Nexus Energy Limited Scheme Meeting

12 June 2014


Slide 1

Directors' address and meeting agenda


1 Welcome and introduction • John Hartwell (Chair of the Meeting)

Non-Executive Director


2 Opening Remarks by Chairman of the Scheme Meeting

• John Hartwell

Non-Executive Director


Key Comments on the Scheme • Lucio Della Martina

Chief Executive Officer & Managing Director


4 Voting procedures and Q&A session • John Hartwell

Non-Executive Director


Closure of Poll and Meeting • John Hartwell

Non-Executive Director


Slide 2

Formal business of meeting - Scheme Resolution

To consider and, if thought fit, to pass the following Scheme Resolution:

■ "That pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Nexus and the holders of its fully paid ordinary shares as contained in and more particularly described in the scheme booklet which this notice forms part of, is agreed to and, the Board of Nexus is authorised to agree to such alterations or conditions as are thought fit by the Court and, subject to approval of the Scheme by the Court, to implement the scheme with any such alterations and conditions"


Slide 3

Formal business of meeting - Proxy results

Votes in favour Votes in favour by proxy given to the Chairman Votes against Total abstained Votes open to be cast by proxy holders present Total proxy votes excluding abstains


Number of votes


% of total proxy votes exc. abstains

370,583,990 6,215,980 520,649,878 2,736,515 232,388 897,682,236

41.29% 0.69% 57.99% n/a 0.03% 100.00%

Note: As proxy holder the Chairman will vote in favour of resolution 1


Slide 4

Close of meeting


Slide 5

distributed by