Class B Shareholders Voting and Trading

Class B Shares Voting and Trading Instructions

Personal Details

Full Name

Address

Email Address

Class B Shares Voting

Do you want your Class B shares converted into Class A shares?

YES NO

Conversion Approval

I approve the conversion of all of my existing Class B shares in Retirement Income Group Limited into Class A shares and their transfer to Retirement Income Group Nominees Limited to be held on my behalf. If the special resolution is passed, I authorise Computershare to process the conversion and transfer and make the necessary changes to the share register and I appoint RIG as my agent and attorney to sign any required transfer, and the custodian deed on my behalf.

I approve

YES

Conversion Declined

I do not approve the conversion and transfer of my shares. I understand that I will not be able to participate in the current Share Trading Facility.

I do not approve the conversion of my Class B shares

I do not approve