DuluxGroup : 2016 AGM - Proxies Received

DULUXGROUP UMITED

2016 Annual General Meeting Wednesday, 14 December 2016 Voting Results

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The following information is provided in accordance with section 251M(2) of the Corporations Act 2001 (Cth).

Resolutiondetails Instructions given to validly appointed proxies Number of votes cast on the poll Resolution

f as at nroxv close) Iwhere. annlicable) Result

Resolution For Against

Resolution Proxy's Carried I

Tvoen;cre•ft Abstain For Against Abstain* NotCarried

2.1 Election of Director-Mr Graeme Liebelt Ordinary 235, 128,950 2,641,765 1,933,477 798,052 243,064,110 2,641,765 798,052

98.10% 1.09% 0.81% 98.92% 1.08%

2.2 Re-election of Director-Mr Andrew Larke Ordinary 237,082,842 1,668,422 1,947,934 803,046 244,032,459 1,668,422 803,046

98.50% 0.69% 0.81% 99.32% 0.68%

3 Adoption of Remuneration Report Ordinary 224,638,576 4,023,623 1,947,389 10,740,134 227,009,783 4,023,903 10,740,134

97.41% 1.74% 0.85% 98.26% 1.74%

4.1 Allocation of shares to Patrick Houlihan Ordinary 223,669, 699 4,931,506 1,886,327 11,013,912 227,429,167 4,931,686 11,022,291

97.04% 2.14% 0.82% 97.88% 2.12%

4.2 Allocation of shares to Stuart Boxer Ordinary 223,630, 785 5,004,858 1,863,018 11,002,783 227,353,619 5,005,038 11,014,487

97.02% 2.17% 0.81% 97.85% 2.15%

5 Renewal of approval of leaving entitlements Ordinary 235,0 17,489 3,491,977 1,893,792 945,496 237,327,699 3,497,897 947,256

97.75% 1.46% 0.79% 98.55% 1.45%

6 Grant of share rights to Non-Executive Directors Ordinary 234,944,589 3,634,519 1,860,574 910,040 238,383,012 3,635,214 911,040

97.71% 1.52% 0.77% 98.50% 1.50%

7Increase to Non-Executive Director fees Ordinary234,952,712 3,470,288 1,878,323 1,048,399 238,385,870 3,487,376 1,056,020

97.78% 1.44% 0.78% 98.56% 1.44%

Carried Carried Carried Carried Carried Carried Carried Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.