For personal use only

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1 MNC Tower 27 th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia NOTICE OF 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 27 JUNE, 2017 Important Notice Regarding the Availability of Proxy Materials for the 2017 Annual General Meeting of Shareholders to be held on 27 June 2017 This Notice is to inform you that the MNC Media Investment Ltd Annual General Meeting of Shareholders is being held on 27 June 2017 and the proxy materials for such meeting are available on the Internet. Follow the instructions below to view the proxy materials and vote or, in the case of holders of American Depositary Shares ( ADSs ) or CHESS Depositary Interests ( CDIs ), submit your voting instructions to JPMorgan Chase Bank, N.A., or Link Market Services Limited, respectively, or request a paper or copy. The items to be voted on and location of the 2017 Annual General Meeting of Shareholders are also set out below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting or, in the case of holders of ADSs, submitting your voting instructions to JPMorgan Chase Bank, N.A. and, in the case of holders of CDIs, submitting your voting instructions to Link Market Services Limited. The proxy statement and 2016 Annual Report for the year ended December 31, 2016 are available, at If you want to receive a paper or copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below at the earliest opportunity to facilitate timely delivery _2 1

2 NOTICE IS HEREBY GIVEN that the 2017 annual general meeting of shareholders of MNC Media Investment Ltd. (the 2017 Annual General Meeting of Shareholders ) will be held on 27 June 2017 at am Shanghai time, at our offices located at MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai , for the following purposes: 1. To elect Oerianto Guyandi as a Class II director to serve until the 2018 annual general meeting of shareholders or until his successor is elected and is duly qualified, or until his earlier death, bankruptcy, insanity, resignation or removal. 2. To re-elect Billy Hsieh as a Class I director to serve until the 2020 annual general meeting of shareholders or until his successor is elected and is duly qualified, or until his earlier death, bankruptcy, insanity, resignation or removal. 3. To transact such other business as may properly come before the 2017 Annual General Meeting of Shareholders or any adjournment or postponement thereof. The foregoing items of business are more fully described in the proxy statement. You may access the following materials. 1. Proxy statement at 2. Annual Report for the year ended December 31, 2016 at Holders of Ordinary Shares You should vote by either attending the meeting in person or by mailing the attached Proxy Card to us as instructed therein. If you prefer a paper or copy of the proxy materials, you may request one by sending an to or calling the Regional Financial Controller at shareregistry.mncmi@mncgroup.com or , or by making a request online at Please make sure you request a copy at the earliest opportunity to facilitate timely delivery. There is no charge to you for requesting a copy. Holders of American Depositary Shares JPMorgan Chase Bank, N.A., as depositary of the ADSs, has notified all holders of ADS of the termination of the Deposit Agreement effective at the close of business (NY time) on April 25, 2017 (the "Termination Date ) and after the Termination Date, neither JPMorgan Chase Bank, N.A. nor any of its agents will perform any further acts under the Deposit Agreement and the ADS, except to receive and hold (or sell) distribution on ordinary shares (if any) and deliver ordinary shares being withdrawn. JPMorgan Chase Bank, N.A., being the holder of record for all the ordinary shares represented by the ADSs, may vote those ordinary shares at the 2017 Annual General Meeting of Shareholders _2 2

