1. John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING

2. 1:45 Start of AGM Chairman’s Welcome LIXI Financial Statements Outlook for 2012 Other Business Q & A Announcement of LIXI Directors for 2012 2:00 AGM Close AGENDA

3. CHAIRMAN’S WELCOME

4. FY 2010-11 FINANCIALS

5. LIXI 2.0 – building on the 2010 standardisation work Standards and standardisation NICTA Data Dictionary National electronic conveyancing standards Continuing the relationship with Treasury Continued high demand for technical resources FROM THE 2010 AGM ”Outlook for 2011”

6. PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 30 JUNE 2011 2009: $422,935 2009: $122,534

7. BALANCE SHEET FOR THE YEAR ENDED 30 JUNE 2011

8. CASH FLOW STATEMENT FOR THE YEAR ENDED 30 JUNE 2011

9. OUTLOOK FOR 2012

10. LIXI 2.0 – a sound business value proposition Data Dictionary Technical Architecture CAL 2 National electronic conveyancing standards Continuing the relationship with Treasury High demand for project management resources Continued high demand for technical resources 2012 membership and licensing fee increase OUTLOOK FOR 2012

11. ANY OTHER BUSINESS?

12. Q & A

13. LIXI DIRECTORS FOR 2012

14. Martyn Beer Milton Chan John Hearne Paul Lahiff Matt Lawler John McDonald Jason Millett Phil Naylor James Sheffield Mike Thanos

15. ACKNOWLEDGEMENTS John de la Torre Simon Libbis Curtis Brager

16. CLOSE OF AGM

17. 2011 ANNUAL GENERAL MEETING