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REA GROUP LTD AGM Information 2015

Nov 11, 2015

65679_rns_2015-11-11_c7c1b145-9582-471f-b7f5-d45a44c81af4.pdf

AGM Information

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REA Group Limited Annual General Meeting 2015

Melbourne, Australia Thursday 12 November 2015

Hamish McLennan Chairman

Strong growth in all financial metrics

Strong return to shareholders

Growing our Australian business

  • Extended lead in consumer engagement
  • Strong take up of premium listing products drove value and revenue growth
  • Expanding property related services for consumers
  • First to market with innovative tools

Tracey Fellows Chief Executive Officer

Delivering on our purpose

To empower people by making property simple, efficient and stress-free

realestate.com.au leads on every metric

  • #1 in website visits(1)
  • Our lead in visits over the #2 site is more than their monthly average visits(1)
  • Most engaged audience with 85% share of time on site(2)

(1) Source: Nielsen Online Market Intelligence Home and Fashion Suite total traffic for Audited sites for the main and mobile sites of realestate.com.au compared to domain.com.au; (2) Share of combined minutes on realestate.com.au and the No.2 property site; Source: Nielsen Online Market Intelligence Home and Fashion Suite total traffic for Audited sites for the main and mobile sites of realestate.com.au compared to domain.com.au; (3) Annual average of new properties listed for sale online, for the year ended June 2015, versus the nearest competitor nationwide. Source: CoreLogic Online Market Analysis.

Listings Business Media and Property Related Services

International Expansion

Our latest innovations

Auction results Nearby schools Price lookup

Our connection services enables consumers to conveniently connect their utilities

Revenue*$146m EBITDA*$82m Free cash flow$49m
2015 $121m 2015 $63m 2015 $24m
% change 21% % change 30% % change 103%

Hamish McLennan Chairman

Securities On Issue 131,714,699
Valid Securities Voted(For, Against, Open Usable, Open Conditional) 115,955,347
Valid Securities Voted (%) 88%

Item 2 – Remuneration Report

For Against Open usable
Number of Proxy Votes 115,728,829 127,316 50,029
% of Proxy Vote 99.85% 0.11% 0.04%

Item 3a – election of Ms Kathleen Conlon

For Against Open usable
Number of Proxy Votes 115,654,619 185,081 115,409
% of Proxy Vote 99.74% 0.16% 0.10%

Item 3b – election of Mr Hamish McLennan

For Against Open usable
Number of Proxy Votes 114,650,000 1,189,288 116,059
% of Proxy Vote 98.87% 1.03% 0.10%

Disclaimer: The material herein is a presentation of non-specific background information about the Company's current activities. It is information given in summary form and does not purport to be complete. Investors or potential investors should seek their own independent advice. This material is not intended to be relied upon as advice to investors or potential investors and does not take into account the investment objectives, financial situation or needs of a particular investor. These should be considered when deciding if a particular investment is appropriate.