Ann: Addendum to the Notice of General Meeting-SRT.AX, page-8

Change of date to 10 June.

Change of Date of the Meeting Notice is hereby given that the Meeting will now be held at 10:00 am (WST) on 10 June 2016 in the meeting room at the Country Women’s Association of WA (Inc.), 1176 Hay Street, West Perth 6005. The reason for the change of date of the Meeting is to ensure Shareholders are provided with adequate notice of the amended and supplemental information.

At the CWA, I bet they will have nice scones.