Notice of Annual Meeting of Shareholders – 30 October 2020

Notice is hereby given that the 2020 Annual Meeting of Shareholders of Marlin Global Limited (“Marlin” or
“the Company”) will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday,
30 October 2020, and online via Lumi at www.web.lumiagm.com, commencing at 10:30am.
If the Company is prevented from being able to hold the Annual Meeting in person on the Meeting Date
as a result of COVID-19 restrictions, shareholders will only be able to join the meeting online at www.web.
lumiagm.com. When participating online, shareholders will require their shareholder number, found on the
enclosed proxy form, for verification purposes. Online participation details are set out below.
THE BUSINESS OF THE MEETING WILL BE:
A. Annual Report
To receive the annual report for the year ended 30 June 2020.
B. Resolutions
1. Election of Director
To re-elect Andy Coupe as a director of the Company.
The NZX Listing Rule 2.7.1 requires that a director does not hold office (without re-election) past the third annual
meeting following the director’s appointment or three years, whichever is longer.
Andy Coupe retires by rotation in accordance with the NZX Listing Rules, and being eligible, offers himself for
re-election. The board unanimously supports the re-election of Andy Coupe as an independent director. See
Explanatory Note for Resolution 1 for further information.
2. Auditor Remuneration
To authorise the board to fix the remuneration of the auditor for the ensuing year.
See Explanatory Note for Resolution 2 for further information.
C. General Business
To consider any other business that may properly be brought before the meeting.
Each of the resolutions being put to the meeting are proposed as ordinary resolutions and, to be passed, require approval
at the meeting by a simple majority of the votes of those shareholders entitled to vote and voting on the resolution.
The board of Marlin recognises that the Annual Meeting of Shareholders is an important forum at which shareholders can
meet the board. We welcome your input and encourage you to submit any questions you may have in writing prior to the
meeting to:
Marlin Global Limited
Private Bag 93502, Takapuna, Auckland 0740
Phone +64 9 484 0365
enquire@marlin.co.nz
On behalf of the board
Alistair Ryan
Independent Chair
NOTICE OF ANNUAL MEETING
OF SHAREHOLDERS
The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane. Car parking is provided at the venue.
Attendees will be required to comply with any Ministry of Health guidelines which may be in place at the time and any venue health and
safety procedures