3 In light of the termination of the ADS program, it is the company s understanding that JPMorgan Chase Bank, N.A. will not deliver to ADS holders copies of the materials being sent to holders of the company s ordinary shares in connection with the Annual General Meeting of Shareholders to be held on 27 June, 2017 and will not solicit or accept instructions as to how to vote the ordinary shares underlying any ADSs. Accordingly, holders of ADSs may attend, but may not vote at, such meeting. Holders of CHESS Depositary Interests Non-registered holders in Australia hold CDIs, or units of beneficial ownership of the underlying ordinary shares, which are registered in the name of the depositary, CHESS Depositary Nominees Pty Ltd. ( CDN ). As the holders of CDIs are not the legal owners of the underlying ordinary shares, CDN is entitled to vote at the 2017 Annual General Meeting of the Shareholders on the instruction of the holders of the CDIs. Link Market Services Limited, an agent designated by us for the collection and processing of voting instructions from our CDI holders, has advised us that it intends to mail to all holders of CDIs a CDI Voting Instruction Card. Upon the delivery of a signed and completed CDI Voting Instruction Card properly executed by a holder of record of CDIs, CDN will vote or cause to be voted the amount of ordinary shares represented by the CDIs held by such holder in accordance with the instructions set forth in such CDI Voting Instruction Card. As the holder of record for all the ordinary shares represented by the CDIs, only CDN may vote those ordinary shares at the 2017 Annual General Meeting of Shareholders. Holders of CDIs may attend, but may not vote at, such meeting. Properly executed and delivered instructions to withhold votes and abstentions are counted as present for the purpose of determining whether a quorum is present and have the same effect as if you vote AGAINST the proposal. You should return your properly completed CDI Voting Instruction Card to Link Market Services Limited no later than 1.00 pm on 21 June 2017 Australian Eastern Standard Time (which is 9:00 p.m. on 20 June, 2017 U.S. Eastern Standard Time) in accordance with the instructions on such form. CDN and its agents are not responsible if they fail to carry out your voting instructions or for the manner in which they carry out your voting instructions. This means that if the ordinary shares underlying your CDIs are not able to be voted at the 2017 Annual General Meeting of Shareholders, there may be nothing you can do. If you prefer a hard copy of the proxy materials, you may request one by calling the Link Market Services Investor Centre at Alternatively, you may view or download the proxy materials online at Please make sure you request a copy at the earliest opportunity to facilitate timely delivery. There is no charge to you for requesting a hard copy. Holders of record of our ordinary shares or ADSs and CDIs representing those ordinary shares at the close of business on 26 May 2017 are entitled to vote or to give instructions to vote at the 2017 Annual General Meeting of Shareholders and any adjournment or postponement thereof, and are encouraged and cordially invited to attend the 2017 Annual General Meeting of Shareholders _2 3

4 FOR THE BOARD OF DIRECTORS Hary Tanoesoedibjo Chairman and Chief Executive Officer Jakarta Date: 2 June, 2017 YOUR VOTE IS IMPORTANT _2 4

5 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 27 JUNE, 2017 PROXY STATEMENT General We are soliciting the enclosed proxy on behalf of our board of directors for use at the annual general meeting of shareholders to be held on 27 June 2017 at am, Shanghai time, or at any adjournment or postponement thereof. The annual general meeting will be held at our offices located at MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai This proxy statement is available to shareholders beginning on 2 June 2017 and the form of proxy is first being mailed to shareholders on or about 5 June, Revocability of Proxies For holders of ordinary shares, any proxy given pursuant to this solicitation may be revoked by the person giving it at any time before its use by delivering a written notice of revocation or a duly executed proxy bearing a later date or by attending the annual general meeting and voting in person. Attendance at the annual general meeting in and of itself does not revoke a prior proxy. For holders of American Depositary Shares, known as ADSs, representing ordinary shares, an ADS Voting Instruction Card may be revoked by delivering a written notice of revocation or duly executed ADS Voting Instruction Card bearing a later date prior to 12:00 p.m., Eastern Standard Time on 21 June A written notice of revocation must be delivered to the attention of our Regional Financial Controller, if you hold our ordinary shares, or to JPMorgan Chase Bank, N.A. if you hold ADSs. For holders of CHESS Depositary Interests, known as CDIs, representing ordinary shares, a CDI Voting Instruction Card may be revoked by delivering a written notice of revocation or duly executed CDI Voting Instruction Card bearing a later date prior to 1:00 p.m. on 22 June 2017 Australian Eastern Standard Time (which is 9:00 p.m. on 21 June 2017 U.S. Eastern Standard Time). Record Date, Share Ownership and Quorum Shareholders of record at the close of business on 26 May 2017 are entitled to vote at the annual general meeting. Our ordinary shares, underlying ADSs and CDIs are included for purposes of this determination. As of 30 April 2017, 404,391,710 of our ordinary shares, par value US$ per share, were outstanding, of which approximately 222,020,170 were represented by ADSs and 17,274,770 were represented by CDIs. The presence in person or by proxy of shareholders holding at least one-third of our outstanding ordinary shares entitled to vote at the meeting will constitute a quorum for the transaction of business at the annual general meeting. 1

