For personal use only

Level 43, Grosvenor Place 225 George Street, Sydney NSW 2000 Tel +61 (0) 2 9272 2200 Fax +61 (0) 2 9272 2566 www.blackrock.com.au Client Services Tel 1300 366 100 Client Services Fax 1300 366 107 Client Services Email clientservices.aus@blackrock.com Monadelphous Group Ltd Fax No. +61 8 9316 1950 ASX Fax No. +61 2 9778 0999 / +61 2 9347 0005 25 March 2015 Dear Sir or Madam SUPPLEMENT TO FORM 604 DATED 25 MARCH 2015 Please find attached a Form 604 disclosure in relation to the substantial shareholder interests held by BlackRock, Inc. and its subsidiaries named in the Annexure to the Form 604 ( BlackRock ) in Monadelphous Group Ltd (ASX: MND) ( Company ). On 20 March 2015, there was a change in the interests held by BlackRock which resulted in an increase of its voting power in the Company to 20.77%. This increase occurred as a result of the quarterly rebalancing of a number of indices maintained by third party index providers which required various BlackRock index tracking funds to increase their holdings in the Company in order to realign their portfolios to the revised indices. The increase in BlackRock s holding to more than 20% of the voting power in the Company was a result of index tracking and not an intention to hold more than 20% of the voting power of the Company. Upon becoming aware of the fact that BlackRock s holding had reached 20.77% of the voting power of the Company, BlackRock promptly sold shares in the Company to reduce its voting power in the Company to less than 20%. For further information, please contact Alison Telfer, General Counsel & Head of Compliance Australia on +61 (2) 9272 2323. Yours faithfully, For and on behalf of BlackRock, Inc. Management ABN 13 006 165 975

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder 604 page 1/2 15 July 2001 To Company Name/Scheme ACN/ARSN Monadelphous Group Ltd. 008 988 547 1. Details of substantial holder(1) Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on / / The previous notice was given to the company on The previous notice was dated / / / / 2. Previous and present voting power BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures to this form) 20 03 2015 29 08 2014 27 08 2014 The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Present notice votes Voting power (5) votes Voting power (5) ord 10,190,835 10.99 19,316,057 20.77 3. s in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Person whose Nature of Consideration Class and votes change relevant interest change (6) given in relation number of affected securities affected See Annexure A & D 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person entitled Nature of Class and votes relevant holder of to be registered relevant number of interest securities as holder(8) interest (6) securities See Annexure B

604 page 2/2 15 July 2001 5. s in association The persons who have become associates (2) of, ceased to be associates of, or have the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association 6. Addresses The addresses of persons named in this form are as follows: Name Annexure C Address Signature print name Kayla McGrory capacity *Authorised Signatory sign here date / / 25 03 2015 * At a meeting of the Board on 22 November 2013, the Directors resolved to approve the delegation of the preparation and lodgement of substantial shareholder notices on behalf of Management. DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A This is Annexure A of 12 pages referred to in form 604 Notice of change of interests of substantial shareholder Kayla McGrory, Authorised Signatory 25-Mar-15 Date 3. s in relevant interests MONADELPHOUS GROUP LTD (MND) 28-Aug-14 BlackRock Asset Management on mkt buy 15.92 ord 3,916 3,916 28-Aug-14 BlackRock Asset Management on mkt buy 15.92 ord 6,564 6,564 28-Aug-14 BlackRock Advisors (UK) on mkt sell 15.92 ord -21,832-21,832 28-Aug-14 BlackRock Asset Management North collateral transfer n/a ord 9,181 9,181 29-Aug-14 Management on mkt sell 15.75 ord -12,212-12,212 29-Aug-14 Management on mkt sell 15.75 ord -1,259-1,259 29-Aug-14 BlackRock Advisors (UK) on mkt sell 15.72 ord -31,921-31,921 29-Aug-14 BlackRock Advisors (UK) on mkt sell 15.66 ord -10,916-10,916 29-Aug-14 BlackRock Institutional Trust on mkt buy 15.66 ord 2,677 2,677 29-Aug-14 BlackRock Asset Management North collateral transfer n/a ord -151,659-151,659 29-Aug-14 BlackRock Fund Advisors on mkt sell 15.66 ord -3,040-3,040 01-Sep-14 BlackRock Fund Advisors on mkt buy 15.66 ord 27 27 01-Sep-14 BlackRock Advisors (UK) on mkt sell 15.63 ord -827-827 01-Sep-14 BlackRock Asset Management North collateral transfer n/a ord 3,877 3,877 02-Sep-14 Management on mkt sell 15.60 ord -18,090-18,090 02-Sep-14 Management on mkt sell 15.60 ord -743-743 02-Sep-14 BlackRock Asset Management on mkt buy 15.70 ord 11,730 11,730 02-Sep-14 BlackRock Fund Advisors in specie n/a ord 14,032 14,032 02-Sep-14 BlackRock Asset Management North collateral transfer n/a ord 355 355 03-Sep-14 Management on mkt buy 15.79 ord 2,563 2,563 03-Sep-14 BlackRock Asset Management on mkt buy 15.80 ord 3,912 3,912 03-Sep-14 BlackRock Fund Advisors in specie n/a ord 430 430 03-Sep-14 BlackRock Asset Management on mkt buy 15.80 ord 6,583 6,583 03-Sep-14 BlackRock Asset Management North collateral transfer n/a ord 62,350 62,350 04-Sep-14 Management on mkt sell 15.74 ord -23,785-23,785 04-Sep-14 Management on mkt sell 15.74 ord -1,502-1,502 04-Sep-14 BlackRock Asset Management on mkt buy 15.75 ord 11,748 11,748 04-Sep-14 BlackRock Asset Management Canada on mkt buy 15.75 ord 1,530 1,530 MND page 1 of 12

