PRL GLOBAL LTD — AGM Information 2019

Nov 25, 2019

Welcome Annual General Meeting

26 November 2019

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2019

o Net Profit After Tax - A$8.7m

o Earnings per share – 7.5 cents

o Dividends Paid – 3 cents per share

Chairman’s Address continued

• Market Conditions

– Pressure on Prices

– Reduced Demand

• Christmas Island

– Upgrades in infrastructure

– Operational Restructures

– Redundancies

• Diversification Strategy

– Pacific Biofert Fertilisers – New Zealand

• Mining Opportunities – West Africa

Resolutions

1. Adoption of Remuneration Report

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

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

Proxy Results

1. Resolution 1

For Against Abstain Open 15,916,079 0 27,837,341 0 Resolution 2 For Against Abstain Open 23,323,465 951,425 19,478,530 0 For Against Abstain Open 40,589,870 0 0 3,163,550

2. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close