PRL GLOBAL LTD — AGM Information 2021

Nov 22, 2021

Welcome Annual General Meeting 23 November 2021

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2021

o Revenue - A$146.4m

o Net Profit After Tax - A$6.8m

o Earnings per share – 5.88 cents

o Dividends Paid – 3 cents per share

Chairman’s Address continued

• Diversification

o Fertilisers:

• on Island phosphate mining

• Malaysia manufacturing and marketing

o Shipping and Logistics:

• Acquisition - “Red Titan”

– Bulk Shipping

• Supply Chain

• Acquisition – “Kemoil”

– Swiss trading and logistic business

o Energy:

• IOOC

• Proposed Solar Farm

Chairman’s Address continued

• Diversification continued

o Agri-Business:

• Farming and food production in Malaysia

• Engagement in Market Garden on Christmas Island

• Services:

  • CIMS – On Christmas Island and Cocos Island

o Island Development:

• Preliminary studies and feasibilities:

• Property

• Hospitality

• Tourism

• Eco-Adventure

Resolutions

1. Adoption of Remuneration Report

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

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

Proxy Results

1. Resolution 1

For Against Abstain Open 1,019,818 0 26,958,748 42,607,758 Resolution 2 For A ainst Abstain O en g p 27,978,566 0 0 42,607,758 For Against Abstain Open 27,442,348 536,218 0 42,607,758

1. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close