Washington H Soul Pattinson and : 2021 AGM Presentation

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Welcome to the 119th

Annual General Meeting

Welcome and Order of Proceedings

1.

Welcome

2.

Chairman's Address

3. CEO and Managing Director's Presentation

4.

Formal business and questions

only

Board of Directors

use

Robert Millner

Todd Barlow

Tiffany Fuller

Michael Hawker AM

Thomas Millner

Warwick Negus

Josephine Sukkar AM

Robert Westphal

Chairman of Board

Managing Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

since 2015

since 2017

since 2012

since 2011

since 2014

since 2020

since 2006

since 1984

2021 Annual General Meeting

ersonal

2

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Chairman's Address

3

Dividends

WHSP is the only company in the All Ordinaries Index to have increased its dividend every year since 2000

only							20 year Total Ordinary Dividend History
▪	WHSP has resolved to pay an FY21 Final
	Dividend of 36cps, fully franked
▪	Total dividends for FY21 of 62cps (up 3.3%)
▪	21st consecutive increase in full year										44	46
use	dividends
																			58	60	62
																		56
																	54
																52
															50
														48
ersonal											40
						28.5	30	32	34
					27
				25
				20
			17
	14
	2002	2003	2004	2005	2006	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021

2021 Annual General Meeting

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Total shareholder returns

An investment in WHSP over the last 20 years has increased over 1,100%

only	Annualised TSRs				1 Year	3 Year	5 Year			10 Year	15 Year	20 Year					+1,140%
	WHSP						70.4%	17.1%		16.4%		13.0%	13.6%	13.4%
	All Ordinaries Accumulation		30.4%	10.2%		10.4%		9.9%	7.3%	8.7%
	Index
use	Relative performance				40.0%	6.8%		6.0%		3.1%	6.3%	4.7%
																						WHSP
ersonal																						+429%
																All Ordinaries Accumulation Index
2001	2003	2005	2007	2009		2011	2013	2015	2017	2019	2021
							Cumulative performance to 31 July 2021 (Including reinvestment of dividends)
Source: Capital IQ
Note due to rounding, some totals may not correspond with the sum of the separate figures
2021 Annual General Meeting																				5