For those interested To vote by proxy, please complete and sign...

For those interested

To vote by proxy, please complete and sign the proxy form enclosed and either:
(a) deliver the proxy form:
(i) by hand to the Company’s share registry, Boardroom Pty Limited at Level
12, 225 George Street, Sydney NSW 2000; or
(ii) by post to Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001;
(b) fax the proxy form to Boardroom Pty Limited on facsimile number (61 2) 9290
9655; or
(c) vote on line at

www.votingonline.com.au/resourcegenerationagm2015

and follow the prompts.
so that it is received not later than 10.00 am (Sydney time) on 2 November 2015. Proxy​

forms received later than this time will be invalid.