Ann: Scheme Booklet registered with ASIC, page-12

Directors looking after themselves.....

8.20 Arrangements for holders of TMT Performance Rights
TMT has 2,925,000 TMT Performance Rights on issue which, if they vest in accordance with
their terms of issue, convert into TMT Shares on a one-for-one basis.
In accordance with the terms of the TMT Employee Incentive Plan in relation to TMT
Performance Rights, the Board has determined that the Scheme is a ‘Special Condition’ as
defined in the TMT Employee Incentive Plan and accordingly waived the vesting conditions.
The TMT Performance Rights will, subject to the Scheme becoming Effective, automatically
convert into TMT Shares following Court approval of the Scheme.
Section 3.8 sets out details of the TMT Performance Rights which are held by or on behalf of
TMT Directors.


3.8 Key Interests of TMT Directors
(a) Interests in TMT securities
The number, description and amount of TMT marketable securities controlled or held
by, or on behalf of, each TMT Director as at the date of this Scheme Booklet are:
Director TMT Shares TMT Options TMT Performance Rights
Prentice 2,267,7121 4,000,0002 500,0003