PRL GLOBAL LTD — AGM Information 2017

Nov 23, 2017

Welcome Annual General Meeting

24[th] November 2017

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2017

o Net Profit After Tax - A$20.5m

o Earnings per share 17.81 cents

o Dividends Paid – 11.0 cents per share

Chairman’s Address continued

• Mining Lease

• Market Conditions

  • Pressure on Prices

  • Drive for Efficiency

• Diversified Industrial Strategy

  • Pursuing investment in sectors:

    • Phosphate mining

    • Biological Fertilisers

    • Property and Tourism

Resolutions

1. Adoption of Remuneration Report

1. Re-election of Director – Mr David James Somerville

2. Re-election of Director – Dato’ Sri Tee Lip Sin

Proxy Results

1. Resolution 1

For Against Abstain Open 34,212,059 0 7,266,601 0 Resolution 2 For Against Abstain Open 41,277,160 201,500 0 0 For Against Abstain Open 25,653,681 723,029 20,244,230 0

1. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close