05-Sep-14 BlackRock Asset Management on mkt buy 15.65 ord 5,874 5,874 05-Sep-14 BlackRock Fund Advisors in specie n/a ord 12,278 12,278 05-Sep-14 BlackRock Advisors (UK) on mkt sell 15.65 ord -10,916-10,916 08-Sep-14 Management on mkt sell 15.58 ord -23,502-23,502 08-Sep-14 Management on mkt sell 15.58 ord -1,300-1,300 08-Sep-14 BlackRock Fund Advisors in specie n/a ord 12,278 12,278 10-Sep-14 Management on mkt sell 14.85 ord -9,971-9,971 10-Sep-14 Management on mkt buy 14.87 ord 5,596 5,596 10-Sep-14 Management on mkt sell 14.85 ord -620-620 10-Sep-14 Management on mkt buy 14.84 ord 3,410 3,410 11-Sep-14 Management on mkt sell 14.43 ord -5,657-5,657 11-Sep-14 Management on mkt sell 14.43 ord -352-352 11-Sep-14 BlackRock Fund Advisors in specie n/a ord 10,524 10,524 11-Sep-14 BlackRock Fund Advisors in specie n/a ord 172 172 11-Sep-14 BlackRock Institutional Trust in specie n/a ord -233-233 11-Sep-14 BlackRock Institutional Trust in specie n/a ord -341-341 11-Sep-14 BlackRock Institutional Trust in specie n/a ord -481-481 12-Sep-14 BlackRock Advisors (UK) on mkt sell 14.48 ord -10,915-10,915 12-Sep-14 Management on mkt buy 14.45 ord 256 256 12-Sep-14 Management on mkt buy 14.45 ord 19,024 19,024 16-Sep-14 BlackRock Fund Advisors in specie n/a ord 344 344 17-Sep-14 BlackRock Asset Management on mkt buy 14.04 ord 1,963 1,963 17-Sep-14 BlackRock Fund Advisors on mkt buy 14.23 ord 144 144 17-Sep-14 BlackRock Asset Management on mkt sell 14.04 ord -13,066-13,066 19-Sep-14 Management on mkt sell 13.81 ord -5,837-5,837 19-Sep-14 BlackRock Advisors (UK) on mkt buy 13.81 ord 3,175 3,175 22-Sep-14 Management on mkt buy 13.61 ord 28,579 28,579 22-Sep-14 Management on mkt buy 13.61 ord 4,533 4,533 22-Sep-14 BlackRock Asset Management on mkt buy 13.53 ord 5,886 5,886 22-Sep-14 Management on mkt buy 13.53 ord 333 333 22-Sep-14 Management on mkt buy 13.61 ord 258 258 22-Sep-14 Management on mkt buy 13.61 ord 2,816 2,816 23-Sep-14 BlackRock Fund Advisors in specie n/a ord -804-804 24-Sep-14 BlackRock Fund Advisors on mkt sell 13.31 ord -3,078-3,078 24-Sep-14 BlackRock Fund Advisors on mkt sell 13.31 ord -16,954-16,954 24-Sep-14 BlackRock Fund Advisors in specie n/a ord 13,976 13,976 24-Sep-14 Management on mkt sell 13.31 ord -999-999 24-Sep-14 BlackRock Asset Management on mkt sell 13.31 ord -6,546-6,546 MND page 2 of 12

25-Sep-14 BlackRock Fund Advisors in specie n/a ord 629 629 25-Sep-14 Management on mkt sell 13.10 ord -1,552-1,552 26-Sep-14 Management on mkt buy 12.94 ord 3,781 3,781 29-Sep-14 Management on mkt sell 12.99 ord -16,019-16,019 29-Sep-14 BlackRock Fund Advisors in specie n/a ord 5,241 5,241 30-Sep-14 BlackRock Fund Advisors in specie n/a ord 12,229 12,229 30-Sep-14 BlackRock Fund Advisors in specie n/a ord 26,205 26,205 30-Sep-14 BlackRock Fund Advisors in specie n/a ord 125 125 01-Oct-14 BlackRock Fund Advisors on mkt buy 12.70 ord 234 234 02-Oct-14 BlackRock Fund Advisors on mkt buy 13.08 ord 306 306 02-Oct-14 Management on mkt buy 12.89 ord 333 333 03-Oct-14 Management on mkt sell 12.83 ord -4,415-4,415 03-Oct-14 Management on mkt sell 12.83 ord -161-161 03-Oct-14 BlackRock Fund Advisors on mkt buy 12.90 ord 252 252 06-Oct-14 BlackRock Fund Advisors in specie n/a ord 516 516 07-Oct-14 BlackRock Fund Advisors in specie n/a ord 12,229 12,229 07-Oct-14 BlackRock Advisors (UK) on mkt buy 12.36 ord 6,964 6,964 07-Oct-14 Management on mkt buy 12.36 ord 3,476 3,476 08-Oct-14 BlackRock Fund Advisors on mkt buy 11.99 ord 9,848 9,848 08-Oct-14 BlackRock Fund Advisors on mkt buy 11.99 ord 37 37 08-Oct-14 Management on mkt sell 12.07 ord -3,779-3,779 08-Oct-14 BlackRock Asset Management on mkt buy 12.07 ord 587 587 Canada 09-Oct-14 BlackRock Fund Advisors on mkt buy 12.25 ord 486 486 10-Oct-14 BlackRock Fund Advisors in specie n/a ord -2,010-2,010 13-Oct-14 BlackRock Institutional Trust on mkt sell 12.00 ord -1,901-1,901 14-Oct-14 BlackRock Fund Advisors on mkt buy 11.95 ord 882 882 14-Oct-14 BlackRock Fund Advisors in specie n/a ord 8,994 8,994 14-Oct-14 BlackRock Asset Management North collateral transfer n/a ord 29,881 29,881 15-Oct-14 BlackRock Fund Advisors in specie n/a ord -15,759-15,759 15-Oct-14 BlackRock Fund Advisors in specie n/a ord 703 703 16-Oct-14 BlackRock Fund Advisors in specie n/a ord -8,755-8,755 16-Oct-14 BlackRock Asset Management North collateral transfer n/a ord -124,506-124,506 17-Oct-14 Management on mkt buy 12.21 ord 1,356 1,356 17-Oct-14 BlackRock Asset Management on mkt sell 12.13 ord -50,674-50,674 17-Oct-14 BlackRock Asset Management on mkt sell 12.13 ord -15,592-15,592 17-Oct-14 BlackRock Fund Advisors in specie n/a ord -1,608-1,608 17-Oct-14 BlackRock Fund Advisors on mkt buy 12.23 ord 4,906 4,906 17-Oct-14 BlackRock Asset Management on mkt sell 12.13 ord -6,551-6,551 17-Oct-14 BlackRock Asset Management on mkt sell 12.13 ord -13,102-13,102 17-Oct-14 BlackRock Asset Management North collateral transfer n/a ord 7,757 7,757 21-Oct-14 Management on mkt buy 12.22 ord 23,644 23,644 21-Oct-14 Management on mkt buy 12.22 ord 698 698 21-Oct-14 BlackRock Advisors (UK) on mkt buy 12.23 ord 13,349 13,349 MND page 3 of 12

22-Oct-14 BlackRock Asset Management North collateral transfer n/a ord 31,784 31,784 23-Oct-14 Management on mkt buy 12.51 ord 32,336 32,336 23-Oct-14 Management on mkt buy 12.51 ord 1,816 1,816 23-Oct-14 Management on mkt buy 12.46 ord 9,150 9,150 23-Oct-14 BlackRock Fund Advisors in specie n/a ord 10,518 10,518 23-Oct-14 BlackRock Fund Advisors in specie n/a ord 15,777 15,777 23-Oct-14 BlackRock Advisors (UK) on mkt buy 12.46 ord 10,909 10,909 23-Oct-14 BlackRock Asset Management North collateral transfer n/a ord -52,295-52,295 24-Oct-14 BlackRock Fund Advisors in specie n/a ord 814 814 24-Oct-14 BlackRock Asset Management North collateral transfer n/a ord -28,007-28,007 27-Oct-14 Management on mkt buy 12.83 ord 42,941 42,941 27-Oct-14 Management on mkt buy 12.83 ord 2,225 2,225 27-Oct-14 Management on mkt buy 12.76 ord 16,995 16,995 27-Oct-14 BlackRock Fund Advisors in specie n/a ord 8,765 8,765 27-Oct-14 Management on mkt buy 12.75 ord 3,778 3,778 28-Oct-14 BlackRock Asset Management on mkt buy 12.50 ord 7,796 7,796 29-Oct-14 Management on mkt buy 12.65 ord 43,937 43,937 29-Oct-14 Management on mkt buy 12.65 ord 2,290 2,290 29-Oct-14 BlackRock Fund Advisors in specie n/a ord 125 125 30-Oct-14 Management on mkt buy 12.42 ord 8,069 8,069 30-Oct-14 Management on mkt buy 12.42 ord 421 421 30-Oct-14 BlackRock Fund Advisors in specie n/a ord 8,994 8,994 31-Oct-14 Management on mkt buy 12.51 ord 1,344 1,344 31-Oct-14 BlackRock Institutional Trust on mkt buy 12.52 ord 10,487 10,487 31-Oct-14 BlackRock Fund Advisors in specie n/a ord 10,518 10,518 03-Nov-14 BlackRock Asset Management on mkt buy 12.19 ord 7,800 7,800 03-Nov-14 Management on mkt buy 12.19 ord 222 222 04-Nov-14 BlackRock Asset Management on mkt buy 12.29 ord 6,556 6,556 05-Nov-14 Management on mkt buy 12.15 ord 6,529 6,529 05-Nov-14 BlackRock Fund Advisors in specie n/a ord 14,024 14,024 06-Nov-14 BlackRock Asset Management on mkt buy 11.93 ord 11,706 11,706 06-Nov-14 BlackRock Fund Advisors in specie n/a ord 666 666 07-Nov-14 Management on mkt sell 11.83 ord -3,406-3,406 07-Nov-14 BlackRock Asset Management on mkt buy 11.80 ord 1,953 1,953 07-Nov-14 Management on mkt sell 11.83 ord -394-394 10-Nov-14 BlackRock Fund Advisors in specie n/a ord 10,518 10,518 11-Nov-14 Management on mkt buy 11.45 ord 3,056 3,056 MND page 4 of 12

12-Nov-14 BlackRock Fund Advisors in specie n/a ord 10,518 10,518 13-Nov-14 Management on mkt buy 11.17 ord 10,413 10,413 13-Nov-14 BlackRock Fund Advisors on mkt buy 11.27 ord 17,448 17,448 14-Nov-14 BlackRock Asset Management on mkt buy 10.80 ord 9,770 9,770 14-Nov-14 BlackRock Asset Management on mkt buy 10.80 ord 5,862 5,862 14-Nov-14 BlackRock Advisors (UK) on mkt buy 10.77 ord 21,822 21,822 17-Nov-14 Management on mkt buy 10.68 ord 11,072 11,072 17-Nov-14 Management on mkt buy 10.68 ord 890 890 17-Nov-14 BlackRock Fund Advisors in specie n/a ord 12,320 12,320 17-Nov-14 Management on mkt buy 10.80 ord 444 444 17-Nov-14 Management on mkt buy 10.80 ord 222 222 17-Nov-14 BlackRock Advisors (UK) on mkt buy 10.80 ord 21,820 21,820 17-Nov-14 BlackRock Asset Management North collateral transfer n/a ord 11,492 11,492 19-Nov-14 Management on mkt buy 10.61 ord 6,343 6,343 19-Nov-14 BlackRock Asset Management on mkt buy 10.59 ord 11,730 11,730 19-Nov-14 BlackRock Fund Advisors in specie n/a ord 666 666 19-Nov-14 BlackRock Asset Management North collateral transfer n/a ord 154,859 154,859 20-Nov-14 BlackRock Fund Advisors in specie n/a ord 8,994 8,994 20-Nov-14 Management on mkt buy 10.70 ord 3,778 3,778 20-Nov-14 Management on mkt buy 10.70 ord 444 444 20-Nov-14 BlackRock Asset Management North collateral transfer n/a ord -3,622-3,622 21-Nov-14 Management on mkt sell 10.52 ord -1,995-1,995 21-Nov-14 Management on mkt sell 10.52 ord -12,726-12,726 21-Nov-14 Management on mkt sell 10.52 ord -2,896-2,896 21-Nov-14 BlackRock Fund Advisors in specie n/a ord 10,560 10,560 21-Nov-14 Management on mkt sell 10.52 ord -796-796 21-Nov-14 Management on mkt sell 10.52 ord -6,368-6,368 24-Nov-14 BlackRock Asset Management on mkt buy 10.59 ord 3,912 3,912 24-Nov-14 BlackRock Asset Management North collateral transfer n/a ord -151,237-151,237 25-Nov-14 Management on mkt sell 10.39 ord -96-96 25-Nov-14 Management on mkt sell 10.39 ord -412-412 25-Nov-14 Management on mkt sell 10.39 ord -53-53 25-Nov-14 BlackRock Fund Advisors on mkt buy 9.61 ord 19,556 19,556 25-Nov-14 BlackRock Fund Advisors on mkt sell 9.61 ord -106-106 25-Nov-14 Management on mkt sell 10.39 ord -43-43 25-Nov-14 Management on mkt sell 10.39 ord -48-48 MND page 5 of 12

