Company Name 1300 Smiles Limited 3D Oil Limited 3D Resources Limited 3Q Holdings Limited 900 Degrees Limited A-Cap

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Finders Resources Limited Findlay Securities Limited Firestone Energy Limited First Australian Resources Limited First Opportunity Fund Limited Firstfolio Limited Firstmac Bond Series 2-2005 Trust Firstmac Bond Series 3-2005 Trust Fisher & Paykel Appliances Holdings Limited Fisher & Paykel Healthcare Corporation Limited Fission Energy Limited Fkp Property Group Flat Glass Industries Limited Fleetwood Corporation Limited Fletcher Building Limited Flexigroup Limited Flight Centre Limited Flinders Diamonds Limited Focus Minerals Ltd Folkestone Limited Fone Zone Group Limited Forest Enterprises Australia Limited Forest Place Group Limited Forge Group Limited Fortescue Metals Group Ltd Foster'S Group Limited Fox Invest Limited Fox Resources Limited Frankland River Olive Company Limited Freedom Nutritional Products Limited Freight Links Express Holdings (Australia) Limited Freshtel Holdings Limited Frigrite Limited Frontier Resources Limited Fsa Group Limited Fulcrum Equity Limited Funtastic Limited Fusion Resources Limited Future Corporation Australia Limited Futuris Corporation Limited G.U.D. Holdings Limited Gage Roads Brewing Co Limited Galaxy Resources Limited Gale Pacific Limited Galileo Japan Trust Garratt'S Limited Gas2Grid Limited Gateway Mining Limited Gazal Corporation Limited Gb Energy Limited Gbm Resources Limited Gbst Holdings Limited

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Ge Capital Australia Funding Pty Limited Genepharm Australasia Limited Generator Australia #1 Trust Generator Income Trust. Genesis Biomedical Limited Genesis Minerals Limited Genesis Research And Development Corporation Limited Genetic Technologies Limited Geodynamics Limited Geopacific Resources Nl Geothermal Resources Limited Giaconda Limited Gindalbie Metals Ltd Gippsland Limited Gippsland Offshore Petroleum Limited Giralia Resources Nl Gladiator Resources Limited Gleneagle Gold Limited Glengarry Resources Limited Glg Corp Ltd Global Approach Limited Global Construction Services Limited Global Geoscience Limited Global Gold Holdings Limited Global Health Limited Global Iron Limited Global Masters Fund Limited Global Mining Investments Limited Global Nickel Investments Limited Global Petroleum Limited Global Properties Limited Global Wine Ventures Ltd Globalnet Asia Pacific Limited Globe International Limited Globe Securities Limited Globe Uranium Limited Gloucester Coal Ltd Gme Resources Limited Goconnect Limited Gold Aura Limited Gold Bullion Securities Limited Golden Cross Resources Ltd Golden Deeps Limited. Golden Gate Petroleum Ltd Golden Rim Resources Ltd Golden State Resources Limited Golden Tiger Mining Nl Golden West Resources Limited Goldlink Growthplus Limited Goldlink Incomeplus Limited Goldminex Resources Limited Goldsearch Limited

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129 Edward Street Perth WA Level 11 , Quantum House , 49-51 York Street Sydney NSW Suite 3 , 51 - 55 City Road Southbank VIC 36 Seabeach Avenue , Mermaid Beach QLD Unit 14, Level 1 , 51-53 Kewdale Road , Welshpool WA Level 6 , 163 Clarence Street , Sydney NSW Level 2 , 668 Murray Street West Perth WA he Company Secretary , C/- Watson Mangioni Sydney Lawyers Pty Ltd , Level NSW13, 50 Carringto Level 5 , ABN AMRO Tower , 88 Phillip Street Sydney NSW C\- Hollingsworth & Co Pty Ltd , Level 2 , 517Melbourne Flinders Lane , VIC 813 Wellington Street West Perth WA Level 3 , 12A Rodborough Road Frenchs Forest Dc NSW Level 12 , IBM Centre , 60 City Road Southbank VIC Level 11 , 225 St George's Tce Perth WA 10th Floor , 49 Market Street Sydney NSW 265A Macquarie Street Liverpool NSW Unit B , 5 Skyline Place Frenchs Forest NSW Level 8 , 45 Clarence Street Sydney NSW Level 11 , 66 Eagle Street Brisbane QLD Level 21 , 101 Collins Street , Melbourne VIC Level 18 , 44 St Georges Terrace Perth WA 679 Victoria Street , Abbotsford VIC IBM Building , Level 3 , 1060 Hay Street West Perth WA 6 MacAdam Place Balcatta WA Level 11 , 50 Bridge Street , Sydney NSW Level 24, AMP Building , 33 Alfred Street , Sydney NSW Suite 1 , 6 Richardson Street West Perth WA 4 Capital Link Drive Melbourne VIC 3 Turner Avenue Bentley WA Level 1, 85 Brandl Street , Brisbane Technology Eight Park Mile Plains QLD Suite 404 , 25 Lime Street Sydney NSW 1 / 1 Nairn Street Fremantle WA c/- Cameron Tough , J1. TB. Simatupang No.1 Jakarta , Lingkar Selatan Selatan, Tanjung Barat C/- AC Pilmer & Co , Ground Floor , 150 HaySubiaco Street , WA

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Email: [email protected] [email protected] [email protected] [email protected] [email protected]

[email protected] C/- Jacob Charles & Co , 1st Floor - Sentinel London House , Brent Street , [email protected] 11 Diagonal Street Johannesburg [email protected] Level 3 , 95 Coventry Street South Melbourne VIC [email protected] Level 3 , 678 Victoria Street Richmond VIC [email protected] c/- Menzies & Partners , Level 9 , 356 CollinsMelbourne Street VIC [email protected] Level 2, , 5 Ord Street West Perth WA [email protected] Level 1 , 10 Wallace Avenue Toorak VIC [email protected] Level 1 , 76 Hasler Road , Herdsman Business Osborne Park Park WA [email protected] ANZ Rabinov Property Management Limited , Melbourne Level 6 , 492 St Kilda VIC Road , [email protected] Level 13 , 90 Arthur Street North Sydney NSW [email protected] 80 McLachlan Street Fortitude Valley QLD [email protected] Level 1 , 197 Adelaide Terrace Perth WA [email protected] Level 19 , HSBC Centre , 580 George Street Sydney NSW [email protected] Ground Floor , 31 Ventnor Avenue West Perth WA [email protected] Level 1 , 350 Collins Street Melbourne VIC [email protected] Level 4 , 100 William Street Sydney NSW [email protected] Level 30 , 101 Collins Street Melbourne VIC [email protected] Level 30 , 101 Collins Street Melbourne VIC [email protected] Level 1 , 147 Queen Street Beaconsfield NSW [email protected] 34 Parliament Place West Perth WA [email protected] 16 Emerald Terrace West Perth WA [email protected] Level 4, Suite 5 , South Shore Centre , 85 The South Esplanade Perth WA [email protected] Level 2 , Aquila Centre , 1 Preston Street Como WA [email protected] Level 3 , 22 Railway Rd Subiaco WA [email protected] Level 4 , 16 St Georges Terrace Perth WA Level 1 , 168 Adelaide Tce East Perth WA [email protected] Level 2 , 37 Epping Road Macquarie Park NSW [email protected] C/- HLB Mann Judd (SA) Pty Ltd , 82 Fullarton Norwood Road SA [email protected] 42-44 Garden Street Kilsyth VIC [email protected] Level 4 , 679 Murray Street West Perth WA [email protected] 32 Beulah Road , Norwood SA [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Suite 304 , 22 St Kilda Road St Kilda VIC 12th Floor , 13 Grenfell Street Adelaide SA Level 8 , 235 Macquarie Street Sydney NSW 20607 Logan Avenue Langley Bc Level 3 , 76 Berry Street North Sydney NSW Level 23 , Central Plaza One , 345 Queen Street Brisbane QLD 71 Longueville Road Lane Cove NSW Ground Floor , 50 Colin Street West Perth WA c/o- Australian Mortgage Securities Ltd , Level Sydney 6 , 12 Castlereagh NSW Street , C/-ING Management Limited , Level 6 , 345 George SydneyStreet NSW Level 13 , 10 Eagle Street Brisbane QLD 34 Parliament Place West Perth WA Level 2 , 181 Riley Street Darlinghurst NSW Level 6 , 380 St Kilda Road Melbourne VIC Suite 2, 3B Macquarie Street Sydney NSW Level 1 , 267 St Georges Terrace Perth WA 310 Newcastle Street Perth WA 6 ADB Avenue Level 12 , 95 Pitt Street Mandaluyong City Sydney

NSW

[email protected] Level 4 , 46 Cavill Avenue Surfers Paradise [email protected] Level 8 , Septimus Roe Square , 256 Adelaide Perth Tce [email protected] 613 - 619 Wellington Street Perth Level 2 , 10 Marine Pde Southport [email protected] <[email protected]> Level 8 , 580 St Kilda Road , Melbourne [email protected] c/o BDO , Level 19 , 2 Market Street Sydney [email protected] Level 7 , 20 Bridge Street Sydney [email protected] Suite 11 , 1059-1063 Victoria Road West Ryde Level 14 , 607 Bourke Street Melbourne [email protected] 63 Lindsay Street , Perth [email protected] Suite 701 , 220 Pacific Highway Crows Nest [email protected] Level 2 , 16 Altona Street West Perth [email protected] 1-11 Lynch Road Brooklyn [email protected] 10 Richardson Street West Perth [email protected] 43 York Street Subiaco [email protected] 129 Edward Street Perth Level 1 , 18 Kings Park Road West Perth [email protected] 22 Letchworth Centre Avenue Salter Point [email protected] Ground Floor , 168 Stirling Highway Nedlands [email protected] PO Box 73020 , Auckland Airport , Manukau 2150 [email protected] 125 Edward Street Perth Level 45 , 2 Park Street Sydney [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

QLD WA WA QLD VIC NSW NSW NSW VIC WA NSW WA VIC WA WA WA WA WA WA WA NSW

Unit 6 , 34 York Street North Perth WA 35 Great Eastern Hwy Rivervale WA Level 11, Aurora Place , 88 Phillip Street Sydney NSW Level 11 Aurora Place , 88 Phillip Street Sydney NSW Level 2 , 231 Adelaide Terrace Perth WA Level 20 , 77 St Georges Terrace Perth WA Level 11, Aurora Place , 88 Phillip Street Sydney NSW c/- Aurora Funds Management Limited , Level Sydney 11, Aurora Place , 88 NSW Phillip Street 1/245 Churchill Ave Subiaco WA 6 - 12 Uppsala Place Canning Vale WA 8/2404 Logan Road Eight Mile Plains QLD 12 Kitchen Road Dandenong VIC 20 Penola Road 6 Kearns Crescent Level 1 , 27-29 Crombie Avenue 100 Clarence Beach Road Level 1 , 46-52 Mountain Street , Level 21 , 111 Pacific Highway Building B , Level 10 , 207 Pacific Highway 173 Cobalt Street Level 9 , 82 Elizabeth Street 173 Cobalt Street 25 Peel Street 231 Normanby Road Level 8, North Tower , 459 Collins Street Level 1 , 350 Collins Street Level 3 , 62 Pitt Street Mount Gambier SA Ardcross WA Bundall QLD Henderson WA Ultimo NSW North Sydney NSW St Leonards NSW Carole Park BrisbaneQLD Sydney NSW Carole Park BrisbaneQLD Adelaide SA South Melbourne VIC Melbourne VIC Melbourne VIC Sydney NSW

[email protected] [email protected]

129 Edward Street Perth WA Suite 605 , Terrace Tower , Level 6 , 80 William Sydney Street NSW 38 Metropolitan Avenue Nunawading VIC [email protected] Level 3 , 1C Homebush Bay Drive Rhodes NSW [email protected] Level 3 , 1C Homebush Bay Drive , Rhodes NSW [email protected] Suite 12, Stirling Tiers , 49 Mt Barker Road Stirling SA [email protected] Level 4 , 5 Mill Street , Perth WA [email protected] Level 6 , 100 Queen Street Melbourne VIC [email protected] Suite 206 , 1 Katherine Street Chatswood NSW [email protected] Level 1 , 299 Coronation Drive Milton QLD [email protected] Pier 8/9 , 23 Hickson Road Sydney NSW [email protected] 70 Light Square Adelaide SA [email protected] 65 Martin Place Sydney NSW [email protected] Level 1 , 350 Collins Street Melbourne VIC [email protected] Level 29 , 35 Collins Street , Melbourne VIC [email protected] Block E, Trevor Pearcey House, , Traeger Court, Canberra 34 Thynne StreetACT , Bruce , [email protected] Level 21 , 101 Collins Street Melbourne VIC [email protected] Level 34 , 50 Bridge Street Sydney NSW [email protected] Level 15 , 90 Collins Street Melbourne VIC [email protected] 57 Southgate Avenue Cannon Hill QLD [email protected] Level 11 , 139 Macquarie Street Sydney NSW [email protected] Level 1 , 681 Murray Street , West Perth WA [email protected] Level 8 , 139 Macquarie Street , Sydney NSW [email protected] 11 Grand Avenue Camellia NSW [email protected] Level 2 , 6A Glen Street , Milsons Point NSW [email protected] Suite 3, 18 Angove Street , North Perth , Western NorthAustralia Perth WA C/-Prentice Parbery Barilla , Administrators Appointed Sydney , Level 15, 25 NSW Bligh Street [email protected] Level 4 , 45 Exhibition Street Melbourne VIC [email protected] Unit 5 , 499 Abernethy Road Kewdale WA [email protected] Level 22 , 207 Kent Street , Sydney NSW [email protected] Unit 1 , 127 Grandstand Road Ascot WA [email protected] Level 9 , 60 Miller Street North Sydney NSW [email protected] Level 8 , 22 King William Street Adelaide SA [email protected] The Quadrant Building , Level 9, 1 William Street Perth WA [email protected] Level 35, Suite 3504 , 100 Miller Street North Sydney NSW Level 6 , 412 Collins Street Melbourne VIC Suite 4 , Henry James Building , 8 Alvan Street Subiaco WA [email protected] 21 Old Aberdeen Place West Perth WA [email protected] C/- KR Corporate Compliance Pty Ltd , LevelMelbourne 2 , 90 William Street ,VIC [email protected] Level 30 , AMP Place , 10 Eagle Street Brisbane QLD [email protected] Suite 2 , 2 Richardson St West Perth WA [email protected] Level 2 , 675 Murray Street Perth WA [email protected] 50 Derby Road Subiaco WA [email protected] Level 7 , 360 Queen Street Brisbane QLD [email protected] 576 Swan Street Richmond VIC [email protected] Suite 4, Level 3 , South Shore Centre , 83 - 85 South The Esplanade Perth WA [email protected] 1 Lakeside Drive Burwood East VIC [email protected] Level 1 , 31 Ventnor Avenue West Perth WA [email protected] Level 2 , 46 Ord Street West Perth WA [email protected] Floors 15-21 , 380 La Trobe Street , Melbourne VIC [email protected] 750 Collins Street Docklands VIC [email protected] 1171 Hay Street West Perth WA

[email protected] Suite 4 , Level 2 , 3 Spring Street Sydney NSW [email protected] Level 45, BankWest Tower , 108 St George'sPerth Tce WA [email protected] uite 1 , 2 Richardson Street West Perth WA [email protected] Level 1 , 30 Richardson Street West Perth WA [email protected] Level 23 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] The Chifley Tower , Level 23 , 2 Chifley Square Sydney NSW [email protected] Level 23 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 23 Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 23, Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 23 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] c/- Babcock & Brown Power Advisory Pty , Level Sydney 23, The Chifley Tower NSW , 2 Chifley Squa [email protected] Level 23 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 23 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Level 24 St Martin's Tower , 44 St George's Terrace Perth WA 2, Konignginnegracht , 2514 AA The Hague ,2500 PO Box Gh 3035 The Hague Level 17 , BOQ Centre , 259 Queen Street Brisbane QLD Level 2 , 22 Oxford Close Leederville WA Suite 4 , 29 Ord Street West Perth WA Level 3 , 33 Richardson Street West Perth WA Suite 5, Second Floor , 2 Richardson St West Perth WA Level 1 , 99 William Street Melbourne VIC Level 1 , 323 Camberwell Road Camberwell VIC [email protected] Level 1 , 282 Rokeby Road Subiaco WA [email protected] Level 2 , 16 Altona Street West Perth WA 35/82 Royal Street East Perth WA Chifley Tower , Level 23 , 2 Chifley Square Sydney NSW [email protected] 916 Pacific Highway Gordon NSW [email protected] 129 Edward Street Perth WA [email protected] 25 Conyngham Street Glenside SA [email protected] 30 Ledgar Road Balcatta WA [email protected] Level 7, Exchange Tower , 530 Little Collins Street Melbourne , VIC [email protected] Level 2 , 16 Ord Street West Perth WA Level 1 , 11 Waltham Street Artarmon NSW [email protected] Level 7 , 470 St Kilda Road Melbourne VIC [email protected] Level 29 , 101 Collins Street Melbourne VIC Level 2 , 675 Murray Street West Perth WA [email protected] Unit 3 , 16 Bellevue Terrace West Perth WA Level 10 , 19 Pitt Street Sydney NSW [email protected] Level 14 , 133 Mary Street Brisbane QLD [email protected] The Bendigo Centre Bendigo VIC [email protected] Bendigo Limited , 66 Ham Street Kangaroo Flat VIC [email protected] Level 16 , 356 Collins Street , Melbourne VIC [email protected] Suite 202 , Angela House , 30-36 Bay Street Sydney NSW [email protected] Level 9, BGC Centre , 28 The Esplanade Perth WA [email protected] Sunraysia Highway Wendouree VIC [email protected] 109 Reserve Road , Artarmon NSW [email protected] Level 27 , 180 Lonsdale Street Melbourne VIC [email protected] Level 27 , 180 Lonsdale Street Melbourne VIC [email protected] Level 3 , 59 Buckingham Street , Surry Hills NSW [email protected] 677 The Boulevard Eaglemont VIC

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

1 Billabong Place Burleigh Heads Level 10 , South Tower , 459 Collins Street

QLD

Unit 4 , 26 Brandl Street Eight Mile Plains QLD Level 11 , 225 St Georges Tce Perth WA 31 Dalgleish Street Thebarton SA 14 View Street North Perth WA Suite 7A , Level 3 , 320 Adelaide Street Brisbane QLD Suite 145, Level 1 , National Innovation Centre Eveleigh , Australian Technology NSW Park 10/585 Blackburn Road Notting Hill VIC c/- Titan BioVentures Management Pty Ltd, Level Perth 9 The Quadrant Building WA , 1 William S Level 8 , 261 George Street Sydney NSW Level 34, Exchange Plaza , 2 The EsplanadePerth WA Level 15 , 484 St Kilda Road Melbourne VIC PO Box 8694 Armadale VIC [email protected] Level 1 , 33 Ord Street West Perth WA [email protected] Level 2 , 675 Murray Street West Perth WA [email protected] Level 2 , 22 Oxford Close Leederville WA [email protected] 23 Roseberry Street Balgowlah NSW [email protected] 800 Canning Hwy Applecross WA [email protected] 12 Walker Street West Perth WA [email protected] Level 1 , 24 Hickson Road Sydney NSW [email protected] Level 1 , 34 Colin Street West Perth WA [email protected] Suite 202 , Angela House , 30-36 Bay Street Sydney NSW [email protected] Level 2 , 151 Macquarie Street Sydney NSW [email protected] Level 11 , 120 Collins Street Melbourne VIC [email protected] 74 Asquith Street Silverwater NSW [email protected] Level 2 , 80 Mount Street North Sydney NSW [email protected] Level 8 , 261 George Street Sydney NSW [email protected] 919-929 Marion Road Mitchell Park SA [email protected] Level 3 , 46 Ord Street West Perth WA [email protected] Level 2 , 32 Park Road Milton QLD Unit 1, Technology Park , 5 Turner Ave Bentley WA Level 12 , 390 St Kilda Road Melbourne VIC [email protected] Level 39 , AMP Centre , 50 Bridge Street Sydney NSW [email protected] Suite 24 , 18 Stirling Highway Nedlands WA Suite 5.10 , Level 5, Pacific Tower , 737 Burwood Hawthorn Road VIC Pacific Place , Level 6 Port Moresby PAPUA NEW GUINEA [email protected] Level 2 , 16 Byfield Street North Ryde NSW Level 4 , 95 Pitt Street Sydney NSW [email protected] Level 7 , 283 George Street Sydney NSW [email protected] Level 5 , 60 Edward Street Brisbane QLD [email protected] c/- Mitchell & Partners , Level 7 , 10 Barrack Street Sydney NSW [email protected] PO Box 827 North Ryde NSW [email protected] Austraclear Services Ltd , Level 2, Grosvenor Sydney Street NSW [email protected] 2 Maud Street Mayfield West NSW [email protected] Level 12 , 235 Jones Street Ultimo NSW [email protected] 6-B Bowen Street O'Connor WA [email protected] 25 Carbine Road , Mt Wellington Auckland [email protected] Level 40 , Gateway Building , 1 Macquarie Place Sydney NSW [email protected] 27 Quill Way Henderson WA [email protected] Level 2 , 345 George Street Sydney NSW

[email protected] Level 1 , 15 Rheola Street , West Perth WA 51 Ashburn Road Bundamba QLD Level 2 , 160 Pitt Street Sydney NSW [email protected] Group Administration Office , 738-780 Wallgrove Horsley Road Park NSW [email protected] 38 Mandarin Road Maddington WA [email protected] Broncos League Club , Fulcher Road Red Hill QLD c/- Queensland Treasury Corporation , Level Brisbane 14 , 61 Mary Street , QLD [email protected] Britannia House , Cheadle Road Leek Staffordshire 15 Whiting Street Artarmon NSW [email protected] Suite 6, Churchill Court , 331 - 335 Hay Street Subiaco WA Unit 3 , 49 Ord Street West Perth WA [email protected] Unit 11 , 79-99 St Hilliers Road Auburn NSW [email protected] Level 15, Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 15 , 25 Bligh Street Sydney NSW [email protected] [email protected] [email protected] 50 Pioneer Road Yandina QLD 60 Wellington Square , North Adelaide SA 11th Floor , Wesfarmers House , 40 The Esplanade Perth WA 30 Ledgar Road Balcatta WA [email protected] Level 22 Allendale Square , 77 St George's Terrace Perth WA Level 1, 373 Bay Street Port Melbourne VIC [email protected] Level 3 , 46 Ord Street West Perth WA [email protected] 1/75 Longland Street Newstead QLD [email protected] Level 3 , 33 Richardson Street West Perth WA [email protected] Cabcharge House , 152-162 Riley Street East Sydney NSW [email protected] Level 11 , 131 Macquarie Street Sydney NSW [email protected] Suite1, Level 3, Building B , 207 Pacific Highway St Leonards NSW [email protected] Level 24 , 2 Market Street Sydney NSW [email protected] Level 2 , 299 Coronation Drive Milton QLD [email protected] 15/F- Yat Chau Building , 262 Des Voeux Road Hong Kong [email protected] Level 8 , St George Bank Building , 60 Marcus Canberra Clarke Street ACT [email protected] 18 Oxford Close Leederville WA [email protected] Ground Floor , 28 Ord Street West Perth WA [email protected] Level 1 , 130 Hay Street Subiaco WA [email protected] 72 Dundas Court Phillip ACT [email protected] Level 3, Mercury House , 33 Richardson Street West Perth WA [email protected] 71 Ashburn Road Bundamba Qld [email protected] Level 1, , 17 Ord Street , West Perth WA c/o Mitchell & Partners , GPO Box 5460 Sydney NSW Suite 510 Level 5 , Pacific Tower , 737 Burwood Road [email protected] Level 1 , 5 Gardner Close Milton QLD Level 24 , Westfield Towers , 100 William Street Sydney South NSW State Theatre Building , Level 8 , 49 Market Street [email protected] Suite 3, Ground Floor , 16 Ord Street West Perth WA [email protected] 30 Ledgar Road Balcatta WA [email protected] 1st Floor , 16 Ord Street West Perth WA [email protected] Unit 9 , 36 Ord Street West Perth WA [email protected] Ground Level, Boundary Court , 55 Little Edward Street , Spring Hill QLD Level 11 , 16 St. George's Terrace Perth WA [email protected] Level 18 Chancery House , 37 St George's Terrace Perth WA [email protected] Ground Floor , 30 Ledgar Road Balcatta WA Level 3 , 10 Outram Street West Perth WA

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113 Adelaide Street Chewton VIC Level 2 , 22 Oxford Close West Leederville WA Suite G16 , National Innovation Centre , Australian Eveleigh Technology Park NSW , 1st Floor , 22 Oxford Close Leederville WA Suite 2 , Level 2 , 53 Cross Street Double Bay NSW Level 3 , 2 Elizabeth Plaza North Sydney NSW Level 3 , 12 St George's Terrace Perth WA 401 Spence Street , Cairns QLD Level 4 , Zurich House , 66 Kings Park Road West Perth WA 66 Bennett Avenue Hamilton Hill WA 1046A Dandenong Road, Carnegie VIC 59-61 Qantas Drive Eagle Farm QLD 55 Brady Street , South Melbourne VIC 57 Kishorn Road , Mount Pleasant WA Suite 8 , 56 Kings Park Road West Perth WA Level 18 , BT Tower , 1 Market Street , Sydney NSW

[email protected] Level 2 , 7 Havelock Street West Perth WA [email protected] Suite 3, Level 4 South Shore Centre , 85 TheSouth Esplanade Perth WA C/- Davis & Benson , Level 6 , 350 Kent Street Sydney NSW [email protected] Level 1 , 110-116 Bourke Road Alexandria NSW [email protected] Level 2 , 6 Thelma Street West Perth WA Level 3 , 100 Pirie Street , Adelaide SA [email protected] Corporate Offices - Level 3 , The Glen Shopping Glen Centre Waverley , 235 Springvale VIC Road [email protected] C/ - White Outsourcing Pty Limited , Level 7 ,Sydney 20 Hunter Street , NSW [email protected] 170 Browns Road Noble Park VIC odlimited.com Shop 11 , South Shore Piazza , 85 The Esplanade South Perth WA [email protected] Level 3, Sydney Airport Centre , 15 Bourke Road Mascot NSW [email protected] Level <[email protected]> 7 , 48 Martin Place Sydney NSW [email protected] Level 5 , BGC Centre , 28 The Esplanade Perth WA [email protected] Level 2 , 1292 Hay Street West Perth WA [email protected] Level 15 , 255 Pitt Street Sydney NSW [email protected] Level 15 , 255 Pitt Street Sydney NSW [email protected] Level 15 , 255 Pitt Street , Sydney NSW Level 15 , 225 Pitt Street Sydney NSW c/- Challenger Securitisation Management, Level Sydney 41, Aurora PlaceNSW , 88 Phillip Street , Level 10 , 101 Collins Street Melbourne VIC [email protected] c/- Challenger Listed Investment Limited, Level Sydney 15 , 255 Pitt StreetNSW , [email protected] 355 Francis Street Yarraville VIC Level 2 , 131 Macquarie Street Sydney NSW [email protected] Level 8 , 32 Walker Street North Sydney NSW 9th Floor , 82 Elizabeth Street Sydney NSW [email protected] Level 1 , 214 Greenhill Road , Eastwood SA Level 11 , 333 George Street Sydney NSW [email protected] Level 18 , 50 Cavill Ave Surfers Paradise QLD [email protected] C/- Korda Mentha (Administrators) , Level 11 Perth , 37 St Georges Terrace WA [email protected] PO Box 1069 Grovedale VIC [email protected] Level 2, 32 Park Road Milton QLD [email protected] Level 9 , 564 St Kilda Road Melbourne VIC [email protected] Level 4 , 34 Hunter Street Sydney NSW [email protected] Level 2 , 340 Collins Street Melbourne VIC [email protected] Level 5 , 47 York Street , Mr Charles Victor Investor Alexander Relations (Director

[email protected]

Room 3001 , Shun Tak Centre, West Tower , Central 168-200 Connaught Road , Bank of Bermuda Building , 6 Front Street , Hamilton Bermuda HM 11 BER

[email protected] Suite 1503, Level 15 , 99 Bathurest Street Sydney NSW [email protected] Level 5 , Santos House , 60 Edward Street , Brisbane QLD [email protected] 4th Floor , 34 Hunter Street Sydney NSW [email protected] Level 34 , Central Plaza One , 345 Queen Street Brisbane QLD [email protected] Suite B , 150 Hay Street Subiaco WA [email protected] C/- BDO Kendalls , 128 Hay Street Subiaco WA [email protected] Level 1 , 10 Wallace Avenue Toorak VIC Suite 1 , 1233 High Street Armadale VIC [email protected] Suite 605, Level 6 , 50 Clarence Street Sydney NSW [email protected] CITIC House , Level 7 , 99 King Street Melbourne VIC [email protected] 19 Lang Parade Milton QLD Citigroup Centre , 2 Park Street Sydney South NSW Level 1 , 71 Queens Road , Melbourne VIC [email protected] Level 12 , 300 Queen Street Brisbane QLD [email protected] Level 9, BGC Centre , 28 The Esplanade Perth WA 57 Havelock Street West Perth WA [email protected] c/- Australian Company Secretaries , Level 5,Sydney NAB House , 255 George NSW Street [email protected] 7 North Quay Boulevard Port Lincoln SA [email protected] 270-280 Hammond Road Dandenong South VIC [email protected] Level 5 , 257 Collins Street , Melbourne VIC [email protected] Suite 1 , Level 1 , 7 Macquarie Place Sydney NSW Suite 1 , Level 1 , 7 Macquarie Place Sydney NSW [email protected] Level 9 , The Quadrant , 1 William Street Perth WA [email protected] Level 11 , 330 Collins Street Melbourne VIC [email protected] 289-311 Bayswater Road Bayswater North VIC [email protected] Ground Floor , 60 Kingsford Smith Drive Albion QLD [email protected] 6th Floor , 251 St Georges Terrace Perth WA [email protected] 1st Floor , 160 Pitt Street Sydney NSW [email protected] Level 5 , 160 Sussex Street Sydney NSW [email protected] Level 5 , 160 Sussex Street , Sydney NSW [email protected] Level 4 , 240 Margaret Street Brisbane QLD [email protected] [email protected] [email protected] [email protected] Level 11 , 225 St George's Terrace Level 3 - West Tower , 410 Ann Street c/- Ord Nexia Pty Ltd , PO Box 359 Level 1 , 173 Mounts Bay Road Perth Brisbane West Perth Perth WA QLD WA WA VIC NSW NSW NSW NSW VIC SA NSW NSW VIC QLD WA

[email protected] Level 4 , 448 St Kilda Road Melbourne [email protected] 71 Macquarie Street Sydney c/- Nigel Tolley & Co Pty Ltd , Level 7 , 15 Castlereagh Sydney Street [email protected] 14 Mars Road Lane Cove [email protected] Level 8 , 261 George Street , Sydney [email protected] Level 7 Exchange Tower , 530 Little Collins Street Melbourne , [email protected] 81 Graves Street , Newton [email protected] c/- CDE Australia Pty Ltd , Suite 1003 , 3 Spring Sydney Street , [email protected] Level 3, Tower 1 , 495 Victoria Avenue Chatswood [email protected] Level 7 , 21 Victoria Street Melbourne [email protected] Level 3 , 488 Queen Street Brisbane [email protected] Ground Floor , 76 Kings Park Road West Perth

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Level 19 , St Martin's Tower , 44 St George's Perth Terrace , 63-73 Woodlands Drive Braeside

WA VIC

[email protected] [email protected] [email protected] [email protected] [email protected]

Level 24 , St Martin's Tower , 44 St Georges Perth Terrace , WA Unit 2 , 23 Belgravia Street Belmont WA C/- Endeavour Corporate , Suite 8, 7 The Esplanade Mt. Pleasant , WA Level 3, Tower 1 , Darling Park , 201 Sussex Sydney Street NSW Level 7 , 48 Martin Place Sydney NSW Level 7 , 48 Martin Place Sydney NSW [email protected] Level 7 , 48 Martin Place Sydney NSW [email protected] Level 1 , 522 Church Street , Richmond VIC [email protected] 964 Pacific Highway , Pymble NSW [email protected] evel 6 , 28 Clarke Street , Crows Nest NSW [email protected] Level 11 , 90 Arthur Street North Sydney NSW 4 Quaide Bercy CHARENTON [email protected] 803 , Level 8 , 275 Alfred Street North Sydney NSW [email protected] Level 5 , 384 Eastern Valley Way , Roseville NSW [email protected] 30-40 Flockhart Street Abbotsford VIC [email protected] 578-586 Murray Street West Perth WA computershare.com Yarra Falls , 452 Johnston Street Abbotsford VIC [email protected] 6 Sarich Way , Technology Park , Bentley WA [email protected] Unit 18 , 39 Herbert Street St Leonards NSW Unit 11 , 331 Ingles Street Port Melbourne VIC [email protected] Level 16 , 90 Collins Street Melbourne VIC [email protected] EastLink Operations Centre , 2 Hillcrest Avenue Ringwood VIC [email protected] Level 9 , 234 Sussex Street , Sydney NSW [email protected] C/- Suite 4 , 213 Balcatta Road Balcatta WA Level 1 , 284 Oxford Street , Leederville WA [email protected] Level 2 , 54 Park Street Sydney NSW [email protected] 1/58 Metroplex Avenue Murarrie QLD [email protected] [email protected] 370 Woodcliff Drive, Suite 300 Fairport 34 Parliament Place West Perth Level 24 , 360 Collins Street Melbourne [email protected] Level 24 , 360 Collins Street Melbourne 34 Parliament Place , West Perth Ground Floor , 33 Collns Street West Perth [email protected] 36 Computer Road Yatala [email protected] Glen Osmond Road Frewville [email protected] Suite 4, Level 4 , South Shore Centre , 83 - 85 South The Esplanade Perth [email protected] Level 1 , 10 Kings Park Road West Perth [email protected] Level 4 , 72 Pitt Street , Sydney Level 9 , 356 Collins Street Melbourne [email protected] Level 22 , Allendale Square , 77 St Georges Terrace Perth [email protected] Level 1 , 94 Bundall Road Bundall Level 2 , 405 Little Bourke Street Melbourne [email protected] 37 Bronte Street East Perth [email protected] 67-77 Epsom Road Rosebery [email protected] Unit 32, Level 3 , 22 Railway Rd , Subiaco Level 17 , 24 Campbell Street , Sydney Level 2 , 768 Lorimer Street Port Melbourne [email protected] 23 View Street North Perth NY WA VIC VIC WA WA QLD SA WA WA NSW VIC WA QLD VIC WA NSW WA NSW VIC WA

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c/- Accosec Consultants Pty Ltd , Ground Floor Melbourne , 470 St Kilda RoadVIC , 64 Great Eastern Hwy South Guildford WA Level 19 , Gold Fields House , 1 Alfred StreetSydney NSW The Secretary , 658 Church Street Richmond VIC 525 Great Eastern Hwy Redcliffe WA C/- MGI Bridge Partners , Level 41 , 108 St Georges Perth tce WA Level 12 , 300 Queen Street Brisbane QLD 41-45 Mills Road Braeside VIC Level 1 , 4 Riverside Quay , Southbank VIC Level 14 Phillips House , 15 Blue Street North Sydney NSW Level 11 , 10 Barrack Street , Sydney NSW Level 2 , 575 Bourke Street , Melbourne VIC Level 2 , 575 Bourke Street , Melbourne VIC Level 2 , 40 - 48 Subiaco Square Subiaco WA c/- Pitcher Partners , PO Box 7191 Cloisters Square WA 200 Mary Street Brisbane QLD Level 10 , 80 Arthur Street North Sydney NSW 8 Whiteman Street Southbank VIC c/- Crusade Management Limited , 4-16 Montgomery Kogarah Street NSW Crusade Management Limited , 4-16 Montgomery Kogarah Street NSW c/- Crusade Management Limited , 4-16 Montgomery Kogarah Street , NSW c/- Crusade Management Limited , 4-16 Montgomery Kogarah Street NSW 4-16 Montgomery Street Kogarah NSW c/- Crusade Management , Level 10 , 55 Market Sydney Street NSW Suite 2, Level 2 , 35 Havelock Street West Perth WA 9 Sirius Road Lane Cove NSW Lvl 1, 13 Cavenagh Street Darwin NT 45 Poplar Road , Parkville VIC Level 1 , 9 Help Street Chatswood NSW 328 Aberdeen Street West Perth WA Unit 34, Brickworks Annex , 19 Brolga Ave Southport QLD Level 21 , 114 William Street Melbourne VIC Level 4 , 118 Christie Street St Leonards NSW 16-18 Kingston Drive Gaven QLD 63 Conyngham Street Glenside SA Level 6 , 3 Spring Street Sydney NSW Level 42 , AAP Centre , 259 George Street , Sydney NSW CVC Property Managers Limited , Level 42, AAP Sydney Centre , 259 George NSW Street , Suite 630 , Level 6 , 1 Queens Road Melbourne VIC Level 18 , 2 Park Street Sydney NSW 576 Swan Street Richmond VIC Level 5 , 60 Edward Street Brisbane QLD 414-426 Lower Dandenong Road Braeside VIC Level 10 , 243 Edward Street , Brisbane QLD Level 3 , 15-17 Queen Street Melbourne VIC Level 2 , 80 Jephson Street , Toowong QLD Unit 9 , 19 Rodborough Road , Frenchs Forest NSW Level 2 , 5 Nelson Street Auckland 86-108 Castlereagh Street Sydney NSW Level 9 , 343 George Street , Sydney NSW Level 9 , 343 George Street Sydney NSW

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5 Bishop Street Jolimont C/- Francis A. Jones Associates Pty Ltd , 154Fremantle High Street Level 1 , 329 Hay Street , Subiaco

WA WA WA

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Level 1 , 89 Moore Street Leichhardt NSW Level 2 , 231 Adelaide Terrace Perth WA 58-76 Stephenson Street Cremorne VIC Winchester House , 1 Great Winchester Street London C/- DB Real Estate Australia Limited , Level 21 Sydney , 83 Clarence Street NSW , C/-Deutsche Asset Management (Aust) Ltd , Sydney Level 21 , 83 Clarence NSW Street C/-Deutsche Asset Management (Aust) Ltd , Sydney Level 21 , 83 Clarence NSW Street 3 Westmoreland Boulevarde Springwood QLD 1, Passerelle des Reflets , Tour Dexia La Defense Paris 2, TSA 92202 23 Tattersall Road Kings Park NSW Suite 1.03A , Level 1 , 737 Burwood Road Hawthorn VIC 349 Coronation Drive Milton QLD Level 2 , 87 Wickham Terrace , Spring Hill QLD 2nd Floor , 45 Stirling Highway , Nedlands WA Level 1 , 140 Abernathy Road Belmont WA Level 8 , 410 Queen Street , Brisbane QLD Level 4 , 45 Exhibition Street , Melbourne VIC Level 21 , 101 Collins Street Melbourne VIC Level 41 , 120 Collins Street Melbourne VIC Suite 2 , Ground Floor , 16 Ord Street West Perth WA Suite 9 , 273 Alfred Street , North Sydney NSW 15 Outram St West Perth WA Level 8 , TAB Building , 240 Sandgate Road Albion QLD Level 3 , 190 George Street , Sydney NSW Level 1 , 173 Mounts Bay Road Perth WA Level 2 , PDM House , 72 Melville Parade South Perth WA Unit 6 , 34 York Street North Perth WA Level 8 , 16 Spring Street Sydney NSW Level 6 , 412 Collins Street Melbourne VIC Suite 8 , 60 Macgregor Terrace Bardon QLD Level 7 , 1 Martin Place Sydney NSW Unit 2 , 35-41 Waterloo Rd North Ryde NSW Level 2 , 350 Kent Street Sydney NSW Level 22 , 15 Collins Street Melbourne VIC 98 Colin Street West Perth WA 11 Aurora Avenue Queanbeyan NSW uite 2 , 35 - 37 Havelock Street West Perth WA Level 20 , 111 Pacific Highway , North Sydney NSW Permanent Investment Management Limited Sydney , Level 4 , 35 Clarence NSW Street Level 27 , 91 King William Street , Adelaide SA 15 Whiting Street , Artarmon NSW Suite 2402, Level 24 , St Martins Tower , 31 Market SydneyStreet NSW Suite 3 , Level 1 , 610 Murray Street West Perth WA 45 Ventnor Ave West Perth WA Suite 27, , 42 - 46 Bundall Road Bundall C/- Agoston, Douglas & Partners , Level 2 , 580 Sydney George Street Level 7 , 16 St Georges Terrace , Perth QLD NSW WA

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Level 2 , 895 Ann Street Fortitude Valley Suite 1 , Level 2 , 37 Pitt Street Sydney 54 Lindsay Street Perth Unit 13 , 112-118 Talavera Road North Ryde Level 1 , 1174 Hay Street West Perth Level 2 , 145 Flinders Street Melbourne Level 40 , Exchange Plaza , 2 The Esplanade Perth Level 8, QV1 Building , 250 St Georges Terrace Perth , 3 Innovation Road Sydney Level 3, Standards House , 80 Arthur Street North Sydney 6 Altona Street West Perth Suite 2, Level 12 , 75 Elizabeth Street Sydney 28 Commercial Drive Ashmore Ground Floor , 30 Ledgar Road Balcatta Level 20 , 77 St Georges Tce Perth Level 40, Northpoint , 100 Miller St North Sydney 2nd Floor , 45 Stirling Highway Nedlands Level 3 , 54-58 Park Street Sydney 82 Gilbert Street Adelaide 147 - 149 Bakers Road Coburg Ground Floor , 10 Ord Street West Perth Level 2, , 16 Altona Street West Perth Level 23, Veritas House , 207 Kent Street Sydney Level 1 , 65 Hay Street Subiaco Level 1 WBM Building , 490 Upper Edward St Spring Hill 945 Wellington Street , West Perth Suites 7 & 8 , 154 Hampden Road Nedlands 53 Canning Highway , Victoria Park 469 Murray Street , Perth Level 9 , 368 Sussex Street , Sydney

QLD NSW WA NSW WA VIC WA WA NSW NSW WA NSW QLD WA WA NSW WA NSW SA VIC WA WA NSW WA QLD WA WA WA WA NSW

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Level 1 , 46 Parliament Place West Perth WA Level 1 , 30 Ord Street , West Perth WA Building 17 , 2404 Logan Road , PO Box 4046 Eight Mile Plains QLD Level 2 , 18 Kings Park Road , West Perth WA 2/122 Pitt Street , Sydney NSW C/-Mallesons Stephen Jaques , Level 5, NICTA Canberra Building City B , 7 London ACT Circuit , Ground Floor , 8 Colin Street West Perth WA 9A, Seaforth Crescent Seaforth NSW Suite 4, Level 2 , 7 Havelock St , West Perth WA 431 Warringah Road Frenchs Forest. NSW Ground Floor , 15 Rheola St West Perth WA Level 11 , 32 Martin Place Sydney NSW Level 20 , 99 Walker Street North Sydney NSW Level 10 , 81 Flinders Street Adelaide SA Suite 4, Level 2 , 7 Havelock Street West Perth WA Ground Floor , 3 - 5 Raglan Street South Melbourne VIC Level 13 , 222 Kings Way South Melbourne Vic Unit 3 , 9 Packard Avenue Castle Hill NSW Level 7 , 410 Collins Street Melbourne VIC

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9A Agnew Way , Subiaco WA Level 34 , Exchange Plaza , 2 The Esplanade Perth WA 1st Floor , 7 Sleat Road Applecross WA 46-50 Kings Park Road West Perth WA [email protected] 575 Bourke Street Melbourne VIC [email protected] 3/F Shu Feng International Centre , 182 Queens Hong Road Kong East [email protected] 247 Balcatta Road , Balcatta WA Level 15 , 484 St Kilda Road Melbourne VIC [email protected] 62 Beulah Road Norwood SA [email protected] 30 Ledger Road Balcatta WA [email protected] Level 2 , 10 Spring Street Sydney NSW C/- Agoston Douglas & Partners , Level 2 , 580 Sydney George Street NSW [email protected] PO Box Z5034 , St George's Tce Perth WA [email protected] Skygarden Office Tower , Level 5 , 77 Castlereagh Sydney Street NSW [email protected] Level 1 , 63-69 Abernethy Road Belmont WA [email protected] Level 2 , 226 Albert Road South Melbourne VIC [email protected] Level 6 , 1 James Place North Sydney NSW [email protected] C/-Hopgood & Ganim , Level 8 , 1 Eagle Street Brisbane QLD [email protected] Level 20 , 77 St Georges Terrace Perth WA [email protected] Level 1 , 173 Mounts Bay Rd Perth WA [email protected] Suite 4 , 4 Ventnor Avenue West Perth WA Level 7 , No. 1 Martin Place Sydney NSW [email protected] Level 14 , The Quadrant , 1 William Street Perth WA c/ McGrathNicol, Receivers & Mgrs App , Level Perth 1 , 5 Mill Street WA [email protected] Level 35 , AMP Centre , 50 Bridge Street Sydney NSW [email protected] Level 35 , AMP Centre , 50 Bridge Street Sydney NSW Level 45 , 2 Park Street Sydney NSW [email protected] Level 2 , 37 Bligh Street Sydney NSW [email protected] Suite 7 , 10 Canning Highway South Perth WA [email protected] Level 2 , 8 Colin Street West Perth WA [email protected] Ground Floor , 47 Stirling Highway Nedlands WA [email protected] 30 CHARLES STREET , PO BOX 752 South Perth WA [email protected] 131 Martin Street Brighton VIC [email protected] 2 Bulimba Road Nedlands WA [email protected] 1/420 Elizabeth St , Surry Hills NSW [email protected] Level 5 , 1 Darling Island Road Pyrmont NSW [email protected] Unit 3 & 4 , 136 Main Street Osborne Park WA [email protected] 1st Floor , 10 Outram St West Perth WA [email protected] Level 27 , 101 Collins Street Melbourne VIC [email protected] c/- Accru Felsers , Level 6 , 1 Chifley Square Sydney NSW [email protected] 551 Chandler Road Keysborough VIC [email protected] Level 33 , 2 Park Street Sydney NSW [email protected] c/- Accosec Consultants Pty Ltd , Ground Floor Melbourne , 470 St Kilda RoadVIC , [email protected] Level 6 , 316 Adelaide Street Brisbane Qld [email protected] Level 5 , 48 Hunter Street Sydney NSW [email protected] 64 Hindmarsh Square Adelaide SA [email protected] Unit 18 , 28 Belmont Avenue Belmont WA 23 Knock Place Jandakot WA [email protected] Level 4 , 1 York Street Sydney NSW [email protected] Level 4 , 88 Jephson Street Toowong QLD [email protected] Level 3 , 15 Labouchere Road South Perth WA [email protected] Level 3 , 15 Labouchere Road , South Perth WA

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Suite 51 , Level 3 , 330 Wattle Street , Ultimo NSW Level 12 , 10 Spring Street Sydney NSW Level 1 , 63 Hay Street Subiaco WA [email protected] 1st Floor , 87 Colin Street , West Perth WA [email protected] Level 31 , The Chifley Tower , 2 Chifley Square Sydney NSW [email protected] Level 8 , 200 George Street , Sydney NSW c/- FirstMac Fiduciary Services Pty Ltd , Level Brisbane 38 , 123 Eagle St , QLD c/- FirstMac Fiduciary Services Pty Ltd , Level Brisbane 38 , 123 Eagle St , QLD [email protected] 78 Springs Road , East Tamaki Auckland [email protected] 15 Maurice Paykel Place , East Tamaki , Auckland [email protected] Level 40, Exchange Plaza , 2 The EsplanadePerth WA [email protected] Level 5 , William Buck Centre , 120 Edward Street Brisbane QLD [email protected] 3 Moorebank Avenue Moorebank NSW [email protected] 21 Regal Place East Perth WA [email protected] Level 5, Fletecher House , 810 Great South Road Auckland , Penrose [email protected] Level 8, The Forum , 201 Pacific Highway St Leonards NSW [email protected] Level 13 , 316 Adelaide Street Brisbane QLD [email protected] 62 Beulah Road Norwood SA [email protected] Level 3, , 105 St Georges Terrace , Perth WA [email protected] Level 24 , 360 Collins Street , Melbourne VIC 67 Links Avenue North Eagle Farm QLD 233B Charles Street Launceston TAS [email protected] Level 5 , 120 Edward Street Brisbane QLD [email protected] 467 Canning Highway , Como WA [email protected] Level 2 , 87 Adelaide Terrace East Perth WA [email protected] 77 Southbank Boulevard Southbank VIC [email protected] Level 11, Waterfront Place , 1 Eagle Street Brisbane QLD [email protected] 1 Tulley Road , East Perth Bc WA [email protected] 8 High Street Fremantle WA 80 Box Road Taren Point NSW C/- PKF Chartered Accountants , Level 11, CGU Melbourne Tower , 485 La Trobe VIC Street , [email protected] Level 2 , 95 Coventry Street South Melbourne VIC [email protected] 27 Grange Road , Cheltenham VIC [email protected] Unit 6 , 34 York Street North Perth WA [email protected] Level 3 , 70 Phillip Street , Sydney NSW [email protected] Level 11 , 459 Collins Street , Melbourne VIC [email protected] 635 Waverley Road , Glen Waverley VIC [email protected] Level 9 , BGC Centre , 28 The Esplanade Perth WA [email protected] Level 16 , 190 Queen Street Melbourne VIC [email protected] Level 6 , 27 Currie Street Adelaide SA [email protected] 245 Sunshine Road Sunshine VIC [email protected] 14 Absolon Street , Palmyra WA [email protected] 129 Edward Street Perth WA [email protected] 145 Woodlands Drive Braeside VIC Level 9 , 1 Alfred Street Sydney NSW [email protected] Level 6 , 505 George Street Sydney NSW [email protected] C/- Mitchell & Partners , Level 7, 10 Barrack Street Sydney , NSW [email protected] Level 7 , Simpson House , 249 PItt Street Sydney NSW [email protected] 3-7 McPherson Street Banksmeadow NSW [email protected] 6 Ord Street , West Perth WA [email protected] Suite 5 , 9 Bowman Street South Perth ACT [email protected] c/ - McCullough Robertson, Lawyers , Level 11, Brisbane Central Plaza TwoQLD , 66 Eagle Street

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572 Swan Street Richmond Level 1 , 263 City Road Southbank Level 7 , No.1 Martin Place Sydney Level 7 , No.1 Martin Place Sydney Level 1 , 248 Hay Street Subiaco Level 3 , 46 Ord Street , West Perth One Fox Street , Parnell Auckland 60-66 Hanover Street Fitzroy Suite 6, Level 1, , 19 Lang Parade , Milton 556 Crown Street Surry Hills 63 Conyngham Street Glenside Giaconda Limited , Ground Floor , 44 East Street Five Dock Level 9, London House , 216 St George's Terrace Perth , Suite 4 , 207 Stirling Highway , Claremont Level 7, Exchange Tower , 530 Little Collins Street Melbourne , 2nd Floor , 33 Ord Street West Perth Level 1 , 284 Oxford Street Leederville First Floor , 675 Murray Street West Perth 35 Havelock Street , West Perth Level 5 , 33 York Street , Sydney Suite 19 , Level 5 , 320 Adelaide Street Brisbane 2 Redcliffe Road Redcliffe Suite 204 , 161 Walker Street , North Sydney Level 3, , 33 Richardson Street , West Perth Level 11 , 607 Bourke Street Melbourne Level 1 , 18 Oxford Close Leederville 1 Loch Maree Avenue Thornleigh Level 20 , 367 Collins Street Melbourne Level 3 , 22 Railway Road Subiaco Level 9, BGC Centre , 28 The Esplanade Perth Suite 2, Level 12 , 75 Elizabeth Street Sydney 141a Melbourne Street , North Adelaide

VIC VIC NSW NSW WA WA VIC QLD NSW SA NSW WA WA VIC WA WA WA WA NSW QLD WA NSW WA VIC WA NSW VIC WA WA NSW SA VIC WA WA NSW WA VIC QLD VIC NSW WA WA WA WA NSW WA NSW NSW VIC NSW

42 Barkly Street , St Kilda Unit 6, 34 York Street North Perth [email protected] Suite 2, Ground Floor , 16 Ord Street West Perth [email protected] Level 15 , Citadel Towers (Tower B) , 799 Pacific Chatswood Highway , [email protected] 467 Canning Hwy Como [email protected] Level 2 , 419 Collins Street Melbourne [email protected] Level 6 , 200 Creek Street Brisbane [email protected] Level 3 , 15-17 Queen Street Melbourne [email protected] 22 Edgeworth David Ave , Hornsby [email protected] 1st Floor , 8 Parliament Place West Perth [email protected] Ground Floor , 8 Colin Street , West Perth [email protected] Level 2 , 10 Outram Street West Perth [email protected] Level 1 , 181 Roberts Road Subiaco [email protected] Level 24 , 56 Pitt Street , Sydney [email protected] Level 1 , 284 Oxford Street Leederville [email protected] Level 3 , 88 George Street The Rocks [email protected] Level 3 , 88 George Street The Rocks [email protected] Level 1 , Professional Chambers , 120 Collins Melbourne Street [email protected] Level 4 , 20 Loftus Street Sydney

[email protected] Unit 4 , 26 Clive Street West Perth [email protected] 230 Rokeby Road Subiaco [email protected] 75 Talavera Road Macquarie Park Level 10 , 60 Castlereagh Street Sydney Level 10 , 60 Castlereagh Street Sydney [email protected] 300 Johnston Street Annandale [email protected] Unit 21, Jones Bay Wharf , 26-32 Pirrama Rd Pyrmont [email protected] Level 52 , MLC Centre , 19 Martin Place Sydney [email protected] Level 17, Tower 1 Darling Park , 201 Sussex Sydney Street , [email protected] Suite 8 , 7 The Esplanade Mt Pleasant [email protected] 14 View Street North Perth [email protected] Level 11 , QBE House , 200 St George's Terrace Perth [email protected] Suite 5, Level 1 , 350 Hay Street Subiaco [email protected] Level 14 , 140 St Georges Tce Perth [email protected] Level 2 , 161 Walker Street North Sydney [email protected] Unit 13 , 28 Belmont Avenue Belmont [email protected] Level 8 , 580 St Kilda Road Melbourne Level 23, Angel Place , 123 Pitt Street , Sydney [email protected] 16 Parliament Place West Perth ploration.com.au Suite 3 , 1200 Hay Street West Perth [email protected] 129 Queen Street Bendigo [email protected] 35 Great Eastern Hwy Rivervale [email protected] [email protected]

WA WA NSW NSW NSW NSW NSW NSW NSW WA WA WA WA WA NSW WA VIC NSW WA WA VIC WA

Level 23, Angel Place , 123 Pitt Street Sydney NSW Unit 6 , 38 - 40 Colin Street West Perth WA c/- Lawler Partners, Administrators App , Level Sydney 7 , 1 Margaret Street NSW , [email protected] Level 7 , 182 St Georges Terrace Perth WA [email protected] 36 Balaclava Street Wooloongabba QLD [email protected] Level 11 , 500 Collins Street Melbourne VIC 6 Ord St West Perth WA [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] C/- Agoston Douglas & Partners , Level 2 , 580 Sydney George Street Freemasons Building , 181 Roberts Road Subiaco Level 12, BGC Centre , 28 The Esplanade Perth Ord Group Pty Ltd , Level 2 , 47 Colin Street , W est Perth First Floor, Times Place , 45 Pall Mall London Lot 1, Princess Highway , (Cnr Bellambi Lane) Russell , Vale Lot 1 , Princes Highway (Cnr Bellambi Lane) Russell Vale 41 Cavendish Street Earlville Level 10 , Gold Fields House , 1 Alfred StreetSydney , Level 1 , 350 Hay Street Subiaco Level 2 Quantum House , 49-51 York Street Sydney 58 Cimitiere Street Launceston Level 2 , 33 Richardson Street West Perth Level 14 , 10 Market Street , Brisbane 7 Havelock Street West Perth Level 10 , 470 Collins Street Melbourne C/o- Westpac Banking Corporation , Level 20 Sydney , 275 Kent Street Exchange Centre , Level 12 , 20 Bridge St Sydney 2nd Floor , 9 Havelock Street , West Perth Level 2 , 47 Colin Street West Perth 2 Frederick Street Doncaster NSW WA WA WA NSW NSW QLD NSW WA NSW TAS WA QLD WA VIC NSW NSW WA WA VIC

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First Floor , 401 Collins Street Melbourne VIC Level 5 , 210 Clarence Street Sydney NSW [email protected] Level 6 , 10 William Street Perth WA [email protected] A1 Richmond Road Homebush West NSW CUA Financial Planning Pty Limited , Level 3 Brisbane , 175 Eagle Street , QLD [email protected] Level 5 , 20 Highgate Street , Auburn NSW [email protected] Level 15 , 90 Collins Street Melbourne VIC [email protected] Level 15 , 90 Collins Street Melbourne VIC [email protected] AMF Centre , 63 Conyngham Street Glenside SA Level 16 , 190 Queen Street Melbourne VIC [email protected] 6th Floor , 189 St Georges Terrace Perth WA C/- McBurney & Partners , Level 10, 68 Pitt Street Sydney NSW [email protected] Unit 311 , 33 Lexington Drive Baulkham Hills NSW [email protected] 576 Swan Street , Burnley VIC [email protected] Level 1 , 407 Royal Parade Parkville VIC [email protected] 316 Horsley Road , Milperra NSW [email protected] Level 57 , MLC Centre , 19-29 Martin Place , Sydney NSW [email protected] Cairns Corporate Tower , 15 Lake Street , PO Cairns Box 7328 QLD [email protected] Level 5 , 303 Collins Street Melbourne VIC Level 1 , The Old Swan Brewery , 173 Mounts Perth Bay Road WA [email protected] 9 Richardson Street West Perth WA [email protected] Suite 7 , 6 Richardson Street , West Perth WA [email protected] Level 56 , MLC Centre , 19 Martin Place Sydney NSW [email protected] Level 3 , 13-15 Lyonpark Road North Ryde NSW [email protected] Level 3 , 50 Colin Street West Perth WA Nathan House , 541 Parnell Road Parnell [email protected] Level 1 , 37 Ord Street West Perth WA Level 5 , 114 William Street Melbourne VIC [email protected] Level 5 , 151 Macquarie Street Sydney NSW [email protected] Level 5 , 151 Macquarie Street Sydney NSW [email protected] Level 5 , 34 Hunter Street Sydney NSW [email protected] Level 1 Allotment 6 , Section 58 , Sir Hubert Murray BorokoHighway PAPUA NEW GUINEA [email protected] 4 Bowen Street Hill End NSW [email protected] 1 Colin Street , West Perth WA [email protected] Suite 4103 , Level 41 Australia Square TowerSydney , 264-278 George Street NSW, [email protected] 944-956 South Road Edwardstown SA [email protected] 2/110 Jersey Street Jolimont WA [email protected] 1st Floor , 30 Richardson Street West Perth WA [email protected] Level 7 , 9-13 Young Street Sydney NSW [email protected] Unit 1 , 43 King Edward Road Osborne Park WA [email protected] Level 1 , 22 Oxford Close Leederville WA [email protected] Level 9 , The Quadrant , 1 William Street Perth WA [email protected] Level 7 , 134 William Street Woolloomooloo NSW [email protected] Findon Road Kidman Park SA [email protected] Level 5 , 60 Edward Street Brisbane QLD [email protected] Building 2 , Port Air Industrial Estate , 1A Hale Botany Street NSW Hudson House , Level 2 , 131 Macquarie Street Sydney NSW [email protected] Level 2 , Hudson House , 131 Macquarie Street Sydney NSW [email protected] Level 2 , 60 Castlereagh Street Sydney NSW [email protected] Level 2 , 60 Castlereagh Street Sydney NSW [email protected] 4B/211 Ben Boyd Road Neutral Bay NSW [email protected] Building A , 207 Pacific Highway St Leonards NSW

