Form of Proxy

THAT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE REMUNERATION REPORT AS CONTAINED IN THE COMPANYS ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 BE ADOPTED

THAT, MR. TIM PHILLIPPS WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.7(C) OF THE COMPANYS CONSTITUTION, AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT, MR. MICHAEL KOTOWICZ WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.2(B) OF THE COMPANYS CONSTITUTION, AND BEING ELIGIBLE, BE ELECTED AS A DIRECTOR OF THE COMPANY

THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE OF 45,000,000 SHARES TO ARNOTT PARK INVESTMENTS PTY LTD ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO ISSUE AND ALLOT 2,500,000 SHARES TO MR. MIKE ISRAEL (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 2,083,333 SHARES TO MR. TIM PHILLIPPS (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 332,289 SHARES TO MR. MICHAEL KOTOWICZ (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 1,056,604 SHARES TO MR. SIMON GRIFFIN (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 888,592 SHARES TO MR. REECE OCONNELL (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE THE ISSUE OF 2,000,000 SHARES TO MR. JOHN RAYMENT (OR HIS NOMINEE) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.1A AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE GRANTING THE COMPANY AN ADDITIONAL TEN PERCENT (10%) CAPACITY TO ISSUE EQUITY SECURITIES IN ACCORDANCE WITH THE FORMULA PRESCRIBED IN ASX LISTING RULE 7.1A.2 ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

THAT, FOR THE PURPOSES OF SECTION 136(2) AND SECTION 648G OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO REPEAL ITS EXISTING CONSTITUTION AND ADOPT A NEW CONSTITUTION IN ITS PLACE IN THE FORM AS SIGNED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES