Ann: Annual Report to shareholders , page-2

Whittle Chairman of theBoard,receives non executives directors
’
fee of $95,000 per annum.

MessrsCottee,Herrington,Gasteen andDunmore receivedirectors
’
fees of $65,000 per annum.
Mr Gasteen receives an
additional fee of $10,000 per annum for acting in his role as Chairman of the Audit Committee.
Mr Whittle
receive
s
an additional fee of $5,000 per annum for his role as me
mber of the Audit
Committee. Messrs
Cottee,
Herrington and Dunmore each receive an additional fee of $5,000 for their role as members of the Nominations
Committee.

The directors also receive superannuation benefits except
Messrs Gasteen and Dunmore, who reside outside of
Australia.