Announcement PDF Dear fellow Bass Oil shareholder, Your Company’s focus in 2023 was to consolidate and integrate the acquisition of the portfolio of highly attractive Cooper Basin assets that occurred in late 2022. This year Bass was able record a year of record revenues and deliver a profit on the back of a full twelve months of production from our Cooper Basin assets and continued good performance from our Indonesian assets. This is with the backdrop of sustained high oil prices. As we look towards 2024, Bass is pursuing its growth strategy in becoming a mid-tier oil and gas producer. On behalf of the Board of Directors of Bass Oil Limited, I am pleased to invite you to attend the 2024 Annual General Meeting. The meeting will be held on Tuesday, 21st May commencing at 11.00am ACST in AE Advisors’ Boardroom, Ground Floor, 70 Hindmarsh Square, Adelaide. The Board encourages shareholders to submit their proxies as early as possible, even if they intend to attend the Meeting. Enclosed are the Notice of Annual General Meeting and Proxy Form setting out the AGM’s items of business. I encourage you to: 1. Read the enclosed Notice of Annual General Meeting and Explanatory Statement; and 2. To complete the enclosed voting form. The Shareholder voting form should be lodged with the Company’s share registry in accordance with the instructions set out in the voting form so that it is received not less than 48 hours before the scheduled start of the meeting. Yours faithfully Hector M Gordon Chairman 19 April 2024 BASS OIL LIMITED ABN 13 008 694 817 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of the Members of Bass Oil Limited (“Company” or “BAS”) will be held in AE Advisors’ Boardroom, Ground Floor, 70 Hindmarsh Square, Adelaide on Tuesday, 21 May 2024 commencing at 11.00am ACST. The Explanatory Statement that accompanies this Notice forms part of it and provides additional information regarding the business of the meeting. AGENDA ORDINARY BUSINESS Financial Accounts and Reports To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report for the financial year ended 31 December 2023 (as set out in the Annual Report 2023). Resolution 1: Adoption of Remuneration Report To consider and if thought fit, pass the following resolution as an ordinary resolution: “To adopt the Remuneration Report for the financial year ended 31 December 2023, as set out in the Directors’ Report section of the Annual Report.” Note – the vote on this resolution is advisory only and does not bind the Directors or the Company. Voting Exclusion In accordance with the Corporations Act 2001 (Cth) (“Corporations Act”), a vote must not be cast on this resolution in any capacity (and will be taken not to have been cast if contrary to this restriction) by or on behalf of a member of the Key Management Personnel (“KMP”), details of whose remuneration are included in the Remuneration Report, and any closely related party of such a member. However, the member or closely related party of such a member may vote if: (a) (b) it is cast by a person as a proxy appointed by writing that specifies how the proxy is to vote on the resolution, or by a person who is the chair of the meeting at which the resolution is voted on and the appointment does not specify the way the proxy is to vote on the resolution and expressly authorises the chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the KMP; and it is not cast on behalf of the member of any closely related party of such a member. Resolution 2: Approval of Additional 10% Placement Capacity – Shares To consider and, if thought fit, pass the following resolution as a special resolution: “That, for the purpose of Listing Rule 7.1A and for all other purposes, approval is given for the issue of Equity Securities totalling up to 10% of the issued capital, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions set out in the Explanatory Statement.” Voting Exclusion The Company will disregard any votes cast in favour of this Resolution by any person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue of Equity Securities (except a benefit solely by reason of being a holder of ordinary securities) if the Resolution is passed and any associates of those persons. However, this does not apply to a vote cast in favour of the resolution by a person as a proxy or attorney for a person who is entitled to vote on the resolution, in accordance with directions given to the proxy or attorney to vote on the resolution in that way, or, the chair of the meeting as proxy or attorney for a person who is entitled to vote on the resolution, in accordance with a direction given to the chair to vote on the resolution as the chair decides, or, a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (1) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the resolution; and (2) the holder votes on the resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Note - The Directors of the Company RECOMMEND that Shareholders vote in favour of this Resolution. Resolution 3: Election of Laura Ann Reed as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Laura Anne Reed, being a Director of the Company who was appointed to fill a casual vacancy since the last Annual General Meeting who retires in accordance with the Company’s Constitution and, being eligible, offers herself for election and is hereby elected as a Director of the Company.” Note – Ms Reed is a current Director of the Company. The Directors of