PRL GLOBAL LTD — AGM Information 2018

Nov 22, 2018

Welcome Annual General Meeting 23 November 2018

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2018

o Net Profit After Tax - A$21.1m

o Earnings per share 18.3 cents

o Dividends Paid – 10.0 cents per share

Chairman’s Address continued

• Cost Management & Efficiency

• 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

2. Re-election of Director – Dato’ Sri Kamaruddin bin Mohamed

3. Re-election of Director – Mr Clive Brown

4. Approval of Motion of which notice given approving related party transaction for the acquisition of land in Klang to comply with Malaysian Companies Act.

Proxy Results

1. Resolution 1 For Against Abstain Open 430,354 0 13,073,761 0 2. Resolution 2 For Against Abstain Open 13,504,115 0 0 0 3. Resolution 3 For Against Abstain Open 13,504,115 0 0 0

Proxy Results (continued)

1. Resolution 4

For A ainst g 7,680,765 0

Abstain Open 5,823,350

0

General Business

• General Business

• Questions

• Close