REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR SHANE MCLEAY
RE-ELECTION OF DIRECTOR - MS ADRIENNE PARKER
APPROVAL TO ISSUE FY25 STI RIGHTS TO MR ANTONINO OTTAVIANO
APPROVAL TO ISSUE FY26 LTI RIGHTS TO MR ANTONINO OTTAVIANO
APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS FEE POOL
CHANGE OF COMPANY NAME: LIONTOWN LIMITED