25-Nov-14 Management on mkt sell 10.39 ord -1,018-1,018 25-Nov-14 Management on mkt sell 10.39 ord -108-108 25-Nov-14 BlackRock Asset Management North collateral transfer n/a ord -5,000-5,000 26-Nov-14 Management on mkt sell 9.64 ord -4,498-4,498 26-Nov-14 Management on mkt sell 9.64 ord -19,392-19,392 26-Nov-14 Management on mkt sell 9.64 ord -2,486-2,486 26-Nov-14 BlackRock Asset Management on mkt buy 9.63 ord 3,912 3,912 26-Nov-14 BlackRock Asset Management on mkt buy 9.63 ord 11,736 11,736 26-Nov-14 BlackRock Asset Management on mkt buy 9.63 ord 13,180 13,180 26-Nov-14 BlackRock Advisors (UK) on mkt sell 9.63 ord -4,822-4,822 26-Nov-14 Management on mkt sell 9.64 ord -2,074-2,074 26-Nov-14 Management on mkt sell 9.64 ord -2,239-2,239 26-Nov-14 Management on mkt sell 9.64 ord -47,959-47,959 26-Nov-14 Management on mkt sell 9.64 ord -5,085-5,085 27-Nov-14 Management on mkt sell 9.34 ord -1,960-1,960 27-Nov-14 Management on mkt sell 9.34 ord -8,452-8,452 27-Nov-14 Management on mkt sell 9.34 ord -1,084-1,084 27-Nov-14 Management on mkt sell 9.34 ord -905-905 27-Nov-14 Management on mkt sell 9.34 ord -976-976 27-Nov-14 Management on mkt sell 9.34 ord -19,349-19,349 27-Nov-14 Management on mkt sell 9.34 ord -4,043-4,043 27-Nov-14 BlackRock Asset Management North collateral transfer n/a ord -2,332-2,332 28-Nov-14 Management on mkt sell 9.13 ord -429-429 28-Nov-14 Management on mkt sell 9.13 ord -1,846-1,846 28-Nov-14 Management on mkt sell 9.13 ord -237-237 28-Nov-14 Management on mkt sell 9.13 ord -198-198 28-Nov-14 Management on mkt sell 9.13 ord -214-214 28-Nov-14 Management on mkt sell 9.13 ord -4,225-4,225 28-Nov-14 Management on mkt sell 9.13 ord -882-882 01-Dec-14 BlackRock Fund Advisors in specie n/a ord 1,820 1,820 01-Dec-14 BlackRock Fund Advisors in specie n/a ord 3,640 3,640 01-Dec-14 BlackRock Fund Advisors in specie n/a ord 26,400 26,400 02-Dec-14 BlackRock Fund Advisors on mkt buy 8.51 ord 20,176 20,176 02-Dec-14 BlackRock Fund Advisors in specie n/a ord 125 125 MND page 6 of 12

03-Dec-14 Management on mkt sell 8.55 ord -16,593-16,593 03-Dec-14 Management on mkt sell 8.61 ord -58,990-58,990 03-Dec-14 Management on mkt sell 8.61 ord -3,260-3,260 03-Dec-14 Management on mkt sell 8.55 ord -917-917 03-Dec-14 Management on mkt buy 8.61 ord 4,199 4,199 03-Dec-14 Management on mkt buy 8.55 ord 1,854 1,854 04-Dec-14 Management on mkt sell 8.90 ord -17,866-17,866 04-Dec-14 Management on mkt sell 8.90 ord -988-988 04-Dec-14 BlackRock Asset Management on mkt buy 8.90 ord 3,910 3,910 04-Dec-14 Management on mkt buy 8.90 ord 222 222 05-Dec-14 BlackRock Asset Management on mkt buy 9.13 ord 6,080 6,080 08-Dec-14 BlackRock Asset Management North collateral transfer n/a ord 274,404 274,404 09-Dec-14 Management on mkt sell 8.88 ord -30,439-30,439 09-Dec-14 Management on mkt sell 8.88 ord -2,309-2,309 09-Dec-14 BlackRock Fund Advisors in specie n/a ord 666 666 09-Dec-14 Management on mkt sell 8.75 ord -4,054-4,054 09-Dec-14 BlackRock Asset Management North collateral transfer n/a ord -41,915-41,915 10-Dec-14 Management on mkt sell 8.81 ord -6,082-6,082 10-Dec-14 Management on mkt sell 8.81 ord -462-462 10-Dec-14 BlackRock Fund Advisors in specie n/a ord 258 258 10-Dec-14 BlackRock Asset Management on mkt sell 8.84 ord -4,570-4,570 10-Dec-14 Management on mkt buy 8.80 ord 1,297 1,297 11-Dec-14 Management on mkt sell 8.76 ord -11,576-11,576 11-Dec-14 Management on mkt sell 8.76 ord -838-838 11-Dec-14 Management on mkt buy 8.78 ord 3,778 3,778 11-Dec-14 Management on mkt buy 8.78 ord 222 222 11-Dec-14 Management on mkt sell 8.78 ord -20,764-20,764 15-Dec-14 Management on mkt sell 8.42 ord -16,366-16,366 15-Dec-14 Management on mkt sell 8.42 ord -1,256-1,256 15-Dec-14 BlackRock Asset Management on mkt buy 8.33 ord 11,748 11,748 15-Dec-14 BlackRock Fund Advisors in specie n/a ord -3,536-3,536 15-Dec-14 BlackRock Fund Advisors in specie n/a ord -31,824-31,824 16-Dec-14 BlackRock Fund Advisors in specie n/a ord 222 222 17-Dec-14 Management on mkt sell 8.27 ord -27,336-27,336 MND page 7 of 12