6 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia Voting and Solicitation Each share outstanding on the record date is entitled to one vote. Voting by holders of ordinary shares at the annual general meeting will be by a show of hands unless the chairman of the meeting or any shareholder present in person or by proxy demands that a poll be taken. Holders of ADSs or CDIs cannot vote at such meeting. The costs of soliciting proxies will be borne by our company. Proxies may be solicited by certain of our directors, officers and regular employees, without additional compensation, in person or by telephone or electronic mail. The solicitation materials are available on our company s website at Hard copies of the solicitation materials are available upon request to shareholders free of charge. Voting by Holders of Ordinary Shares When proxies are properly dated, executed and returned by holders of ordinary shares, the shares they represent will be voted at the annual general meeting in accordance with the instructions of the shareholder. If no specific instructions are given by such holders, the shares will be voted FOR the proposal, and in the proxy holder s discretion as to other matters that may properly come before the annual general meeting. Abstentions by holders of ordinary shares are counted as present for the purpose of determining whether a quorum is present and have the same effect as if you vote AGAINST the proposal. Voting by Holders of American Depositary Shares JPMorgan Chase Bank, N.A., as depositary of the ADSs, has notified all holders of ADS of the termination of the Deposit Agreement effective at the close of business (NY time) on April 25, 2017 (the "Termination Date ) and after the Termination Date, neither JPMorgan Chase Bank, N.A. nor any of its agents will perform any further acts under the Deposit Agreement and the ADS, except to receive and hold (or sell) distribution on ordinary shares (if any) and deliver ordinary shares being withdrawn. JPMorgan Chase Bank, N.A., being the holder of record for all the ordinary shares represented by the ADSs, may vote those ordinary shares at the 2017 Annual General Meeting of Shareholders. In light of the termination of the ADS program, it is the company s understanding that JPMorgan Chase Bank, N.A. will not deliver to ADS holders copies of the materials being sent to holders of the company s ordinary shares in connection with the Annual General Meeting of Shareholders to be held on 27 June, 2017 and will not solicit or accept instructions as to how to vote the ordinary shares underlying any ADSs. Accordingly, holders of ADSs may attend, but may not vote at, such meeting. 2

7 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia Voting by Holders of CHESS Depositary Interests Non-registered holders in Australia hold CDIs of the Corporation, or units of beneficial ownership of the underlying ordinary shares, which are registered in the name of the depositary, CHESS Depositary Nominees Pty Ltd. ( CDN ). As the holders of CDIs are not the legal owners of the underlying ordinary shares, CDN is entitled to vote at the 2017 Annual General Meeting of the Shareholders on the instruction of the holders of the CDIs. Link Market Services Limited, an agent designated by us for the collection and processing of voting instructions from our CDI holders, has advised us that it intends to mail to all holders of CDIs a CDI Voting Instruction Card. Upon the delivery of a signed and completed CDI Voting Instruction Card properly executed by a holder of record of CDIs, CDN will vote or cause to be voted the amount of ordinary shares represented by the CDIs held by such holder in accordance with the instructions set forth in such CDI Voting Instruction Card. As the holder of record for all the ordinary shares represented by the CDIs, only CDN may vote those ordinary shares at the 2017 Annual General Meeting of Shareholders. Holders of CDIs may attend, but may not vote at, such meeting. Properly executed and delivered instructions to withhold votes and abstentions are counted as present for the purpose of determining whether a quorum is present and have the same effect as if you vote AGAINST the proposal. You should return your properly completed CDI Voting Instruction Card to Link Market Services Limited no later than 1:00 p.m. on 21 June 2017 Australian Eastern Standard Time (which is 9:00 p.m. on 20 June 2017 U.S. Eastern Standard Time) in accordance with the instructions on such form. CDN and its agents are not responsible if they fail to carry out your voting instructions or for the manner in which they carry out your voting instructions. This means that if the ordinary shares underlying your CDIs are not able to be voted at the 2017 Annual General Meeting of Shareholders, there may be nothing you can do. 3