the Company (excluding Ms Reed) RECOMMEND that Shareholders vote in favour of this Resolution. Resolution 4: Re-election of Hector MacKenzie Gordon as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Hector MacKenzie Gordon, being a Director of the Company, who retires by rotation at the close of the Annual General Meeting in accordance with Clause 35(c) of the Company’s Constitution and, being eligible, is hereby re-elected as a Director of the Company.” Note – Mr Gordon is a current Director and Chair of the Board of the Company. The Directors of the Company (excluding Mr Gordon) RECOMMEND that Shareholders vote in favour of this Resolution. By order of the Board R M Hamilton Company Secretary 19 April 2024 VOTING INFORMATION AND NOTES 1. Proxies Online: www.linkmarketservices.com.au Login to the Link website using the holding details as shown on the Proxy Form. Select ‘Voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, securityholders will need their “Holder Identifier” (Securityholder Reference Number (SRN) or Holder Identification Number (HIN) as shown on the front of the Proxy Form). by mail: Bass Oil Limited C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia by fax: +61 2 9287 0309 delivering it to Link Market Services Limited, Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150 or Level 12, 680 George Street, Sydney NSW 2000. Chairman acting as proxy Shareholders may appoint the Chairman of the meeting as their proxy. Where the Chairman is appointed as a proxy by a shareholder entitled to cast a vote on a particular resolution and the proxy form specifies how the Chairman is to vote on the resolution (that is, a directed proxy), the Chairman must vote in accordance with that direction. In respect of proxies where no voting direction has been given (undirected proxies), the Chairman intends to vote all available proxies in favour of each resolution. In relation to Resolution 1, if the shareholder has appointed the Chairman as their proxy and no voting direction has been given, the shareholder will be expressly authorising the Chairman to exercise the undirected proxy in respect of Resolution 1 even though the Resolution is connected with the remuneration of members of the KMP of the Company. Please read the directions on the proxy form carefully, especially if you intend to appoint the Chairman of the meeting as your proxy. 2. Entitlement to vote at the meeting For the purpose of the meeting, shares in the Company will be taken to be held by those persons who are registered holders at 11.30am AEST on Sunday 19 May 2024. Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the meeting. 3. Quorum The Constitution of the Company provides that five or more members present at the meeting and entitled to vote on a resolution at the meeting will constitute a quorum. EXPLANATORY STATEMENT This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the resolutions which are the subject of the business of the Meeting. The Financial Report, the Directors’ Report and the Auditor’s Report for the financial year ended 31 December 2023 (contained in the Annual Report 2023). Shareholders have been notified that the Company’s Annual Report for the year ended 31 December 2023 (“Annual Report 2023”) can be found on the Company’s website (www.bassoil.com.au) under ‘Investor Centre – Annual Reports’ and have been given the option of having a printed copy of the Report sent to them. The Annual Report 2023 has been sent to those Shareholders who requested it. Resolution 1 - To adopt the Remuneration Report for the financial year ended 31 December 2023 The Company is required under the Corporations Act to include, in the business of its AGM, a resolution that the Remuneration Report for the financial year ended 31 December 2023 be adopted. The resolution is advisory only and does not bind the Directors. However, the Directors will take into account the outcome of the vote when reviewing the Company’s remuneration policies and practices. The Remuneration Report which forms part of the Directors Report is set out on pages 19 to 24 of the Annual Report 2023. Directors’ Recommendation Acknowledging that each Director has a personal interest in his or her own remuneration from the Company, as described in the Remuneration Report, the Directors unanimously RECOMMEND the adoption of the Remuneration Report. Resolution 2 – Approval of Additional 10% Placement Capacity – Shares ASX Listing Rule 7.1A provides that an ‘Eligible Entity’ may seek Shareholder approval at its annual general meeting to allow it to issue Equity Securities up to 10% of its issued capital over a period up to 12 months after the annual general meeting (10% Placement Capacity). The Company is an Eligible Entity and is now seeking shareholder approval by way of special resolution to have the ability to issue Equity Securities under the 10% Placement Capacity. The effect of Resolution 2, if passed, will be to allow the Company to issue Equity Securities up to 10% of the Company’s fully paid ordinary securities on issue under the 10% Placement Capacity during the period up to 12 months after the Meeting, without subsequent Shareholder approval and without using the Company’s 15% annual placement capacity granted under Listing Rule 7.1. The exact number of Equity Securities which may be issued under the 10% Placement Capacity will be determined in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 (as set out below). Resolution 