SAHOF Member Proxy Form

ACN 077 728 897

2026 PROXY FORM –MEMBER

Completed Proxy Forms must be returned to Sport Australia Hall of Fame via email by 4:30pm, Monday, September 14, 2026.

I,

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Being a Member of the above company hereby appoint *

Sport Australia Hall of Fame Chair, Mr John Bertrand AOSport Australia Hall of Fame Member

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as my proxy to vote, on my behalf at the Annual General Meeting of the Company to be held on

Wednesday, September 16, 2025 and at any adjournment thereof in the manner indicated below.

Signed

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I direct my proxy to vote in the following manner for the motions.

1) Confirmation of the Annual General Meeting Minutes of Wednesday, September 10, 2025:

In favourAgainstProxy to vote as desire

(please tick which is desired, if left blank the proxy may vote as he or she thinks fit)

2) Approval of the Director’s Report, Profit and Loss Account, Balance Sheet and Auditor’s Report for 2025/2026:

In favourAgainstProxy to vote as desire

(please tick which is desired, if left blank the proxy may vote as he or she thinks fit)