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c/- ABN AMRO Australia Limited , Level 5, ABN Sydney AMRO Tower , 88NSW Phillip Street Lot 3 , Five Islands Road Unanderra NSW C/- Tottle Partners , Level 40 , 108 St Georges Perth Tce WA Level 38 , Riparian Plaza , 71 Eagle Street Brisbane QLD Buchsenstra Be 26 70174 Stuttgart Gildehofstrasse 1 , D-45127 Essen Level 5 , 10-14 Waterloo Street Surry Hills NSW Level 11 , 25 Bligh Street Sydney NSW Level 26 , 388 George Street , Sydney NSW Suite 2 , 935 Station Street Box Hill North VIC Darling Park Tower 1 , Level 8 , 201 Sussex Street Sydney , NSW Level 1 , 47 Ord Street West Perth WA Level 2, Hudson House , 131 Macquarie Street Sydney NSW Level 4 , 19 Arbour Court Robina Town Centre QLD Suite 404 , 25 Lime Street , Sydney NSW Level 26 , 201 Kent Street Sydney NSW Level 3 , 20 George Street , Hornsby NSW 45 Wadhurst Drive Boronia VIC Suite 1003, O'Connell House , Level 10 , 15-19 Sydney Bent Street NSW 440 Goodwood Road Cumberland Park SA Level 6 , 263 Adelaide Terrace Perth WA Level 23 , 140 St George's Terrace , Perth WA Level 12 , 484 St Kilda Road Melbourne VIC nd Floor , 35 Outram Street West Perth WA 431 North Road , Ormond VIC Level 1 , 15 Rheola Street , West Perth WA Level 5 , 32 Martin Place , Sydney NSW 7/10 Market Street Brisbane QLD 309 Newcastle Street Northbridge WA Level 1, Building 4B , Garden City Office Park Eight , 2404 Mile Logan Plains Road QLD Level 7 , 151 Macquarie Street Sydney NSW Ground Floor , 83 Havelock Street , West Perth WA Level 1 , 14-20 Delhi Road North Ryde NSW Level 2 , 28-42 Ventnor Avenue West Perth WA 70 Southbank Boulevard Southbank VIC Suite 339 , 433 Logan Road Stones Corner QLD Mezzanine Level , 20 Howard Street Perth WA Suite 9, PDM House , 72 Melville Parade , South Perth WA Level 29 , 60 Margaret Street Sydney NSW Level 9 , 91 William Street Melbourne VIC 23 Ventor Avenue , West Perth WA Level 12 , 300 Queen Street Brisbane QLD Level 9 , BGC Centre , 28 The Esplanade Perth WA Suite 3 , 99 Queen Street Melbourne VIC 532 Seventeen Mile Rocks Road , SinnamonQueensland Park , Brisbane , Qld 52 Ord Street West Perth WA Suite 5 , Level 12 , 53 Martin Place , Sydney NSW 357-373 Warringah Road , Frenchs Forest NSW Level 6 , 345 George Street Sydney NSW Level 6 , 345 George Street Sydney South NSW Level 21 , 83 Clarence Street , Sydney NSW Level 6 , 345 George Street Sydney NSW

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ING Management Limited , Level 6 , 345 George Sydney Street NSW c/-ING Management Limited , Level 6 , 345 George Sydney Street NSW Level 8 , 30 Collins Street , Melbourne VIC C/-Stanley Yeates and Associates , Level 1 , Brisbane 101 Edward Street , QLD Paseo del Prado 4 , 28014 Madrid Level 26, NRMA Centre , 388 George Street , Sydney NSW Gordon Chiu Building, J01 , Department of Chemical Sydney Engineering NSW , Maze Crescent, Uni 168 Stirling Highway Nedlands WA Level 11 , 54 Miller Street North Sydney NSW 201 Adelaide Terrace Perth WA Level 9 , 168 Walker Street North Sydney NSW Unit 2 , 278 - 284 Sussex Street , Sydney NSW 1300 New York Avenue N.W. Washington Dc Level 41 , Australia Square , 264-278 GeorgeSydney Street NSW c/- RSM Bird Cameron , Suites 1 & 6 , 18 Parry Fremantle Street WA 85 Buckhurst Street , South Melbourne VIC Level 33, South Rialto Tower , 525 Collins Street Melbourne VIC Suite 6, Seasons of Perth , 37 Pier Street Perth WA 18 Oxford Close Leederville WA c/- Nexia Court & Co. , Tower Building, Australia Sydney Square , Level 29, NSW 264-278 George St Level 8 , 553 Hay Street Perth WA c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , c/- Challenger Securitisation Management, Level Melbourne 10 , 101 Collins Street VIC , Challenger Securitisation Management Pty, Level Melbourne 10 , 101 Collins Street VIC , Level 14 , 167 Eagle Street Brisbane QLD Level 2 , 34 Colin Street West Perth WA Block 'A', Unit 40 , 1-3 Endeavour Road Caringbah NSW Suite 107 , 109 Pitt Street Sydney NSW Level 4 , 153 Walker Street North Sydney NSW c/o McGrath Nicol and Partners , Level 8, 60 Southbank City Road , VIC Level 29 , 303 Collins Street Melbourne VIC 16 Ord Street West Perth WA Level 5 , 11 Bank Place Melbourne VIC Level 20 , 360 Collins Street , Melbourne VIC Level 7 , 231 Adelaide Terrace Perth WA Level 14, BGC Centre , 28 The Esplanade Perth WA Level 7 , 20 Hunter Street , Sydney NSW Level 1 , 350 Hay Street , Subiaco WA Level 4, St Martins Tower , 44 St Georges Tce Perth WA Level 3 , 100 Pirie Street Adelaide SA First Floor , 117 Stirling Highway Nedlands WA 41-45 Tennant Street Fyshwick ACT

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Level 8 , 15 Talavera Road , Macquarie Park NSW Level 9 , 356 Collins Street Melbourne VIC Ground Floor , 1205 Hay Street , West Perth WA Level 16 , 100 William Street , Sydney NSW 35 Richardson Street West Perth WA 18 Emerald Terrace West Perth WA Level 3 , 22 Pitt Street Sydney NSW Level 2 , 79 Hay Street Subiaco WA Level 6, Suite 8 , 55 Miller Street Pyrmont NSW 14 Spink Street , Brighton VIC Level 20 , 114 William Street Melbourne VIC Level 28 Australia Square , 264 George Street Sydney NSW Level 2 , 18 Kings Park Road West Perth WA PO Box 5 Regency Park SA 14 Collingwood Street Osborne Park WA Level 3 , 24 Outram Street West Perth WA Level 5 , Bank House , 11 Bank Place Melbourne VIC Level 1 , 1275 Hay Street West Perth WA Suite 2 , Level 16, Norwich House , 19 Bligh Street Sydney , NSW Just Jeans Building , 658 Church Street , PO Richmond Box 2196 Richmond Sth VIC3121 Suite 1 , 1233 High Street Armadale VIC Suite 28, The Hyatt Centre , 87 Adelaide Terrace Perth WA 141-147 Jubilee Highway West Mount Gambier SA Level 24 , 360 Collins Street Melbourne VIC Level 2 Kyle House , 27 Macquarie Place Sydney NSW 2nd Floor , 24 Outram Street West Perth WA Suite 3 , Churchill Court , 331 - 335 Hay Street Subiaco WA Suite 1 , Vosper House , 31 - 33 Duggan Street Kalgoorlie WA Suite 4 , 213 Balcatta Road Balcatta WA Suite 2 , 1233 High Street Armadale VIC Suite 7A , 34 Lochiel Avenue Mt Martha VIC 19 Hardy Street South Perth WA Level 37, Exchange Plaza , 2 The EsplanadePerth WA Level 36 , Riparian Plaza , 71 Eagle St , Brisbane QLD Level 1 , 14 Outram Street , West Perth WA Level 26 , 259 George Street , Sydney NSW Level 5 , Keycorp Tower , 799 Pacific Highway Chatswood NSW c/- Permanent Investment Management Ltd , Sydney Level 4 , 35 Clarence NSW Street , Palmengartenstrasse 5-9 Frankfurt/Main . 91 Exeter Terrace Dudley Park SA Level 9 , 1 York Street , Sydney NSW Suite 305 , Level 3 , 4 Bridge Street Sydney NSW Suite 1, Level 1 , 895 Ann Street , Fortitude Valley QLD Suite 801 , Level 8 , 14 Martin Place Sydney NSW Suite 3, , 16 Kearns Crescent Applecross WA 35 Watt Street Newcastle NSW 71 Capel Street West Melbourne VIC Level 10 , 97-99 Bathurst Street Sydney NSW Level 2 , 174 Collins Street Hobart TAS Suite 6 , Level 1, 100 Mill Point Road , South Perth Perth WA 580 Prospect Road Kilburn SA 389 Victoria Road Malaga WA

[email protected] c/- Kern Accountants , Level 1 , 18 Stokes Street Townsville [email protected] Suite 210 , 111 Harrington Street , Sydney [email protected] 35 Smith Street North Hobart [email protected] Level 9, St John House , 114 The Terrace , PO Wellington Box 10895 [email protected] Suite 3 , 114 Rundle Street Kent Town [email protected] Level 3 , 3 Ord Street West Perth Level 13 , 190 Queen Street Melbourne [email protected] 5 Maud Street , Newstead [email protected] Level 11 , 500 Collins Street Melbourne Am Hauptbahnhof 2 Stuttgart [email protected] Ground Floor , Waterside East Tower , Holden Bundall Place Unit 2 , 28 York Road Ingleburn 388 Brunswick Street Fortitude Valley 103 Abernethy Road Belmont [email protected] Level 7 , 151 Macquarie Street Sydney Level 8 , 607 St Kilda Road [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Melbourne

QLD NSW TAS NZ SA WA VIC QLD VIC QLD NSW QLD WA NSW VIC

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278 Barker Road Subiaco WA 1 Butler Drive Hendon SA Level 2 , 640 Murray Street West Perth WA 472 Pacific Highway St Leonards NSW 1st Floor , 492 St Kilda Road , St Kilda Road Melbourne VIC Level 4 , 30 The Bond , 30 Hickson Road , Millers Point NSW 36 Outram Street West Perth WA 30 Ledgar Road Balcatta WA C\- TMF Corporate Services , Level 9 , 50 Park Sydney Street NSW 104 Tope Street South Melbourne VIC 12/37 O'Riordan Street Alexandria NSW Level 7 Pacific Place , Cnr Champion ParadePort & Musgrave Moresby Street NCD Level 7 , 10 Eagle Street Brisbane QLD 28 Greenhill Road Wayville SA 58 Russell Street Toowoomba QLD 30 Ledgar Road Balcatta WA 116 Ipswich Road Woolloongabba QLD Ground Floor , 24 Outram Street , West Perth WA Ground Floor , 15 Rheola St West Perth WA Level 30 , 363 George Street Sydney NSW Level 4 , 15 Queen Street Melbourne VIC HSBC Fiduciary (Australia) Pty Limited , GPO Sydney Box 5302 NSW Level 2 , 1292 Hay Street West Perth WA Ground Floor , 5 Ord Street West Perth WA 40 Mews Road , Fremantle WA Level 5 , 255 George Street , Sydney NSW Level 2 , 45 Stirling Highway Nedlands WA C/- Stanley Yeates & Associates , Chartered Accountants Brisbane , Level 1, QLD 101 Level 3, , 35 Outram Street , West Perth WA Level 10 , 19 Pitt Street Sydney NSW Level 8 , 3 Spring Street , Sydney NSW 9th Floor , 82 Elizabeth Street Sydney NSW Level 4 , 50 Colin Street , West Perth WA 119 Willoughby Road Crows Nest NSW

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67 Randle Road , Pinkenba QLD Level 2 , 174 Hampden Road Nedlands WA Level 4 , 349 Collins Street Melbourne VIC PO Box 74 Sanctuary Cove QLD 1 Adelaide Terrace East Perth WA Level 7 , 56 Pitt Street , Sydney NSW Level 10 - IBM Centre , 60 City Road Southbank VIC C/- KR Corporate Compliance Pty Ltd , LevelMelbourne 2 , 90 William Street ,VIC Level 18 , 215 Adelaide Street Brisbane QLD Level 4 , 30 Collins Street Melbourne VIC Level 4 , 30 Collins Street Melbourne VIC Level 4 , 30 Collins Street Melbourne VIC Level 4 , 30 Collins Street , Melbourne VIC 73 Victoria Street , Mackay QLD Level 3 , 1 Adelaide Terrace East Perth WA Level 1 , 94 Bundall Road Bundall QLD Washington Mall 1 , Reid Street Hamilton Level 15 , 1 Martin Place Sydney NSW Level 3 , 25 National Circuit , Forrest ACT Level 11 , 1 Martin Place Sydney NSW Level 15 , 1 Martin Place Sydney NSW Macquarie CountryWide Management Limited, Sydney Level 7 , No. 1 Martin NSW Place Macquarie DDR Management Limited , LevelSydney 7 , 1 Martin Place NSW No.1 Martin Place Sydney NSW Level 7 , 1 Martin Place Sydney NSW 20 Recreation Street Kingston Beach TAS Level 11 , No. 1 Martin Place Sydney NSW Macquarie Leisure Management Limited , Level Sydney 7 , No. 1 Martin Place NSW , Level 7 , 1 Martin Place Sydney NSW c/o Macquarie Office Management Limited , Level Sydney 7 , No. 1, Martin NSW Place Level 7 , 1 Martin Place Sydney NSW Level 1 , 33-35 Saunders Street , Pyrmont NSW Level 6 , 33 Bligh Street Sydney NSW Level 7 , No.1 Martin Place Sydney NSW 140 Mulgrave Road Cairns QLD Level 1 , 1 Castlereagh Street Sydney NSW Level 1 , 1 Castlereagh Street Sydney NSW 10 Columbus Boulevard , Hartford CONNECTICUT Level 3 , 18 Richardson Street , West Perth WA Level 1 , 47 Ord Street West Perth WA 2nd Floor , 35 Outram Street West Perth WA Level 4 HPPL House , 28-42 Ventnor Ave , West Perth WA C/-Australian Company Secs Pty Ltd , Level 5 Sydney , 255 George StreetNSW , c/- Australian Company Secretaries P/L , Level Sydney 5 , 255 George Street NSW , Suite 1502, Keycorp Tower B , 799 Pacific Highway Chatswood NSW Suite 2 , 35-37 Havelock Street Manaccom House , 8-10 Camford Street Level 16 , 190 Queen Street , Level 9 , BGC Centre , 28 The Esplanade 235 Port Road , Level 2 , 409 St Kilda Road West Perth Milton Melbourne Perth Hindmarsh Melbourne WA QLD VIC WA SA VIC

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Level 2 , 9 Havelock Street West Perth Thoroughbred Park - Betting Auditorium , Randwick Lyneham Road Unit 11 , 38-40 Colin Street , West Perth Level 40, The Chifley Tower , 2 Chifley Square Sydney Level 40, Chifley Tower , 2 Chifley Square , Sydney Level 40 , The Chifley Tower , 2 Chifley Square Sydney Level 40 , The Chifley Tower , 2 Chifley Square Sydney Suite 3, Pacific Tower , 737 Burwood Road Hawthorn 31 Jersey Road , Bayswater 140 Greenhill Road Unley 114-116 Kent Street Maryborough Ground Floor , 45 Richardson Street West Perth 1131 Hay Street West Perth C/- Munro Legal , 65-67 Harmsworth Street , Collingwood c/- Horwath (Brisbane) Pty Ltd , Level 21 , 123 Brisbane Eagle Street Level 9 , BGC Centre , 28 The Esplanade Perth 20 Howard Street Perth 62 Beulah Road Norwood 346 Boundary Road Derrimut Level 4 , 21-31 Goodwood Street , Richmond

WA ACT WA NSW NSW NSW NSW VIC VIC SA QLD WA WA VIC QLD WA WA SA VIC VIC VIC VIC NSW WA ARIZONA VIC WA VIC NSW QLD NSW WA WA VIC VIC WA QLD WA SA VIC VIC QLD QLD WA QLD WA NSW WA WA

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Level 4 , 321 Exhibition Street Melbourne 5 Dunlop Road Mulgrave 69 Nicholson Street St Leonards 14 View Street North Perth 80 East Rio Salado Parkway , Suite 610 Tempe Suite 1 , 261 Wattletree Road Malvern Level 5 , 150 St George's Terrace Perth Suite 7 , 56 Smith Road Springvale Level 6 , 40 King Street Sydney Suite 14A , Tedder Terraces , 26-30 Tedder Avenue Main Beach Unit 8, , Lot 1B Kleins Road Northmead Ground Floor West , 225 St George's Tce Perth Unit 7 , 11 Preston Street Como Level 2 , 120 King Street Melbourne Level 17 , 500 Collins Street Melbourne Level 2 , 45 Sitrling Highway Nedlands 59-61 Qantas Drive Eagle Farm Eagle Jetty , 20 Mews Road Fremantle 25 Peel Street Adelaide Level 39 , 55 Collins Street Melbourne Level 3 , 509 St Kilda Road Melbourne Building 4 , 848 Boundary Road Richlands Unit 3 , 1 Potts Street East Brisbane 1st Floor , 8 Parliament Place West Perth Level 7 , 102 Adelaide Street Brisbane Level 3 , Hyatt Centre , 123 Adelaide TerraceEast , Perth 4 Newington Road Silverwater PO Box 963 West Perth Unit A2 , 118 Railway Parade West Perth

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Level 3 , 32 Walker St North Sydney NSW Level 2 , 224 Queen Street Melbourne VIC Suite 3 , 261 Harris Street Pyrmont NSW MFS Diversified Group , Ground Floor, 9 Ouyan Bundall Street QLD MFS House , 5 Hicks Street Southport QLD MFS Living and Leisure Group , Level 2 , 1 Lawson Southport Street QLD The Parks, Suite 13 , 154 Fullarton Road Adelaide SA Level 1 , 282 Rokeby Road Subiaco WA Suite 2, 1st Floor , 32 Kings Park Road West Perth WA Level 1 , 22 Oxford Close Leederville WA Unit 10 , 62A Albert Street Preston VIC Level 6 , 210 George Street , Sydney NSW Level 12 , 251 Adelaide Terrace Perth WA 4th Floor , 34 Hunter Street Sydney NSW Level 4 , 30 The Esplanade , Perth WA Level 1 , 1 Havelock Street , West Perth WA Ground Floor , 21 Teddington Road Burswood WA 1st Floor , 46 Ord Street West Perth WA Unit 15 Level 1 , 51-53 Kewdale Road Welshpool WA Level 7 Exchange Tower, 530 LITTLE COLLINS Melbourne STREET VIC 25 Wellard Street Bibra Lake WA Level 4, The Victoria Building , 14-16 VictoriaPerth Avenue , WA Level 22, Allendale Square , 77 St George's Terrace Perth WA Level 5 , 47 York Street Sydney NSW Suite 2 , 1233 High Street Armadale VIC 247 Greenhill Road Dulwich SA 91-95 Victoria Road Rozelle NSW Suite2 , 1233 High Street Armadale VIC Ground Floor , 8 Colin Street West Perth WA Level 21 , 101 Collins Street Melbourne VIC Level 26 , 60 Margaret Street Sydney NSW Mirvac Funds Management Limited , Level 26 Sydney , 60 Margaret Street NSW , Level 26 , 60 Margaret Street , Sydney NSW Level 8 , 50 St George's Terrace Perth WA 105 York Street , South Melbourne VIC 247 Greenhill Road Dulwich SA Suite 6 , 245 Churchill Ave Subiaco WA Level 8 , 34 Hunter Street , Sydney NSW 71 Thistlethwaite Street , South Melbourne VIC Level 10 , 100 William Street , Westfield Towers East Sydney NSW Level 2 , 35 Hume Street Crows Nest NSW Mobius Financial Services Limited , Level 4, Exchange Sydney House , 10NSW Bridge Street , Mobius Financial Services Limited , Level 4, Exchange Sydney House , 10NSW Bridge Street , Level 21 , 500 Collins Street , Melbourne VIC Suite B , 150 Hay Street Subiaco WA Level 14 , 31 Queen Street Melbourne VIC Ground Floor , 46-50 Kings Park Road West Perth WA 1-4 Sleat Road Applecross WA Level 1 , 23 Ventnor Ave , West Perth WA 1st Floor , 87 Colin Street West Perth WA 140 Greenhill Road Unley SA Level 1 , 373 - 375 St Georges Road , North Fitzroy VIC

35 Richardson Street West Perth WA C/-Australian Company Secretaries P/L , Level Sydney 5, NAB House , 255 NSW George Street Level 18 , 50 Caville Avenue Surfers Paradise QLD 133-135 Edwards Street Perth WA Suite 3 , 470 Upper Roma Street Brisbane QLD Level 1 , 12 Help Street , Chatswood NSW c/- Davis & Benson , Level 6 , 350 Kent Street Sydney NSW Level 12 , 37 Bligh Street Sydney NSW [email protected] Level 7 , 182 Blues Point Road North Sydney NSW [email protected] 6th Floor , 6-8 Underwood Street , Sydney NSW [email protected] Level 4 , 109 St Georges Terrace Perth WA [email protected] 1st Floor , 7 Havelock Street West Perth WA [email protected] Suite 2 , Ground Floor , 10 Outram Street West Perth WA Level 2 , 395 Collins Street Melbourne VIC Suite 118, McArthur Point , 25 Solent Circuit Baulkham Hills NSW [email protected] Kent Street , Sydney NSW Level 4 , 1 Kent Street Sydney NSW [email protected]/- Multiplex Capital Limited , Level 4 , 1 KentSydney Street NSW [email protected] 1 Kent Street , Sydney NSW [email protected] 1 Kylie Place Cheltenham VIC [email protected] 45 Ventnor Avenue , West Perth West Perth WA [email protected] Level 2 , 11 Queens Road Melbourne VIC [email protected] Level 1 , 50 Kings Park Road West Perth WA [email protected] 36 Outram Street West Perth WA [email protected] 29 Charles Street , South Perth WA [email protected] Level 1 , 261 George Street Sydney NSW [email protected] Level 2 , 10-14 Waterloo Street Surry Hills NSW Level 7 , 275 - 295 Lonsdale Street Melbourne VIC [email protected] 12 Wesley Court Burwood East VIC [email protected] Pilliga Road Wee Waa NSW [email protected] Unit 24 , 566 Gardeners Road Alexandria NSW [email protected] Unit 1 , 5-7 Becon Court , Hallam VIC [email protected] Level 34 , 500 Bourke Street Melbourne VIC [email protected] 24 Groom Street , Clifton Hill VIC [email protected] Units 7-8 , Level 1 , 11 Lord Street Botany NSW [email protected] 315 Penshurst Street , Willoughby North NSW Level 35 , 500 Bourke Street Melbourne VIC Level 1 , 1 Outridge Crescent , Subiaco WA [email protected] Unit 1 , 34 Kings Park Road West Perth WA [email protected] ECU Churchlands Campus, Building 7 , Pearson Churchlands Street , WA Rooseveltplantsoen 3 The Hague KR Level 16, AMP Building , 140 St Georges Terrace Perth, WA [email protected] Unit 1 , 2-6 Orion Road Lane Cove NSW [email protected] Level 6 , 165 Walker Street North Sydney NSW [email protected] C/o Barnes Dowell James , 122 Arthur StreetNorth Sydney NSW [email protected] Level 11 , 225 St George's Terrace Perth WA Level 26 , 500 Collins Street , Melbourne VIC [email protected] Level 22 , Gold Fields House , 1 Alfred StreetSydney NSW [email protected] 17 Lowry Street Ipswich QLD Level 6 , 31 Queen Street Melbourne VIC [email protected] Level 20 , 125 The Terrace , Wellington [email protected] 9th Floor , 600 St. Kilda Road St Kilda Road Melbourne VIC [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

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Suite 5 , 2 Centro Ave , Subiaco WA C/- WM Samuel, Martin & Rogerson , Chartered Crookwell Accountants , 54 NSW Goulburn Street 129 Edward Street Perth WA Level 1 , 388 Hay Street Subiaco WA c/- HLB Mann Judd (SA) Pty Ltd , 82 Fullarton Norwood Road SA 2 Holt Street , Surry Hills NSW Level 4 , 6 Riverside Quay Southbank VIC Level 6, , 533 Hay Street Perth WA Level 16 , Deutsche Bank Place , Cnr. Hunter Sydney & Phillip Streets NSW 134 - 140 Little Lonsdale Street Melbourne VIC Suite 4, Level 3 , South Shore Centre , 83-85South The Esplanade Perth WA 384 Hunter Street Newcastle NSW Carnegieplein 4 , 2517 KJ , The Hague CN 3-9 Birnie Avenue Lidcombe NSW Level 2 , 45 Richardson Street West Perth WA Aquila Centre , Level 3 , 1 Preston Street Como WA Level 5 , 33 York Street , Sydney NSW Level 22 , Allendale Square , 77 St Georges Terrace Perth WA 34 PARLIAMENT PLACE West Perth WA Level 2 , 37 St Georges Terrace Perth WA 51 Alacrity Place Henderson WA 10 Garling Road (cnr Valediction Road) Kings Park NSW Fabianinkatu 34 , PO Box 249 Fin-00171 Helsinki Unit 5 , 310 Ferntree Gully Road Notting Hill VIC Level 1 , 30 Terrace Road East Perth WA Suite 46 , Level 8 , 269 Wickham Street Fortitude Valley QLD Level 5 , 60 Edward Street , Brisbane QLD Level 3 , 3 Ord Street West Perth WA c/- Nissen Kestel Harford , Level 1 , 9 Bowman South Street Perth WA Level 2 , Spectrum , 100 Railway Road Subiaco WA Level 2 , 123A Colin Street West Perth WA Suite 3 , 9 Banksia Road Bellevue Hill NSW C/- Stanley Yeates & Associates , Level 1 , 101 Brisbane Edward Street QLD Ground Floor , 288 Stirling Street , Perth WA Level 23 , 525 Collins Street Melbourne VIC 140 Wicks Road North Ryde NSW 73-75 Dowd Street Welshpool WA Kavalleriestrasse 22 Dusseldorf C/- FJH Solutions Pty Ltd , 21 Teddington Road Burswood WA Suite 3, Ground Floor , 384 Hunter Street Newcastle NSW Suite B , 150 Hay Street Subiaco WA Level 26 , 500 Collins Street Melbourne VIC c/- Nufarm Limited , 103 - 105 Pipe Road Laverton North VIC 103-105 Pipe Road Laverton North VIC C/- Laurence Varnay - DFK , Level 7 , 131 York Sydney Street NSW 12 Industry Road , Penrose Auckland Level 4 , 16 St George's Terrace Perth WA 22 Rodborough Road Frenchs Forest NSW 50 - 70 Stanley Drive Somerton VIC Level 5 , 26 Duporth Avenue Maroochydore QLD Level 19 , 303 Collins Street , Melbourne VIC Level 1 , 284 Oxford Street Leederville WA

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Level 37 Northpoint , 100 Miller Street , North Sydney NSW 1/12 Booran Drive Slacks Creek QLD V J Ryan & Co Services Pty Limited , Suite 1,Sydney Level 5 , 255 George NSW Street , Level 5 , 250 Collins Street Melbourne VIC Suite 4 , 16 Ord Street Level 9 , BGC Centre , 28 The Esplanade Unit 1 , 8 Miller Street Suite 304 , 22 St Kilda Road Level 27, Angel Place , 123 Pitt Street Level 2 , 46 - 50 Kings Park Road 169A Broadway , Nedlands 8 Farrow Road , 1/ 127 Grandstand Road Level 4 , 25 Walters Drive West Perth Perth Murarrie St Kilda Sydney West Perth Campbelltown Ascot Herdsman WA WA QLD VIC NSW WA WA NSW WA WA

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#08-08 Parkway Parade , 80 Marine Parade Road Singapore Suite 310 , 431 Sussex Street Sydney 677 The Boulevard Eaglemont

NSW VIC

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Level 20 , 114 William Street Melbourne VIC Level 40 , 259 George Street , Sydney NSW Building B , Campus Business Park , 350 Parramatta Homebush Road NSW 15-17 Normanby Road , Notting Hill VIC 4 Whipple Street , Balcatta WA Level 19 , 8 Exhibition Street Melbourne VIC c/- Stanton International , Level 1, 1 Havelock West Street Perth , WA Level 22, Gold Fields House , 1 Alfred Street Sydney , NSW Level 10 , 35 Spring Street , Melbourne VIC Level 5 , 56 Pitt Street Sydney NSW evel 12 , 32 Martin Place , Sydney NSW [email protected] Level 45 , Australia Square , 264-278 GeorgeSydney Street NSW [email protected] Level 14 The Forrest Centre , 221 St George's Perth Terrace , WA [email protected] Level 2 , 37 Pitt Street , Sydney NSW [email protected] Level 1 , 349 Coronation Drive Milton QLD [email protected] 25 Charles Street South Perth WA [email protected] Suite 15 , Level 2 , 409 George Street , Waterloo NSW [email protected] Level 6, 256 Adelaide Terrace Perth WA [email protected] Unit B9 , 431 Roberts Road , Subiaco WA [email protected] 945 Wellington Street , West Perth WA [email protected] Level 30 , 367 Collins Street Melbourne VIC [email protected] 2nd Floor , 675 Murray Street West Perth WA [email protected] Corlett Bolton Administration Services , 4 Finch Douglas Road ISLE OF MAN [email protected] Level 9 , 31 Queen Street Melbourne VIC [email protected] Suite 8 , 7 The Esplanade , Mt Pleasant WA [email protected] Level 1 , The Ernst and Young Building , 11 Mounts Perth Bay Road , WA [email protected] [email protected] [email protected] Level 3 , 290 Burwood Road , Hawthorn Level 5 , 150 St Georges Terrace Perth Level 37, BML , Riverside Centre , 123 EagleBrisbane Street , Level 1, La Melba , 59 Melbourne Street South Brisbane C/- Hall Consulting Group , Level 4 , 71-73 Archer Chatswood Street , VIC WA QLD QLD NSW

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48 Lake Street Northbridge 473 - 479 Swan Street Richmond 264 East Boundary Road Bentleigh East Level 2 , 33 Ord Street , West Perth 566 Elizabetth Street , Melbourne 1171 Hay Street West Perth [email protected] 1st Floor, Grand Central , 26 Railway Road , Subiaco [email protected] 59 Belmont Avenue Belmont [email protected] Level 2 , Export House , 22 Pitt Street , Sydney [email protected] Level 2 , 99 Melbourne Street , South Brisbane [email protected] Suite 1, Level 2 , 123 Walker Street , `North Sydney [email protected] 30 Ledgar Road , Balcatta [email protected] 174b High Street , Heathcote [email protected] Level 5 , 11 Finchley Street , PO Box 2142, Milton Milton BC [email protected] Ground Floor , 288 Stirling Street , Perth [email protected] 307 Ferntree Gully Road Mount Waverley Level 4 , 35 Clarence Street Sydney [email protected] Level 9 , 356 Collins Street , Melbourne [email protected] Suite 202 , 122 Walker Street , North Sydney [email protected] 100 Parry Street , Perth [email protected] Level 2 , 517 Flinders Lane Melbourne [email protected] 161-169 Princes Highway Bairnsdale [email protected] 8 Baywater Drive Homebush Bay [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

