Ann: Full Year Statutory Accounts, page-48

"Mr Robert B. Thomas BEc, MSDIA, SF Fin, FICD
Independent and Non-Executive Director

Mr Thomas has over 35 years’ experience in the securities industry, with Potter Partners (now UBS), County
NatWest and Citigroup.

He is the chairman of Starpharma Holdings Limited. He chairs Grahger Retail Securities Pty Ltd and is a
director of O’Connell Street Associates Pty Limited.

Mr Thomas has a Bachelor of Economics degree from Monash University (1963 - 1966). He has been a
member of the Securities Institute of Australia since 1976 and was appointed as a Fellow to the Institute in
1997. He is a Master Stockbroker and is a Fellow of the Institute of Company Directors.
Mr Thomas was appointed as a director on 7 March 2012"

Any conflict or potential risk? Thoughts

Dr Susan M. Pond AM, MD DSc, FTSE FAHMS
Independent and Non-Executive Director

Dr Pond seems to be a machine sent into the Matrix!!