected moderate growth
  • o Alternate opportunities being considered on Christmas Island and offshore
  • o Expect to continue to improve shareholder value in short and long term

Resolutions

• 1. Adoption of Remuneration Report
• 1. Re-election of Director Mr Tee Lip Sin
• 1. Re-election of Director Mr Tee Lip Jen
• 1. Election of Director Dato' Kamaruddin Bin Mohammed

Proxy Results

1. Resolution 1

For	Against	Abstain	Open
26,096,565	25,278	0	0

2. Resolution 2

For	Against	Abstain	Open
26,121,843	0	0	0

3. Resolution 3

For	Against	Abstain	Open
26,121,843	0	0	0

4. Resolution 4

For	Against	Abstain	Open
26,121,843	0	0	0

General Business

• General Business
• Questions
• Close