2 is a special resolution. Accordingly, at least 75% of votes cast on Resolution 2 by Shareholders eligible to vote at the Meeting must be in favour of Resolution 2 for it to be passed. ASX Listing Rule 7.1A ASX Listing Rule 7.1A came into effect on 1 August 2012 and enables an Eligible Entity to seek shareholder approval at its annual general meeting to issue Equity Securities in addition to those under the Eligible Entity’s 15% annual placement capacity. An Eligible Entity is one that, as at the date of the relevant annual general meeting: (a) is not included in the S&P/ASX 300 Index; and (b) has a maximum market capitalisation (excluding restricted securities and securities quoted on a deferred settlement basis) of $300,000,000. The Company is an Eligible Entity as it is not included in the S&P/ASX 300 Index and has a market capitalisation as at 11 April 2024 of A$22,549,933. Any Equity Securities issued must be in the same class as an existing class of quoted Equity Securities. As at the date of this Notice, the Company has two classes of Equity Securities on issue, being Shares (ASX Code: BAS) and Options (ASX Code: BASOA). The exact number of Equity Securities that the Company may issue under an approval under Listing Rule 7.1A will be calculated according to the following formula: (A x D) – E Where: A is the number of Shares on issue 12 months before the date of issue or agreement to issue: (i) (ii) (iii) (iv) plus the number of Shares issued in the previous 12 months under an exception in ASX Listing Rule 7.2; plus the number of partly paid shares that became fully paid in the previous 12 months; plus the number of Shares issued in the previous 12 months with approval of holders of Shares under Listing Rule 7.1 or 7.4; and less the number of Shares cancelled in the previous 12 months. D is 10%. E is the number of Equity Securities issued or agreed to be issued under ASX Listing Rule 7.1A.2 in the 12 months before the date of issue or agreement to issue that are not issued with the approval of holders of Ordinary Securities under ASX Listing Rule 7.4. Technical information required by ASX Listing Rule 7.1A Pursuant to and in accordance with ASX Listing Rule 7.3A, the information below is provided in relation to this Resolution 2: (a) Minimum Price The minimum price at which the Equity Securities may be issued under Listing Rule 7.1A is 75% of the volume weighted average price of Equity Securities in that class, calculated over the 15 ASX trading days on which trades in that class were recorded immediately before: (i) the date on which the price at which the Equity Securities are to be issued is agreed; or (ii) if the Equity Securities are not issued within 10 ASX trading days of the date in paragraph (a)(i) above, the date on which the Equity Securities are issued. (b) Date of Issue The Equity Securities may be issued under the 10% Placement Capacity commencing on the date of the Meeting and expiring on the first to occur of the following: (i) (ii) 12 months after the date of this Meeting; and the date of approval by Shareholders of any transaction under ASX Listing Rules 11.1.2 (a significant change to the nature or scale of the Company’s activities) or 11.2 (disposal of the Company’s main undertaking) or such longer period if allowed by ASX (10% Placement Capacity Period). (c) Risk of voting dilution Any issue of Equity Securities under the 10% Placement Capacity will dilute the interests of Shareholders who do not receive any Shares under the issue. If Resolution 2 is approved by Shareholders and the Company issues the maximum number of Equity Securities available under the 10% Placement Capacity, the economic and voting dilution of existing Shares would be as shown in the table below. The table below shows the dilution of existing Shareholders calculated in accordance with the formula outlined in ASX Listing Rule 7.1A(2), on the basis of the current market price of Shares and the current number of Shares on issue as at the date of this Notice. The table also shows the voting dilution impact where the number of Shares on issue (variable A in the formula) changes and the economic dilution where there are changes in the issue price of Shares issued under the 10% Placement Capacity. Number of Shares on Issue Variable A in Listing Rule 7.1A(2) formula 268,451,578 (current) 402,677,367 (50% increase) 536,903,156 (100% increase) Dilution Funds raised Funds raised based on issue based on issue price of $0.042 price of $0.084 Funds raised based on issue price of $0.168 50% decrease in Current Issue Price Current Issue Price 100% increase in Current Issue Price 26,845,157 $1,127,497 $2,254,993 $4,509,987 40,267,736 $1,691,245 $3,382,490 $6,764,980 53,690,315 $2,254,993 $4,509,987 $9,019,973 Number of Shares issued under additional 10% capacity *The number of Shares on issue (variable A in the formula) could increase as a result of the issue of Shares that do not require Shareholder approval (such as under a pro rata rights issue or scrip issued under a takeover offer) or that are issued with Shareholder approval under Listing Rule 7.1. The table above uses the following assumptions: 1. The current shares on issue are the Shares on issue as at 11 April 2024. 2. The issue price set out above is the closing price of the Shares on the ASX on 11 April 2024. 3. The Company issues the maximum possible number of Equity Securities under the 10% Placement Capacity. 