Annual General Meeting

Letter to Shareholders

Notice of Annual General Meeting/Proxy Form


How you can participate in the AGM online:

Shareholders can participate in the meeting online using one of the following methods:

(a) From a computer, by entering the URL in the browser:
(b) From a mobile device by either:
- entering the URL in the browser:; or
- by using the Lumi AGM app, which is available by downloading the app from the Apple App
Store or Google Play Store.

The Lumi online platform will allow shareholders to listen to the AGM, vote and ask questions online in real time. Visitors to the AGM will be able to listen to the AGM via the Lumi online platform but will not have access to vote or ask questions.

How to use Lumi

If you are planning to attend the AGM via one of the online platforms referred to above, we encourage you to submit a proxy and any questions ahead of the meeting.

How to submit your vote in advance of the meeting:

Shareholders are encouraged to vote online at (Control Number: 184123) or by
returning the attached proxy form by:

post to: Computershare Investor Services Pty Limited
GPO Box 242
Melbourne Vic 3001
fax to: 1800 783 447 within Australia or
+61 3 9473 2555 outside Australia

Your proxy voting instruction must be received by 10.00 am (Perth time) on Sunday, 4 October 2020, being not less than 48 hours before the commencement of the AGM. Any proxy voting instructions received after that time will not be valid for the AGM.

Full instructions on how to submit your proxy are set out on pages 3 and 4 of the Notice.