Westoz Investment : Scheme Meeting Presentation

WESTOZ INVESTMENT COMPANY LIMITED Scheme Meeting 2022

Opening

"Good morning Ladies and Gentlemen and welcome to the Scheme Meeting of Westoz Investment Company Limited, recommenced following its adjournment on 4 April 2022. My name is Jonathan Murray, I am a lawyer and a partner at Steinepreis Paganin, and will be the Chairman for this Scheme Meeting.

In accordance with the orders of the Supreme Court of Western Australia, the board of Westoz has requested that I chair this meeting as an independent chair, with no connection or interest in either Westoz or WAM Capital Limited."

How to Vote

• • When the poll is open, select the vote icon at the top of the screen

• • To vote, select either For, Against or Abstain

• • You will see a vote confirmation

• • To change or cancel your vote "click here to change your vote" at any time until the poll is closed

• • If you experience any technical issues during the course of this meeting, you may contact Computershare, by telephone on 03 9415 4024 (within Australia) or [phone] (for those outside Australia) for assistance.

How to ask a question

• • To ask a written question select the Q & A icon

• • Select the topic your question relates to from the drop-down list

• • Type your question in the text box and press the send button

• • To ask a verbal question follow the instructions below the broadcast window.

Polling

In order to provide you with enough time to vote, I declare that polling on the resolution is open now.

If you are eligible to vote at this meeting, a new polling icon will appear on your screen. Selecting this icon will bring up the resolution being voted on and present you with voting options. To cast your vote simply select one of the options. There is no need to hit a submit or enter button as the vote is automatically recorded. You do however have the ability to change your vote, up until the time I declare voting closed.