4. The Company has not issued any Equity Securities in the 12 months prior to the Meeting that were not issued under an exception in ASX Listing Rule 7.2 or with approval under ASX Listing Rule 7.1. 5. The calculations above do not show the dilution that any one particular Shareholder will be subject to. All Shareholders should consider the dilution caused to their own shareholding depending on their specific circumstances. 6. This table does not set out any dilution pursuant to approvals under ASX Listing Rule 7.1. Shareholders should note that there is a risk that: (i) the market price for the Company’s Shares may be significantly lower on the issue date than on the date of the Meeting; and (ii) (d) the Shares may be issued at a price that is at a discount to the market price for those Shares on the date of issue. Purpose of Issue under 10% Placement Capacity The Company may issue Equity Securities under the 10% Placement Capacity for the following purposes: (i) (ii) (e) as cash consideration in which case the Company intends to use funds raised to continue development of the Company’s Australian and Indonesian production assets or to fund the investigation or acquisition of additional assets, or otherwise to supplement working capital, depending on the prevailing circumstances of the Company at the time of the issue; or as non-cash consideration for the acquisition of new resources, assets and investments, in such circumstances the Company will provide a valuation of the non-cash consideration as required by Listing Rule 7.1A.3. Allocation under the 10% Placement Capacity The allottees of the Equity Securities to be issued under the 10% Placement Capacity have not yet been determined. However, the allottees of Equity Securities could consist of current Shareholders or new investors (or both), none of whom will be related parties of the Company. The Company will determine the allottees at the time of the issue under the 10% Placement Capacity, having regard to the following factors: (i) (ii) (iii) (iv) (v) (vi) (f) the purpose of the issue; alternative methods for raising funds available to the Company at that time, including, but not limited to, an entitlement issue or other offer where existing Shareholders may participate; the effect of the issue of the Equity Securities on the control of the Company; the circumstances of the Company, including, but not limited to, the financial position and solvency of the Company; prevailing market conditions; and advice from corporate, financial and broking advisers (if applicable). Previous Approval under ASX Listing Rule 7.1A The Company has previously obtained Shareholder approval under ASX Listing Rule 7.1A at the Annual General Meeting held on 16 May 2023. The following information is provided in accordance with Listing Rule 7.3A.6: (i) During the 12 months preceding the date of this Meeting, the Company issued 57,140 Equity Securities that are Shares, which represents approximately 0.02% of the total number of Equity Securities on issue at 16 May 2023 (12 months before this Meeting). (ii) Details of the Equity Securities issued during the 12 months preceding the date of this Meeting are as follows: • On 29 February 2024 the Company issued 57,140 fully paid ordinary shares in aggregate under Listing Rule 7.1A to employees as part of an employee incentive scheme. These shares were issued for nil cash consideration and are subject to a restriction on transfer for 3 years. (i) As at the date of this Notice, the Company has not invited any existing Shareholder to participate in an issue of Equity Securities under ASX Listing Rule 7.1A. Therefore, no existing Shareholders will be excluded from voting on Resolution 2. Directors’ Recommendation The Directors RECOMMEND that Shareholders vote in favour of Resolution 2. Resolution 3 – Election of Laura Ann Reed as a Director The Constitution of the Company requires that every Director who is appointed since the last Annual General Meeting shall offer him/her-self for election at the next general meeting following his/her appointment. Ms Reed was appointed as a Director of the Board on 18 December 2023 to fill a casual vacancy. She retires pursuant to the Company’s constitution and, being eligible, has offered herself for election as a Director. Ms Reed is a finance professional with more than 35 years of experience in the energy sector. Ms Reed is currently Chairman of Spark Infrastructure Group, Non-Executive Director of ATCO Australia and Canadian Utilities Limited. Ms Reed held the roles of Chief Financial Officer, Chief Executive Officer and Managing Director at Spark Infrastructure Group and Chief Financial Officer at Envestra Ltd. Ms. Reed was previously appointed to the board of the Clean Energy Finance Corporation, which assists with the funding of clean energy projects. Ms Reed was previously the Chair of Epic Energy South Australia Pty Ltd, which owns the Moomba to Adelaide gas transmission pipeline in South Australia. Directors’ Recommendation The Directors (excluding Ms Reed who abstains from making a recommendation) RECOMMEND that Shareholders vote in favour of Resolution 3. Resolution 4 – Re-election of Hector MacKenzie Gordon as a Director The Constitution of the Company requires that at every Annual General Meeting one-third, or the next highest number nearest one-third, of the Directors shall retire from office and provides that such Director(s) are eligible for re-election at the meeting. Mr