17-Dec-14 Management on mkt sell 8.27 ord -5,965-5,965 17-Dec-14 BlackRock Asset Management on mkt buy 8.26 ord 1,959 1,959 17-Dec-14 BlackRock Fund Advisors on mkt sell 8.26 ord -58-58 18-Dec-14 BlackRock Fund Advisors in specie n/a ord 455 455 18-Dec-14 BlackRock Fund Advisors in specie n/a ord -79,560-79,560 18-Dec-14 BlackRock Fund Advisors in specie n/a ord -5,304-5,304 18-Dec-14 BlackRock Institutional Trust in specie n/a ord -8,749-8,749 19-Dec-14 Management on mkt sell 9.18 ord -56,560-56,560 19-Dec-14 Management on mkt sell 8.98 ord -7,823-7,823 19-Dec-14 BlackRock Fund Advisors on mkt sell 9.20 ord -472-472 19-Dec-14 BlackRock Fund Advisors in specie n/a ord 455 455 19-Dec-14 BlackRock Fund Advisors on mkt sell 9.20 ord -46,626-46,626 19-Dec-14 BlackRock Fund Advisors in specie n/a ord -12,243-12,243 19-Dec-14 BlackRock Advisors (UK) on mkt buy 9.20 ord 3,720 3,720 19-Dec-14 BlackRock Institutional Trust on mkt sell 9.20 ord -8,719-8,719 22-Dec-14 BlackRock Fund Advisors in specie n/a ord 648 648 22-Dec-14 BlackRock Fund Advisors in specie n/a ord 360 360 22-Dec-14 BlackRock Fund Advisors in specie n/a ord 125 125 23-Dec-14 Management on mkt sell 9.32 ord -32,315-32,315 23-Dec-14 BlackRock Asset Management on mkt buy 9.23 ord 1,959 1,959 23-Dec-14 BlackRock Fund Advisors on mkt buy 9.35 ord 304 304 23-Dec-14 Management on mkt sell 9.23 ord -555-555 26-Dec-14 BlackRock Fund Advisors in specie n/a ord 8,986 8,986 26-Dec-14 BlackRock Fund Advisors in specie n/a ord 1,820 1,820 29-Dec-14 BlackRock Fund Advisors on mkt buy 9.43 ord 374 374 30-Dec-14 BlackRock Asset Management North collateral transfer n/a ord 144,172 144,172 31-Dec-14 BlackRock Asset Management North collateral transfer n/a ord -126,423-126,423 05-Jan-15 BlackRock Institutional Trust on mkt buy 9.62 ord 5,206 5,206 06-Jan-15 BlackRock Asset Management on mkt buy 9.31 ord 3,922 3,922 06-Jan-15 BlackRock Fund Advisors in specie n/a ord 1,875 1,875 06-Jan-15 BlackRock Asset Management on mkt buy 9.31 ord 19,497 19,497 06-Jan-15 BlackRock Asset Management North collateral transfer n/a ord -5,634-5,634 07-Jan-15 BlackRock Asset Management North collateral transfer n/a ord 5,605 5,605 08-Jan-15 BlackRock Asset Management North collateral transfer n/a ord -259,067-259,067 09-Jan-15 BlackRock Asset Management on mkt buy 9.20 ord 7,848 7,848 09-Jan-15 BlackRock Fund Advisors in specie n/a ord 324 324 09-Jan-15 Management on mkt buy 9.20 ord 222 222 12-Jan-15 BlackRock Fund Advisors in specie n/a ord 4,095 4,095 12-Jan-15 BlackRock Advisors (UK) on mkt sell 9.10 ord -10,907-10,907 13-Jan-15 Management on mkt sell 8.91 ord -37,329-37,329 13-Jan-15 BlackRock Fund Advisors in specie n/a ord 684 684 14-Jan-15 BlackRock Asset Management on mkt buy 8.70 ord 3,924 3,924 MND page 8 of 12