8 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia PROPOSAL ELECTION OF DIRECTORS The board of directors has nominated one Class I director and one Class II director for re-election at the 2017 annual general meeting. Shares represented by executed proxies will be voted, if authority to do so is not withheld, for the election of the nominees named below. The board has no reason to believe that the nominees named below will be unable or unwilling to serve as a director if reelected. In the event that either nominee should be unavailable for election as a result of an unexpected occurrence, such shares will be voted for the election of such substitute nominee as the board may propose. The name of each of the following nominees, age as of June 1, 2017, principal position with our company, class designation and term of office upon election at this annual general meeting are as follows: Name Age Position Class Term of Office Oerianto Guyandi 51 Director Class II 1 year Billy Hsieh 60 Director Class I 3 years Class II Director Nominated for Election at the Annual General Meeting Oerianto Guyandi is an Indonesian citizen, born in Mr. Oerianto has been appointed as Director of PT Global Mediacom since 2012 Previously, he served as Director of PT Media Nusantara Citra Tbk ( ), Director of PT MNC Sky Vision Tbk ( ), Deputy Director Main RCTI ( ), Vice President Director of GlobalTV ( ), Director of PT MNC Investama Tbk ( ) and Director of PT MNC Kapital Tbk ( ). He began his career at Public Accounting Firm Prasetio, Utomo & Co (Arthur Andersen) and Salim Group. He earned a Bachelor of Economics in Accounting from the University of Indonesia. He also has a technical qualification from Bogor Agricultural University. Class I Director Nominated for Reelection at the Annual General Meeting Billy Hsieh has served as a Class I Director since 1 February Mr. Hsieh joined PricewaterhouseCoopers (PwC) in San Francisco in 1986, was admitted as a partner in 1996 and served in its Shanghai office from 1996 until his retirement in Mr. Hsieh has over 15 years of experience advising multinational corporations about doing business in China, including experience in market entry and development, mergers and acquisitions, tax advisory and other activities in China. Mr. Hsieh graduated with a Bachelor of Science degree in Accounting from St. John's University and a law degree from the University of California, Hastings College of the Law, both in the United States. He is licensed as a certified public accountant in California and a member of the California bar. 4

9 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia The foregoing nominees will be reelected by a majority of the votes present in person or represented by proxy and entitled to vote. In reelecting such directors, each shareholder may cast one vote per share owned. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION AND RE-ELECTION OF THE NOMINEES NAMED ABOVE. 5

10 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia SHAREHOLDER COMMUNICATIONS WITH THE BOARD OF DIRECTORS The following procedures have been established by our board of directors in order to facilitate communications between our shareholders and our board of directors: 1. Shareholders may send correspondence, which should indicate that the sender is a shareholder, to our board of directors or to any individual director by mail to MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai , Attention: Regional Financial Controller. 2. Our Regional Financial Controller will be responsible for the initial review and logging of this correspondence and will forward the communication to the director or directors to whom it is addressed unless it is a type of correspondence which our board of directors has identified as correspondence which may be retained in our files and not sent to directors. Our board of directors has authorized the Regional Financial Controller to retain and not send to directors communications that: (a) are advertising or promotional in nature (offering goods or services), (b) solely relate to complaints by clients with respect to ordinary course of business customer service and satisfaction issues, or (c) clearly are unrelated to our business, industry, management or board or committee matters. These types of communications will be logged and filed but not circulated to directors. Except as set forth in the preceding sentence, the Regional Financial Controller will not screen communications sent to directors. 3. The log of shareholder correspondence will be available to members of our board of directors for inspection. At least once each year, the Regional Financial Controller will provide to our board of directors a summary of the communications received from shareholders, including the communications not sent to directors in accordance with screening procedures approved by our board of directors. 6

