another extension, page-5

Further information – Padbury confirms that:
? the parties to the Shareholders' Agreement are Padbury and its wholly-owned
subsidiary Midwest Infrastructure Pty Limited (ACN 147 636 137), Alliance Super
Holdings Pty Limited (ACN 162 148 432) (ASH) and Superkite Pty Limited (ACN
149 659 610) (Superkite);
? ASH is owned by Alliance Capital Holdings Pty Ltd (ACN 161 643 090) (4%) and
Superkite (96%); and
? Superkite is wholly owned by Kirep Pty Ltd (ACN 001 554 703), which holds the
shares on trust and is controlled by Roland Frank Bleyer or his nominee.