14-Jan-15 Management on mkt sell 8.72 ord -112,911-112,911 15-Jan-15 Management on mkt sell 8.54 ord -66,457-66,457 15-Jan-15 Management on mkt sell 8.54 ord -74,330-74,330 16-Jan-15 Management on mkt buy 8.53 ord 4,070 4,070 16-Jan-15 BlackRock Fund Advisors on mkt buy 8.53 ord 308 308 16-Jan-15 Management on mkt sell 8.52 ord -248,233-248,233 16-Jan-15 Management on mkt sell 8.50 ord -23,647-23,647 16-Jan-15 BlackRock Advisors (UK) on mkt buy 8.50 ord 6,200 6,200 19-Jan-15 BlackRock Asset Management on mkt buy 8.79 ord 5,841 5,841 19-Jan-15 BlackRock Advisors (UK) on mkt sell 8.91 ord -21,814-21,814 20-Jan-15 Management on mkt buy 8.86 ord 35,153 35,153 20-Jan-15 Management on mkt buy 8.86 ord 688 688 20-Jan-15 Management on mkt sell 8.84 ord -2,970-2,970 21-Jan-15 BlackRock Fund Advisors in specie n/a ord 144 144 22-Jan-15 Management on mkt buy 8.78 ord 51,511 51,511 22-Jan-15 Management on mkt buy 8.78 ord 2,948 2,948 27-Jan-15 Management on mkt buy 8.57 ord 34,599 34,599 27-Jan-15 Management on mkt buy 8.57 ord 2,408 2,408 28-Jan-15 BlackRock Asset Management on mkt buy 8.38 ord 46,776 46,776 29-Jan-15 Management on mkt buy 8.29 ord 62,189 62,189 29-Jan-15 BlackRock Advisors (UK) on mkt buy 8.31 ord 773 773 29-Jan-15 Management on mkt buy 8.29 ord 3,453 3,453 30-Jan-15 BlackRock Fund Advisors in specie n/a ord 1,978 1,978 30-Jan-15 BlackRock Asset Management on mkt sell 8.16 ord -3,261-3,261 Canada 02-Feb-15 Management on mkt buy 8.06 ord 222 222 02-Feb-15 BlackRock Asset Management on mkt buy 8.06 ord 2,349 2,349 02-Feb-15 Management on mkt buy 8.02 ord 29,208 29,208 02-Feb-15 Management on mkt buy 8.02 ord 6,365 6,365 03-Feb-15 BlackRock Fund Advisors in specie n/a ord 86 86 04-Feb-15 Management on mkt buy 8.72 ord 32,999 32,999 04-Feb-15 Management on mkt buy 8.72 ord 3,424 3,424 04-Feb-15 BlackRock Asset Management on mkt buy 8.88 ord 7,800 7,800 04-Feb-15 BlackRock Asset Management on mkt buy 8.88 ord 5,850 5,850 04-Feb-15 BlackRock Advisors (UK) on mkt buy 8.75 ord 10,908 10,908 05-Feb-15 Management on mkt buy 8.93 ord 7,214 7,214 MND page 9 of 12

05-Feb-15 Management on mkt buy 8.93 ord 749 749 05-Feb-15 BlackRock Asset Management on mkt buy 9.04 ord 7,800 7,800 05-Feb-15 BlackRock Fund Advisors in specie n/a ord 20,988 20,988 06-Feb-15 Management on mkt buy 8.91 ord 57,863 57,863 06-Feb-15 Management on mkt buy 8.91 ord 270 270 09-Feb-15 BlackRock Fund Advisors in specie n/a ord 19,239 19,239 09-Feb-15 BlackRock Fund Advisors in specie n/a ord 648 648 10-Feb-15 Management on mkt buy 9.23 ord 28,605 28,605 10-Feb-15 Management on mkt buy 9.23 ord 2,389 2,389 10-Feb-15 BlackRock Fund Advisors in specie n/a ord 8,745 8,745 11-Feb-15 BlackRock Asset Management on mkt buy 8.97 ord 9,755 9,755 11-Feb-15 BlackRock Asset Management on mkt buy 8.97 ord 11,706 11,706 11-Feb-15 BlackRock Fund Advisors in specie n/a ord 41,976 41,976 12-Feb-15 BlackRock Advisors (UK) on mkt sell 8.65 ord -839-839 12-Feb-15 BlackRock Fund Advisors in specie n/a ord 1,365 1,365 12-Feb-15 Management on mkt buy 8.65 ord 333 333 12-Feb-15 BlackRock Advisors (UK) on mkt sell 8.65 ord -10,909-10,909 12-Feb-15 Management on mkt sell 8.65 ord -2,564-2,564 13-Feb-15 BlackRock Asset Management on mkt buy 8.97 ord 7,808 7,808 13-Feb-15 BlackRock Fund Advisors in specie n/a ord 13,992 13,992 13-Feb-15 BlackRock Fund Advisors in specie n/a ord 15,741 15,741 13-Feb-15 BlackRock Institutional Trust on mkt buy 8.97 ord 2,557 2,557 16-Feb-15 Management on mkt sell 9.50 ord -6,583-6,583 17-Feb-15 BlackRock Asset Management on mkt buy 9.51 ord 2,590 2,590 17-Feb-15 BlackRock Asset Management on mkt buy 9.51 ord 17,568 17,568 17-Feb-15 BlackRock Fund Advisors in specie n/a ord 10,494 10,494 18-Feb-15 Management on mkt buy 9.30 ord 20,818 20,818 18-Feb-15 Management on mkt buy 9.30 ord 1,605 1,605 18-Feb-15 BlackRock Advisors (UK) on mkt sell 9.53 ord -356-356 18-Feb-15 BlackRock Fund Advisors in specie n/a ord 8,745 8,745 18-Feb-15 BlackRock Fund Advisors in specie n/a ord 612 612 18-Feb-15 BlackRock Fund Advisors in specie n/a ord 144 144 18-Feb-15 BlackRock Fund Advisors in specie n/a ord 225 225 18-Feb-15 Management on mkt sell 9.25 ord -5,978-5,978 19-Feb-15 Management on mkt sell 9.42 ord -864-864 20-Feb-15 BlackRock Institutional Trust on mkt buy 9.39 ord 4,181 4,181 24-Feb-15 BlackRock Asset Management on mkt buy 9.32 ord 11,730 11,730 24-Feb-15 BlackRock Fund Advisors in specie n/a ord 1,365 1,365 24-Feb-15 BlackRock Fund Advisors in specie n/a ord 125 125 25-Feb-15 BlackRock Fund Advisors in specie n/a ord 6,768 6,768 25-Feb-15 BlackRock Institutional Trust in specie n/a ord 5,121 5,121 MND page 10 of 12

