PRL GLOBAL LTD — AGM Information 2014

Nov 27, 2014

Welcome Annual General Meeting

28[th] November 2014

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2014

o Profit - A$11.24M – attributable to members o Earnings per share 15.42 cents

• Takeover offer – 23 October 2014 o November 2014 Achieved over 90% voting power on 11[th] o At close of Takeover yesterday, voting power is 98.73% o Phosphate Resources – History and the Future

Chairman’s Address continued

• Future

o CI Resources Share Price – $0.88

o Net Tangible Asset Backing - $1.08

o Earnings Per Share – 15.42 cents per share

Resolutions

1. Adoption of Remuneration Report

2. Re-election of Director – Mr David Somerville

3. Re-election of Director – Mr Adrian Gurgone

4. Remuneration of Non-Executive Directors

Proxy Results

1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782	1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782	1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782	1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782	1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,278,218 0 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782 For Against Abstain Open 27,252,940 25,278 0 25,020,782
	For	Against	Abstain	Open
	27,252,940	25,278	0	25,020,782

General Business

• General Business

• Questions

• Close