Bendigo Telco : 2022 Proxy Form

APPOINTMENT OF PROXY

Annual General Meeting

The Company Secretary
Bendigo Telco Limited
5 Innovation Court
KENNINGTON VIC 3550	Email: [e-mail]
A. Appointment of Proxy
I/We				(name of shareholder), a member of Bendigo Telco Limited
hereby appoint				(name of proxy)

Or failing the person so named or, if no person is named, the Chairperson of the Meeting, to vote in accordance with the following directions or, if no directions have been given, as the proxy sees fit at the AGM held on Wednesday, 19th October 2022 at 6.00pm at Quality Hotel Lakeside 286 Napier Street Bendigo Vic 3550 and at any adjournment of the meeting.

________________________________________________________________________________________

1. Voting on business of the Annual General Meeting Agenda Item

For

Against

Abstain

2. Remuneration Report

3. Re-election of Mr Rob Hunt as a Director

4. Re-election of Mr Don Erskine as a Director

5. Re-election of Ms Nicole Rooke as a Director

If you mark the abstain box for a particular item, you are directing your proxy not to vote on that item on a show of hands or on a poll and that your shares are not to be counted in computing the required majority on a poll.

Proportion	Number
of votes %	of votes

1. If you wish to appoint two proxies:
   State the percentage or number of your votes applicable to this form OR
2. Sign here:

	All individuals and joint holders must sign			Companies
	Signature			Signature
	Signature			Signature
	Please complete the date
	Date:			Date:

Send completed Proxy forms to the Company Secretary, Bendigo Telco Limited,

at 5 Innovation Court Kennington Vic 3550 or by email to [e-mail] prior to 5.00 pm on 17 October 2022.