WA VIC VIC WA VIC WA WA WA NSW QLD NSW WA VIC QLD WA VIC NSW VIC NSW WA VIC VIC NSW

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Level 2 , 61 Kishorn Road Mount Pleasant WA Suite 7 , 13 - 25 Church Street Hawthorn VIC Level 3 , 190 St George's Terrace , Perth WA Level 1 , 79 Hay Street , Subiaco WA Level 7 , 200 St George's Terrace Perth WA Suite 2 , 35-37 Havelock Street West Perth WA Level 1 , 284 Oxford Street Leederville WA Level 3 , 50 Yeo Street Neutral Bay NSW Level 3 , 102 James Street , Northbridge WA 31 Ord Street , West Perth WA Solvay Road Osborne SA Level 9 , People Telecom Centre , 76 Berry Street North,Sydney NSW Level 2 , 107 Pitt Street Sydney NSW 96 Babbage Road Roseville Chase NSW Level 2 , Brisbane Portal , 1 Breakfast Creek Newstead Road , QLD Level 3 , 146 Arthur Streert North Sydney NSW Level 10 , 553 Hay Street Perth WA Commonwealth Managed Investments Ltd , Level Sydney 7 , 48 Martin Place NSW , Level 12 , Angel Place , 123 Pitt Street Sydney NSW 30 Ledgar Road Balcatta WA 117 Wills Street , Bendigo VIC c/- Cansdale & Co , Level 7 , 87 Wickham Terrace Brisbane , QLD 105-106 Greenhill Road Unley SA Level 13 , Goldfields House , 1 Alfred Street Sydney NSW Level 1 , 284 Oxford Street Leederville WA 71 Division Street Welshpool WA Unit 2 , 10 Rodborough Road Frenchs Forest NSW Phileo House , Level 8, 278 Collins Street Melbourne Vic

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60 Wellington Square North Adelaide SA 3/81 Frenchs Forest Road Frenchs Forest NSW Level 2 , 90 William Street , Melbourne VIC Level 26 , 500 Collins Street Melbourne VIC [email protected] Level 9 , 155 George St Sydney NSW [email protected] 105 Hay Street Subiaco WA [email protected] 75 Collingwood Street Osborne Park WA [email protected] Level 7 , 111 Customhouse Quay Wellington [email protected] 21 Ord Street West Perth WA [email protected] Level 9 , PIPE Networks House , 127 Creek Street Brisbane , QLD Level 28, Central Park , 152-158 St George'sPerth Terrace , WA [email protected] Level 8 , 261 George Street Sydney NSW [email protected] Level 4, Building B , 517 Flinders Lane , Melbourne VIC [email protected] Level 1, 7 Baroona Road Milton QLD Level 8 , 7 Macquarie Place Sydney NSW [email protected] Level 3 , 18 Richardson Street , West Perth WA [email protected] C/- Platinum Asset Management , Level 8 , 7 Sydney Macquarie Place NSW [email protected] Level 1 , 80 Chandos Street St Leonards NSW [email protected] Level 2 , 616 St Kilda Road Melbourne VIC [email protected] c/- Accosec Consultants Pty Ltd , Ground Floor Melbourne , 470 St Kilda RoadVIC , [email protected] Level 15 , 67 Albert Avenue Chatswood NSW [email protected] Level 28 , 140 St Georges Terrace Perth WA [email protected] Level 2 , 45 Stirling Highway , Nedlands WA [email protected] Level 2 , 123A Colin Street West Perth WA [email protected] 165 Mitchell Road Alexandria NSW Level 2 , 129 Melville Parade Como WA [email protected] Unit 3 , 44 McCauley Street , Matraville NSW [email protected] Level 11 The Quadrant , 1 William Street Perth WA [email protected] Level 2, Spectrum , 100 Railway Road Subiaco WA [email protected] [email protected] [email protected] [email protected] [email protected] Level 41 , 100 Miller Street North Sydney Level 24 , 33 Alfred Street Sydney 25-27 Waratah Street Kirrawee Level 1 , 406 Collins Street Melbourne Level 19 , St Martins Tower , 44 St George's Perth Terrace , Suite 2 , 1233 High Street Armadale Level 7 , 48 Martin Place , Sydney Level 53 , 101 Collins Street , Melbourne Level 5 , 50 Margaret Street Sydney Suite 1 , 1233 High Street Armadale Level 1 , 30-38 Short Street Leichhardt Level 5 , 70 Pirie Street Adelaide C/-Ing Management Limited , Level 6 , 345 George Sydney Street Level 16 , 90 Collins Street Melbourne 363 Antill Street Watson 800 Canning Highway , Applecross Level 2 , 613 St Kilda Road Melbourne Shop 23, Opera Quays , 2 East Circular Quay Sydney , 235 Glen Osmond Road Frewville 450 Swan Street , Richmond 6 Rich Street Marrickville Suite G09 , No. 1 Central Avenue , AustralianEveleigh Technology Park , NSW NSW NSW VIC WA VIC NSW VIC NSW VIC NSW SA NSW VIC ACT WA VIC NSW SA VIC NSW NSW

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83 Cherry Lane , Laverton North VIC 16 Benson Street , Toowong QLD [email protected] Level 3 , 100 Dorcas Street South Melbourne VIC Priority One Agency Services Pty Limited, Level Sydney 24, AMP Building NSW , 33 Alfred Street , Priority One Agency Services Pty Limited, Level Sydney 24, AMP Building ,ACT 33 Alfred St c/- Priority One Agency Services Pty Ltd, Level Sydney 24, AMP Building , NSW 33 Alfred Street [email protected] Level 2 , 124 Waymouth Street Adelaide SA [email protected] Level 9 , 190 St George's Terrace Perth WA [email protected] Unit 1 , 35-41 Waterloo Road North Ryde NSW [email protected] Suite 1906 , Level 19 , 109 Pitt Street Sydney NSW 1 Dundas Street West , 14th Floor Toronto ON [email protected] Level 7 , 320 Adelaide Street Brisbane QLD [email protected] Level 12 , BGC Building , 28 The Esplanade Perth WA [email protected] 47-51 Pandanus Avenue , Brisbane Airport Brisbane QLD Level 1, 123 Whitehorse Road , Balwyn VIC [email protected] Suite 1006, Milsons Landing , 6A Glen StreetMilsons Point NSW [email protected] Suite 8 , 66 Mill Point Road South Perth WA [email protected] 5th Floor , Bank House , 11 Bank Place Melbourne VIC c/- National Australia Managers Limited , Level Melbourne 32 , 500 Bourke Street VIC , [email protected] Qantas Centre , Level 9, Building A , 203 Coward Mascot Street NSW [email protected] Level 2 , 82 Pitt Street , Sydney NSW Level 9 , 28 The Esplanade Perth WA [email protected] 34 Beesley Street West End QLD 22 Frith Street Mayfield West NSW [email protected] Unit 5 , 435 Williamstown Rd Port Melbourne VIC Suite 401 , 35 Lime Street , Sydney NSW [email protected] Unit 1A , 207-209 Young Street Waterloo NSW [email protected] Level 8 , 580 St Kilda Road Melbourne VIC [email protected] Level 1 , 3 Spring Street Sydney NSW COMPUTERSHARE INVESTOR SERVICES Abbotsford PTY LIMITED VIC [email protected] Level 11 , 307 Queen Street Brisbane QLD [email protected] c/o - Level 8, Waterfront Place , 1 Eagle Street Brisbane , QLD

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Level 3 , 201 Leichhardt Street Spring Hill QLD Level 14 , 61 Mary Street Brisbane QLD Administration , 366 Shute Harbour Road Airlie Beach QLD Level 2 , 11 Queens Road Melbourne VIC Level 14 , The Forrest Centre , 221 St George's Perth Terrace WA Level 8 , 182 St George's Terrace Perth WA Level 3 , 33 Richardson Street , West Perth WA 7-9 George Place Artarmon NSW C/- Mr Graeme Efron, , Efron & Assoc , SuiteMelbourne 10, Level 1, 600 Lonsdale VIC Street , 140 Greenhill Road , Unley SA c/- RHG Home Loans Pty Limited , Level 22 ,Syndey 1 York St , NSW c/o RAMS Treasury Services Pty Limited , Level Syndey 22 , 1 York St , NSW RAMS Treasury Services Pty Limited , Ground Ultimo Floor , 44 Bay Street NSW , RAMS Treasury Services Pty Limited , Ground Ultimo Floor , 44 Bay Street NSW , 9th Floor , 154 Pacific Highway St Leonards NSW Suite G1 , 49 Melville Parade South Perth WA 34 Parliament Place West Perth WA Ground Floor , 15 Queen Street Melbourne VIC

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Level 42 , Suncorp Place , 259 George Street Sydney , NSW Suite 2 , Level 4 , 88 Jephson Street , Toowong QLD Suite 2 , 163 Burns Bay Road Lane Cove NSW Unit 7 , 29 Bridge Road , Stanmore NSW 239 Planet Street , Welshpool WA Level 14 , 15-19 Bent Street , Sydney NSW Australian Company Secretaries Pty Ltd , Level Sydney 5, NAB House , 255 NSW George Street , Level 2 , Building B Citywest Office Park , Level Pyrmont 2, 35 Saunders Street NSW Reckson Australia Management Limited , 19 Sydney Martin Place , MLC Centre, NSW Level 56 , 67 Miguel Road Bibra Lake WA Level 2 , 350 Kent Street Sydney NSW Level 24, Gateway , 1 Macquarie Place Sydney NSW 18 Joseph Street , Blackburn North VIC Level 2 , 35 Ventnor Avenue West Perth WA Suite 33, Level 3 , 22 Railway Road , Subiaco WA Level 2 , 79 Hay Street , Subiaco WA Level 2 , 9 Havelock Street West Perth WA Level 15 , 323 Castlereagh Street Sydney NSW Level 7 , 231 Adelaide Tce Perth WA Suite 105 / 89 High Street Kew VIC Level 2 , BGC Centre , 28 The Esplanade Perth WA 31 Market Street , South Melbourne VIC Level 3, Mercury House , 33 Richardson Street West Perth WA Suite 3 , 110-116 East Parade East Perth WA 118 Burwood Highway , Burwood VIC 97 Outram St West Perth WA Suite 2 , 337A Lennox Street , Richmond VIC c/o Reef Corporate Services Limited , Level 1 Brisbane Mercure Hotel , 85-87 QLD North Quay Level 1 , 232 Clarendon Street South Melbourne VIC 17 Denninup Way Malaga WA 1171 Hay Street West Perth WA 81-83 Baxter Road Mascot NSW Level 11 , 461 Bourke Street Melbourne VIC Level 5, Santos House , 60 Edward Street Brisbane QLD Level 1 , 70 Hay Street , Subiaco WA 144 Cobra Road Mareeba QLD Austrian Federal Financing Agency , Attn: Managing A-1015 Director Vienna , Seilerstatte 24 , 14040 Danielson Street , Poway , CA 92064-6857 San Francisco USA 4th Floor , BGC Centre , 28 The Esplanade Perth WA ANZ Capital Court Limited , Level 12 , 530 Collins Melbourne Street VIC 1st Floor , 216 Stirling Highway , Claremont WA 12 Walker Avenue West Perth WA Level 26 , 500 Collins Street Melbourne VIC 702 Murray Street , West Perth WA Level 32 , Australia Square , 264 George Street Sydney NSW RFG House , 26 Railway Street , Southport QLD Level 9 , 440 Collins Street , Melbourne VIC Unit 6 , 34 York Street , North Perth WA Unit 6 , 22 Constance Street Fortitude Valley QLD Level 1 , 10 Stirling Highway , Nedlands WA 24 Skipton Street Ballarat VIC Level 8 , 50 Clarence Street , Sydney NSW

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11 Alacrity Place Henderson WA Level 22 , 1 York Street Sydney NSW Suite 9 , 36 Ord Street West Perth WA 311 Hay Street , Subiaco WA Level 2 , Spectrum , 100 Railway Road Subiaco WA [email protected] Level 10 , 12 Castlereagh Street , Sydney NSW [email protected] Level 6, Suite 603 , Currency House , 23 Hunter Sydney Street NSW [email protected] Room 810 Exchange Tower , 530 Little Collins Melbourne Street VIC [email protected] Level 33 , 120 Collins Street , Melbourne VIC [email protected] Level 11, Tower B , 821 Pacific Hwy , Chatswood NSW [email protected] c/- ABN AMRO , ABN AMRO Tower, Level 22 Sydney , 88 Phillip Street , NSW [email protected] Level 1 , 50 Margaret Street Sydney NSW [email protected] Level 7 , 16 St George's Terrace Perth WA Unit 8-9 , 88 Forrest Street , Cottesloe WA [email protected] Mezzanine Level , 3 Spring Street , Sydney NSW [email protected] Level 14 , 1 Market Street , Sydney NSW [email protected] Corner Archer and Bolsover Streets Rockhampton QLD Level 2 , 41-47 Colin Street West Perth WA [email protected] Ground Floor , 470 St Kilda Road Melbourne VIC 65 Hay Street , Subiaco WA Level 5 , 400 Queen Street Brisbane QLD [email protected] Level 11 , 133 Castlereagh Street Sydney NSW [email protected] Ground Floor , 63 Hay Street Subiaco WA [email protected] Level 3, IBM Building , 1060 Hay Street West Perth WA [email protected] Level 9 , 356 Collins Street Melbourne VIC [email protected] 6 Eagleview Place Eagle Farm QLD [email protected] Level 1, , 47 Rickard Road Bankstown NSW [email protected] Level 2 , 287-289 New South Head Road Edgecliff NSW C/- Rubicon Asset Management Limited , Level Edgecliff 2 , 287-289 New South NSW Head Road c/- Rubicon Asset Management Limited , Level Edgecliff 2 , 287 - 289 New South NSW Head Road , [email protected] Level 2 , 91 Havelock Street West Perth WA Level 15 , 1 Pacific Highway , North Sydney NSW 19 Richardson Street West Perth WA [email protected] Level 11 , 500 Collins Street Melbourne VIC [email protected] Unit 5 , 107 High Street , Prahran VIC [email protected] 1/34 Henry Street Fremantle WA [email protected] 2 Collins Street Hobart TAS [email protected] Level 1 , 83 Havelock Street West Perth WA [email protected] C/- Whitehills , Level 18 , 300 Adelaide Street Brisbane , QLD [email protected] Level 1 , Sterling House , 8 Parliament PlaceMr David Nathan Zukerman (Director) [email protected] Lot 8 Weerong Road Drouin VIC [email protected] 8 Greenhill Road Wayville SA [email protected] 286 Sussex Street Sydney NSW [email protected] 420 Roberts Road , Subiaco WA [email protected] Level 9 , 553 Hay Street , Perth WA [email protected] 14-16 Chandos Street , St Leonards NSW [email protected] Level 2 , Spectrum , 100 Railway Road Subiaco WA [email protected] Level 36 , Exchange Plaza , 2 The Esplanade Perth WA [email protected] 1 Ventnor Ave , West Perth WA [email protected] Ground Floor Santos Centre , 60 Flinders Street Adelaide SA [email protected] Suite 206 , 1 Katherine Street Chatswood NSW LEVEL 19 , 321 KENT STREET Sydney NSW

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Level 7 , 350 Collins Street 271 Edgar Street [email protected] Level 13 , 132 Arthur Street , [email protected] 143 Mooringe Avenue , [email protected] Suite 202, Angela House , 30-36 Bay Street [email protected] 1305 Hay Street , [email protected] Suite 1 , 13B Narabang Way , Belrose [email protected] Level 2 , 679 Murray Street 63 Lindsay Street [email protected] 55 Davies Road [email protected] [email protected]

Melbourne Condell Park North Sydney Camden Park Sydney West Perth Nsw West Perth Perth Padstow

VIC NSW NSW SA NSW WA AUSTRALIA WA WA NSW

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

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Maja Place , 6 Pikki Street Maroochydore QLD 5-7 Brunsdon Street Bayswater VIC Citigroup Investments Limited , Citigroup Centre Sydney , 2 Park Street NSW Citigroup Investments Limited , Citigroup Centre Sydney , 2 Park Street NSW Level 2 , 2 Gardner Close Milton QLD Level 6 , 541 St Kilda Road Melbourne VIC Unit 9 , 36 Ord Street , West Perth WA Seiza Management Pty Limited , Level 10 , 151 Sydney Macquarie Street ,NSW 360 Settlement Road Thomastown VIC Suite 15 , 545 St Kilda Road Melbourne VIC Level 1 , 11 Queens Road , Melbourne VIC Unit T 7, Level 1 , Ascot Centre , 152 Great Western Ascot Highway WA AB Management Pty Limited , GPO Box 1048 Adelaide SA AB Management Pty Limited , GPO Box 1048 Adelaide SA c/- AB Management Pty Ltd , Adelaide SA c/- B.Q.L. Management Pty Limited , Level 17 Brisbane , 259 Queen Street ,QLD AB Management Pty Ltd , 169 Pirie Street , Adelaide Adelaide SA Westpac Securitisation Management P/L , Level Sydney 20 , 275 Kent Street NSW , CUA Financial Planning Pty Limited , Level 3,Brisbane 175 Eagle Street , QLD AB Management Pty Ltd , 169 Pirie Street Adelaide SA B.Q.L. Management Pty Limited , Level 17 , 259 Brisbane Queen Street QLD Level 17 , BNP Paribas Centre , 60 Castlereagh Sydney Street , NSW Level 12 , 555 Lonsdale Street , Melbourne VIC Company Secretariat , Level 2 , 38-42 Pirrama Pyrmont Road NSW Ground Floor , 25 Richardson Street West Perth WA 213 Brisbane Terrace Goodna QLD 680 Murray Street , West Perth WA Level 9, BGC Centre , 28 The Esplanade Perth WA 463-467 Warrigal Road Moorabbin VIC 96 Merrindale Drive Croydon VIC Level 2 , 675 Murray Street West Perth WA Building 64 , Lucas Heights Science & Technology LucasCentr, Heights New Illawarra NSW Road Level 1 , 14 Finchley Street Milton QLD 31 Malcolm Street West Perth WA 11 Rodborough Avenue , Crows Nest NSW 15 Ord Street West Perth WA Level 6, Sims Group House , 41 McLaren Street North Sydney NSW Level 29 , 101 Miller Street Sydney NSW Level 22 , 44 Market Street , Sydney NSW Level 2 , 419 Collins Street , Melbourne VIC Suite 302A , Level 3, , 14 Martin Place Sydney NSW

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Ground Floor , 6 Thelma Street , West Perth WA Level 8 , 616 St Kilda Road Melbourne VIC Unit F6 Parkview , 16 Mars Road Lane Cove NSW Level 15 , 380 St kilda Road Melbourne VIC Federal House , 86 Federal Street Auckland 10 Panorama Road , Mt Wellington Auckland C/- SKYCITY Adelaide Pty Limited , Railway Building Adelaide, North Terrace SA , 77 Queens Road , Five Dock NSW The Dominion Building , 533 Little Londsdale Melbourne Street VIC Macquarie Securities Management Pty Ltd , Level Sydney 17 , 1 Martin Place NSW , Macquarie Securities Management Pty Ltd , Level Sydney 17 , 1 Martin Place NSW , Suite 3 , 614 Newcastle Street Leederville WA Level 41 , 140 Williams Street Melbourne VIC 70 - 76 Yarra Street , Heidelberg Vic AUSTRALIA The Como Centre , Level 19 , 644 Chapel Street South Yarra VIC Level 11 , 492 St Kilda Road Unit 1 , 298 Selby Street 126 Sheffield Road Level 3 , 20 Clarke Street Level 3 , 20 Clarke Street 14 Giffnock Avenue Level 2 , 160 Pitt Street , 5th Floor, 200 Victoria Square Level 3 , 46 Ord Street 81 Commercial Street East The Ulm Building , 1 Link Road 41 Macedonia Street , 9th Floor , 82 Elizabeth Street , Melbourne VIC Osborne Park WA Welshpool WA Crows Nest NSW Crows Nest NSW Macquarie Park NSW Sydney NSW Adelaide SA West Perth WA Mount Gambier SA Sydney International NSW Airport Naval Base WA Sydney NSW

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[email protected] 47 Tynte Street North Adelaide SA [email protected] Administrator Appointed , Mr Peter Geroff c/- Brisbane Ferrier Hodgson , GPO QLD Box 838 , [email protected] Suite 48 , Level 3 , 2 Benson Street , Toowong QLD [email protected] Level 9 , BGC Centre , 28 The Esplanade Perth WA [email protected] Level 31 , 2 Southbank Blvd , Southbank VIC [email protected] 11-17 Mosbri Crescent Newcastle NSW [email protected] Level 6 , National Australia Bank House , 255Sydney George Street , NSW [email protected] Level 38 , Aurora Place , 88 Phillip Street Sydney NSW [email protected] Level 38 , Aurora Place , 88 Phillip Street Sydney NSW [email protected] Level 38 , Aurora Place , 88 Phillip Street Sydney NSW [email protected] 151-163 Wyndham Street Alexandria NSW 680 Murray Street , West Perth WA Level 1 , Unit 8 , 232 Churchill Avenue , Subiaco WA [email protected] Level 3 , 350 Queen Street Melbourne VIC [email protected] Level 21 , 90 Collins Street , Melbourne VIC [email protected] St George House , 4-16 Montgomery Street Kogarah NSW [email protected] Suite 3 , 17 Foley Street Balcatta WA [email protected] 68-72 Lilyfield Road Rozelle NSW [email protected] Baker Building , 75 Commercial Road Prahan VIC [email protected] Corner Champion Parade & Hunter Street , Section Port Moresby 8, Allotment 2,NCD Granville, , PO Box [email protected] Level 7 , 530 Little Collins Street Melbourne VIC [email protected] Stem Cell Sciences (Australia) Pty Ltd , 2nd Floor, Mr David Building Dodd 75, (Chairman) Monash STRIP , Monas

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Level 8 , 470 Collins Street Melbourne VIC Ground Floor , 16 Ord Street , West Perth WA 945 Wellington Street West Perth WA Level 11, BGC Centre , 28 The Esplanade Perth WA Stockland Centre , Level 25 (Reception) , 133 Sydney Castlereagh Street , NSW 24 Palmerston Road West , Ringwood VIC Unit 6 , 34 York Street North Perth WA WA WA WA VIC NSW WA WA WA VIC SA NSW WA WA WA WA WA WA QLD SA WA QLD WA QLD NSW NSW QLD QLD WA NSW WA VIC NSW NSW NSW WA NSW VIC VIC WA WA VIC VIC

First Floor , 35 Ventnor Avenue West Perth Level 1 , 1254 Hay Street , West Perth PO Box 66 Floreat Forum Suite 903 , Exchange Tower , 530 Little Collins Melbourne Street Level 8 , 5 Elizabeth Street , Sydney Level 9, Wesfarmers House , 40 The Esplanande Perth Level 14 , The Forrest Centre , 221 St George's Perth Terrace Unit 5 , 15 Walters Drive Osborne Park [email protected] 112 Munro Street South Melbourne [email protected] Level 7 , 22 King William Street Adelaide [email protected] Darling Park , Tower 2, Level 25 , 201 Sussex Sydney Street [email protected] 25 Lyall Street South Perth [email protected] Ground Floor , 288 Stirling Street Perth [email protected] Suite 6 , 245 Churchill Avenue Subiaco [email protected] Grand Central Building , First floor, 26 Railway Subiaco Road [email protected] Unit 16, Subiaco Village , 531 Hay Street Subiaco [email protected] Unit 16, Subiaco Village , 531 Hay Street Subiaco [email protected] Level 18 , Suncorp Centre , 36 Wickham Terrace Brisbane , [email protected] 32 Beulah Road Norwood [email protected] Level 27, St Martins Tower , 44 St George's Terrace Perth Level 2 , 3184 Surfers Paradise Blvd Surfers Paradise [email protected] Level 2 , 79 Hay Street Subiaco [email protected] Level 19 , Waterfront Place , 1 Eagle Street Brisbane [email protected] Unit 3 , 12 Frederick Street St Leonards [email protected] 6/F , The Chinese Club Building , 21 Connaught Hong Road Kong Central Suite 3 , 1st Floor , 92 Marine Parade Kingscliff [email protected] 751 Gympie Road Lawnton [email protected] Level 2, , 87 Wickham Terrace , Spring Hill 30 Graham Street Albany [email protected] 151 Fairfield Road Guildford [email protected] 64 Great Eastern Highway South Guildford [email protected] 1/102 Toorak Road South Yarra sgroup.com.au/ 1 - 5 Wheat Road , C/- Sydney Aquarium Sydney [email protected] Level 11 , 1 O'Connell Street Sydney 115-123 BATHURST STREET Sydney [email protected] 98 Colin Street West Perth [email protected] 7 , 20 Hunter Street , Sydney [email protected] Level 7 , 5 Queens Road Melbourne [email protected] [email protected] [email protected] [email protected] 14 Woodruff Street Level 1 , 68 Hay Street Level 1 Westcentre , 1260 Hay Street , 152 Macleod Street Level 9 , 356 Collins Street Port Melbourne Subiaco West Perth Bairnsdale Melbourne

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5 Bowen Crescent , Melbourne VIC Level 30 , Piccadilly Tower , 133 CastlereaghSydney Street NSW C/-PKF , Level 11, CGU Tower , 485 La Trobe Melbourne Street , VIC [email protected] Level 4 , 77 Pacific Highway North Sydney NSW [email protected] Level 2 , 47 Colin Street West Perth WA [email protected] 1821 Ipswich Road Rocklea QLD [email protected] Level 12 , 75 Elizabeth Street , Sydney [email protected] Level 4 , 50 Colin Street , West Perth WA [email protected] 31 Alan Mathews Drive Mildura Airport VIC [email protected] Level 1 , 47 Colin Street West Perth WA [email protected] c/- Hastings Funds Management Limited , Level Melbourne 15 , 90 Collins Street VIC, [email protected] 30 Ledgar Road , Balcatta WA [email protected] Level 1 , 349 Coronation Drive Milton QLD [email protected] Level 40 , Exchange Plaza , 2 The Esplanade Perth WA C/- The Engineering Company Pty Ltd , BassSomerset Highway TAS 23 Paterson Street Launceston TAS [email protected] 2 Salamanca Square , Hobart , Tas [email protected] 615 St Kilda Road Melbourne VIC [email protected] 60 Wilson Street , South Yarra VIC Shop D , 1181 Wynnum Road Cannon Hill QLD [email protected] Ground Floor , Technology One Centre , 67 High Toowong Street , QLD [email protected] 21 Teddington Road Burswood WA Level 7 , 815 Pacific Highway Chatswood NSW [email protected] Tele-IP Limited , 2 / 796 High Street , Kew East VIC [email protected] Telecom House , 68 Jervois Quay Wellington [email protected] Level 11 , 16 St. George's Terrace Perth WA [email protected] Level 41 - Telstra Centre , 242 Exhibition Street Melbourne , VIC [email protected] Level 25 , 360 Collins Street Melbourne VIC [email protected] 1 Saunders Street , Pyrmont NSW [email protected] Suite 5 , 1327 Hay Street West Perth WA [email protected] Level 22 Westpac House , 91 King William Street Adelaide SA Level 2 , 115-117 Cooper Street Surry Hills NSW [email protected] Ground Floor , 23 Ventnor Ave West Perth WA [email protected] Level 1 , Old Swan Brewery , 173 Mounts Bay Perth Road , WA [email protected] [email protected] [email protected] [email protected] [email protected] Level 9 , 46 Edward Street Brisbane 254 Adelaide Terrace Perth Level 12 , Thakral House , 301 George Street Sydney Level 3 , 5-13 Rosebery Avenue Rosebery 245 Racecourse Rd , Kensington QLD WA NSW NSW VIC WA NSW WA WA

[email protected] 1, The West Centre , 1260 Hay Street West Perth [email protected] 1 Figtree Drive , Homebush Bay [email protected] Level 1 , 282 Rockeby Road , West Perth [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Level 22, Allendale Square , 77 St George's Tce Perth

Level 4 , 34 Hunter Street , Sydney NSW 1st Floor , 30 Ledgar Road Balcatta WA Level 8 , 461 Bourke Street Melbourne VIC Orchard Investments Management Limited , Level Melbourne 8 , 461 Bourke Street VIC c/-Orchard Investments Management Ltd , Level Melbourne 8 , 461 Bourke Street VIC

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Level 12 , The Chifley Tower , 2 Chifley Square Sydney Level 11 , Central Plaza Two , 66 Eagle Street Brisbane Level 1 , 282 Rokeby Road , Suibiaco Level 29 , 35 Collins Street , Melbourne

NSW QLD WA VIC

Level 7 , 380 St Kilda Road Melbourne VIC Level 10 , 10 Shelley Street Sydney NSW [email protected] Level 1, , 30 Terrace Road East Perth WA [email protected] 3 Boskenna Avenue , Norwood SA [email protected] Suite 1 , 64 Thomas Street West Perth WA [email protected] Level 24, St Martin Tower , 44 St Georges Terrace Perth , WA [email protected] Level 13 , 80 Alfred Street Milsons Point NSW [email protected] Level 11 , Tower Centre , 22 Fanshawe Street Auckland Level 2 , 45 Stirling Highway , Nedlands WA [email protected] Level 4 , 111 Harrington Street , Sydney NSW [email protected] Level 2, , 87 High Street South Kew VIC [email protected] Level 2 , 679 Murray Street West Perth WA [email protected] Suite 2 , Ground floor , 43 Ventnor Ave West Perth WA [email protected] Ground Floor , 8 Colin Street , West Perth WA [email protected] Level 10 , 111 Pacific Highway North Sydney NSW [email protected] Level 10 , 111 Pacific Highway North Sydney NSW [email protected] Level 2 , 16 Altona Street West Perth WA [email protected] 230 New South Head Road Edgecliff NSW [email protected] c/- Accosec Consultants Pty Ltd , Ground Floor Melbourne , 470 St Kilda RoadVIC , [email protected] Level 1 , 159 Coronation Drive Milton QLD c/- Permanent Investment Mgmt Limited , Level Sydney 4 , 35 Clarence Street NSW , [email protected] Rialto South Tower - Level 43 , 525 Collins Street Melbourne VIC Level 5 , 241 Castlereagh Street , Sydney NSW [email protected] Level 1 , 76-80 Clarence Street Sydney NSW [email protected] Level 12 , 1 Collins Street Melbourne VIC [email protected] Level 5 , 50 Margaret Street Sydney NSW [email protected] Level 3 , 50 Park Street Sydney NSW [email protected] Suite G1 , 49 Melville Parade , South Perth WA [email protected] Level 2 , 82 Eagle Street Brisbane QLD [email protected] Suite 8, Level 9 , 320 Adelaide Street Brisbane QLD [email protected] C/- Hayes Knight Melbourne , Level 6 , 31 Queen Melbourne Street , VIC [email protected] 13 Colin Street West Perth WA [email protected] Level 3 , 530 Collins Street Melbourne VIC [email protected] Unit 33, 41-49 Norcal Rd Nunawading VIC [email protected] Level 1 , 67-73 St. Hillier's Rd Auburn NSW Suite 6 , 245 Churchill Avenue Subiaco WA [email protected] Suite 2.05 , 55 Miller Street Pyrmont NSW c/- David Garry & Associates , Level 1 , 215 Greenhill Eastwood Road SA [email protected] Level 12 , 37 Bligh Street Sydney NSW [email protected] 3rd Floor , 33 Ord Street West Perth WA

