PRL GLOBAL LTD — AGM Information 2015

Nov 25, 2015

Welcome Annual General Meeting

26[th] November 2015

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2015

o Net Profit After Tax - A$29m

o Earnings per share 23.73 cents

o Dividends Paid – 7.5 cents per share

o Share Price since takeover from 78 cents to $1.30

Chairman’s Address continued

• Operations

o Phosphate Resources Ltd

o 671,000 tonnes shipped

o 47,000 tonnes trading

o 718,000 tonnes sold

• Indian Ocean Oil Company Pty Ltd

o Awarded Commonwealth Government contract for 4 years

Chairman’s Address continued

• Future & Prospects

• CI Resources Ltd continuing to pursue Diversified Industrial strategies

o Establish a warehouse facility in Port Klang, Malaysia

o Formed a new subsidiary to undertake trading opportunities in India o Commonwealth Contract for Indian Ocean Oil Company Pty Ltd

• Continuing engagement with the Commonwealth Government to obtain access to further areas for mining.

Resolutions

1. Adoption of Remuneration Report

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

3. Re-election of Director – Dato’ Kamaruddin bin Mohammed

4. Election of Director – Mr Lai Ah Hong

5. Election of Director – Mr Clive Morris Brown

6. Approval of Motion of which notice given approving related party transaction for the acquisition of land at Wesport Port Klang land to comply with Malaysian Companies Act.

Proxy Results

1. Resolution 1

For Against Abstain Open 6,225,628 5,000 37,061,436 120,900 Resolution 2 For Against Abstain Open 35,686,484 5,000 7,600,580 120,900 For Against Abstain Open 43,085,564 5,000 201,500 120,900

2. Resolution 2

3. Resolution 3

Proxy Results

4. Resolution 4

For Against Abstain Open 43,085,564 5,000 201,500 120,900 For Against Abstain Open 43,085,564 5,000 201,500 120,900 For Against Abstain Open 10,246,334 0 33,045,730 120,900

5. Resolution 5

6. Resolution 6

General Business

• General Business

• Questions

• Close