11 MNC Tower 27th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia ACCESS TO CORPORATE GOVERNANCE POLICIES We adopted a Code of Business Conduct which is available on our company s website at To the extent required by law, any amendments to, or waivers from, any provision of the Code of Business Conduct will be promptly disclosed to the public. Copies of our Code of Business Conduct will be provided to any shareholder upon written request to the Regional Financial Controller of MNC Media Investment Ltd., MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai ANNUAL REPORT TO SHAREHOLDERS The Company s annual report was lodged with the Australian Securities Exchange on 31 March 2017 and is available on our website. You may obtain a copy of our annual report for the year ended December 31, 2016 by visiting our website If you want to receive a paper or copy of our annual report for the year ended December 31, 2016, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy to the Regional Financial Controller at shareregistry.mncmi@mncgroup.com or OTHER MATTERS We know of no other matters to be submitted to the annual general meeting. If any other matters properly come before the annual general meeting, it is the intention of the persons named in the enclosed form of proxy to vote the shares they represent as the board of directors may recommend. By Order of the Board of Directors, Dated: 2 June, 2017 Hary Tanoesoedibjo Chairman and Chief Executive Officer 7

12 MNC Tower 27 th Floor, Jalan Kebon Sirih No.17-19, Jakarta 10340, Indonesia THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF MNC MEDIA INVESTMENTS LTD. FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 27 JUNE 2017 The undersigned 1, [insert name] of [insert address], being shareholder of 2 ordinary shares of MNC MEDIA INVESTMENTS LTD., a Cayman Islands company (the Company ), hereby acknowledges receipt of the notice of annual general meeting of shareholders and proxy statement (either through the Internet or paper or copy), each dated 2 June 2017, and hereby appoints Hary Tanoesoedibjo and Benny Lee or any of them, proxies, with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual general meeting of shareholders of the Company to be held on 27 June 2017 at 10:00 a.m., Shanghai time, at the Company s offices at MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai , and at any adjournment or adjournments thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the meeting, all as set forth in the notice of 2017 annual general meeting of shareholders and in the proxy statement previously furnished to you either though the Internet or paper or copy. This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder 3. If no direction is made, this proxy will be voted FOR the following proposal: 1 Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2 Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). 3 IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED FOR. IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED AGAINST. Failure to complete any or all the boxes will entitle your proxies to cast their votes at their discretion. Your proxy will also be entitled to vote at their discretion on any resolution properly put to the meeting other than those referred to in the Notice of the 2017 Annual General Meeting of Shareholders. 1

13 PROPOSAL Elect the new Class II director until the 2018 annual general meeting and re-elect the Class I director named below until the 2020 annual general meeting of shareholders of the Company or until such director s successor is elected and is duly qualified, or until such director s earlier death, bankruptcy, insanity, resignation or removal: NAME CLASS FOR AGAINST ABSTAIN Oerianto Guyandi II Billy Hsieh I DATED:, 2017 SHAREHOLDER NAME 4 : Signature Signature This proxy should be marked, dated and signed by the shareholder(s) exactly as his or her name appears on their share certificate, and returned by 12 p.m. on 21 June 2017 Eastern Indonesia Time or 10 p.m. on 20 June 2017 U.S. Eastern Standard Time via the enclosed envelope. Persons signing in a fiduciary capacity should so indicate. If shares are held by joint tenants or as community property, both should sign. Please date, sign and mail this proxy card back as soon as possible! 4 This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be under the hand of an officer or attorney duly authorized on that behalf. 5 In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company. 6 Completion and delivery of this form of proxy will not preclude you from attending and voting at the annual general meeting if you so wish and in such event, this form of proxy shall be deemed to be revoked. 2