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Level 6 , 15 William Street , Level 11 , 459 Collins Street 8 Solent Circuit , Norwest Business Park Level 5 , 35 Clarence Street Level 6 , 200 Creek Street ,

Melbourne Melbourne Aulkham Hills Sydney Brisbane

VIC VIC NSW NSW QLD

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Level 7 , 40 Miller Street Level 14 , BGC Centre , 28 The Esplanade , Level 1 , 252 Cambridge Street Suite 1 , 23 Richardson Street [email protected] 1 Corporate Avenue , [email protected] Level 2 , 91 Havelock Street , [email protected] Level 21 , 1 Market Street , Level 1 , 130 Hay Street [email protected] Unit 6 , Level 1 , 680 Murray Street , [email protected] Level 2 , 28-42 Ventnor Avenue [email protected] 945 Wellington Street [email protected] Level 2 , 1292 Hay Street , [email protected] 313 Payneham Road [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

North Sydney Perth Wembley South Perth Rowville West Perth Sydney Subiaco West Perth West Perth West Perth West Perth Royston Park

NSW WA WA WA VIC WA NSW WA WA WA WA WA SA

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103 Abernethy Road Belmont WA Level 8 , 256 St Georges Terrace , Perth WA 32 Beulah Road Norwood SA Madden Lawyers , Level 7 , 117 York Street Sydney NSW Suite 1, Level 7 , 10 Loftus Street Sydney NSW Level 3 , 350 Collins Street , Melbourne VIC Level 9 , 1 Chifley Square Sydney NSW c/- Aurora Funds Management Limited , Level Sydney 11 , Aurora Place, 88 NSW Phillip Street Level 7 , 20 Hunter Street , Sydney NSW 41 Stuart Street , Northbridge WA 1st Floor , 484 Toorak Road Toorak VIC 1171 Hay Street West Perth WA C/- Clayton Utz , Level 28 , 71 Eagle Street Brisbane QLD Freemasons Hall , 181 Roberts Road Subiaco WA Mezzanine Level , BGC Centre , 28 The Esplanade Perth , WA Ground Floor , 493 St.Kilda Road , Melbourne VIC Level 15 , 25 Bligh Street Sydney NSW Av. Xian Xing Hai , Ed. Zhu Kuan Macau . 36th Floor, Exchange Plaza , 2 The Esplanade Perth , WA Level 10 , 416-420 Collins Street Melbourne VIC Level 2 , 50 Colin Street West Perth WA Level 5 , 150 St George's Terrace Perth WA Level 12 , London House , 216 St George's Terrace Perth , WA 1 Wyuna Court Hemmant QLD Warner Roadshow Movie World Studios , Pacific Oxenford Motorway , QLD McCullough Robertson , Level 11, 66 Eagle Street Brisbane NSW Suite 220 , 89 High Street , Kew VIC Level 7 , 131 Barry Pde , Fortitude Valley Brisbane QLD Level 1 , 167 Flinders Lane Melbourne VIC Ground Floor , 45 Stirling Highway Nedlands WA Level 5 , 409 St Kilda Road , Melbourne VIC 484 The Entrance Road Erina Heights NSW Level 1 , 335 Hay Street Subiaco Wa 6008 WA Level 12 , 251 Adelaide Terrace Perth WA 22-28 Boundary Street , South Melbourne VIC 2 Bell Street , Canning Vale WA Ground Floor , 1 Altona Street West Perth WA Level 1 , 33 Ord Street West Perth WA

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Suite 3204 , Level 32 Australia Square , 264-278 Sydney George Street NSW Level 5 , 60 Miller Street North Sydney NSW Level 11 , 139 Macquarie Street Sydney NSW [email protected] Level 11 , 139 Macquarie Street Sydney NSW [email protected] C/- Spicer & Oppenheim , Level 8 Westpac Tower Auckland , 120 Albert Street [email protected] 5331 Great Ocean Road Allansford VIC [email protected] Level 4 , 50 Colin Street , West Perth WA Level 2 Mezzanine , 28 Ord Street West Perth WA [email protected] First Floor , 160 Pitt Street Sydney NSW [email protected] 98 Colin Street West Perth WA 30 King Street Glen Iris VIC [email protected] 36 South Street Rydalmere NSW 1024 Ann Street Fortitude Valley QLD [email protected] Level 1 , 68 Waterloo Road North Ryde NSW [email protected] 140 Burswood Road , Burswood WA [email protected] 161 Sussex Street Sydney NSW [email protected] Level 9 , 492 St Kilda Road Melbourne VIC [email protected] Level 3 , 33 Richardson Street West Perth WA [email protected] 120 Campbell Street Hobart TAS [email protected] Ground Floor , 24 Outram Street West Perth WA [email protected] 870 Lorimer Street Port Melbourne VIC [email protected] Ground Floor , 651 Doncaster Road Doncaster Vic [email protected] 11th Floor , Wesfarmers House , 40 The Esplanade Perth WA [email protected]

Ground Floor , 47 Colin Street West Perth WA Newspaper House , 50 Hasler Road Osborne Park WA [email protected] Suite 1 , 1233 High Street Armadale VIC [email protected] Suite 3 , Level 1 , 11 Ventnor Ave West Perth WA [email protected] Level 1 , 26 Greenhill Road Wayville SA [email protected] Level 3 , 33 Richardson Street West Perth WA info@ westernmetals.com.au Unit 7, Spectrum Building , 100 Railway Road Subiaco WA [email protected] Level 9, Kyle House , 27-31 Macquarie PlaceSydney NSW [email protected] Level 19 , St Martins Tower , 44 St Georges Terrace Perth WA [email protected] Level 24 , Westfield Towers , 100 William Street Sydney NSW Level 1 , 168 Adelaide Tce East Perth WA [email protected] 1st Floor , 9 Havelock Street West Perth WA [email protected] C/- Group Secretariat , Level 20 , 275 Kent Street Sydney NSW [email protected] c/- Westpac Funds Management Limited , Level Sydney 20 , 275 Kent Street NSW [email protected] C/- Westpac Funds Management Ltd , Level Sydney 20 , 275 Kent Street NSW ytrust.com.au Level 6 , 27 Currie Street Adelaide SA [email protected] Suite 1 , 46 Ord Street West Perth WA [email protected] Level 28, Riparian Plaza , 71 Eagle Street Brisbane QLD [email protected] Level 1 , 22 Oxford Close West Leederville WA [email protected] 98 Colin Street West Perth WA [email protected] 98 Colin Street West Perth WA [email protected] Level 5 , Suite 206 The Bentleigh , 1 Katherine Chatswood Street NSW [email protected] 7 , 20 Hunter Street Sydney NSW Ground Floor , 895 Ann Street Fortitude Valley QLD [email protected] Level 6 , 616 St Kilda Road Melbourne VIC [email protected] Floor 5 , Wide Bay Australia House , 16 - 20 Barolin Bundaberg Street QLD [email protected] Suite 1.3 , 9 Havelock Street West Perth WA [email protected] 249 Park Street South Melbourne VIC

[email protected] [email protected]

Level 38 , Riparian Plaza , 71 Eagle Street Brisbane QLD Level 11 , 139 Macquarie Street Sydney NSW Level 12 , 87-95 Pitt Street , Sydney NSW [email protected] Level 4 , 76 Kings Park Road West Perth WA [email protected]<br Level /> 17 , Exchange Plaza , 2 The Esplanade Perth WA [email protected] Level 1 , 350 Hay Street Subiaco WA [email protected] Woodside Plaza , 240 St Georges Terrace Perth WA [email protected] 1 Woolworths Way Bella Vista NSW [email protected] Level 3 , 171 Clarence Street Sydney NSW [email protected] Level 7 , 116 Miller Street North Sydney NSW C/o Westpac Group Secretariat, Level 20, Westpac SydneyPlace , 275 Kent NSW Street [email protected] 13 Railway Terrace Milton QLD [email protected] 93 Heatherdale Road Ringwood VIC Level 9 , 105 St Georges Terrace Perth WA Level 9, BGC Centre , 28 The Esplanade Perth WA [email protected] 88 Guthrie Street Osborne Park WA Level 2 , 45 Stirling Highway , Nedlands WA [email protected] 25 Yallourn Street Fyshwick ACT [email protected] 35 Great Eastern Hwy Rivervale WA [email protected] PO Box 7077 , Orange NSW [email protected] Ground Floor , 17 Ord Street West Perth WA [email protected] Level 4 , 72 Pitt Street , Sydney NSW [email protected] 30 Ledgar Road Balcatta WA [email protected] 39 Aquarium Avenue Hemmant QLD [email protected] Level 4 , 20 Loftus Street Sydney NSW [email protected] Level 3 , 33 Ord Street West Perth WA [email protected] 230 Victoria Street , #12-05 , Bugis Junction Towers Singapore , [email protected] Freshwater Place , Level 29 , 2 Southbank Boulevard Southbank VIC [email protected] Unit 21 , 12 Mars Road Lane Cove NSW

Country Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

Zip 4810 3000 6000 2022 2037 3122 4172 6017 103 27 2000 5000 2000 6009 6005 6005 6008 2000 2000 3003 6000 4000 3186 6005 2007 5000 5000 5000 5000 5061 6005 6000 2000 3000 5034 6003 6005 6021 6017 1430 6090 4064 6106 6151 2065 3000 2000 2018 2000 6005 2000 4110

Chairman Robert F Jones Peter Willcox John Gow Shaun Rosen Nick Barbato Patrick Volpe Sallyanne Atkinson Mr Michael Hunt (Chairman) Mr Ulf Berg (Chairman, Director) Mr John M Thame (Chairman, Non Exec. Director) Mr Perry Gunner (Chairman, Director) Mr Brian Michael Sherman (Chairman, Director) Mr Imants Kins (Managing Director, Executive Chairman) Mr Robert Anderson (Chairman) Mr Richard Oh (Director, Non Exec. Chairman, CEO) Mr Andrew Waller (Director, Non Exec. Chairman) Mr Sim Pin Quek (Non Exec. Chairman) Mr John Banks (Chairman, Director) Mr Ross Dobinson (Director, Non Exec. Chairman) Dr Zhukov Pervan (Executive Chairman) Mr Ian Daymond (Non Exec. Chairman) Mr Julian Beale (Chairman) Mr John Hopkins (Chairman) Mr Bob Campbell (Chairman) Dr Adele Lloyd (Chairman) Mr Malcolm A Kinnaird, AO (Chairman, Director) Mr Neville Martin (Chairman) Mr Steven Crane (Chairman) Mr Paul J Dowd (Chairman, Non Exec. Director) Mr Alex Forcke (Chairman) Mr Debu Bhattacharya (Chairman) Mr Kim Goodall (Executive Chairman) Prof. J. Ross Harper, CBE (Chairman, Director) Mr Graeme D Bignell (Chairman, Director) Mr Kim Heitman (Non Exec. Chairman) Mr Alex Bajada (Chairman) Mr Christopher Rowe (Director, Non Exec. Chairman) Mr David Humann (Chairman) Mr Chenghui Xu (Chairman, CEO) Mr Graham Keys (Non Exec. Chairman) Mr Stuart Fitton (Executive Chairman) Mr David Griffiths (Chairman, Non Exec. Director) Ms Eva Skira (Chairman) Mr Peter Kazacos (Chairman) Mr David Dix (Chairman) Mr Robert Spano (Chairman, Director) Mr Maurie Stang (Non Exec. Chairman) Mr Graham Lenzner (Chairman) Mr Alasdair Cooke (Executive Chairman) Mr Stone Wang (Managing Director, Non Exec. Director, CEO) Mr Ravi Govindan (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2065 Mr Mark Johnson (Chairman) 3141 Mr Peter Anderton (Chairman, CEO) 4212 Mr I R Macleod (Executive Chairman) 2011 Mr Marc Flory (Non Exec. Chairman) 2127 Mr Leonard H Ainsworth (Executive Chairman) 1020 Mr John L Palmer (Chairman, Director) 2015 Ms Jan Musgrave (Alternate Director, Executive Director, CEO) 2112 Mr Allan S Campbell (Chairman, Executive Director, CEO) 6000 Dr John Stephenson (Non Exec. Chairman) 6005 Mr Dick Potts (Non Exec. Chairman) 4113 Mr Mel Bridges (Chairman) 6005 Mr Warwick Davies (Non Exec. Chairman) 15212-5858 Mr Alain Belda (Chairman, CEO) 2000 Mr Peter Warne (Chairman, Non Exec. Director) 2000 Mr Sean P Wareing (Independent Director, Chairman, Non Exec. Director) 2000 Mr Richard Jonathon Poole (Non Exec. Chairman) 6000 2000 3006 4218 6106 2000 , 6005 2000 2000 3000 6005 2086 3006 6000 2000 2170 2086 2000 4000 3000 6000 3067 6005 6021 2000 2000 6005 3000 6102 4133 2000 6959 12530 6008 Mr John S F Dunlop (Non Exec. Chairman) Mr Anthony W Howland-Rose (Executive Chairman) Mr John S F Dunlop (Non Exec. Chairman) Mr Lachlan McIntosh (Chairman) Mr Mark Caruso (Executive Chairman) Mr Anthony McLellan (Chairman, Non Exec. Director) Mr Peter Harold (Non Exec. Chairman) Dr Denis Clarke (Chairman) Dr Anthony Rumble (Chairman, Director) Mr Terence Bickerton (Director, Non Exec. Chairman) Mr Harjinder Kehal (Director) Mr Carl J Rooke (Non Exec. Chairman) Mr Donald Marshall Morley (Chairman, Non Exec. Director) The Hon Andrew Peacock, AC (Chairman) Mr Alan G Rydge (Non Exec. Chairman) Mr Clem Tacca (Chairman, Non Exec. Director) Mr Peter Wallace (Chairman) Mr Nick Waterworth (Executive Chairman) Mr Brett Heading (Chairman, Non Exec. Director) Mr Bruce Teele (Chairman, Director) Mr Tony J Grist (Non Exec. Chairman, Non Exec. Director) Mr Chris Roberts (Non Exec. Chairman) Mr Dudley Kingsnorth (Non Exec. Chairman) Mr David Macoboy (Chairman) Mr Jack H Ritch (Chairman, Non Exec. Director) Mr Peter Edward Mason (Chairman) Ms Jan Hope (Chairman, Non Exec. Director) Mr Roman Zwolenski (Director, Executive Director, Non Exec. Chairman) Mr Jerome Rowley (Chairman) Dr Michael Monsour (Executive Chairman) Mr John Anderson (Chairman, Director) Mr Patrick Esnouf (Non Exec. Chairman) Mr Dedi Aditya Sumanagara (Managing Director) Mr John L Jones (Chairman, Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

NW4 2EPMr Peter M Boycott (Director, Executive Chairman) 2001 Mr Russell P Edey (Chairman, Non Exec. Director) 3205 Mr Andrew Barlow (Chairman, Non Exec. Director) 3121 Mr Peter L Barnes (Chairman, Non Exec. Director) 3000 6005 Mr Richard Alden Elliott (Non Exec. Chairman) 3142 Mr Robert Moses (Chairman) 6017 Mr John W. Sabine (Non Exec. Chairman) 3004 Dr Robert Edgar (Non Exec. Chairman) 2060 Mr Steven Joseph Koroknay (Chairman) 4006 Mr B W Macdonald (Chairman, Director) 6000 Mr Paul I Malcolm (Managing Director) 2000 Mr Leonard Francis Bleasel, AM (Chairman) 6005 Mr Kim Robinson (Non Exec. Chairman) 3000 Mr Michael Edward McFarlane (Chairman, Non Exec. Director) 2011 Mr James Joseph Parkinson (Chairman, Director) 3000 Mr Chris Aylward (Executive Chairman) 3000 2015 Mr John Priest (Chairman, CEO) 6005 Mr Sevag Chalabain (Chairman) 6005 Mr Charles Wilson (Chairman) 6151 Mr Nicholas Sibley (Non Exec. Chairman) 6152 Mr Anthony Poli (Executive Director, Executive Chairman) 6008 Mr Mark Ceglinski (Non Exec. Chairman) 6000 Mr Mick Muir (Chairman, Executive Director) 6004 Mr Peter Cook (Chairman) 2113 Mr Robin Beaumont (Chairman) 5067 Mr Simon Cao (Chairman, CEO) 3137 Mr Roger Brown (Chairman, Managing Director) 6005 Mr David Griffiths (Independent Director, Chairman) 5067 Mr Tom Phillips, AM (Non Exec. Chairman) 3182 Dr Hugh Herbert (Director, Managing Director, Executive Chairman) 5000 Mr C L Harris (Chairman, Director, Executive Director) 2000 Mr Patrick J Elliott (Non Exec. Chairman, Non Exec. Director) V3A 7R3 Mr Peter H Lloyd (Non Exec. Chairman, President) 2060 Mr Lindsay Yelland (Non Exec. Chairman) 4000 Dr G H Weiss (Chairman, Director) 2066 Mr David Simpson - Chairman (Non Exec. Chairman) 6005 Mr John Kenny (Chairman, Managing Director) 2000 Mr Mark Bouris (Director, Executive Chairman) 2000 Mr Don W Stammer (Non Exec. Chairman) 4000 Mr John Reynolds (Non Exec. Chairman) 6005 Mr Sevag Chalabian (Chairman) 2010 r Brian Lindsay Bickmore (Director, Non Exec. Chairman) 3004 Mr Tim Poole (Chairman) 2000 Ms Min Yang (Chairman, Director) 6000 Mr Ronald Baxter (Chairman) 6000 Mr Rick W Crabb (Non Exec. Chairman) 401 2000 Mr Haruhiko Kuroda (President) Mr Maximilian Walsh (Chairman)

Australia

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

4217 6000 6000 4215 3004 2000 2001 2114 3000 6000 2065 6005 3012 6005 6008 6000 , 6005 6152 6009 2150 6000 2000 6006 6103 2000 2000 6000 6000 2000 2000 6008 6155 4113 3175 5290 6153 4217 6166 2007 2060 2065 4300 2000 4300 5000 3205 3000 3000 2000

Mr Barry Dominic Maranta (Chairman) Mr Reginald Gillard (Chairman, Director) Mr Andrew L Kent (Executive Director, Executive Chairman) he Hon Rob Borbidge (Chairman, Non Exec. Director) Mr Peter Geoffery Jermyn (Chairman) Mr Gerard King (Chairman, Non Exec. Director) Mr Maurice Newman, AC (Chairman, Non Exec. Director) Mr Donal O'Dwyer (Non Exec. Chairman) Mr Tan Sri Hashim (Chairman) Mr Edmond Edwards (Executive Chairman) Mr Ronald Hawkes (Chairman) Mr Phillip J Cave (Chairman) Mr David Nixon (Non Exec. Chairman, Non Exec. Director) Mr George R W Snow (Chairman, Director) Mr Lindsay Colless (Chairman) Mr Clive Hartz (Chairman) Mr Gordon Getley (Chairman, Director) Mr Geoff Donohue (Chairman) Mr Tony Frankham (Independent Director, Chairman) Mr Gary J Roper (Chairman) Mr Peter Bradfield (Non Exec. Chairman) Mr Brett Fraser (Non Exec. Chairman) Mr Denis McInerney (Non Exec. Chairman) Mr Alastair John Davidson (Director) Mr Phillip Jackson (Chairman) Mr Jonathan Stewart (Non Exec. Chairman) Mr Alastair Davidson (Managing Director) Mr Charles C Schaus (Managing Director) Mr Terence E O'Connor (Chairman, Director) Mr Wayne Goss (Chairman) Mr Rodney Chadwick (Chairman) Mr P D Teisseire (Chairman, Director) Mr John Innes (Non Exec. Chairman) Mr Frank Gardiner (Chairman) Mr John Rothwell (Chairman, Executive Director) Mr Mike Fries (Chairman) Mr Richard Longes (Non Exec. Chairman) Mr Trevor Chappell (CEO, Executive Chairman) Mr Peter George Fitch (Non Exec. Chairman, Non Exec. Director) Dr Peter Power (Non Exec. Chairman) Mr Peter George Fitch (Non Exec. Chairman, Non Exec. Director) Mr Paul Desmond Teisseire (Director, Non Exec. Chairman) Mr Michael Abela (Chairman, Director) Mr Bruce J Watson (Non Exec. Chairman) Mr Bill Bessemer (Chairman) Mr Terry Cuthbertson (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6000 2011 3131 2138 2138 5152 6000 3000 2067 4064 2000 5000 2001 3000 3000 2617 3000 2000 3000 4170 2000 6005 2000 2142 2061 6006 2000 3000 6105 2000 6104 2060 5000 6000 2060 3000 6008 6005 3000 4000 6005 6005 6019 4000 3121 6151 3151 6005 6005 3000 3008 6008

Mr Lindsay Colless (Director) Mr Mark Bethwaite (Chairman, Director) Mr Mark Ewing (Chairman) Mr Tham Kui Seng (Chairman, Non Exec. Director) Mr Lui Chong Chee (Chairman) Mr John Roberts (Chairman) Mr Domenic Martino (Chairman, Non Exec. Director) Mr Charles B Goode (Chairman, Director) Mr Patrick J Elliot (Chairman, Director) Mr Nicholas Burton Taylor (Non Exec. Chairman, CEO) Dr John Keniry (Non Exec. Chairman) Mr John L Cossons (Non Exec. Chairman) Mr Michael E McFarlane (Chairman) Mr Campbell Dawson (Chairman, Director, CEO) Ms Naomi Edwards (Chairman) Mr Bruce Teele (Chairman) Ms Pnina Feldman (Chairman) Mr Liam Forde - HFML (Independent Director, Executive Chairman) Mr Cameron Davis (Non Exec. Chairman) Mr Justin Braitling (Chairman, Non Exec. Director) Mr Brett Young (Executive Director, CFO, Chief Op. Officer) Mr Ian Ferrier (Chairman) Mr Peter Robinson (Chairman, Non Exec. Director) Mr Ian S McGregor (Chairman) Mr Robert Scott (Chairman) Mr Shane A Philip (Chairman, Director) Mr Charles Goode (Chairman, Director) Mr Simon Lyons (Director) Mr John Warburton (Chairman) Mr Dalton Gooding (Chairman, Non Exec. Director) Mr Bruce Galloway McKay (Non Exec. Chairman) Mr John Branson (Chairman, Director) Mr Stewart Graham (Chairman, Non Exec. Director) Mr Anthony Damianos (Executive Director, CEO) Mr Richard F Haselgrove AM (Chairman) Mr Tony Dale (Managing Director) Mr Robert Branchi (Non Exec. Chairman) Prof. Hang Chang Chieh (Chairman, Non Exec. Director) Mr John Lawton (Executive Chairman) Mr David McSweeney (Chairman, Managing Director) Mr Matthew Wood (Chairman) Dr William Ardrey (Chairman, CEO) Dr Mitchell M Rosenberg, Ph.D (Executive Chairman) Dr Hugh D. Niall (Chairman) Mr Peter French (Chairman, Director) Mr Simon Cheong (Chairman, Director) Mr Robert Reynolds (Director, Non Exec. Chairman) Mr Roger Steinepreis (Non Exec. Chairman) Mr Brendan Stewart (Chairman) Mr Richard Hugh Allert, AM (Chairman) Mr Alex Bajada (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Netherlands Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 6000 6005 6005 2000 2000 2000 2000 2000 2000 2000 2000 2000 6000 4000 6005 6005 6005 6005 3000 3124 6005 6005 6004 2000 2072 6000 5065 6021 3000 6005 2064 3004 3000 6005 6005 2000 4169 3550 3555 3000 2028 6000 3355 2064 3000 3000 2010 3084

Mr John Cook (Independent Director, Chairman, Non Exec. Director) Mr Ian Laurance (Chairman, Director) Mr Stephen Stone (Executive Chairman) Mr Anthony Rovira (Managing Director, Executive Chairman) Ms Kerry Roxburgh (Chairman, Director) Prof. Judith Sloan (Chairman) Mr Phillip Green (Chairman, Director) Mr Phil Green (Chairman) Mr Allan McDonald (Non Exec. Chairman) Mr James Vincent Babcock (Executive Chairman) Mr Peter Hofbauer (Chairman, Director) Mr Michael John Bridges Maxwell (Chairman, Director) Mr Peter Hofbauer (Non Exec. Chairman) Mr Michael Hunt (Non Exec. Chairman) Mr P O Vermeulen (Director, President) Mr Neil Roberts (Chairman) Mr Alastair Clayton (Non Exec. Chairman) Mr Maxmillian Francesco de Vietri (Director, Non Exec. Chairman) Mr Gary Berrell (Non Exec. Chairman) Mr Don Boyer (Non Exec. Chairman) Mr Bernard Wheelahan (Chairman) Mr Clive Wright (Non Exec. Chairman) Mr Damian Delaney (Director) Mr John Andrew Hannaford (Non Exec. Chairman) Mr Luke Atkins (Executive Chairman) Mr Hector Vieira (Chairman) Mr Anthony Kiernan (Non Exec. Chairman) Mr R M Kennedy (Director, Non Exec. Chairman) Mr Matthew Egan (Non Exec. Chairman) Dr Denis Clarke (Chairman, Non Exec. Director) Mr Mike Donaldson (Non Exec. Chairman) Mr Peter John Evans (Chairman) Mr Max Beck, AO (Non Exec. Chairman) Mr Colin Bell (Executive Chairman) Mr Matthew Wood (Chairman) Mr Paul Niardone (Non Exec. Chairman) Mr Peter EJ Murray (Chairman, Director) Mr Anthony McLellan (Non Exec. Chairman) Mr Robert Johanson (Chairman, Director) Mr Peter McCarthy (Non Exec. Chairman, Non Exec. Director) Mr Peter Francis (Non Exec. Chairman) Mr Farooq Khan (Non Exec. Chairman) Dr Robert Hawley (Chairman, Non Exec. Director) Mr Andrew Hay (Chairman, Director) Mr Ian R Ingram (Chairman, Non Exec. Chairman) Mr Don Argus, AO (Chairman) Mr Danny Herceg (Chairman) Mr Michael Doery (Chairman, Non Exec. Director)

Australia

4220

Mr Ted Kunkel (Chairman) Mr Hugh Morgan (Chairman, Director) Mr Bruce Rathie (Chairman, Non Exec. Director) Mr Robert Norman Scott (Chairman, Director) Dr Peter Jonson (Chairman, Non Exec. Director) Mr David Breeze (Chairman, Managing Director) Mr Steve Morrow (Non Exec. Chairman) Dr John S Keniry (Chairman) Mr John Grant, CA, MBA (Chairman) Ms Kathryn Therese Greiner (Non Exec. Chairman) Mr Michael Hoy (Independent Director, Non Exec. Chairman) Mr John Corr (Executive Chairman) Mr Michael Goldhirsch (Director, Managing Director, CEO, Executive Chairman) Mr Clive McKee (Chairman, Director) Mr David Steinepreis (Non Exec. Chairman) Mr Alan Scott (Non Exec. Chairman) Mr Bryan Dixon (Managing Director) Mr Marcus C Blackmore (Executive Chairman) Mr Peter Jon Hartshorne (Managing Director) Mr Julian Gosse (Chairman, Director) Mr Nicholas Stretch (Non Exec. Chairman) Mr Christopher Ryan (Executive Chairman) Mr Greg Daniel (Executive Chairman) Mr Graham Kraehe (Chairman) Mr Michael Taverner (Chairman) Mr Michael O'Keeffe (Director, Non Exec. Chairman) Mr Keith Cadell (Chairman, Director) Mr Graham Bradley (Chairman) Mr Edward Ellyard (Chairman) Mr Simon O'Loughlin (Chairman) Dr Roger New (Chairman, Director) Mr John Robinson (Non Exec. Chairman) Dr Kenneth J Moss (Non Exec. Chairman) Mr Robert Grover (Executive Chairman) Mr Pat Volpe (Chairman) Mr Peter R. Taylor (Chairman, Director, Executive Director) Mr Abdulrahman Falaknaz (Chairman) Mr Colin Knox (Non Exec. Chairman) Mr Graham Reveleigh (Chairman) Mr Ronald Prefontaine (Managing Director) Mr Neil Stuart (Non Exec. Chairman) Mr Abdulrahman Falaknaz (Chairman) Mr Roderick D Kent (Chairman, Director, Managing Director, CEO) The Hon Nick Greiner (Chairman, Director) Mr Evian Gordon (CEO, Executive Chairman) Mr Charles MacKinnon (Chairman, Director) Dr Damian Pethica (Chairman) Mr Donald Robert Argus, AO (Non Exec. Chairman) Mr Vince Pendal (Non Exec. Chairman) Mr Chris Ryan (Chairman, Non Exec. Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia

4113 6000 5031 6006 4000 1430 3168 6000 2000 6000 3004 3143 6005 6005 6007 2093 6153 6005 2000 6005 2028 2000 3000 2128 2060 2000 5043 6005 4064 6102 3004 6009 3022 2113 2000 2000 4000 2000 1670 2000 2304 2007 6163 2000 6166 2000