25-Feb-15 BlackRock Advisors (UK) on mkt sell 9.59 ord -6,043-6,043 26-Feb-15 Management on mkt sell 9.63 ord -39,414-39,414 26-Feb-15 Management on mkt sell 9.63 ord -2,110-2,110 26-Feb-15 BlackRock Asset Management on mkt buy 9.74 ord 1,955 1,955 26-Feb-15 BlackRock Fund Advisors in specie n/a ord 2,275 2,275 26-Feb-15 BlackRock Fund Advisors in specie n/a ord 20,988 20,988 26-Feb-15 BlackRock Fund Advisors in specie n/a ord 972 972 27-Feb-15 BlackRock Fund Advisors in specie n/a ord 910 910 02-Mar-15 Management on mkt sell 9.49 ord -39,414-39,414 02-Mar-15 Management on mkt sell 9.49 ord -2,110-2,110 02-Mar-15 BlackRock Fund Advisors in specie n/a ord 12,243 12,243 02-Mar-15 BlackRock Fund Advisors in specie n/a ord 648 648 02-Mar-15 BlackRock Institutional Trust on mkt buy 9.44 ord 2,624 2,624 02-Mar-15 Management on mkt buy 9.44 ord 222 222 03-Mar-15 BlackRock Fund Advisors in specie n/a ord 6,996 6,996 04-Mar-15 Management on mkt sell 9.48 ord -107,001-107,001 04-Mar-15 Management on mkt sell 9.48 ord -5,405-5,405 04-Mar-15 BlackRock Fund Advisors in specie n/a ord 13,992 13,992 04-Mar-15 BlackRock Asset Management on mkt buy 9.45 ord 934 934 Canada 05-Mar-15 BlackRock Fund Advisors in specie n/a ord 8,745 8,745 06-Mar-15 Management on mkt sell 9.83 ord -28,805-28,805 06-Mar-15 Management on mkt sell 9.83 ord -1,024-1,024 09-Mar-15 BlackRock Fund Advisors in specie n/a ord 10,494 10,494 09-Mar-15 BlackRock Fund Advisors in specie n/a ord 288 288 10-Mar-15 Management on mkt sell 9.30 ord -475-475 10-Mar-15 Management on mkt sell 9.30 ord -35-35 10-Mar-15 BlackRock Fund Advisors in specie n/a ord 1,365 1,365 10-Mar-15 BlackRock Fund Advisors in specie n/a ord 125 125 10-Mar-15 BlackRock Asset Management on mkt buy 8.80 ord 6,540 6,540 11-Mar-15 Management on mkt sell 8.46 ord -23,351-23,351 11-Mar-15 Management on mkt sell 8.46 ord -1,746-1,746 11-Mar-15 BlackRock Fund Advisors in specie n/a ord 13,992 13,992 12-Mar-15 Management on mkt sell 8.75 ord -8,446-8,446 12-Mar-15 BlackRock Fund Advisors in specie n/a ord 6,996 6,996 13-Mar-15 BlackRock Asset Management on mkt buy 9.10 ord 1,959 1,959 13-Mar-15 Management on mkt buy 9.10 ord 222 222 17-Mar-15 BlackRock Advisors (UK) on mkt buy 9.80 ord 10,910 10,910 18-Mar-15 Management on mkt sell 10.14 ord -3,340-3,340 18-Mar-15 Management on mkt sell 10.14 ord -647-647 18-Mar-15 Management on mkt sell 10.27 ord -2,954-2,954 MND page 11 of 12

18-Mar-15 BlackRock Fund Advisors on mkt buy 10.07 ord 185,322 185,322 18-Mar-15 BlackRock Fund Advisors in specie n/a ord 648 648 18-Mar-15 BlackRock Asset Management on mkt sell 10.47 ord -182,028-182,028 18-Mar-15 BlackRock Advisors (UK) on mkt buy 9.86 ord 59,057 59,057 18-Mar-15 BlackRock Advisors (UK) on mkt buy 10.24 ord 300,000 300,000 19-Mar-15 Management on mkt sell 11.09 ord -8,089-8,089 19-Mar-15 BlackRock Fund Advisors on mkt buy 11.14 ord 155,019 155,019 19-Mar-15 BlackRock Advisors (UK) on mkt buy 11.11 ord 46,000 46,000 19-Mar-15 BlackRock Advisors (UK) on mkt buy 11.08 ord 294,405 294,405 20-Mar-15 Management on mkt sell 11.13 ord -47,120-47,120 20-Mar-15 Management on mkt sell 11.13 ord -2,837-2,837 20-Mar-15 Management, on mkt buy 11.36 ord 5,012 5,012 LLC 20-Mar-15 Management on mkt sell 11.36 ord -45,840-45,840 20-Mar-15 BlackRock Asset Management on mkt sell 11.36 ord -1,358,107-1,358,107 20-Mar-15 BlackRock Fund Advisors on mkt buy 11.36 ord 547,894 547,894 20-Mar-15 BlackRock Fund Advisors on mkt buy 11.33 ord 3,647,304 3,647,304 20-Mar-15 BlackRock Asset Management on mkt buy 11.36 ord 2,101,856 2,101,856 20-Mar-15 BlackRock Advisors (UK) on mkt buy 11.36 ord 200,000 200,000 20-Mar-15 BlackRock Advisors (UK) on mkt buy 11.36 ord 250,000 250,000 20-Mar-15 BlackRock Advisors (UK) on mkt buy 10.86 ord 308,275 308,275 20-Mar-15 BlackRock Advisors (UK) on mkt buy 11.36 ord 450,000 450,000 20-Mar-15 BlackRock Advisors (UK) on mkt buy 11.30 ord 450,000 450,000 20-Mar-15 BlackRock Advisors (UK) on mkt buy 11.36 ord 1,993,752 1,993,752 20-Mar-15 BlackRock Asset Management on mkt buy 11.36 ord 52,142 52,142 Canada 20-Mar-15 Management on mkt buy 11.36 ord 45,375 45,375 20-Mar-15 BlackRock Institutional Trust on mkt buy 11.36 ord 3,240 3,240 20-Mar-15 BlackRock Institutional Trust on mkt buy 11.36 ord 3,120 3,120 MND page 12 of 12

