PRL GLOBAL LTD — AGM Information 2016

Nov 24, 2016

Welcome Annual General Meeting

25[th] November 2016

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2016

o Net Profit After Tax - A$34m

o Earnings per share 29.76 cents

o Dividends Paid – 9.0 cents per share

Chairman’s Address continued

• Market Conditions

  • Demand on Prices

– Inclement weather conditions

• Diversified Industrial Strategy

  • Pursuing investment in sectors:

    • Phosphate mining

    • Infrastructure and land development

    • Agriculture

Resolutions

1. Adoption of Remuneration Report

1. Re-election of Director – Mr Adrian Joseph Anthony Gurgone

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

Proxy Results

1. Resolution 1

For Against Abstain Open 20,557,468 29,551 16,644,356 0 Resolution 2 For Against Abstain Open 37,231,375 0 0 0 For Against Abstain Open 37,231,375 0 0 0

2. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close