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Form of Proxy

PLENTI GROUP LIMITED

Notes

No. Proposition For Against Abstain
1

Adoption of Remuneration Report

2

Re-election of Mary Ploughman as a Director

3

Re-election of Peter Behrens as a Director

4

Election of Jacqui Colwell as a Director

5

ASX Listing Rule 7.1A Approval of Future Issue of Securities

6

Renewal of Proportional Takeover Provisions in the Constitution