23 Nov

Results of Meeting

Brickworks Limited ABN: 17 000 028 526 738 – 780 Wallgrove Road, Horsley Park, NSW 2175 PO Box 6550 Wetherill Park, NSW 1851 (02) 9830 7800 info@brickworks.com.au www.brickworks.com.au 23 November 2021 Australian Securities Exchange Attention: Companies Department BY ELECTRONIC LODGEMENT Dear Sir / Madam In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the total number of proxy votes received and the voting results of each poll at this year’s AGM are attached. Voting on all resolutions was by way of a poll. Authorised by BRICKWORKS LIMITED Susan Leppinus Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 92,689,281 1,284,847 1,550,116 347,364 94,134,703 1,489,831 347,364 97.03% 1.35% 1.62% 98.44% 1.56% 97,833,496 912,966 1,546,357 465,435 99,277,162 1,117,753 465,435 97.55% 0.91% 1.54% 98.89% 1.11% 88,844,288 10,098,369 1,555,158 304,150 90,494,984 10,105,097 304,150 88.41% 10.05% 1.54% 89.96% 10.04% 79,454,065 19,334,451 1,634,808 378,641 81,178,385 19,340,684 381,662 79.13% 19.25% 1.62% 80.76% 19.24% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 4 Re-election of Mr R Millner as a Director Ordinary Carried 5 Amendments to the Brickworks Constitution Special Carried 2 Remuneration Report Ordinary Carried 3 Grant of Performance Rights to Managing Director Ordinary Carried BRICKWORKS LIMITED Annual General Meeting Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
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