Gordon has been an independent Non-Executive Director of the Company since 23 October 2014. Mr Gordon is a geologist with over 45 years of experience in the upstream petroleum industry, primarily in Australia and Southeast Asia. Mr Gordon's previous employers include Cooper Energy, Beach Energy, Santos Limited, AGL Petroleum, TMOC Resources, Esso Australia and Delhi Petroleum Pty Ltd. Mr Gordon retired as a non-executive director of Cooper Energy Limited (ASX:COE) on 23 June 2023. Mr Gordon served as Chair of the Audit and Risk Committee during the period until he was appointed Chairman of the Group on 15 December 2023. Directors’ Recommendation The Directors (excluding Mr Gordon who abstains from making a recommendation) RECOMMEND that Shareholders vote in favour of Resolution 4. LODGE YOUR VOTE  ONLINE https://investorcentre.linkgroup.com  BY MAIL Bass Oil Limited C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia ABN 13 008 694 817 FAX  BY +61 2 9287 0309 HAND  BY Link Market Services Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150; or Level 12, 680 George Street, Sydney NSW 2000 ENQUIRIES TO  ALL Telephone: 1300 554 474 Overseas: +61 1300 554 474 *X99999999999* X99999999999 PROXY FORM I/We being a member(s) of Bass Oil Limited and entitled to participate in and vote hereby appoint: APPOINT A PROXY OR if you are NOT appointing the Chairman of the Meeting as your proxy, please write the name of the person or body corporate you are appointing as your proxy or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the Meeting, as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions have been given and to the extent permitted by the law, as the proxy sees fit) at the General Meeting of the Company to be held at 11:00am (ACST) on Tuesday, 21 May 2024 at AE Advisors’ Boardroom, Ground Floor, 70 Hindmarsh Square, Adelaide (the Meeting) and at any postponement or adjournment of the Meeting. Important for Resolution 1: If the Chairman of the Meeting is your proxy, either by appointment or by default, and you have not indicated your voting intention below, you expressly authorise the Chairman of the Meeting to exercise the proxy in respect of Resolution 1 even though the Resolution is connected directly or indirectly with the remuneration of a member of the Company’s Key Management Personnel (KMP). The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. STEP 1 the Chairman of the Meeting (mark box) VOTING DIRECTIONS Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the Meeting. Please read the voting instructions overleaf before marking any boxes with an T Resolutions For Against Abstain* STEP 2 1 Adoption of Remuneration Report 2 Approval of Additional 10% Placement Capacity – Shares 3 Election of Laura Ann Reed as a Director If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your  * votes will not be counted in computing the required majority on a poll. STEP 3 SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth). BAS PRX2401C *BAS PRX2401C* 4 Re-election of Hector MacKenzie Gordon as a Director HOW TO COMPLETE THIS SHAREHOLDER PROXY FORM YOUR NAME AND ADDRESS This is your name and address as it appears on the Company’s share register. If this information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your shares using this form. APPOINTMENT OF PROXY If you wish to appoint the Chairman of the Meeting as your proxy, mark the box in Step 1. If you wish to appoint someone other than the Chairman of the Meeting as your proxy, please write the name of that individual or body corporate in Step 1. A proxy need not be a shareholder of the Company. LODGEMENT OF A PROXY FORM This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given below by 11:00am (ACST) on Sunday, 19 May 2024, being not later than 48 hours before the commencement of the Meeting. Any Proxy Form received after that time will not be valid for the scheduled Meeting. Proxy Forms may be lodged at:  DEFAULT TO CHAIRMAN OF THE MEETING Any directed proxies that are not voted on a poll at the Meeting will default to the Chairman of the Meeting, who is required to vote those proxies as directed. Any undirected proxies that default to the Chairman of the Meeting will be voted according to the instructions set out in this Voting Form, including where the Resolution is connected directly or indirectly with the remuneration of KMP. BY MOBILE DEVICE Our voting website is designed specifically for voting online. You can now lodge your proxy by scanning the QR code adjacent or enter t he voting link https://investorcentre.linkgroup.com into your mobile device. Log in using the Holder Identifier and postcode for your shareholding. VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT You may direct your proxy how to vote by placing a mark in one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.  BY MAIL Bass Oil Limited C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia You are entitled to appoint up to two persons as proxies to participate in the Meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the Company’s share registry or you may copy this form and return them both together. SIGNING INSTRUCTIONS You must sign this form as follows in the spaces provided: Individual: where the holding is in one name, the holder must sign. Joint Holding: where the holding is in more than one name, either shareholder may sign. Power of Attorney: to sign under Power of Attorney, you must lodge the Power