This is Annexure B of 2 pages referred to in form 604 Notice of change of interests of substantial shareholder Annexure B Kayla McGrory, Authorised Signatory 25-Mar-15 Date 4. Present relevant interests Holder of Relevant Interests BlackRock Advisors (UK) BlackRock Advisors (UK) BlackRock Advisors (UK) BlackRock Asset Management Canada BlackRock Asset Management Deutschland AG BlackRock Fund Advisors BlackRock Fund Advisors BlackRock Institutional Trust Company, National Association BlackRock Institutional Trust Company, National Association BlackRock Institutional Trust Company, National Association BlackRock Institutional Trust Company, National Association BlackRock Institutional Trust Company, National Association BlackRock Institutional Trust Company, National Association Management (Australia) Registered Holder of Securities BNYM-ABN AMRO MELLON - AMSTERDAM SSB-STATE STREET BANK, GERMANY SSB-STATE STREET DUBLIN SSB-STATE STREET SACRAMENTO SSB-STATE STREET BANK, GERMANY SSB-STATE STREET BANK, BOSTON SSB-STATE STREET SACRAMENTO BNYM-MELLON TRUST - NEW YORK JPM-JP MORGAN CHASE - NEW YORK SSB-SSB BOSTON INSTITUTIONAL SSB-SSB NEW YORK INSTITUTIONAL SSB-STATE STREET BANK, BOSTON SSB-STATE STREET SACRAMENTO JPM-JPM CHASE - SYDNEY Person entitled to be registered as holder (8) Nature of Relevant Interest (6) securities and/or the power to dispose of securities held in its capacity as investment manager. Securities votes Ord 7,516 7,516 Ord 773 773 Ord 5,893,194 5,893,194 Ord 98,223 98,223 Ord 2,861,201 2,861,201 Ord 6,106 6,106 Ord 9,477,254 9,477,254 Ord 9,884 9,884 Ord 10,869 10,869 Ord 3,157 3,157 Ord 47,760 47,760 Ord 5,927 5,927 Ord 400,319 400,319 Ord 43,344 43,344 MND page 1 of 2

Holder of Relevant Interests Registered Holder of Securities Person entitled to be registered as holder (8) Nature of Relevant Interest (6) Securities votes Management (Australia) JPM-JPM CHASE - SYDNEY securities and/or the power to dispose of securities held in its capacity as responsible entity. Ord 317,931 317,931 Management (Australia) NAB-NATIONAL AUSTRALIA BANK LIMITED - MELBOURNE securities and/or the power to dispose of securities held in its capacity as investment manager. Ord 62,376 62,376 Management (Australia) NT-NORTHERN TRUST CO. - CHICAGO securities and/or the power to dispose of securities held in its capacity as investment manager. Ord 35,728 35,728 Management (Australia) Management (Australia) SSB-STATE STREET AUSTRALIA UBS- UBS- ZURICH securities and/or the power to dispose of securities held in its capacity as investment manager. Ord 6,365 6,365 Ord 2,020 2,020 Management (UK) Ltd Management (UK) Ltd BNP-BNP PARIS CITI-CITIBANK INTERNATIONAL PLC (LUXEMBOURG BRANCH Ord 4,857 4,857 Ord 4,325 4,325 Management, LLC Management, LLC BNYM-THE BANK OF NEW YORK JPM-JP MORGAN CHASE - NEW YORK Ord 8,313 8,313 Ord 8,615 8,615 MND page 2 of 2

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder Annexure C Kayla McGrory, Authorised Signatory 25-Mar-15 Date 7. Addresses The addresses of persons named in this form are as follows: Name Address BlackRock Group BlackRock Inc. BlackRock Advisors (UK) Ltd. 55 East 52nd Street New York NY 10055 USA Murray House 1Royal Mint Court London, EC3N 4HH, UK BlackRock Asset Management Canada 161 Bay Street, Suite 2500 Toronto, Ontario M5J 2S1 BlackRock Asset Management Max-Joseph-Straße 6 80333 Munich, Germany BlackRock Asset Management North 16/F, 2 Queen s Road Cheung Kong Center Hong Kong BlackRock Fund Advisors 400 Howard Street San Francisco, CA, 94105 BlackRock Institutional Trust Company, National 400 Howard Street Association San Francisco, CA, 94105 Management (Aust) Ltd Level 26, 101 Collins St Melbourne Australia Management (UK) Ltd 12 Throgmorton Avenue London EC2N 2DL UK Management, LLC 1 University Square Drive, Princeton, NJ 08540 MND page 1 of 1

Annexure D This is Annexure D of 1 page referred to in form 604 Notice of change of interests of substantial shareholder. Kayla McGrory, Authorised Signatory 25-Mar-15 Date Type of agreement: Parties to agreement: Transfer date: Holder of voting rights: Are there any restrictions on voting rights? Scheduled return date (if any): Does the borrower have the right to return early? If yes, detail If yes, detail Does the lender have the right to recall early? Global Master Securities Lending Agreement Party A - Citigroup Global Markets Party B - HSBC Institutional Trust Services (Asia) Refer to Annexure A (transactions identified as collateral transfers) BlackRock Asset Management North (as investment manager for the funds) Yes. Unless otherwise agreed between the parties, the Registered Owner will not exercise any voting rights. Not applicable. Yes. Upon an Event of Default under the GMSLA, the GMSLA provides, broadly, that both parties payment and delivery obligations will be accelerated and replaced with an obligation of one party to pay a single cash sum to the other determined in accordance with the provisions of the GMSLA (as modified by the Annex). The GMSLA provides that the parties right to terminate the Agreement upon notice will not affect the parties existing obligations in respect of any outstanding loans of securities. The Annex amended and restricted the Borrower's termination rights i.e. Borrower may not have the right to terminate and return the borrowed securities - as the Borrower was to borrow the securities issued by it (or its sister company) to provide protection against the insolvency of the issuer and so usual rights of termination in a GMSLA were restricted. Subject to the terms of the relevant Loan, the Borrower, may early terminate a Loan and return Equivalent Securities at any time provided that it shall cease to have such entitlement if an Act of Insolvency with respect to any Security Issuer or any of the Borrower s or any Security Issuer s affiliates has occurred, or any such person takes any steps preparatory to any of the matters which would constitute an Act of Insolvency Yes, at notice. If yes, detail Will the securities be returned on settlement? Yes. If yes, detail any exceptions A copy of this agreement will be provided to Monadelphous Group Ltd. or the Australian Securities and Investments Commission upon request. N:\DATA\Disclosures\Disclosure Forms\Australia\WORKINGS\Workings\MND\MND 27.08.14_20.03.15\MND 2015_03_20 604D.docx