Australia 6005 Mr John Atkins (Non Exec. Chairman) Australia 4304 Mr Louis Niederer (Chairman) Australia 2000 Mr Robert Millner (Chairman) Australia 2175 Mr Robert D Millner (Chairman, Director) Australia 6109 Mr Dalton Gooding (Chairman, Non Exec. Director) Australia 4059 Mr Darryl Somerville (Chairman) Australia 4000 Mr Don Licastro (CFO) United Kingdom ST135RG Mr Baron Bernstein (Chairman) Australia 2064 Mr Vaz Hovanessian (Executive Chairman) Australia 6008 Mr Ross Norgard (Chairman, Director) Australia 6005 Mr William Ryan (Non Exec. Chairman) Australia 2144 Mr Brian Baldwin (Non Exec. Chairman) Australia 2000 Mr Brian Scullin (Non Exec. Chairman) Australia 2000 Mr Alan Broome, AM (Non Exec. Chairman) Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Hong Kong Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia 4561 5006 6000 6021 6000 3207 6005 4006 6005 2010 2000 2065 2000 4064 2601 6007 6005 6008 2606 6005 4304 6005 2001 4064 2000 6005 6021 6005 6005 4000 6000 6000 6021 6872 Mr John Ruscoe (Chairman) Mr David Hillier (Executive Chairman) Mr John A Austin (Chairman) Mr Ron Gajewski (Executive Chairman) Mr John McAlwey (Non Exec. Chairman) Mr Martin Williamson (Chairman) Mr Alvin Phua (Chairman, Director, Managing Director) Mr Andrew Harrison (Chairman, Non Exec. Director) Mr Reg L Kermode (CEO, Executive Chairman) Mr Richard Hill (Chairman, Non Exec. Director) Ms Elizabeth Bryan (Independent Director, Chairman) Mr Geoff McGrath (Chairman) Dr William Yip (Chairman, Director, Managing Director) Mr Maurice W Loomes (Independent Director, Chairman, Non Exec. Director) Dr Ian Burston AM (Executive Chairman) Dr Ronald W Wise (Chairman, Director, Managing Director) Mr John Day (Chairman, Managing Director) Mr Richard Hine (Chairman) Mr Andrew Harrison (Managing Director) Mr Phillip James Amall (Independent Director, Chairman) Mr Robert Brierley (Executive Chairman) Mr Paul A Lincoln-Smith (Executive Chairman) Mr Pat Volpe (Chairman) Mr John Massey (Non Exec. Chairman) Mr Frank P Lowy, AC (Executive Chairman) Mr Alan G Rydge (Chairman, Executive Director) Mr Peter Leonhardt (Non Exec. Chairman) Mr Adam Sierakowski (Non Exec. Chairman) Mr Alan Burns (Chairman, Director) Mr Maximiliaan Danishevski (Executive Chairman) Mr Nick Sheard (Executive Chairman) Mr Frank Carr (Chairman, Director, CEO) Mr Reginald Webb (Chairman, Non Exec. Director) Mr Reginald Gillard (Chairman, Director) Mr Michael Ivey (Managing Director, Executive Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3451 6007 1430 6007 2028 2060 6000 4870 6005 6163 3163 4009 3205 6153 6005 2000

Mr John C (Ian) Goudie (Chairman) Mr Mark Thompson (Non Exec. Director) Mr Denis Michael Hanley (Non Exec. Chairman) Mr Nathan McMahon (Managing Director) Mr Gerry McGowan (Chairman, Non Exec. Director) Mr Jim Wall (Chairman) Mr Alan Ledger (Director, Non Exec. Chairman) The Hon Robert Borbidge, AO (Chairman) Mr William G Hames (Chairman, Non Exec. Director) Mr Paul Hopper (Non Exec. Director, Executive Chairman) Mr Ronald Pitcher (Chairman) Mr Sandy Beard (Chairman) Mr Ken Roberts (Executive Chairman) Mr Sami El-Raghy (Executive Chairman) Mr Mark Papendieck (Chairman) Dr Kenneth J Moss (Chairman, Non Exec. Director) Mr Stephen Penrose (Chairman) Dr Henry Askin, BSc (Hons) Ph D MSEG MEAGE, MPESA (Non Exec. Chairman) Mr Timothy Richard Allen (Chairman, Director) Mr Graham John Kelly (Non Exec. Chairman) Mr John Connor (Chairman, Non Exec. Director) Mr David Lindh (Chairman) Mr Brian Healey (Chairman) Mr Robert Turner (Non Exec. Chairman) Mr Jeff Harding (Chairman, Director) Mr Collin Vost (Managing Director) Mr Mark Andrew Evans (Chairman, Non Exec. Director) Mr Sean Patrick Wareing (Independent Director, Chairman) Mr Mark Stuart Savage (Chairman) Mr Andrew Bantock (Executive Chairman) Ms Brenda Shanahan (Independent Director, Chairman, Non Exec. Director) Mr Peter Leith Polson (Chairman) Ms Brenda Shanahan (Independent Director, Chairman, Non Exec. Director) Ms Brenda Shanahan (Independent Director, Chairman, Non Exec. Director) Mr Brian Benari (Director) Ms Brenda Shanahan (Independent Director, Chairman, Non Exec. Director) Mr Colin Stubbs (Chairman, Director) Mr Siew Hong Koh (Director) Mr John Schmoll (Chairman, Non Exec. Director) Mr Boris A Ganke (Chairman, Managing Director, Non Exec. Director, CEO) Mr Peter Buttery (Chairman, Non Exec. Director) Mr Kerry Roxburgh (Non Exec. Chairman) Mr Brian V Sprod (Chairman, Director) Mr John Hopkins (Non Exec. Chairman) Mr Brett Heading (Chairman, Director) Mr Stephen W J Evans (Non Exec. Chairman) Mr William Gurry (Chairman) Mr Geoff John Scott (Non Exec. Chairman) Mr John Gunthorpe (Managing Director, Executive Chairman) Mr James Chung-Tao Lu (Executive Director, CEO)

Australia 600 Australia 6151 Australia 2000 Australia 2015 Australia 6005 Australia 5000 Australia 3150 Australia 2000 Australia 3174 Australia 6151 Australia 2020 Australia 2000 Australia 6000 Australia 6005 Australia 2000 Australia 2000 Australia 2000 Australia 2000 Australia 2000 Australia 3000 Australia 2000 Australia 3013 Australia 2000 Australia 2060 Australia 2000 Australia 5063 Australia 2000 Australia 4217 Australia 6000 Australia 3216 Australia 4064 Australia 3004 Australia 2000 Australia 3000 Non Exec. Chairman)

Hong Kong Bermuda Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

Mr Hong-Qi Fang (Chairman) HM12 Mr Hua Seng CHEW (Executive Director, CEO, Executive Chairman) 2000 4000 2000 4000 6008 6008 3142 3143 2000 3000 4064 2000 3004 4000 6000 6005 2000 5606 3175 3000 2000 2000 6000 3000 3153 4010 6000 2000 2000 2000 4001 6000 4000 6872 6000 3004 2000 2000 2066 2000 3000 5074 2000 2067 3000 4000 6005 Mr Bao Cheng Luo (Executive Director, Managing Director, Executive Chairman) Mr Norman Zilllman (Non Exec. Chairman) Mr Robert D Millner (Independent Director, Non Exec. Chairman) Mr De Hui Liu (Chairman, Managing Director) Mr Richard Linnell (Director, Non Exec. Chairman) Mr Clive Morris Brown (Chairman) Ms Dominique Fisher (Chairman, Non Exec. Director) Mr Kim Wong (Deputy CEO, Managing Director) Mr Kris David Knauer (Director) Mr Chen Zeng (Chairman, Non Exec. Director) Mr John J Foley (Non Exec. Chairman) Mr Luke Randell (Chairman, Director) Mr Shane Tanner (Non Exec. Chairman) Mr Ian Donaldson (Chairman) Mr Peter Smyth (Director, CEO) Dr James Macdonald (Chairman) Mr Geoffrey J Moles (Executive Chairman) Mr Hagen Heinz Stehr, AO (Chairman) Mr Ralph Pliner (Chairman) Mr David John Williams (Chairman, Investor Relations) Mr Roger Montgomery (Chairman, Executive Director, CEO) Mr David Schwartz (Chairman, Non Exec. Director) Mr Dalton Leslie Gooding (Chairman, Non Exec. Director) Ms Brenda Shanahan (Non Exec. Chairman, Non Exec. Director) Mr Brian Pollock (Chairman) Dr Ross Fardon (Chairman) Mr Richard Harding (Non Exec. Chairman) Mr Peter Robinson (Non Exec. Chairman) Mr Alan Good (Chairman, Non Exec. Director) Mr Alan Good (Chairman, Non Exec. Director) Mr Colin Ryan (Independent Director, Chairman) Mr Ian Trahar (Director, Executive Chairman) Mr Chris J S Renwick (Chairman, Non Exec. Director) Mr Allan Ryan (Non Exec. Chairman) Mr Richard Linnell (Chairman, Director) Mr Richard H Mazzucchelli (Non Exec. Chairman) Mr David M Gonski, AO (Chairman, Non Exec. Director) Mr George David (Chairman, Non Exec. Director) Mr Tommie C-E Bergman (Chairman, Non Exec. Director) Mr Norman A. Seckold (Director, Executive Chairman) Mr Ivan T Limb (Executive Chairman) Dr David Klingner (Chairman, Director) Mr Dennis E Wheeler (Chairman, CEO) Mr Stephen R Williams (Chairman, Non Exec. Director) Mr Martyn Myer (Chairman) Mr Dennis Punches (Chairman) Mr Stephen Carter (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia France Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia U.S.A. Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6000 3195 6000 6014 6153 2000 1155 1155 2000 3121 2073 2065 2060 94224 2060 2069 3067 6005 3067 6102 2065 3207 3000 3134 2000 6021 6007 2000 4172 14450 6005 3000 3000 6005 6005 4207 5063 6151 6005 2000 3000 6000 4217 3000 6004 2018 6008 2000 3207 6006

Mr Jeremy David Shervington (Chairman) Mr Geoff Willis (Chairman) Mr Michael Hunt (Non Exec. Chairman) Mr Robert O Jones (Chairman) Mr Jeff Schneider (Non Exec. Chairman) Ms Elizabeth Nosworthy (Chairman, Director) Dr John M Schubert (Chairman, Non Exec. Director) Mr Sean Patrick Wareing (Independent Director, Chairman) Mr Sean Patrick Wareing (Independent Director, Chairman) Mr Jonathon Meredith-Smith (CFO) Mr Paul Reading (Chairman, Non Exec. Director) Mr Theo Baker (Director, Managing Director, CEO) Mr Geoffrey C Wild, AM (Non Exec. Chairman) Mr Thierry Dufour (Managing Director) Mr Warwick Jones (Chairman) Mr Gordon Toll (Chairman) Mr David Burton (Chairman) Mr Domenic Vincent Martino (Chairman, Director) Mr Christopher J Morris (Executive Chairman) Mr Sachlan Fraval (Executive Chairman) Mr Kevin Weldon (Non Exec. Chairman) Mr Andrew Plympton (Non Exec. Chairman) Mr Stuart James (Chairman, Director) Mr Tony Shepherd (Chairman) Mr Iain Steele (Chairman, Non Exec. Director) Mr Richard Krasnoff (Chairman, Non Exec. Director) Mr John Palermo (Chairman, Managing Director) Mr John Alexander (Chairman) Mr David Robb (Chairman, Director) Mr Richard Sands (Chairman, Director) Dr Richard Napier (Executive Chairman) Mr William J Beerworth (Chairman) Mr David Stevens (Chairman) Mr Peter Landau (Executive Chairman) Mr Simon Cato (Chairman) Mr David Hoff (Non Exec. Chairman, Non Exec. Director) Mr Paul Miller (Chairman, Director) Mr Laurie Shervington (Non Exec. Chairman, Non Exec. Director) Mr Donald Hector (Director, Non Exec. Chairman) Mr Ian C Daymond (Non Exec. Chairman) Mr Tom Eadie (Executive Chairman) Mr Keith Liddell (Chairman, Director) Mr Bob McNeil (Non Exec. Chairman) Mr Chris Fullerton (Non Exec. Chairman) Mr Nanne van't Riet (Managing Director, CEO) Dr Ian Pollard (Independent Director, Chairman, Non Exec. Director) Mr Clive Jones (Non Exec. Chairman) Mr Michael Shehadie (Director, Non Exec. Chairman) Mr Simon Costa (Chairman, Director) Mr Aurelio Costarella (Managing Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia

3004 6055 2000 3121 6104 6001 4000 3195 3006 2060 2000 3000 3000 6904 6850 4000 2060 3006 2217 2217 2217 2217 2217 2000 6005 2066 800 3052 2067 6005 4215 3000 2065 4211 5065 2000 2000 2000 3004 2000 3121 4000 3195 4000 3000 4066 2086 2000 2000 2000

Mr Malcolm James McAully (Non Exec. Chairman) Mr Malcolm James Hillbeck (Chairman) Mr Barry M Lambert (Executive Chairman) Mr Simon Susman (Chairman, Non Exec. Director) Mr Roger Flynn (Executive Chairman) Mr Richard Tan (Executive Chairman) Mr Philip Sullivan (Managing Director, CEO) Mr Gerry van Wyngen (Chairman, Non Exec. Director) Mr Fred Grimwade (Non Exec. Chairman, Non Exec. Director) Mr Leo Tutt (Independent Director, Chairman) Mr Christopher Deane (Chairman, Non Exec. Director) Mr Tony Killen (Chairman, Director) Mr Roland Hill (Chairman, Managing Director) Mr Stephen John Lowe (Director) Mr Paul L Weightman (Chairman, Executive Director) Mr Robert A Cleary (Non Exec. Chairman) Mr Geoff Kleemann (CFO) Mr Gregory Michael Bartlett (Director) Mr Gregory Michael Bartlett (Director) Mr Gregory Michael Bartlett (Director) Mr Gregory Michael Bartlett (Director) Mr Gregory Michael Bartlett (Director) Mr David Archer (Non Exec. Chairman) Mr Theo Onisforou (Non Exec. Chairman) Mr Philip Chambers (Chairman) Ms Elizabeth Alexander (Non Exec. Chairman, Non Exec. Director) Dr Ian D Blackburne (Chairman, Non Exec. Director) Mr David Watson (Chairman, Executive Director) Mr Wayne McCrae (Chairman, Director) Mr Richard Tweedie (Chairman, Director) Dr Denis Clarke (Non Exec. Chairman) Mr Graham Edney (Chairman) Mr Keith Robert Johnson, PhD (Executive Chairman) Mr Gregory Baker (Executive Chairman) Mr John S Leaver (Chairman, Managing Director, Non Exec. Director) Mr Geoff Leaver (Chairman) Mr Vanda R Gould (Chairman) Mr Tan Sri Chai (Deputy Chairman, Non Exec. Director) Mr Robert Watson (Non Exec. Chairman) Mr Ian Levy (Chairman, Non Exec. Director) Mr Peter Terence Kempen (Chairman) Mr Vernon A Wills (Director, Non Exec. Chairman) Mr Christopher John Bain (Chairman, Non Exec. Director) Mr R Anderson, OAM (Chairman) Mr Allan Farrar (Independent Director, Chairman) Mr Jens Neiser (Non Exec. Chairman) Mr Robert M Savage (Independent Director, Non Exec. Chairman) Mr Christopher T Beare (Independent Director, Chairman) Mr Christopher Beare (Independent Director, Chairman)

Australia Australia Australia

6014 6160 6904

Mr Campbell Ansell, FCA GAICD (Non Exec. Chairman, Non Exec. Director) Mr Gordon Hill (Chairman, Director) Mr Mervyn Greene (Non Exec. Chairman)

Australia 2040 Mr John Blair Sheehan (Non Exec. Chairman) Australia 6000 Mr Phillip Jackson (Chairman) Australia 3121 Mr Carl Olsen (Chairman, Non Exec. Director) United Kingdom EC2M 2SJ Mr Josef Ackermann (Chairman, Director) Australia 2000 Mr Christopher T Beare (Independent Director, Chairman) Australia 2000 Mr Christopher T Beare (Independent Director, Chairman) Australia 2000 Mr Christopher T Beare (Independent Director, Chairman) Australia 4127 Mr Darryl Somerville (Chairman, Director) France 92919 Mr Sylvic Vade (Director) Australia 2148 Mr Robert Wright (Non Exec. Chairman) Australia 3122 The Hon Michael Richard Lewis Wooldridge (Chairman) Australia 4064 Mr Gregory King (Executive Chairman) Australia 4000 Mr Anthony John Fawdon (CEO, Executive Chairman) Australia 6009 Mr Ted Grobicki (Independent Director, Chairman) Australia 6104 Mr Dominic Di Latte (Executive Chairman) Australia 4000 Mr Gordon Galt (Chairman) Australia 3000 Mr Charles B Goode (Chairman, Director) Australia 3000 Mr Bruce Teele (Chairman, Director) Australia 3000 Mr Rob E Hunwick (Director, Non Exec. Chairman) Australia 6005 Mr David Sumich (Executive Director) Australia 2060 Mr Gerry Van Wyngen (Chairman) Australia 6005 Mr Peter C Joseph (Chairman, Non Exec. Director) Australia 4010 Mr Ross Adler (Non Exec. Chairman) Australia 2000 Mr Peter Jollie AM (Chairman) Australia 6000 Mr Andrew Daley (Chairman, Non Exec. Director) Australia 6151 Mr Kevin Tomlinson (Non Exec. Chairman) Australia 6006 Mr Brett Fraser (Non Exec. Chairman) Australia 2000 Mr Peter Simpson (Chairman) Australia 3000 Mr Richard Green (Chairman, Executive Director) Australia 4065 Mr John Dunlop (Non Exec. Chairman) Australia 2000 Mr Philip Garling (Chairman) Australia 2113 Mr Alfred John Chown - Acting Chairman (Chairman, Non Exec. Director) Australia 2000 Mr Robert Marusco (Chairman) Australia 3000 Mr Harvey Parker (Chairman, Non Exec. Director) Australia 6005 Mr Ed Nealon (Chairman) Australia 2620 Mr Richard Caldwell (Non Exec. Chairman) Australia 6005 Mr Richard Oh (Chairman, Director) Australia 2060 Mr Geoff Tomlinson (Chairman) Australia 2000 Australia 5000 Mr Stephen Young (Executive Chairman) Australia 2064 Mr Vaz Hovanessian (Executive Chairman) Australia 2000 Mr John Croft (Non Exec. Chairman) Australia 6005 Mr Jim B Craib (Chairman, Director, Non Exec. Director) Australia 6005 Mr Wayne Ryder (Executive Chairman) Australia Australia Australia 4217 2000 6000 The Hon Rob Borbidge, AO (Chairman) Mr Leslie L White (Chairman, Director) Mr Terence Byrt (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

4006 2000 6000 2113 6005 3000 6000 6000 2113 2060 6005 2000 4214 6021 6000 2060 6009 2000 5000 3058 6005 6005 2000 6008 4004 6005 6009 6100 6000 2000 6005 6005 4113 6005 2000 2601 6005 2092 6005 2086 6005 2000 2060 5000 6005 3205 3205 2154 3000

Mr Campbell Smith (Managing Director) The Hon John Anderson (Chairman) Mr Peter I Jooste QC (Chairman) Mr Michael Hale (Chairman, Director) Mr Peter Andrews (Non Exec. Chairman) Mr Jim Green (Chairman) Mr Gregory H Solomon (Executive Chairman) Mr Simon Ehrenfeld (CEO) Mr Michael Hoy (Chairman, Director) Mr Peter Taylor Hampshire (Director) Mr Ian Murray (Non Exec. Chairman) Mr Fred Bart (Chairman, Director) Mr Richard E Keevers (Chairman, CEO) Mr Reginald Gillard (Chairman, Director) Mr Jonathan Stewart (Chairman, Director) Dr Peter Power (Chairman) Mr Ian Burton (Non Exec. Chairman) Mr Ashok Jacob (Director, Executive Chairman) Mr Victor Previn (Chairman, Executive Director) Mr George Embelton (Chairman) Mr Alec Brennan (Independent Director, Chairman) Mr Jeremy Shervington (Non Exec. Chairman) Mr Richard Utz (Chairman) Mr Andrew McIiwain (Non Exec. Chairman) Mr Ian McMaster, AM (Chairman) Mr Mel Ashton (Non Exec. Chairman) Mr JL Craig Marshall (Executive Director, Managing Director) Mr Adrian Griffin (Non Exec. Chairman) Mr Mel Ashton (Non Exec. Chairman) Dr Marc Dussault (Non Exec. Chairman) Mr Paul Chapman (Chairman, Non Exec. Director) Mr Reginald Gillard (Chairman) Mr Michael Brown (Chairman) Mr Donald Ross Kennedy (Chairman) Mr Ian Ferrier (Chairman) Mr David Klingner (Chairman, Director) Dr Ian Duncan (Chairman, Non Exec. Director) Mr Stewart Elliott (Chairman, Managing Director) Mr Colin Barboutis (Chairman) Mr Mark Zworestine (CEO, CFO) Mr Russell Brimage (Chairman) Mr Raymond Douglas Shaw (Executive Chairman) Mr John Houston (Chairman, CEO) Mr John Allpass (Chairman) Mr Brian Johnson (Director, Executive Chairman) Mr Roger Davey (CEO, Executive Chairman) Mr Murray d'Almeida (Chairman, Director) Mr John Read (Chairman) Mr Gordon McKern (Chairman, Executive Chairman)

Australia Australia Australia Australia Australia Hong Kong Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6904 6000 6153 6005 3000 6021 3004 5067 6021 2000 2000 6831 2000 6104 3205 2060 4000 6000 6000 6005 2000 6000 6000 2000 2000 2000 2000 6951 6005 6009 6951 3186 6009 2010 2009 6917 6005 3000 2000 3173 2000 3004 4000 2000 5000 6104 6164 2000 4066 6151 6151

Mr Bruce Larson (Chairman) Mr Geoff Gander (Executive Chairman) Mr Nick E Giorgetta (Executive Chairman) Mr Peter Tomsett (Director, Non Exec. Chairman) Mr Tony Killen (Chairman, Director) Mr William Tien (Chairman, Executive Director) Mr Colin Henson (Chairman, Non Exec. Director) Mr Michael Goldhirsch (Director, Managing Director, Executive Chairman) Mr Robert Kennedy (Non Exec. Chairman) Mr Ron Gajewski (Chairman, Director) Mr Ian Buddery (Executive Chairman) Mr Leslie L White (Chairman, Director) Mr Graeme Yukich (Chairman, Executive Director) Mr Phillip J Anderson (Independent Director, Non Exec. Chairman) Mr Geoffrey Donohue (Chairman, Director) Mr John Cornelius (Non Exec. Chairman) Mr Larry Shutes (Chairman, Non Exec. Director) Mr J M Ganim (Chairman) Mr Graham Dowland (Chairman) Mr Peter Lynton Gunzburg (Executive Director, Executive Chairman) Mr Anthony McClure (Managing Director) Mr Bruce Neil Terry (Chairman) Mr Peter Diamond (Chairman, Director) Mr John Hopkins (Chairman, Non Exec. Director) Mr Trevor Gerber (Independent Director, Chairman) Mr David Kent (Executive Chairman) Mr Peter Bradfield (Director, Non Exec. Chairman) Mr Chris Harris (Chairman) Mr Ian Murie (Chairman) Mr Barry Sullivan (Chairman) Mr John David Hopkins (Chairman, Non Exec. Director) Mr Robert Buchan (Non Exec. Chairman) Mr Finian MacCana (Chairman) Mr WG Martinick (Executive Chairman) Mr Rob Hunwick (Non Exec. Chairman) Mr Ronald J Walker, AC, CBE (Chairman) Mr Harold J Paiker (Non Exec. Chairman) Mr Kerry Harmanis (Non Exec. Chairman) Mr Rod Hollingsworth (Chairman) Mr George Bennett (Non Exec. Chairman) Mr James Dudfield (Independent Director, Chairman) Mr Robert Bolton (Chairman) Mr Clive Hooke (Independent Director, Non Exec. Chairman) Mr Travers Duncan (Non Exec. Chairman) Mr Gary Garton (Chairman) Mr John Nyvlt (Chairman) Mr Robert H Duffin (Non Exec. Chairman) Mr Rodney G Moonen (Chairman, Director, Managing Director) Mr Robert Bucknell (Chairman, Non Exec. Director) Mr Greg Gardiner (Chairman) Mr Paul A Rengel (Chairman, Director) Mr Paul A Rengel (Chairman, Director)

Australia Australia Australia Australia Australia Australia Australia Australia New Zealand New Zealand Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2007 2000 6008 6005 2000 2000 4000 4000 2141 1001 6000 4000 2170 6004 1001 2065 4000 5067 6000 3000 4009 7250 4000 6152 6004 3006 4000 6004 6160 2229 3000 3205 3192 6006 2000 3000 3150 6000 3001 5000 3020 6157 6000 3195 2000 2000 2000 2000 2019 6005 6151 4000

Dr Russell Fountain (Director, Executive Chairman) Mr Ivor Findlay (Chairman, Director, Managing Director) Mr Lee Boyd (Director) Mr Michael J Evans (Chairman, Director) Mr John S Keniry (Chairman) Mr Thomas Hartigan (Independent Director, Non Exec. Chairman) Mr Kim David Cannon (Managing Director) Mr Kim Cannon (Managing Director) Mr Gary Paykel (Chairman) Mr Gary A Paykel (Non Exec. Chairman) Mr Gregory Solomon (Executive Chairman) Mr Benjamin Wickham Macdonald (Chairman) Mr Lindsay Phillips (Non Exec. Chairman) Mr Peter Gunzburg (Chairman, Non Exec. Director) Dr Roderick S Deane (Chairman, Non Exec. Director) Ms Margaret Jackson (Chairman, Director) Mr Peter Morahan (Non Exec. Chairman) Mr Robert Kennedy (Non Exec. Chairman) Mr Donald Taig (Chairman, Executive Director) Mr Alister Maitland (Chairman) Mr Brian Finn, AO (Chairman) Mr Will Edwards (Chairman) (Non Exec. Chairman) Mr Ian Fraser (Chairman, Director) Mr Peter Hutchinson (Managing Director) Mr Herb Elliott (Non Exec. Chairman) Mr David Crawford (Chairman, Non Exec. Director) Mr John Fries (Non Exec. Chairman) Mr Terry Streeter (Chairman, Non Exec. Director) Mr Mark Hohnen (Chairman) Mr Perry Gunner (Chairman, Non Exec. Director) Mr Kian Keong Khua (Chairman, Director) Mr Kenneth V Loughnan, AO (Non Exec. Chairman) Mr Andrew Barton (Chairman) Mr Bob McNeil (Chairman) Mr Sam Doumany (Non Exec. Chairman) Mr Michael Boyd (Chairman) Mr David Hendy (Non Exec. Chairman) Mr Ian Middlemas (Chairman) Mr Sam Willis (Director) Mr Stephen Gerlach (Chairman) Mr Clive Hall (Chairman, Director) Mr Ian Olson (Chairman, Non Exec. Director) Mr Craig Readhead (Non Exec. Chairman) Mr Harry Boon (Chairman) Mr Jack Ritch (Non Exec. Chairman) Mr Neville Thomas Cleary (Non Exec. Chairman) Mr David Munns (Chairman) Mr Brian Gomez (Chairman, Non Exec. Director) Mr John W Blood (Chairman, Non Exec. Director) Mr Graeme Kirke (Chairman, CEO) Mr Peter May (Chairman) Mr John Puttick (Chairman)

Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3121 3006 2000 2000 6008 6005 1052 3065 4064 2010 5065 2046 6000 6010 3000 6005 6007 6005 6005 2000 4000 6104 2060 6005 3000 6007 2120 3000 6008 6000 2000 5006 3182 6006 6005 2067 6152 3000 4000 3000 2077 6005 6005 6005 6008 2000 6007 2000 2000 3000 2000

Mr Steven A Sargent (Director, CEO) Mr Thomas O'Brien (Independent Director, Non Exec. Chairman) Mr Bruce Terry (Chairman, Director) Mr Donald Valentino (Managing Director, CEO) Mr Michael Haynes (Chairman) Mr Joachim (Aki) H von Roy (Chairman, Director) Mr Henry Bosch AO (Chairman, Director) Mr Martin Albrecht, AC (Chairman) Mr Russell J Fountain (Non Exec. Chairman) Mr Keith Robert Johnson (Chairman) Mr Richard Woods (Chairman, Non Exec. Director) Mr George Jones (Non Exec. Chairman) Mr Robert John Telford (Managing Director, Executive Chairman) Mr Phillip Harman (Chairman) Mr Graham Riley (Chairman, Director) Mr John Palermo (Non Exec. Chairman) Mr Anthony Brennan (Non Exec. Chairman) Mr Keith McKay (Chairman, Non Exec. Director) Ms Estina Ang Suan Hong (CEO, Executive Chairman) Mr Dean Gallegos (Chairman) Mr Neil Kidd (Chairman) Mr Robert Reynolds (Chairman, Director) Mr Naquiyuddin ibni Tuanku Ja'afar (Chairman) Mr Steven L Pynt (Chairman, Non Exec. Director) Mr Tony Sage (Executive Director, Executive Chairman) Mr Jonathan Lancelot Addison (Chairman) Mr Rodney John Robinson (Chairman) Ms Lia Darby (Chairman, Non Exec. Director) Mr Mark S Savage (Chairman) Mr Fred Bart (Chairman, CEO) Mr Graham Keys (Chairman) Mr Paul Isherwood, AO (Chairman, Non Exec. Director) Mr Yongkang Yuan (Director, Non Exec. Chairman) Mr David Sumich (Non Exec. Chairman) Mr Andy Hogendijk (Chairman, Non Exec. Director) Mr Michael D Perrott (Chairman, Director) Mr Richard Li (Managing Director, Executive Chairman) Mr Ken Chapple (Managing Director) Mr Graham Tuckwell (Chairman, Director, CEO) Mr Christopher Ryan (Non Exec. Chairman) Mr Alexander Clemen (Director) Mr Sam Russotti (Non Exec. Chairman) Mr Rick Crabb (Chairman, Director) Mr John Hasleby (Director) Mr Robert McNeil (Director, Non Exec. Chairman) Mr Geoff Wedlock (Chairman) Mr Mark Smith (Chairman) Mr Mark Smith (Chairman, Executive Director) Mr J Landerer, CBE AM (Director, Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6005 6008 2113 2000 2000 2038 2009 2000 2000 6153 6006 6000 6008 6000 2060 6104 3004 2000 6005 6005 3550 6103 2000 6005 2000 6000 4102 3000 6005

Mr Gordon Hill (Non Exec. Chairman) Mr Warren T Beckwith (Director, Non Exec. Chairman, Managing Director) Mr Max Ould (Chairman, Director) Mr David Clarke, AO (Chairman) Mr Norman J Nolan, B.E. (Chairman, Managing Director) Mr Tony Salier (Chairman, Director) Mr Peter Joseph (Chairman, Director) Mr Don Taylor (Chairman) Mr Charles Morgan (Non Exec. Chairman) Mr David Breeze (Chairman, Executive Director, Managing Director) Mr Anthony Bohnenn (Non Exec. Chairman) Mr Ivan Hoffman (Non Exec. Chairman) The Hon Richard Court AC (Non Exec. Chairman) Mr Peter Hopkins (Independent Director, Non Exec. Chairman) Mr Joseph Cornelius (Managing Director) Dr David Tyrwhitt (Non Exec. Director) Mr Alfred Wong (Non Exec. Chairman) Mr David Griffiths (Non Exec. Chairman) Mr Donald Kennedy (Chairman) Mr Ian Wilson Smith (Chairman) Mr Denis McInerney (Chairman, Director) Mr Alfred Wong (Managing Director, CEO, Executive Chairman) Mr Adrian Larking (Managing Director) Mr Allan Gillespie (Chairman, Non Exec. Director) Mr Andrew Gay (Chairman, Non Exec. Director) Mr Andrew Geddes (Non Exec. Chairman) Mr Hank Schonwandt (Chairman)

