Manningham Community Enterprises : A copy of the Manningham Community Enterprises Limited Proxy Form for shareholders to use if they would like to vote on Items 1 and 2 prior to the 2021 Annual General Meeting.

Manningham Community Enterprises Limited	All correspondence to:
A.B.N. 69 101 174 270	Manningham Community Enterprises Limited
	900 Doncaster Road
Please clearly print the following details:	Doncaster East VIC 3109
Enquiries: [phone]
	E-mail: [e-mail]

Shareholder Name:

Address:

Email:

Telephone Number:

Appointment of Proxy

Mark this box with an 'X' if you have made any changes to your address details (see reverse)

I/We being a shareholder/s of Manningham Community Enterprises Limited ('the company') and entitled to attend and vote at the 2021 Annual General Meeting (AGM) to be held virtually via Zoom on Thursday, 18 November at 5pm AEDT appoint:

The Chair of the meeting

(please mark this box with an 'X')

OR

(Please write the name or position/office of the person or the name of the body corporate that you are appointing as proxy)

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chair of the meeting, as my/our proxy to act generally at the meeting on my/our behalf, including to vote in accordance with the following directions or, if the proxy is left open and to the extent permitted by law, to vote as the proxy chooses at the AGM and, if the meeting is adjourned, when the meeting has been reconvened for business.

Chair to vote open proxies in favour: I/We acknowledge that the Chair of the meeting intends to vote all available open proxies in favour of all items of business.

If you wish to direct your proxy how to vote, please mark your direction in the next section of this form.

Voting directions to your proxy (please mark with 'X' to indicate your directions)

Ordinary Business	Accept	Decline	Abstain
Item 1a. Receipt of Financial Report, Directors' Report and Auditor's Report for year
ending June 30, 2021
Item 1b. Receipt of the Remuneration Report (contained within the Directors' Report)
Item 2a.	Re-election of Ian Graham Goldsmith
Item 2b.	Re-election of Geoffrey Bruce Roberts
Item 2c. Re-election of Deirdre Elizabeth Diamante
Item 2d.	Re-election of Maxwell Chapman

When completing this proxy form, please note that:

• you should indicate an 'X' in only one box for each item of business;
• if the Chair of the meeting is your proxy and you do not mark any of the boxes opposite Item 1b., you are directing the Chair to vote in favour of the resolution on item 1b. (Remuneration Report). Otherwise, if your proxy is left open for an item of business, your proxy is able to vote as they choose or to abstain from voting on that item, subject to any voting restrictions that may apply to your proxy (further details are provided on the next page). As noted above, the Chair intends to vote all available proxies in favour of each resolution;
• if you mark the "abstain" box for an item of business, you are directing your proxy not to vote on that item, and
• abstentions will not be counted in calculating the required majority on a poll.

Manningham Community Enterprises Limited

A.B.N. 69 101 174 270

Registered Office: 900 Doncaster Road, Doncaster East VIC 3109

PLEASE SIGN HERE

This section MUSTbe signed in accordance with the instructions overleaf to enable your directions to be implemented.

Individual or Shareholder 1	Shareholder 2	Shareholder 3

	Sole Director and Sole Company	Director - Print Name	Director/Company Secretary - Print name
	Secretary - Print Name

HOW TO COMPLETE YOUR PROXY FORM

1. Appointment of Proxy - General Information
   A shareholder entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. Shareholders should note that:
2. • all shareholders have the right to appoint a proxy
   • a proxy does not have to be a shareholder of Manningham Community Enterprises Limited
   • a proxy may be an individual or a body corporate, and
   • if you hold two or more shares, you may appoint up to two proxies and may specify the proportion or number of votes that each proxy is appointed to exercise.

   If you wish to appoint the Chair of the meeting as your proxy, please mark the box with an 'X' to show this appointment. If you wish to appoint another individual as your proxy, please write the name of that person or the person's position or office.

   If you wish to appoint a body corporate as your proxy, please write the body corporate's name.

   If the appointed proxy (other than the Chair of the meeting) is not in attendance at the meeting, the Chair of the meeting will act as your proxy.

   If you have not nominated a proxy, the Chair of the meeting will act as your proxy.

3. Your Name and Address
4. 
   This is your name and address as it appears on the Company's share register. If this information is incorrect, please mark the box and make the correction on the form. Please note, you cannot change ownership of your shares using this form.
5. Appointment of a Proxy
6. 
   A shareholder entitled to attend and vote at the meeting may appoint one proxy. A proxy need not be a shareholder of the Company. A proxy may be an individual or a body corporate.
7. Identity of Proxy
8. 
   If you wish to appoint the Chairman of the Meeting as your proxy, mark the box. If the person you wish to appoint as your proxy is someone other than the Chairman of the Meeting please write the name of that person. If you leave this section blank, the Chairman of the Meeting will act as your proxy.

Manningham Community Enterprises Limited

A.B.N. 69 101 174 270

Registered Office: 900 Doncaster Road, Doncaster East VIC 3109

1. Voting Instructions
   You are encouraged to direct your proxy how to vote by placing a mark in one of the boxes opposite each item of business. If you do not mark any of the boxes on a given item, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.
2. Signing of Proxy Form
   A proxy appointment is only valid if the proxy form has been signed by the shareholder(s) making the appointment(s). The following rules apply in relation to the signing of proxy forms for joint holdings, proxy forms signed under power of attorney, and proxy forms signed by corporate shareholders:
   Individual
   If the holding is in one name, the individual shareholder must sign.
   Joint Holding
   If you hold your shares jointly, all shareholders should sign the proxy form. A proxy form signed by the shareholder whose name appears first in the register, but not by the other joint holder(s), will also be accepted as valid.
   Power of Attorney
   If a proxy form is signed under a power of attorney, you must lodge the original or certified copy of the power of attorney with your proxy form, unless you have previously lodged one of these documents with the company.
   Corporate Shareholders
   Proxy forms for corporate shareholders should be signed in accordance with your company's constitution or the Corporations Act. If a representative of the company is to attend the meeting, the appropriate 'Certificate of Appointment of Corporate Representative' must be produced before admission to the meeting.

LODGEMENT OF YOUR PROXY FORM (RELATED DOCUMENTS)

A proxy appointment for the 2021 AGM to be held virtually via Zoom on Thursday, 18 November 2021 at 5pm AEDT:

This proxy form (and any Power of Attorney under which it is signed) must be received by the company not later than 5pm AEDT on Tuesday, 16 November 2021. Any proxy form received after that time will not be valid for the scheduled meeting.

Documents may be lodged in any of the following ways:

1. Post/hand delivery
   To the company's registered office at 900 Doncaster Road, Doncaster East, VIC, 3109
2. Electronic lodgment
   Email to [e-mail]

Manningham Community Enterprises Limited

A.B.N. 69 101 174 270

Registered Office: 900 Doncaster Road, Doncaster East VIC 3109