PROCEDURAL NOTES
1. The only persons who are entitled to vote at the meeting are those shareholders whose names are recorded in the share register of
the Company at 5.00pm on Wednesday 28 October 2020.
2. A shareholder may attend the meeting and vote or may appoint a proxy to attend the meeting and vote in place of the shareholder.
3. A proxy need not be a shareholder of the Company. If you appoint a proxy, you may either direct your proxy how to vote for you, or
you may give the proxy discretion to vote as he or she sees fit. The Chair of the meeting is prepared to act as proxy. Any undirected
votes in respect of a resolution, where the Chair (or any other director) is appointed as a proxy, will be voted in favour of the relevant
resolution, other than when he or she is prohibited from voting on that resolution.
4. If you wish to appoint a proxy you should complete the proxy form which is enclosed with this notice of meeting. Proxy forms must be
returned to the office of Marlin’s share registrar, Computershare Investor Services Limited, either by email enquiry@computershare.
co.nz, by delivery to Level 2, 159 Hurstmere Road, Takapuna, Auckland or by mail to Private Bag 92119, Auckland 1142 so as to be
received not later than 10.30am on Wednesday 28 October 2020.
EXPLANATORY NOTE FOR RESOLUTIONS 1 – RE-ELECTION OF DIRECTOR
Andy Coupe LLB
Independent director
Term of Office
Andy Coupe was first appointed to the board on 1 March 2013 and last elected at the 2017
Annual Meeting.
Board Committees
Chair of the Investment Committee
Member of the Remuneration & Nomination Committee
Member of the Audit & Risk Committee
Biography
Andy Coupe has extensive commercial and capital markets experience having worked in a number of sectors within the financial
markets for over 30 years. Andy is a director of Barramundi, Kingfish, Briscoe Group, Coupe Consulting and Gentrack Group. He is
also Chair of the New Zealand Takeovers Panel and Chair of Television New Zealand. Andy’s principal place of residence is Tamahere,
Hamilton.
The board considers that Andy Coupe is an independent director for the purposes of the NZX Listing Rules. The board unanimously
supports the re-election of Andy Coupe.
EXPLANATORY NOTE FOR RESOLUTION 2 – AUDITOR REMUNERATION
PricewaterhouseCoopers is automatically re-appointed as auditor under section 207T of the Companies Act 1993. Under section 207S
of the Companies Act auditor fees and expenses must be fixed in the manner determined at the annual meeting of shareholders. This
resolution authorises the board to fix the remuneration of the auditor.
ONLINE PARTICIPATION DETAILS
Provided COVID-19 restrictions do not prevent the Company from being able to hold the Annual Meeting in person on the Meeting Date,
shareholders will be able to attend and participate in the Annual Meeting in person at Ellerslie. Shareholders may also choose to attend
and participate in the Annual Meeting online via Lumi at www.web.lumiagm.com. However, should the COVID-19 threat level be higher
than Alert Level One in Auckland on the day of the Annual Meeting, or if the Government restrictions mean that an in-person meeting
cannot take place, the Company will need to move to a fully online Annual Meeting. The Company will notify shareholders by email and a
notice on NZX and will post details on the Company’s website, if it is necessary for the Annual Meeting to take place fully online.
In order to participate remotely, shareholders should visit www.web.lumiagm.com on their desktop or mobile device and ensure that the
browser is compatible – Lumi AGM supports the latest version of Chrome, Safari, Internet Explorer, Edge or Firefox.
If shareholders have any questions or need assistance with the online process, please contact Computershare on +64 9 488 8777
between 8.30am and 5.00pm (NZ time) Monday to Friday.
Shareholders will be able to view the presentations, vote on the resolutions to be put to shareholders and ask questions, by using their
own computers or mobile devices. Shareholders will still be able to appoint a proxy to vote for them as they otherwise would, by following
the instructions on the proxy form and this Notice of Meeting.
Please note that not all questions may be able to be answered during the meeting. In this case, questions will be followed up after the
meeting.
Details of how to participate “virtually” are provided in the accompanying Virtual Meeting Guide, with instructions for accessing the virtual
meeting. Shareholders are encouraged to review this guide and download the App prior to the Annual Meeting of Shareholders.
Shareholders will require the meeting ID (which is 354-263-641) as well as their CSN/Securityholder Number, which can be found on their
proxy form, for verification purposes.
The safety of our shareholders remains our key focus in these challenging times.
All attendees at the Annual Meeting of Shareholders will be required to sign a health declaration before entering the meeting and if anyone
is feeling unwell they must not attend the meeting in person.
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Annual Meeting of Shareholders of Marlin Global Limited
Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland
Friday 30 October 2020 at 10:30am
Go online to vote, or turn over to complete the form
Signing Instructions for Postal Forms
Individual
Where the holding is in one name, the shareholder must sign.
Joint Holding
Where the holding is in more than one name, all of the shareholders should sign
(on behalf of all shareholders). In the case of joint shareholders, if the shareholders
appoint different proxies, the vote of the proxy appointed by the first shareholder
will be counted.
Power of Attorney
If the form is signed under a power of attorney, a certificate of non-revocation
must be completed and a certified copy of the power of attorney must be
produced to the company unless it has already been noted by the company.
Companies
This form must be signed by a duly authorised Director or duly authorised officer
or attorney. Please sign in the appropriate place and indicate the office held.
How to Vote on Resolutions
All your securities will be voted in accordance with your directions.
Appointment of Proxy
As a shareholder you may attend the meeting and vote, or you may appoint a
proxy to attend the meeting and vote on your behalf. A proxy can be any person
of the shareholder’s choice and does not have to be a shareholder. The Chair, or
any other Director, is willing to act as a proxy for any shareholder who wishes
to appoint him or her for that purpose. Any undirected votes in respect of a
resolution, where the Chair or any other Director is appointed proxy, will be voted
in favour of the relevant resolution, other than when he or she is prohibited from
voting on that resolution. To appoint a proxy, please enter the name of your proxy
in the space allocated in ‘Step 1’ overleaf of this form.
If you do not name a person as your proxy, but otherwise complete the
proxy form in full, or your named proxy does not attend the meeting, the
Chair will be appointed your proxy and will vote in accordance with your
express direction (subject to any voting prohibitions), and any discretion
granted on how to vote will be voted in favour of the relevant resolution.
Voting of your holding
Direct your proxy how to vote or give the proxy discretion as to how to vote on
the resolutions by completing FOR, AGAINST, ABSTAIN or PROXY DISCRETION
box on ‘Step 2’ overleaf. If the form is returned without a direction as to how the
proxy shall act on a resolution the proxy will exercise the proxy’s discretion as to
whether to vote and, if so, how.
Attending the Meeting
All shareholders will have the option to attend, vote and participate in the Annual
Shareholder Meeting either in person or, alternatively, online via an internet
connection using a laptop, tablet or smartphone. For further details see the
Virtual Meeting Guide enclosed. If a representative of a corporate security holder
or proxy is to attend the Meeting, they may need to provide evidence of your
authorisation to act prior to admission.
Your secure access information
Control Number: CSN/Securityholder Number:
PLEASE NOTE: For security reasons it is important that you keep your CSN/Securityholder Number confidential. To vote online
you will need the above Control Number, your CSN/Securityholder Number and postcode (or country of residence if you reside
outside of New Zealand).
Lodge your proxy online, 24 hours a day, 7 days a week:
Proxy/Voting Form
Want to vote online? Visit www.investorvote.co.nz
Scan the QR code to vote now.
Smartphone?
For your vote to be effective it must be received by 10:30am on Wednesday 28 October 2020.
Lodge your proxy
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Auckland 1142, New Zealand
For all enquiries contact
+64 9 488 8777
corporateactions@computershare.co.nz