Australia 2000 Mr Leslie L White (Chairman, Director) Australia 6008 Mr Mel Ashton (Non Exec. Chairman) Australia 6000 Australia 6005 Mr Murray McDonald (Executive Chairman) United Kingdom SW1Y 5GP Sir Ron Brierley (Chairman, Director) Australia 2517 Mr Arun Kumar Jagatramka (Chairman, Director) Australia 2517 Mr Arun Kumar Jagatramka (Chairman, Director) Australia 4870 Mr Roy Payne (Non Exec. Chairman) Australia 2000 Mr Scott Reid (Chairman) Australia 6008 Mr Ian Middlemas (Chairman) Australia 2000 Mr David Deitz (Chairman, Director) Australia 7250 Mr John Gay (Managing Director, Executive Chairman) Australia 6005 Mr William H Cunningham (Chairman, Director) Australia 4000 Mr B Thornton (Chairman, Director, Non Exec. Chairman) Australia 6005 Mr John Caldon (Non Exec. Chairman) Australia 3000 Dr Roger Aston (Chairman, CEO) Australia 2000 Mr Justin Moses (Chairman, Director) Australia 2000 Ms Deborah Wilson (Chairman, CEO) Australia 6005 Mr Neil Tomkinson (Chairman, Director) Australia 6005 Mr Richard Scallan (Independent Director, Chairman) Australia 3108 Mr Kenneth Hansen (Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3000 Mr Gary Morgan (Chairman, Managing Director) 2000 Mr Michael Cambridge (Chairman) 6000 Mr John McConnell (Non Exec. Chairman) 2140 Mr Gerald Harvey (Chairman, Director) 4000 Mr Kevin Bernard Ross (Chairman, Director) 2144 Mr Trevor Bourne (Non Exec. Chairman) 3000 Mr Liam Forde (Independent Director, Executive Chairman) 3000 Mr Liam Forde (Executive Chairman) 5065 Mr Keith Robert Johnson, PhD (Chairman) 3000 Mr Harry Hill (Executive Chairman) 6000 Mr Mark McAuliffe (Executive Chairman) 2000 Mr John Fox (Chairman) 2153 Mr Graham Dunkley (Director, Non Exec. Chairman) 3121 Mr Nick Gatsios (Managing Director) 3052 Mr Kevin McCann (Chairman, Non Exec. Director) 2214 Mr Peter Roach (Director, Executive Chairman) 2000 Mr Robert Thomas (Non Exec. Chairman) 4870 Mr Colin Henson (Chairman) 3000 6001 Dr Saliba Sassine (Non Exec. Chairman) 6005 Mr Greg J Wheeler (Managing Director, Executive Chairman) 6005 Mr Paul Boyatzis (Non Exec. Chairman) 2000 Mr Rupert Pennant-Rea (Chairman) 2113 Mr Neville J Walker (Non Exec. Chairman) 6005 Mr Terrence M Allen (Chairman, Director, Managing Director) NEW ZEALAND Mr Geoffrey Guild Hill (Chairman, Director) 6005 Mr Craig Readhead (Chairman, Director) 3000 Mr Steven M Skala (Non Exec. Chairman) 2000 Mr Bruce McComish (Non Exec. Chairman) 2000 Mr Brett Howard (Non Exec. Chairman) 2000 Mr P G Miller (Chairman) NCD 121Mr Robert Bryan (Chairman) 2850 Mr Alfred Lampard Paton (Non Exec. Chairman) 6005 Mr Alan R Van Noort (Chairman, Executive Director) 2000 Mr Dean Craig Brown (Chairman) 5039 Ms Jennifer Hill-Ling (Chairman, Non Exec. Director) 6014 Mr Thomas Crage (Chairman, Managing Director) 6005 Mr Norman Coldham-Fussell (Chairman, Non Exec. Director) 2000 Mr Raymond Hazouri (Chairman, Executive Director, CEO) 6017 Mr John Cawood (Chairman, Director) 6007 Mr Peter Mullens (Non Exec. Chairman) 6000 Mr Tim Holmes (Chairman) 2011 Mr Fraser Ainsworth (Non Exec. Chairman) 5025 Mr Peter Shore (Chairman, Director) 4000 Mr Norman Zillman (Non Exec. Chairman) 2019 Mr John Schmoll (Chairman, Non Exec. Director) 2000 Mr John W Farey (CEO, Executive Chairman) 2000 Mr Peter Meers (Chairman, Non Exec. Director, CEO) 2000 Mr Peter M Hall (Executive Chairman) 2000 Mr Peter Hall (Executive Chairman) 2089 Mr Robin A McGee (Chairman, Non Exec. Director) 2065 Mr Canning Fok (Chairman)

Australia Australia Australia Australia Germany Germany Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 2526 6000 4000

2010 2000 2000 3129 2000 6005 2000 4230 2001 2000 2077 3155 2000 5041 6000 6000 3004 6005 3204 6005 2000 4000 6003 4113 2000 6005 2113 6005 3006 4120 6000 6151 2000 3000 6005 4000 6000 3000 4073 6005 2000 2086 2000 2000 2000 2000

Dr Lakshman D Jayaweera (Chairman, Executive Director) Sir James Hodge (Chairman) Mr Henry Smerdon (Chairman) Mr George Funke (Chairman) Mr H Shulte-Kemper (Chairman, Director) Mr Robert Clarke (Non Exec. Chairman, Non Exec. Director) Mr Ellis Bugg (Chairman, Non Exec. Director) Mr James Alexander Strong (Chairman, Non Exec. Director) The Hon James Robert Short (Chairman) Mr Gary Cohen (CEO, Executive Chairman) Mr Rodger Johnston (Chairman) Mr James Manny (Executive Director, Executive Chairman) Mr M Pyecroft (Chairman, Director, Non Exec. Chairman) Dr Andrew Hewlett White (Chairman, Director) Mr Ross Bunyon (Non Exec. Chairman) Mr Peter Wallace (Non Exec. Chairman) Dr Graeme Blackman (Chairman, Director, Managing Director) Mr Alan Jones (Chairman, Non Exec. Director) Mr Mohd Yunus S. Mahmood (Chairman, Non Exec. Director) Mr Michael Smith (Chairman, Non Exec. Director) Mr Ian C Mackenzie (Chairman, Non Exec. Director) Mr Allan Blood (Chairman, Non Exec. Director) Mr Peter Thomas (Non Exec. Chairman) Mr Richard Evans (Executive Chairman) Mr Ian Burston (Non Exec. Chairman) Mr Robert Ferguson (CEO, Executive Chairman) Mr Kenneth Rowland Rich (Chairman) Mr Peter J Unsworth (Non Exec. Chairman) Mr Melvyn (Mel) John Bridges (Chairman, Non Exec. Director) Mr B W McLeod (Chairman, Director) Mr Eddie Smith (Non Exec. Chairman, Non Exec. Director) Mr Graham Dowland (Managing Director, Executive Chairman) Mr Johann Jacobs (Chairman) Mr John Watson (Chairman) Mr Mel Bridges (Chairman) Mr Chris Cronin (Chairman) Mr Rodney Marston (Chairman, Non Exec. Director) Mr Colin Jackson (Chairman, Director) Mr Don Christie (Chairman) Mr Andrew Simpson (Chairman) Mr Selwyn Snell (Chairman) Mr Darryl R Harris (Chairman, Non Exec. Director) Mr Brian Phillips (Chairman, Director) The Hon David P Beddall (Chairman, Director) Mr Jeremy David Shervington (Chairman) Mr John Fox - Acting CEO (Director, CEO, Executive Chairman) Mr Richard Graham (Chairman) Mr Richard Colless (Non Exec. Chairman) Mr Richard Colless (Non Exec. Chairman) Mr Geoffrey Brunsdon (Independent Director, Chairman) Mr Richard Colless (Non Exec. Chairman)

Australia Australia Australia Australia Spain Australia Australia Australia Australia Australia Australia Australia U.S.A. Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 2000 3000 4000 2000 2006 6009 2060 6000 2060 2000 20577 2000 6160 3205 3000 6000 6007 2000 6000 3000 3000 3000 3000 3000 3000 3000 3000 3000 3000 3000 3000 3000 4000 6005 2229 2000 2060 3006 3000 6005 3000 3000 6000 6000 2000 6008 6000 5000 6009 2609

Mr Richard Colless (Non Exec. Chairman) Mr Richard John Colless, AM (Non Exec. Chairman) Mr Paul Fielding (Managing Director) Mr Adam Johnson (Chairman, Director) Mr Aurelio Martinez Esteves (Chairman) Mr James Strong (Chairman, Non Exec. Director) Mr Trevor A Jones (Chairman, Non Exec. Director) Mr Graeme Beissel (Chairman, Director) Mr Timothy John Moore, B.Bus (Executive Chairman) The Hon John Dawkins (Non Exec. Chairman) Mr Stephen J Killelea (Non Exec. Chairman, Non Exec. Director) Mr Warren McLeland (Chairman, Non Exec. Director) Mr David Archer (Non Exec. Chairman) Mr Peter H Hunt (Chairman, Director, CEO) Mr Harvey Parker (Chairman, Director) Mr Barry Coulter (Non Exec. Chairman, Non Exec. Director) Mr Aubrey G Menezes (Director) Mr Tony Sage (Executive Chairman) Mr Mike Terlet, AO (Non Exec. Chairman) Mr Lyndon Rowe (Chairman) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) Mr Richard Spencer - Trust Manager (Chairman, Director) The Hon Mike Ahern, AO (Non Exec. Chairman) Mr Colin Jackson (Chairman, Non Exec. Director) Mr Ian Winlaw (Independent Director, Non Exec. Chairman) Mr John A Landels (Chairman) Mr Ian Ferrier (Chairman, Director) Mr McGrathNicol n/a (Volun. Administrator) Mr Ian Blair (Non Exec. Chairman) Mr Ross Norgard (Chairman, Non Exec. Director) Mr Patrick Grove (Chairman) Mr Neil Hamilton (Chairman) Mr Simon England (Chairman) Mr Malcolm Rodger Joseph Randall (Chairman) Mr Michael J Cole (Chairman, Director) Mr Peter Duncombe Bennetto (Chairman) Mr David Macoboy (Chairman) Mr David Lindh (Chairman) Mr John Yeudall (Non Exec. Chairman) Mr Julian John Gosse (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Germany Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2113 Mr Dinshaw Katrak (Chairman, Director) 3000 Dr Soon Teh (Chairman, CEO) 6005 Mr Barry Bolitho (Non Exec. Chairman) 2011 Mr John Smith (Non Exec. Chairman) 6005 Mr Graeme Wallis (Non Exec. Chairman) 6005 Mr Brian Hurley (Chairman) 2000 Mr Michael N Hammes (Non Exec. Chairman, Non Exec. Director) 6008 Mr Jeff Bennett (Non Exec. Chairman) 2009 Mr Michael Taverner (Managing Director, Executive Chairman) 3186 Mr Patrick Elliott (Non Exec. Chairman, Non Exec. Director) 3000 Mr Duncan C Pursell (Director, Managing Director) 2000 Mr John King (Non Exec. Chairman) 6005 Mr Donald Ross Kennedy (Chairman) 5942 Mr A W Gwinnett (Chairman, Director) 6017 Mr Dan Smetana (Chairman, Director) 6005 Mr Peter Coatesr (Director, Non Exec. Chairman) 3000 Mr Kevin Campbell AM (Non Exec. Chairman) 6005 Mr Geoff Gander (Chairman, Managing Director) 2000 Mr Paul Murray (Non Exec. Chairman) 3121 Dr Ian Pollard (Chairman) 3143 Mr Charles Morgan (Non Exec. Chairman) 6000 Mr Peter M Burns (Non Exec. Chairman) 5290 Mr Anthony F Johnson (Chairman, Director) 3000 Mr Campbell Neal (Managing Director) 2000 Mr Sam Gazal (Non Exec. Chairman) 6005 Mr Kim Robinson (Chairman, Executive Director) 6008 Mr Paul Fry (Non Exec. Chairman) 6430 Mr Michael Atkins (Non Exec. Chairman) 6021 Mr Seng Chan (Non Exec. Chairman) 3143 Mr Peter Marks (Executive Chairman) 3934 Mr Robert Hosking (Executive Chairman) 6151 Mr Graeme Walker (Non Exec. Chairman) 6000 Mr Dalton Gooding (Director, Non Exec. Chairman) 4000 Mr John Barr, AM (Chairman) 6005 Mr Edward (Ted) Ellyard (Chairman) 2000 Ms Irene Lee (Executive Chairman) 2067 Mr Kenneth Martin Carr (Managing Director, CEO) 2000 D-60325Ms Ingrid Matthaus-Meier (Chairman, Managing Director) 5008 Mr Richard Anthony Fountayne England (Chairman, Non Exec. Director) 2000 Mr Tony Haggarty (Non Exec. Chairman) 2000 Mr John C Quinn (Non Exec. Chairman) 4006 Mr Norman Seckold (Chairman, Director) 2000 Mr Ross D Symth-Kirk (Independent Director, Non Exec. Chairman) 6153 Mr John Morris (Non Exec. Chairman) 2300 Mr Keith Lynch (Chairman, Director) 3003 Mr Rodney Chadwick (Chairman, Director) 2000 Mr Martin Spry (Chairman, Director) 7000 Dr Wang Kai Yuen (Chairman) 6151 Mr Andrej Karpinski (Executive Chairman) 5084 Mr D J Simmons (Chairman, Director) 6090 Mr Neil Fearis (Non Exec. Chairman)

Australia 4810 Mr Marcus Harris (Non Exec. Chairman) Australia 2000 Mr Russell Byfield (Chairman, Director) Australia 7000 Dr John R Bishop (Chairman) New Zealand 6143 Mr Archibald Geoffrey Loudon (Chairman, Director) Australia 5067 Mr Robert Finder (Non Exec. Chairman) Australia 6005 Mr Declan Franzmann (Executive Director) Australia 3000 Mr Reginald N Gillard (Chairman, Non Exec. Director) Australia 4006 Mr Ross Johnston (Chairman) Australia 3000 Mr Robert Annells (Chairman, Director) Germany 70173 Mr Hans Dietmar Sauer (Chairman, Director) Australia 4217 Mr Glen Joseph White (Chairman) Australia 2565 Mr Timothy McCauley (Executive Chairman) Australia 4006 Mr Dato Jaya Tan (Chairman) Australia 6104 Mr Peter McAleer (Non Exec. Chairman) Australia 2000 Mr David Paterson (Chairman) Australia 3004 Mr Spiro Haralambopoulos (Director, Managing Director) Mr Malcolm James (Chairman) Mr Bruce Higgins (Chairman, Director) Mr Michael Atkins (Non Exec. Chairman) Mr David A Mortimer (Independent Director, Chairman, Non Exec. Director) Mr Brian Noxon (Non Exec. Chairman) Mr David Alexander Crawford (Chairman, Non Exec. Director) Mr John Fletcher (Non Exec. Chairman) Mr Neil Fearis (Chairman) Dr James Brown (Chairman, Non Exec. Director) Mr David Paranthoiene (Chairman, Non Exec. Director) Mr Dov Mowszowski (Managing Director, CEO) Mr Ross Garnaut (Chairman, Director) Mr Brian Johnson (Chairman, Non Exec. Director) Mr Richard V Ryan, AO (Non Exec. Chairman) Mr A T F Rowe (Chairman, Director) Mr Reginald Norman Gillard (Director, Non Exec. Chairman) Mr John Frederick Pressler (Chairman) Mr Gordon Toll (Chairman, Director) Mr Jian Wu (Executive Chairman) Mr Geoff T Ricketts (Chairman, Non Exec. Director) Mr John Spencer Dickinson (Chairman) Mr Timothy Goyder (Chairman) Mr P J Harvey (Non Exec. Chairman) Mr Ian Cochrane (Chairman) Mr Simon O'Loughlin (Chairman) Mr Rhod Grivas (Non Exec. Chairman) Mr Martin Ackland (Chairman) Mr David Humann (Chairman) Mr John C Plummer (Chairman) Mr Allan Farrar (Non Exec. Chairman) Mr Boris A Ganke (Chairman) Mr Jack Griffin (Non Exec. Chairman) Mr Greg McCann (Non Exec. Chairman)

Australia 6008 Australia 5014 Australia 6005 Australia 2065 Australia 3004 Australia 2000 Australia 6005 Australia 6021 Australia 2000 Australia 3205 Australia 2015 Papua New Guinea 121 Australia 4000 Australia 5034 Australia 4350 Australia 6021 Australia 4102 Australia 6005 Australia 6005 Australia 2000 Australia 3000 Australia 2001 Australia 6005 Australia 6005 Australia 6160 Australia 2000 Australia 6009 Australia 4000 Australia 6005 Australia 2000 Australia 2000 Australia 2000 Australia 6005 Australia 2065

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Bermuda Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia U.S.A. Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

4008 6009 3000 4212 6004 2000 3006 3000 4000 3000 3000 3000 3000 4740 6004 9726 HM 11 2000 2603 2000 2000 2000 2000 2000 2000 7050 2000 2000 2000 2000 2000 2144 2000 2000 4870 2000 2000 6106 6005 6005 6005 6005 2000 2000 2067 6005 4064 3000 6000 5007 3004

Mr Phillip J Arnall (Chairman, Non Exec. Director) Mr Tim Ingram (Non Exec. Chairman) Mr Sal Catalano (Chairman) Mr Norman Anderson-Bell (Chairman, CFO) Mr Michael Caratti (Chairman, Director) Mr Nick Curtis (Managing Director, CEO, President, Executive Chairman) Mr Craig Farrow (Chairman) Mr Ian Barry Clarkson (Executive Chairman) The Hon Keith De Lacy, AM (Chairman) Mr Richard M Haddock (Non Exec. Chairman) Mr Richard Haddock (Non Exec. Chairman) Mr Richard Haddock (Non Exec. Chairman) Mr John Pressler (Chairman) Mr Richard J Carter (Chairman, Director) Mr Robert D McNeil (Executive Chairman) Mr Max Moore-Wilton (Director, Non Exec. Chairman) Mr David Clarke, AO (Non Exec. Chairman) Mr Rowan Ross (Chairman) Mr Gerry Moriarty, AM (Executive Chairman) Mr Wallace Richard Sheppard (Chairman, Director) Mr Richard Sheppard (Chairman, Director) Mr David S Clarke (Non Exec. Chairman) Mr Basil Conti (Non Exec. Chairman) Mr Mark Johnson (Chairman) Mr Neil R Balnaves (Independent Director, Chairman) Mr Max Moore-Wilton (Executive Chairman) Mr Simon Jones (Chairman, Director) Mr Richard Sheppard (Chairman) Mr Max Donnelly (Non Exec. Chairman) Mr Robert Kaye (Chairman, Non Exec. Director) Mr Benjamin Mathaeus Bruck (Alternate Director) Mr Tan Sri Amin Omar Shah (Chairman) Mr Hamish Douglass (Chairman) Mr Richard Warburton (Chairman, Director) Mr Walter McCann (Chairman) Dr Keith P Watkins (Managing Director) Mr Jeffrey Peter Green (Director) Mr Peter Thomas (Non Exec. Chairman) Mr Gerard Anthony Nealon (Director, Non Exec. Chairman) Mr Robert Charles Bishop (Chairman, Director) Mr Robert Bishop (Chairman) Dr Garry G Lowder (Chairman, Managing Director) Mr Gregg Freemantle (Non Exec. Chairman) Mr David Barwick (Chairman) Mr Martin Blakeman (Chairman) Mr Ian Middlemas (Chairman) Mr Peter Williams (Non Exec. Chairman) Mr Hamish Macdougall Giles (Executive Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Usa Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6005 2602 6005 2000 2000 2000 2000 3122 3153 5061 4650 6005 6005 3066 4000 6000 6000 5067 3030 3121 3000 3170 2065 6006 85281 3144 6000 3171 2000 4217 2152 6000 6152 3000 3000 6009 4009 6160 5000 3000 3004 4077 4169 6005 4000 6004 2128 6872 6005

Mr John Patrick Horan (Chairman) Mr Mathew Walker (Chairman, Director) Mr Nicholas Miller (Executive Director) Mr William Edward Baker Ireland (Independent Director, Managing Director, CEO) Mr William Edward Baker Ireland (Managing Director) Mr Bill Ireland (Executive Chairman) Mr Bill Ireland (Executive Chairman) Mr Gregory Harvey (Chairman, Non Exec. Director) Mr Peter Frederick Sherman (Chairman, Non Exec. Director) Mr Robert Kennedy (Chairman, Non Exec. Director) Mr Ian C Sandford (Independent Director, Chairman) Mr Barry Bolitho (Executive Chairman) Mr David Humann (Chairman, Non Exec. Director) Mr Arvind Thiagarajan (Chairman, Executive Director, Investor Relations, CEO) Mr Roger Clarke (Chairman) Mr Ian Middlemas (Non Exec. Chairman) Mr Mark Stowell (Non Exec. Chairman) Mr Robert Kennedy (Non Exec. Chairman) Mr Ian Davis (Chairman, Director) Mr Colin Smith (Chairman) Mr Ronald Pitcher (Non Exec. Chairman) Mr Simon Allen Rowell (Chairman, Non Exec. Director) Mr Barry Littler (Chairman, Director) Mr Hock Goh (Chairman) Ms Joan Sullivan Garrett (Chairman) Prof. Patrick Cregan (Non Exec. Chairman) Mr Simon Lee, AO (Chairman, CEO) Mr David Williams (Chairman) Dr David King (Chairman, Non Exec. Director) Mr Donald Channer (Chairman) Mr Paul McPherson (Executive Chairman) Mr Vino Ramayah (CEO, Executive Chairman) Mr Kevin Tomlinson (Chairman) Mr Rob Stewart (Chairman) Mr Warwick Bisley (Chairman, Director) Ms Loretta Lee (Chairman, Director, Managing Director) Mr Mel Brookman (Non Exec. Chairman) Mr Tony Howarth (Chairman) Mr Zhehao Shen (Managing Director, Executive Chairman) Mr Brian Jamieson (Non Exec. Chairman, Non Exec. Director) Mr Rob Stewart (Non Exec. Chairman) Mr Terry O'Dwyer (Executive Chairman) Mr David Barwick (Chairman) Mr Hersh S Majteles (Chairman, Director) Mr Bayne Boyes (Chairman) Mr Peter Newton (Chairman) Mr Carlos dos Santos (Non Exec. Chairman) Mr Peter Thomas (Director, Non Exec. Chairman) Mr Kim Robinson (Chairman, Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2060 3000 2009 4217 4215 4215 5067 6008 6005 6007 3072 2000 6000 2000 6000 6005 6100 6005 6106 3000 6163 6000 6000 2000 3143 5065 2039 3143 6005 3000 2000 2000 2000 6000 3205 5065 6008 2000 3205 2010 2065 2000 2000 3000 6008 3000 6005 6153 6005 6005 5061 3068

Dr Peter Power (Director, Non Exec. Chairman) Mr John Fillmore (Non Exec. Chairman) Mr F Shien (Executive Chairman) Mr Richard Andrew Anderson (Independent Director, Chairman) The Hon Andrew Peacock (Independent Director, Chairman) Mrs Julanne Shearer (Independent Director, Chairman) Mr Mark Fortunatow (Managing Director, Executive Chairman) Mr Don Boyer (Chairman, Director) Mr Jesse Taylor (Non Exec. Chairman) Mr Jon O'Callaghan (Chairman) Mr Doug Halley (Chairman, Non Exec. Director) Mr Patrick JD Elliott (Chairman, Managing Director) Mr Glenn Tetley (Non Exec. Chairman, Non Exec. Director) Mr Robert D Millner (Independent Director, Non Exec. Chairman) Mr James Campbell (Chairman) Mr David J Humann (Chairman, Director) Mr Gilbert George (Chairman) Mr George Arthur Savell (Chairman) Mr Joseph Anthony Caruso (Chairman, Director) Mr Nicholas Limb (Executive Chairman) Mr Michael Kiernan (Non Exec. Chairman) Mr Graham Wooldford (Non Exec. Chairman) Mr Robert Champion de Crespigny, AC (Chairman) Mr Douglas W Sutherland (Non Exec. Chairman) Mr Bryan John Frost (Chairman, Director) Mr Robert John Annells (Chairman) Mr Terry Cuthbertson (Non Exec. Chairman) Mr Bryan John Frost (Chairman, Director) Mr William Clough (Chairman, Director) Mr Terence A Campbell (Chairman, Director) Mr James MacKenzie (Chairman) Mr Paul Barker (Chairman) Mr Paul Barker (Chairman) Mr Dario Amara (Non Exec. Chairman) Mr Harold Mitchell, AO (Director, Executive Chairman) Mr John Barry Roberts (Non Exec. Chairman) Mr Allan Blood (Non Exec. Chairman) Mr Kevin Eley (Chairman) Mr Nicholas Pike (Chairman) Mr David A Haines (Non Exec. Chairman) Mr Phillip Arnold Blundell (Non Exec. Chairman) Mr Graham Andersen (Chairman, Director) Mr Geoffrey Albers (Executive Chairman) Mr Peter Hampshire (Non Exec. Chairman) Mr Donald Beard (Chairman) Mr Paul Willis (Chairman) Mr Calogero G Rubino (Chairman, Director) Mr Michael Laurence James Kiernan (Chairman, Director) Mr Warwick Robert Grigor (Chairman) Mr Bob Kennedy (Non Exec. Chairman) Ms Bettina Evert (Chairman, Non Exec. Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Netherlands Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia

6872 2000 4217 6000 4000 2067 2000 2000 2060 2000 6000 6005 6005 3000 2153 2000 2000 2000 2000 3192 6005 3000 6005 6005 6151 2000 2010 3000 3151 2388 2015 3083 3000 3068 2019 2068 3000 6008 6005 6018 2517 6000 2066 2060 2060 6000 3000 2000 4305 3000 3004

Mr Scott Spencer (Non Exec. Chairman) Mr Terry Cuthbertson (Chairman, Non Exec. Director) Mr Graham Halbish (Chairman, Director) Mr Denis O'Meara (Chairman) Mr Peter Slaughter (Non Exec. Chairman) Mr Stephe P Wilks (Investor Relations, Non Exec. Chairman) Mr Malcolm H Bird - Acting (Chairman, Non Exec. Director) Mr Dean Lloyd Gallegos (Executive Chairman) Mr Peter Ritchie (Non Exec. Chairman) Mr David James Herlihy (Chairman) Mr Nigel R Forrester (Chairman, Director, Managing Director) Mr Neil Hamilton (Chairman) Mr Geoff Newman (Chairman) Dr Allan Yap (Chairman, Director) Mr Desmond Smale (Chairman, Managing Director) Mr Rob Rayner (Director) Dr Peter Morris (Director, Non Exec. Chairman) Mr Rob Rayner (Executive Director) Mr Allan McDonald (Non Exec. Chairman) Mr Siu Wai Yan (Chairman, Director) Mr George Jones (Non Exec. Chairman) Mr Chiang Wee Tiong (Chairman, Director, CEO) Mr Paul J Kopejtka (Executive Chairman) Mr Glenn R Featherby (Chairman, Director) Mr Frank Lawson (Chairman) Mr Glenn Tetley (Chairman, Non Exec. Director) Mr Terry Cuthbertson (Non Exec. Chairman) Mr Bill Wavish (Executive Chairman) Mr Simon McKeon (Chairman) Mr Stuart C Boydell (Chairman, Non Exec. Director) Mr Maurie Stang (Non Exec. Chairman) Dr Michael Cohen (Executive Chairman) Mr Michael Chaney (Chairman, Non Exec. Director) Mr Brian Noxon (Chairman, Non Exec. Director) Mr Ray Romano (Executive Chairman) Mr Peter Dransfield (Chairman) Mr Richard Selwood (Non Exec. Chairman) Dr Allan Trench (Non Exec. Chairman) Mr Harvey Collins (Chairman, Non Exec. Director) Mr A.M.H.T. Koemans (Chairman, Managing Director) Mr Christian Lange (Managing Director) Mr Terry Winters (Non Exec. Chairman) Mr Graham Jones (Chairman, Non Exec. Director) Dr Robin Congreve (Chairman) Dr Jonathan Mark Treherne (Chairman) Mr John Edgar Thomas Towner (Chairman) Mr Robert Millner (Non Exec. Chairman) Mr Philip Naylor (Chairman) Mr R A Radford (Director, Non Exec. Chairman) Mr Don Mercer (Chairman)

Australia 6904 Mr Martin Blakeman (Managing Director) Australia 2583 Mr Frederick J Kelly (Chairman) Australia 6000 Mr Lindsay A Colless (Chairman, Director) Australia 6008 Mr Vincent A Calarco (Director, Non Exec. Chairman) Australia 5067 Mr Stephen W J Evans (Non Exec. Chairman) Australia 2010 Mr Keith (Rupert) Murdoch (Chairman, Director, Managing Director) Australia 3006 Mr John Walker (Chairman, Director) Australia 6000 Mr Thomas Percy QC (Non Exec. Chairman) Australia 2000 Australia 3000 Mr Michael Fowler (Chairman, Director) Australia 6151 Dr Geoffrey Loftus-Hills (Chairman) Australia 2300 Mr Keith Lynch (Non Exec. Chairman) Netherlands 2501 Mr M Enthoven (Chairman, Director) Australia 2141 Mr John Ingram (Non Exec. Chairman) Australia 6005 Mr David Martin (Non Exec. Chairman) Australia 6152 Mr David Whitby (Chairman) Australia 2000 Mr Alan Broome (Non Exec. Chairman) Australia 6000 Mr Anthony Barton (Non Exec. Chairman) Australia 6005 Mr John Griffin (Non Exec. Chairman) Australia 6000 Mr Brian Thomas (Chairman) Australia 6166 Mr Geoffrey Allen (Chairman, Non Exec. Director) Australia 2148 Mr Robert K Critchley (Chairman, Non Exec. Director) Finland Mr Claes de Neergaard (Chairman, Director) Australia 3168 Mr Peter Abery (Chairman) Australia 6004 Mr John David Hopkins (Chairman) Australia 4006 Mr John McKinstry (CEO) Australia 4000 Dr Chris Rawlings (Chairman, Director) Australia 6005 Mr Neil Douglas Hamilton (Chairman) Australia 6151 Mr Alan Lockett (Executive Chairman) Australia 6008 Mr Christopher Kenneth George Rowe (Chairman) Australia 6005 Mr Kevin Schultz (Executive Chairman) Australia 2023 Mr Murray Edward Black (Executive Chairman) Australia 4000 Mr A Anthony McLellan (Non Exec. Chairman) Australia 6000 Mr William Bloking (Chairman) Australia 3000 Mr Ronald Lewis (Chairman, Director) Australia 2113 Mr Philip A Johnston (Chairman, Non Exec. Director) Australia 6106 Mr Ian Burston (Chairman) Germany D 40213 Dr Ulrich Schroder (CEO) Australia 6100 Mr Peter Wall (Chairman, Director) Australia 2300 Mr Ian Mansbridge (Chairman) Australia 6008 Mr Anthony Kain (Director, Managing Director) Australia 3000 Mr Alan R Fraser (Chairman, Executive Director) Australia 3026 Australia 3026 Mr K Hoggard (Chairman, Non Exec. Director) Australia 2000 Mr Choon K Wong (Chairman, Managing Director) New Zealand 1001 Mr Fred Holland (Chairman, Director) Australia 6000 Mr Irvin (Mick) Muir (Chairman) Australia 2086 Mr Nicholas Care (Chairman, Director) Australia 3062 Mr Peter George (Chairman, Executive Chairman) Australia 4558 Mr John Cowley (Non Exec. Chairman) Australia 3000 Mr Paul Holyoake (Executive Chairman) Australia 6007

