Ann: Disclosure Document - Entitlement issue , page-2

Shareholders should note that, as stated above, as at the date of this Prospectus, the Underwriter does not currently have a relevant interest in any Securities in its own right however, Kim Hogan, a director of the Underwriter, through his private company JK Nominees Pty Ltd (JKN), is a holder of 25,000,000 Shares.

Furthermore, Tom Henderson is an officer of the Underwriter and, through his private company, Tisia Nominees Pty Ltd (TNPL), is a holder of 36,069,399 Shares.