Ann: Final share buy-back notice - Appendix 3F, page-11

The 4.7m have been bought back and cancelled as part of resolution 5 from the AGM and are not part of the on market buy back.

RESOLUTION 5 – BUY BACK OF MR NEAVES PARTLY PAID SHARES To consider and, if thought fit, to pass the following resolution as a special resolution: “That, pursuant to section 257D of the Corporations Act to approval is given for the terms of the Buy Back Agreement between the Company and Mr Neaves for the selective buy back of 4,725,000 ordinary partly paid shares on the terms and conditions set out in the Explanatory Statement.”