14 STEP 1 STEP 2 STEP 3 For personal use only ARBN LODGE YOUR INSTRUCTION ONLINE BY MAIL MNC Media Investment Ltd C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia BY FAX BY HAND Link Market Services Limited 1A Homebush Bay Drive, Rhodes NSW 2138 ALL ENQUIRIES TO Telephone: Overseas: CDI VOTING INSTRUCTION FORM DIRECTION TO CHESS DEPOSITARY NOMINEES PTY LTD I/We being a holder of CHESS Depositary Interests (CDIs) of MNC Media Investment Ltd (Company) hereby direct CHESS Depositary Nominees Pty Ltd (CDN) to vote the shares underlying my/our CDI holding at the Annual General Meeting of stockholders of the Company to be held at 10:00am (Shanghai time) on Tuesday, 27 June 2017 at MeiXin building 5th Floor, No. 728 middle Xizang Road, Huang Pu District, Shanghai , and at any adjournment or postponement of that Meeting, in accordance with the following directions. By execution of this CDI Voting Instruction Form the undersigned hereby authorises CDN to appoint such proxies or their substitutes in their discretion to vote in accordance with the directions set out below. VOTING INSTRUCTIONS Voting instructions will only be valid and accepted by CDN if they are signed and received by 1:00pm (AEST) on Wednesday, 21 June Please read the voting instructions overleaf before marking any boxes with an T Resolutions 1 To elect Oerianto Guyandi as a Class II director to serve until the 2018 annual general meeting of shareholders or until his successor is elected and is duly qualified, or until his earlier death, bankruptcy, insanity, resignation or removal. SAMPLE For Against Abstain* * If you do not mark the For, Against or Abstain box your vote will not be counted. SIGNATURE OF CDI HOLDERS THIS MUST BE COMPLETED CDI Holder 1 (Individual) Joint CDI Holder 2 (Individual) Joint CDI Holder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director This form should be signed by the CDI Holder in accordance with the instructions overleaf. 2 To re-elect Billy Hsieh as a Class I director to serve until the 2020 annual general meeting of shareholders or until his successor is elected and is duly qualified, or until his earlier death, bankruptcy, insanity, resignation or removal. *X * X For Against Abstain* MIH PRX1701I *MIH PRX1701I*

15 HOW TO COMPLETE THIS CDI VOTING INSTRUCTION FORM YOUR NAME AND ADDRESS This is your name and address as it appears on the Company s CDI register. If this information is incorrect, please make the correction on the form. CDI Holders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your CDIs using this form. DIRECTION TO CHESS DEPOSITARY NOMINEES PTY LTD Each CHESS Depositary Interest (CDI) is evidence of an indirect ownership in the Company s shares of common stock (Shares). The underlying Shares are registered in the name of CHESS Depositary Nominees Pty Ltd (CDN). As holders of CDIs are not the legal owners of the Shares, CDN is entitled to vote at the Meetings of stockholders on the instruction of the registered holders of the CDIs. SIGNING INSTRUCTIONS You must sign this form as follows in the spaces provided: Individual: where the holding is in one name, the holder must sign. Joint Holding: where the holding is in more than one name, either holder may sign. Power of Attorney: to sign under Power of Attorney, you must lodge the Power of Attorney with Link. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it. Companies: with respect to an Australian company, where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place. With respect to a U.S. company or other entity, this form may be signed by one officer. Please give full name and title under the signature. LODGEMENT OF A CDI VOTING INSTRUCTION FORM This CDI Voting Instruction Form (and any Power of Attorney under which it is signed) must be received at an address given below by 1:00pm (AEST) on Wednesday, 21 June Any CDI Voting Instruction Form received after that time will be invalid. CDI Voting Instruction Forms may be lodged using the reply paid envelope or: ONLINE Login to the Link website using the holding details as shown on the CDI Voting Instruction Form. Select Voting and follow the prompts to lodge your vote. To use the online lodgement facility, stockholders will need their Holder Identifier (Securityholder Reference Number (SRN) or Holder Identification Number (HIN) as shown on the front of the CDI Voting Instruction Form). BY MAIL MNC Media Investment Ltd C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia BY FAX BY HAND delivering it to Link Market Services Limited* 1A Homebush Bay Drive Rhodes NSW 2138 * in business hours (Monday to Friday, 9:00am 5:00pm)