as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the Annual Meeting of the Shareholders of
Marlin Global Limited to be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday 30 October 2020 at 10:30am and at any adjournment of
that meeting and as my proxy thinks fit on any additional resolution or amendment to resolutions so as to give effect to my/our intention as set out below where possible.
Annual Meeting of the Shareholders of Marlin Global
Limited to be held in Guineas Room 1, Ellerslie Event Centre,
Greenlane, Auckland on Friday 30 October 2020 at 10:30am.
Proxy/Corporate Representative Form
Elect Electronic Communications
Appoint a Proxy to Vote on Your Behalf
STEP 1
appointof
or failing him/her
I/We being a shareholder/s of Marlin Global Limited
Want to receive your communications quickly? Elect electronic communications by providing your email address below
Voting Instructions/Voting Form
STEP 2
Please note: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf and your votes will not be counted. Unless otherwise
instructed, the proxy will vote as he/she thinks fit.
ATTENDANCE SLIP
Proxy
Discretion
Resolutions:
1. Election of Director – To re-elect Andy Coupe as a director of the company.
2.
Auditor Remuneration – To authorise the board of directors to fix the remuneration of the auditor for the ensuing year.
For
Against
Abstain
Signature of Shareholder(s) This section must be completed.
SIGN
or duly authorised director, officer or attorneyor Director (if more than one)
Shareholder 1Shareholder 2Shareholder 3
Contact Name Contact Daytime Telephone Date
Email Address
(By providing an email address above it is acknowledged that all communications for my portfolio will be received electronically where offered)
of

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VOTING AT A GLANCE
STEP 1
Open Lumi AGM and enter the
Meeting ID shown in top right
corner
STEP 2
Enter your username and
password (CSN/Holder Number
and postcode)
STEP 3
When the poll is opened,
click and select your
desired voting direction
Virtual meetings are accessible on both desktop and mobile devices. In order to participate remotely you will need to visit
web.lumiagm.com on your desktop or mobile device. You will need to ensure that your browser is compatible — Lumi AGM supports the
latest versions of Chrome, Safari, Internet Explorer, Edge and Firefox.
If you have any questions, or need assistance with the online process, please contact Computershare on +64 9 488 8777 between 8.30am
and 5.00pm Monday to Friday (New Zealand time).
VIRTUAL MEETING GUIDE
NEW ZEALAND RESIDENTS
Username (CSN or Holder number) and
password (postcode).
APPOINTED PROXIES
A username and password will be
provided prior to the meeting.
If you have not received your username
and password, please contact
Computershare on +64 9 488 8777
between 8.30am—5.00pm Monday to
Friday (New Zealand time).
MEETING ID
354-263-641
Remote entry to the Annual Meeting will op
en at 10.00AM
NZT on Friday 30 October 2020, with the meeting
commencing at 10.30AM NZT.
OVERSEAS RESIDENTS
Username (CSN or Holder Number);
and Password (three-character ISO3
country code) e.g. AUS is the ISO3 code
for Australia.
You can find a full list at
www.computershare.com/iso3
LOGGING IN
To log in, you must have the following information (which can be found on your Shareholder’s Voting and Proxy Form) or you can log in
as a guest if you are not a shareholder in Marlin Global Limited
. Please note, if you have logged in as a guest you will not be able to ask
any questions or vote.

USING LUMI AGM
ACCESSING THE VIRTUAL MEETING
Once you have entered web.lumiagm.
com into your internet browser, you’ll
be prompted to enter the Meeting ID
and accept the terms and conditions.
You will then be required to enter your:
>username (CSN or Holder number);
>password (postcode, or country code
for overseas residents)
NAVIGATING LUMI AGM
When successfully authenticated, the
info screen will display.
You can view meeting information, ask
questions and watch the webcast.
If you would like to watch the webcast,
press the broadcast icon at the
bottom of the screen.
WATCHING THE WEBCAST
To watch the webcast, click the black
broadcast bar on screen and push
the ► button to start the webcast.
The video and/or slides will appear
shortly after (dependent on the speed
of your internet connection).
ASKING QUESTIONS
Any shareholder or appointed proxy/
representative attending the meeting
is eligible to ask questions. If you would
like to ask a question, select then
type and submit your question. It will be
sent to the board for an answer.
Please note that not all questions may
be able to be answered during the
meeting. In this case, questions will be
followed up by email after the meeting.
VOTING IN LUMI AGM
Once the poll has been opened, will
appear on the navigation bar at the
bottom of the screen—from here, the
resolution and voting choices will be
displayed.
To vote, simply select your voting
direction from the options shown on
screen. To change your vote, simply
select another direction—you can cancel
your vote by clicking ‘Cancel’.
NAVIGATING LUMI AGM - DESKTOP
When successfully authenticated, the
info screen will display.
You can view meeting information, ask
questions and watch the webcast.
If you would like to watch the webcast,
press the ► button to start the
webcast.