Bendigo Telco : Proxy Form

APPOINTMENT OF PROXY

Annual General Meeting

The Company Secretary
Bendigo Telco Limited
23 McLaren Street
BENDIGO VIC 3552	Facsimile: [phone], 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, 20th October 2021 at 6.00pm 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 Kevin Dole as a Director

4. Re-election of Mr Greg Gillett as a Director

5. Re-election of Mr Jonathan Selkirk 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 23 McLaren Street Bendigo, by facsimile: [phone] or by email to [e-mail] prior to 5.00 pm on 18 October 2020.