sparks vote

Item Resolution Passed / Not
Passed
1 TO approve the amendments to the Trust Deed set out in
Part A of Appendix 1 to the Notice of Meeting and
Explanatory Memorandum

Not Passed

2 TO approve the matters set out in Part B of Appendix 1 to
the Notice of Meeting and Explanatory Memorandum

Passed

In accordance with the terms of the Trust Deed, and following the defeat of Resolution
1 at today’s General Meeting, 25,803,504 SPARCS will be converted to BBI stapled
securities on Monday 18 May 2009. The total number of BBI stapled securities to be
issued will be determined based on the formula set out in the Trust Deed and will
depend on the average daily volume weighted average sale price of stapled securities
sold on the ASX during the 20 ASX Business Days up to and including today, 15 May
2009, and the AUD:NZD exchange rate at 11.00am on Monday 18 May 2009.

The number of BBI stapled securities to be issued will be announced on the afternoon
of Monday 18 May 2009.

Following conversion, there will be 120,400,605 SPARCS remaining on issue.

The passage of Resolution 2 confirms the effectiveness of the Reset Notice issued in
March. This ensures that the holders of the remaining SPARCS have the ability to
elect Conversion of their SPARCS, or accept the Reset Terms, prior to 28 September
2009.