Codan Limited · ASX:CDA

Codan — Shareholder Meeting (October 2014)

9 slides from Codan's shareholder meeting presentation, Oct 29, 2014

1. Slide 1: For personal use only

   For personal use only

2. Slide 2: Gold Detectors

   For personal use only Gold Detectors • World’s Best Metal Detectors • Stronger Relationship with Distribution Partner • Dubai Presence • Closer to the Market and our Customers • Better Leverage our Position as Technology Owner

3. Slide 3: Minelab gold detector range

   For personal use only Super Gold Machine (2015) SDC 2300 (2014) GPX 5000 (2010) GPX 4500 (2008) www.minelab.com

4. Slide 4: Codan Envoy HF radio

   For personal use only • Long range infrastructure‐free communications • Outstanding digital voice quality • Software defined radio • Internet connectivity and interoperability • Global networking www.codanradio.com/envoy

5. Slide 5: Land Mobile Radios

   For personal use only LAND MOBILE RADIOS World’s best P25 low power current repeater system www.codanradio.com/why‐p25

6. Slide 6: Minetec real time situational awareness

   SAFETY SECURITY PRODUCTIVITY For personal use only Personal Protection Access Control In‐Shift: Plan to Actual Collision Awareness Blast Radius Data Acquisition Environmental Panic Button REAL TIME SITUATIONAL AWARENESS FOR ALL ASSETS Universal Interface between miners and machines CSIRO WASP Techno

7. Slide 7: Minetec development path

   For personal use only Minetec is here Become dominant standard Scale Replicate Full Pilot Operational Certification Deployment Proof‐of‐Concept Technology Minetec Development Acquisition (2011) www.minetec.com.au

8. Slide 8: Codan: Radio Communications, Minelab, Minetec

   CODAN JAS winetec RADIO COMMUNICATIONS MINELAB For personal use only

9. Slide 9: Codan values

   = CODAN CAN-DO HIGH CUSTOMER OPENNESS PERFORMING DRIVEN & INTEGRITY

Codan — Shareholder Meeting (October 2014) on 6ix