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Singapore Australia Australia

2060 4127 2000 3000 6005 6000 4172 3182 2000 6005 6009 2560 6104 6016

Mr Tony B Walls (CEO, Executive Chairman) Mr David Shirley (Non Exec. Chairman) Mr David Kingston (Non Exec. Chairman) Mr James Askew (Chairman) Mr Alex Bajada (Chairman) Mr Ian Middlemas (Chairman) Mr Gary Garton (Chairman) Mr Kim McGrath (Chairman) Mr Brian Horwood (Chairman, Non Exec. Director) Mr Max Cozijn (Non Exec. Chairman) Mr Peter Francis Meagher (Executive Chairman) Mr John Westwood (Chairman, Director) Mr Trevor J Clohessy (Chairman, Director) Mr Mal Randall (Chairman)

449269 Mr John Raubenheimer (Non Exec. Chairman) 2000 Mr S Arthur Sturgess (Chairman) 3084 Mr Hal Christiansen (Chairman)

Australia 3000 Mr Peter Abotomey (Chairman, CEO) Australia 2000 Mr Peter Smedley (Chairman, Non Exec. Director) Australia 2140 Mr Cornel Ung (Managing Director, Executive Chairman) Australia 3168 Mr Grant Latta (Chairman, Director) Australia 6021 Mr William Day (Chairman, Director) Australia 3000 Australia 6005 Mr Clive McKee (Director, Managing Director, Executive Chairman) Australia 2000 Mr John E T Towner (Executive Chairman) Australia 3000 Mr Donald Mercer (Chairman, Non Exec. Director) Australia 2000 Mr Michael Palmer (Executive Chairman) Australia 2000 Mr Gerard McMahon (Chairman, Director) Australia 2000 Mr Kevin McCann (Chairman, Non Exec. Director) Australia 6000 Mr Yaqoob Khan (Non Exec. Director, Executive Chairman) Australia 2000 Mr Bun Chong Hung (Chairman) Australia 4064 Mr Neil Stuart (Chairman) Australia 6151 Mr Brian J Hurley (Chairman, Director) Australia 2017 Mr Ross B Lane (Executive Chairman) Australia 6000 Mr Kenneth M Lim (Chairman, Director) Australia 6008 Mr Peter Youd (Director) Australia 6000 Mr Rick Crabb (Chairman, Director) Australia 3000 Mr Roger Dobson (Chairman, Director) Australia 6005 Mr Michael Haynes (Chairman) United Kingdom IM1 2PT Dr Marek Lubomski, MSc., Ph.D (Chairman) Australia 3000 Mr Barry Cusack (Chairman, Director) Australia 6153 Australia 6000 Mr Peter Diamond (Non Exec. Chairman) Australia Australia Australia Australia Australia 3122 6000 4000 4101 2057 Mr Pat Handley (Chairman, Non Exec. Director) Dr Brian Hewitt (Non Exec. Chairman) Mr Brian Jones (Chairman, Director) Mr David L Bentley (Chairman, Non Exec. Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6003 3121 3165 6005 3000 6005 6008 6104 2000 4101 2060 6021 3523 4064 6000 3149 2001 3000 2060 6000 3000 3875 2127 6153 3122 6000 6008 6000 6005 6007 2089 6003 6005 5017 2060 2000 2069 4006 2060 6000 1155 2000 6021 3550 4000 5061 6007 6106 2086 3000

Mr Garry Frere (CEO) Mr Andrew Moffat (Chairman) Mr Peter Delhey (Chairman) Mr Rodney Michael Joyce (Chairman, Director) Sir Barry Holloway, KBE, CBE (Chairman, Director) Mr Anthony Short (Chairman) Mr Rick W Crabb (Independent Director, Non Exec. Chairman) Mr Dennis O'Neill (Chairman, Non Exec. Director) Mr Charles Blunt (Non Exec. Chairman) Mr R Bryan (Chairman, Non Exec. Director) Mr Tony Radford (Executive Chairman) Mr Barry Aitken (Non Exec. Chairman) Mr Michael W Trumbull (Director, Non Exec. Chairman) Mr Greg Martyr (Non Exec. Chairman) Mr Henry David Kennedy (Chairman, Director) Mr David Meiklejohn (Chairman) Mr David Michael Wyatt (Chairman) Mr Richard Austen (Non Exec. Chairman) Mr Steven Cole (Chairman, Non Exec. Director) Mr John Read (Non Exec. Chairman) Mr Peter Kempen (Non Exec. Chairman) Mr David H Macintosh (Chairman, Executive Director) Mr Paul Price (Non Exec. Chairman) Mr Greg Plummer (Chairman) Mr David Eiszele (Non Exec. Chairman) Mr Michael Kiernan (Non Exec. Chairman) Mr Tony Lennon (Non Exec. Chairman) Mr Craig Munro (Chairman) Mr John Palermo (Chairman, Director) Mr Joseph (Seph) Glew (Director, Executive Chairman) Mr R Kasenda (Chairman, Director) Mr John Simpson (Executive Chairman) Mr John Heard (Chairman, Non Exec. Director) Mr Barry Hamilton (Director, Non Exec. Chairman) Mr David W Benn (Non Exec. Chairman) Mr Norman Kennedy (Chairman, Managing Director) Dr Cherrell Hirst (Non Exec. Chairman, Non Exec. Director) Mr Richard Klemmer (Chairman, Director) Mr Patrick O'Connor (Director, Executive Chairman) Mr Sean Patrick Wareing (Independent Director, Chairman) Mr Robert Savage (Non Exec. Chairman) Mr Reginald Gillard (Director, Non Exec. Chairman) Mr Robert Flew (Non Exec. Chairman, Non Exec. Director) Mr Leslie Wayne Peters (Chairman, Non Exec. Director) Mr Derek Carter (Chairman) Mr Terry N Fern (Chairman, Director, CEO) Mr John Palermo (Chairman, Director) Mr Bryant McLarty (Executive Director) Mr Denis Hanley (Independent Director, Chairman) Mr Graham Homes, FREIA, FAPI (Independent Director, Non Exec. Chairman, Non Exec. Director)

Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

5006 2086 3000 3000 2000 6008 6017 6146 6005 4000 6000 2000 3000 4064 2000 6005 2000 2065 3004 3004 2067 6000 6009 6005 2015 6152 2036 6000 6008 2060 2000 2232 3000 6000 3143 1155 3000 2000 3143 2040 5000 2000 3000 2602 6153 3004 2000 5063 3121 2204 1430

Mr Graham George Spurling (Chairman) Dr David Gaman (Non Exec. Chairman) Prof. Andrew L Vizard (Non Exec. Chairman) Mr Angus Edgar (Chairman, Non Exec. Director) Mr Tim Hughes (Executive Chairman) Mr Joachim von Roy (Non Exec. Chairman) Mr Peter Gunzburg (Chairman, Director) Mr John Dow (Independent Director, Chairman) Mr Reginald Gillard (Non Exec. Chairman) Mr Roger Clarke (Chairman) Mr Bryan Taylor (Executive Chairman) Mr Norman Seckold (Chairman, Director) Mr John Trimble (Chairman, CEO) Mr Robert W Mosig (Executive Chairman) Mr Michael Cole (Chairman, Director, Non Exec. Director) Mr Peter Allchurch (Non Exec. Chairman) Mr Graeme W Galt (Chairman, Non Exec. Director) Mr Raymond John Soper (Non Exec. Chairman) Mr Peter Clive Streader (Managing Director, Executive Chairman) The Hon Neville Kenneth Wran (Chairman, Non Exec. Director) Mr Graham Reaney (Chairman, Non Exec. Director) Mr Graham Bradley (Non Exec. Chairman) Mr Lew Cross (Non Exec. Chairman) Mr Robert Hunter (Chairman, Non Exec. Director) Mr Michael D Perrott (Chairman, Director) Mr John Lee (Chairman, Non Exec. Director) Mr Joseph Carrabba (Chairman) Mr David Singleton (CEO) Dr Ian Campbell (Chairman) Mr Jack H Ritch (Chairman, Non Exec. Director) Mr Colin F Ryan (Independent Director, Chairman) Dr Donald William Stammer (Chairman) Mr Jeremy David Shervington (Chairman, Director) Mr Geoffrey Kempler (Executive Chairman) Mr Grahame Petersen (Director) Mr Frank Jones (Chairman, Non Exec. Director) Mr Tom Collins (Chairman, Director) Mr Ata Gokyildirim (Non Exec. Chairman) Mr Gregory John Gardiner (Director, Non Exec. Chairman) Mr Roderic Hollingsworth (Non Exec. Chairman) Mr Don W Stammer (Non Exec. Chairman) Mr Christopher Newman (Chairman) Mr Paul J Ramsay (Chairman, Non Exec. Director) Mr Vincent Hyde (Executive Chairman) The Hon Michael Wooldridge (Chairman) Mr Peter Corish (Chairman) Mr Andrew Gordon Parkinson (Managing Director, CEO) Mr Mel Ward (Chairman) Mr John D Read (Chairman, Non Exec. Director) Mr Bryan Martin Gardiner (Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Canada Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3026 Mr Maurice Van Ryn (Chairman) 4066 Mr S Chang (Chairman, Director) 3205 Mr Geoffrey Tomlinson (Chairman, Director) 2000 Mr Michael John Lawrence (Director, Managing Director) 2000 Mr Michael John Lawrence (Director, Managing Director) 2000 Mr Michael John Lawrence (Director, Managing Director) 5000 Mr Ed Reynolds (Chairman) 6000 Mr Mo Munshi (Director, Non Exec. Chairman) 2113 Mr Roger Amos (Chairman) 2000 Mr Andrew Kenneth Bruce Mortimer (Chairman) M7A 1Y7 4000 Mr George Lloyd (Chairman, Non Exec. Chairman) 6000 Dr David Mazzo (Non Exec. Chairman) 4007 Mr Harvey Parker (Chairman, Director) 3103 Mr Yuan-Yi LAO (Chairman) 2061 Mr Stuart James (Chairman, Director) 6151 Dr Robert Day (Non Exec. Chairman) 3000 Mr Kevin V Campbell (Chairman, Non Exec. Director) 3000 Mr Geoffrey Gilbert Cullen (Chairman, Director) 2020 Mr Leigh Clifford (Chairman) 2000 Mr John Cloney (Chairman, Non Exec. Director) 6000 Mr Douglas Miller (Chairman, Executive Director) 4101 Ms Nerolie Withnall (Non Exec. Chairman) 2304 Mr Alfred Wong (Chairman, Non Exec. Director) 3207 Mr Ray Schoer (Non Exec. Chairman, Non Exec. Director) 2000 Dr Peter Farrell (Chairman, Director) 2017 Mr Drew Townsend (Chairman, Non Exec. Director) 3004 Mr Joseph Gutnick (Chairman, Managing Director) 2000 Mr Peter Stuntz (Chairman, Director) 3067 4000 Mr Robert Bryan (Chairman) 4000 Mr Wayne Reid, OBE (Executive Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

4000 4000 4802 3000 6000 6000 6005 2064 3000 5061 2000 2000 2007 2007 2065 6151 6005 3000

Mr Roger Marshall (Non Exec. Chairman) Mr Stephen Rochester (CEO) Mr R Green (Chairman) Mr W Chiang (Chairman, Director) Mr Farooq Khan (Managing Director, Executive Chairman) Mr Kevin Campbell (Non Exec. Chairman) Mr Mark Bernard Jenkins (Chairman, Non Exec. Director) Dr Andrew Unterweger (Non Exec. Chairman) Mr Moishe Gordon (Chairman) Mr Robert Michael Kennedy (Non Exec. Chairman) Mr John Kinghorn (Director) Mr John Kinghorn (Chairman) Mr Gregory Kolvios (Director, CEO) Mr Greg Kolivos (Director, CEO) Mr Paul Ramsay (Non Exec. Chairman) Mr Otokar Demis (Chairman, Director) Sir Sam Jonah (Non Exec. Chairman) Dr Kevin D Tuckwell (Chairman, Director, Executive Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Austria U.S.A. Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 4066 2066 2048 6106 2000 2000 2009 2000 6163 2000 2000 3130 6005 6008 60008 6005 2000 6000 3101 6000 3205 6005 6004 3125 6005 3121 4000 3205 6090 6005 2020 3000 4000 6008 4880

Mr James Raptis, Raptis, OBE (Chairman, Managing Director, CEO) Mr Peter McKnoulty (Chairman) Mr John Conolly (Director, Executive Chairman) Mr Ivan Hammerschlag (Chairman) Mr Roderick Brown (Chairman, Non Exec. Director) Mr Richard Poole (Chairman, Director) Mr Richard Freudenstein (Chairman) Mr John Thame (Independent Director, Chairman, Non Exec. Director) Mr Scott Rechler (Chairman, Managing Director, CEO) Ms Libby Lyons (Chairman) Mr Ross Kestel (Chairman, Non Exec. Director) Mr Bob Mansfield (Non Exec. Chairman) Dr Raymond Shaw (Non Exec. Chairman) Mr Colin Jackson (Non Exec. Chairman) Mr Kent Hunter (Managing Director) Mr Michael Fry (Chairman) Mr Graham Riley (Non Exec. Chairman) Mr Russell C Barwick (Non Exec. Chairman) Mr John Karajas (Managing Director) Mr Klaus Zahnd (Non Exec. Chairman) Mr Kim McGrath (Chairman, Non Exec. Director) Mr Christopher Cooper (Chairman, Non Exec. Director) Mr Andrew Konowalous (Managing Director) Mr Richard Homsany (Chairman) Mr Leslie Alan Wilson (Chairman, CEO) Mr David John Reed (Executive Chairman) Mr Jonathan Hamer (Chairman, Non Exec. Director) Mr B W Macdonald (Chairman, Director) Mr Andrew Wilshire (Director, CEO) Mr Henry Heng (Executive Chairman) Mr Matthew Sullivan (Managing Director) Mr Kim Hai Lim (Executive Chairman) Dr Michael Folie (Chairman) Mr Stephen G Bizzell (Chairman, Finance Director) Mr John W Saleeba (Non Exec. Chairman) Mr Peter Wicks (Non Exec. Chairman) Dr Gerhard Steger (Chairman) 94107 Dr Peter C Farrell (Executive Chairman) 6000 Mr Peter Huston (Chairman, Director) 3000 Mr Richard Nettleton (Director) 6010 Mr Ian Anderson (Chairman, Non Exec. Director) 6005 Mr Miles Kennedy (Chairman) 3000 Mr A Peter Armitage (Non Exec. Chairman) 6005 Mr Warwick Davies (Director, Executive Chairman) 2000 Ms Carol Holley (Chairman) 4215 Mr John Cowley, AM (Chairman) 3000 Mr Andrew Bell (Non Exec. Chairman) 6006 Mr Paul Larsen (Non Exec. Chairman) 4006 Mr Peter Ritchie, B.Com, FCPA (Chairman) 6009 Mr Geoffrey Lambert (Chairman) 3350 Mr Paul Chapman (Non Exec. Chairman) 2000 Mr Julian Kinnear Ludowici (Chairman, Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6166 2000 6005 6008 6008 2000 2000 3000 3000 2000 2000 6000 6011 2000 2000 4700 6005 3004 6008 4000 2000 6008 6005 3000 4009 2200 2027 2027 2027 6005 2060 6005 3000 3181 6160 7000 6005 4000 3818 5034 2000 6008 6000 2065 6008 6000 6005 5000 2067 2000

Mr Haydn Gardner (CEO) Mr John Kinghorn (Non Exec. Chairman) Mr Ted Jacobson (Non Exec. Chairman) Mr Steven L Pynt (Chairman, Non Exec. Director) Mr Steven Pynt (Non Exec. Chairman) Dr John Keniry (Chairman, Non Exec. Director) Mr Pieter W Greeff (Non Exec. Chairman) Mr John Adrian Kaminsky, B App Sc, MBA (MBS) (Executive Chairman) Mr Paul Skinner (Chairman, Non Exec. Director) Mr Michael Boyd (Non Exec. Chairman) Mr John Barry (Non Exec. Chairman) Mr Michael O'Keeffe (Chairman, CEO) Mr Terence Byrt (Executive Chairman) Mr Gary Christian Steinepreis (Director) Mr Ian Finch (Chairman, Director) Mr Andrew J Love (Chairman, Non Exec. Director) Mr John Thomas Maxwell (Chairman) Dr Lip Chai Seet (Non Exec. Chairman) Mr Wu Pun Yan (Executive Chairman) Mr Ananda Kathiravelu (Non Exec. Chairman) Mr C W Siller, OBE (Chairman, Director) Mr Allan McDonald (Non Exec. Chairman) Mr Jeff Gresham (Chairman) Mr Philip G Crabb (Chairman, Non Exec. Director) Mr Peter Topham (Chairman, Managing Director) Mr Edward Pretty (Director, Non Exec. Chairman) Mr Bernard Leon Carrasco (Chairman, Director) Dr Gordon Fell (Chairman, Managing Director) Mr Gordon Fell (Executive Chairman) Mr Gordon Fell (Managing Director, Executive Chairman) Mr Ian James Buchhorn (Director, Non Exec. Chairman) Mr Robert Aitken (Chairman, Non Exec. Director) Mr Craig Coleman (Executive Chairman) Mr Nathan Cher (Non Exec. Chairman) Mr George Gear (Chairman, Director) Mr Richard England (Chairman, Non Exec. Director) Mr Gordon Theodore Hothersall Getley (Chairman, Non Exec. Director) Mr Peter B Chen (CEO, Executive Chairman) Mr Alexander Clemen (Non Exec. Director) Mr Gary Bertuch (Non Exec. Chairman) Mr John Darley (Executive Chairman) Mr Robert Wright (Chairman) Mr Ian P Middlemas (Chairman, Executive Director) Mr Christopher de Guingand (Chairman) Mr Richard J Lee (Chairman, Non Exec. Director) Mr Darrold Cordes (Chairman, Director) Mr Neil T Maclachlan (Chairman, Director) Mr Miles Kennedy (Chairman, Non Exec. Director) Mr Stephen Gerlach (Chairman, Director) Mr Roger M Wilson (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia 2085 Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3000 2200 2060 5038 2028 6005 6005 6000 2211 4558 3153 2000 2000 4064 3004 6005 2000 3074 3004 3004 6104 5001 5001 5001 4000 5000 2000 4000 5000 4000 2000 3000 2009 6005 4300 6005 6000 3189 3136 6005 2234 4064 6005 2065 6005 2060 2000 2000 3000 2000

Mr Timothy Burnett (Chairman) Mr John Ingram (Chairman, Director) Mr Peter David Pedler (Chairman, Non Exec. Director) Mr Farooq Khan (Chairman) Mr John M Schaffer (Chairman, Managing Director) Mr Paul Freiman (Chairman) Mr Terence Topping (Managing Director) Mr Shane Sadleir (Non Exec. Chairman) Mr Anthony Johnson (Chairman, Non Exec. Director) Mr Michael Gordon (Executive Chairman) Mr Anthony Bardsley (Chairman, Non Exec. Director)

Mr Russell Kempnich (Chairman) Mr James Packer (Chairman) Mr Robert Cross (Non Exec. Chairman) Mr M Fremder (Chairman, Director) Mr Robin Beaumont (Non Exec. Chairman, Non Exec. Director) Mr Alan Stockdale (Non Exec. Chairman) Mrs Charishma Seneviratne (Executive Chairman) Mr Richard J McKay (Chairman, Director) Mr Richard J McKay (Chairman, Director) Mr David Paul Liddy (Managing Director) Ms Adele Lloyd (Chairman, Director) Mr Philip Coffey (Director) Mr Kevin Bernard Ross (Chairman) Ms Adele Lloyd (Chairman, Director) Mr Bruce Corlett (Independent Director, Chairman, Non Exec. Director) Mr John Llewellyn (Lyn) Davies (Chairman) Mr Kerry M Stokes, AO (Executive Chairman) Mr Richard Cullen (Chairman) Mr Peter Berger (Non Exec. Chairman, Non Exec. Director) Mr Alexander Burns (Non Exec. Chairman) Mr Ian Middlemas (Non Exec. Chairman) Mr Delwyn Rees (Chairman, Director) Dr John Wilcox Stocker, AO (Non Exec. Chairman) Mr Gary Steinepreis (Non Exec. Director) Mr Barry Patterson (Chairman, Non Exec. Director) Mr Andrew Kemp (Chairman) Mr Paul Chapman (Non Exec. Chairman) Mr David Sutton (Non Exec. Chairman) Mr James Harris (Chairman) Mr Paul Mazoudier (Chairman, Non Exec. Director) Mr Nicky Tan Ng Kuang (Chairman) Mr James E Askew (Chairman, Non Exec. Director) Mr Theodore Chee Tock Cheng (Chairman, CEO) Mr David Sutton (Non Exec. Chairman)

Australia Australia Australia Australia New Zealand New Zealand Australia Australia Australia Australia Australia Australia Australia 3084 Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

6005 3004 2066 3004 1001 1001 5000 2046 3000 2000 2000 6007 3000 3141 3004 6017 6106 2065 2065 2113 2000 5000 6005 5290 2020 6165 2000

Mr Ian Pearce (Chairman, Director) Mr Roger Mason (Non Exec. Chairman) Mr Richard Hill (Chairman) Mr Kenneth Loughnan, AO (Director, Non Exec. Chairman) Mr Bill Trotter (Director) Mr Rod McGeoch (Chairman) Mr Michael D Bonello (Executive Director, Managing Director) Mr Adrian Philip Bentley (Director, Managing Director, CEO) Mr Adrian Philip Bentley (Director, Managing Director, CEO) Mr John P Forsyth (Chairman, Director) Mr Laurie Cox (Chairman) Mr Quentin Jones (Chairman, Non Exec. Director) Mr Simon Cato (Chairman) Dr Vagif Soultanov (Executive Chairman) Mr Steven Cole (Chairman) Dr Peter Neustadt (Executive Chairman) Dr Peter Neustadt (Executive Chairman) Mr Barry S Patterson (Independent Director, Chairman, Non Exec. Director) Mr Robert Millner (Non Exec. Chairman) Mr Brian Rear (Non Exec. Chairman) Mr Max Moore-Wilton, AC (Chairman) Mr Frank Tomasi (Executive Chairman) Mr Boris A Ganke (Chairman, Executive Director, Managing Director) Mr Cedric Murray Horn (Non Exec. Chairman) Mr Roger Marshall, OBE (Chairman) Mr Ian Middlemas (Non Exec. Chairman) Mr Ng kee Choe (Chairman, Director) Mr Robert Millner (Chairman, Non Exec. Director) Mr Stephen Johns (Independent Director, Chairman)

Australia 5006 Australia 4001 Australia 4066 Australia 6000 Australia 3006 Australia 2300 Australia 2000 Australia 2000 Australia 2000 Australia 2000 Australia 2015 Australia 6005 Australia 6008 Australia 3000 Australia 3000 Australia 2217 Australia 6021 Australia 2039 Australia 3181 Papua New Guinea 121 Australia 3000

Mr Geoffrey Levy (Non Exec. Chairman) Mr Alexander Burns (Director, Managing Director) Mr James Hamilton (Managing Director) Mr Peter Smedley (Chairman, Director) Mr Colin Wise (Chairman) Mr John M Thame (Chairman, Executive Director) Mr John Athans (Chairman, Executive Director, Managing Director) Mr Robert Mansfield (Chairman, Director) Mr Peter Bartels (Chairman, Director) Mr W L Rothery (Chairman, Non Exec. Director) Mr Thomas John Burrowes (Executive Chairman) Dr Alastair Riddell (Executive Director, CEO)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Hong Kong Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3000 6005 6005 6000 2000 3134 6006 6005 6005 6014 3000 2000 6000 6000 6017 3205 5000 2000 6151 6000 6008 6008 6008 6008 4000 5067 6000 4217 6008 4000 2065 2487 4501 4000 6330 2161 6055 3141 2000 2000 2001 6005 2000 3004 3207 6008 6005 3875 3000

Mr Shane Tanner (Chairman) Mr Alister Maitland (Chairman) Mr Tony King (Managing Director) Prof. Clive P Page (Non Exec. Chairman, Non Exec. Director) Mr Graham Bradley (Chairman, Non Exec. Director) Mr William Stokes (Chairman, Non Exec. Director) Mr Paul Rengal (Non Exec. Chairman) Mr Alan Good (Non Exec. Chairman) Mr Ian Macliver (Non Exec. Chairman) Mr Claude F Guerre (Chairman, Director) Mr Andrew Kroger (Director, Managing Director) Mr Gerard Frack (CEO) Mr Jeff Schneider (Non Exec. Chairman) Dr John Stephenson (Chairman) Sir John Walker (Director, Non Exec. Chairman) Mr Bruce Crome (Chairman, Director) Mr J G Branson (Chairman, Director) Mr Russell Tate (Chairman, Executive Chairman) Mr Greg Johnson (Managing Director, CEO) Mr David Riekie (Chairman, Non Exec. Director) Mr Derek Lenartowicz (Managing Director) Mr Brendan O'Hara (Executive Chairman) Dr Bradford Farrell (Executive Chairman) Dr Bradford Farrell (Executive Chairman) Mr John Story (Chairman) Mr Charles C A Binks (Chairman) Mr George Jones (Non Exec. Chairman) Mr Terry Jackman (Chairman) Mr Michael Fry (Non Exec. Chairman) Mr James McKay (Director, Non Exec. Chairman) Mr Malcolm McComas (Non Exec. Chairman) Mr Nelson Chiu (Chairman, Director, Managing Director) Mr Dick McIlwain (Non Exec. Chairman) Mr Lawrence James Litzow (Chairman) Mr Bradley Sounness (Managing Director) Mr Garry T Lingard (Chairman, Non Exec. Director) Mr Andrew Simpson (Non Exec. Chairman) Mr Cary Peter Stynes (Managing Director) Mr William H Wright (Chairman, Non Exec. Director) Dr John Saunders (Chairman, Director) Mr David Harley (Chairman) Mr Richard Rossiter (Non Exec. Chairman) Mr David J Iliffe (Independent Director, Chairman, Non Exec. Director) Mr Paul McClintock (Chairman) Mr Alan Stockdale (Chairman) Mr Bruce McCullagh (Executive Chairman) Mr Ronald Moir (Investor Relations, Managing Director) Mr Michael Sadler (Chairman, Director)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

3004 2000 3000 2060 6005 4106 2000 6005 3500 6005 3000 6021 4064 6000 7322 7250 7000 3004 3141 4171 4066 6008 2067 3170 6000 3000 3000 2009 6005 5000 2010 6005 6000 4000 6000 2000 2018 3031 6005 2127 6050 6000 2000 6021 3000 3000 3000

Mr John Story (Chairman) Mr Peter H Wise (Chairman, Executive Director) Mr Rodney T Hudspeth (Executive Chairman) Mr Kenneth Craig Allen (Independent Director, Chairman, Director) Mr Alan Senior (Non Exec. Chairman) Mr Lev Mizikovsky (Executive Chairman) Mr Hugh Callaghan (Executive Chairman) Mr Denis P Waddell (Executive Chairman) Mr Dick Warburton, AO (Chairman) Mr Neale Taylor (Chairman, Non Exec. Director) Mr Liam Forde (Executive Chairman) Mr Didier Murcia (Non Exec. Chairman) Mr John Park (Chairman) Mr Gregory Solomon (Chairman, Executive Director) Mr Shamsher Kanji (Chairman, Director, Managing Director) Dr Michael Vertigan (Chairman, Director) Mr Allan D McCallum (Chairman, Non Exec. Director) Mr Harry Boon (Chairman) Mr Brian Phillips (Chairman) Mr John Wolton (Chairman) Mr Adrian Di Marco (CEO, Executive Chairman) Mr Hamish Bohannan (Chairman, Director) Mr Greg McCann (Chairman, Director) Mr Tony Bigum (Chairman, Director) Mr Wayne Robert Boyd (Chairman, Director) Mr Frank Carr (Director, Executive Chairman) Mr Donald McGauchie (Chairman, Director) Mr David Walsh (Chairman) Mr Nick Falloon (Chairman, Director) Mr Daniel Tucker (Non Exec. Chairman) Mr Kevin Moriarty (Executive Chairman) Ms Lesa-Belle Furhagen (Executive Director, Managing Director) Mr Michael Kiernan (Executive Chairman) Mr Peter Harold (Non Exec. Chairman) Dr John Armstrong (Chairman) Mr Frank Wilson (Chairman, CEO) Mr Albert E Harris (Chairman, Non Exec. Director) Mr Kevin William Maloney (Managing Director, Executive Chairman) Mr Brian Beattie (Chairman) Mr Peter Mansell (Non Exec. Chairman) Mr Robert K Critchley (Chairman, Director) Mr John W Barr (Executive Chairman) Mr Keith Liddell, BSc, MSc (Non Exec. Chairman) Mr Paul Young (Non Exec. Chairman, Non Exec. Director) Mr Kevin Hayes (Chairman) Mr Trevor Bruce Moyle (Chairman) Mr Trevor Bruce Moyle (Non Exec. Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 4000 6904 3000 3004 2000 6004 5067 6005 6000 2061 1001 6009 2000 3101 6005 6005 6005 2000 2060 6005 2027 3004 4064 2000 3000 2000 2000 3000 2000 2000 6151 4000 4000 3000 6005 3000 3131 2144 6008 2009 5063 2000 6005

Mr Graham Kelly (Chairman, Non Exec. Director) Mr Roger Clarke (Chairman) Mr John W Barr (Chairman, Director) Mr David Browne (Director, Executive Chairman) Mr Paul Little (Executive Director, CEO) Mr David J Ryan (Independent Director, Chairman, Non Exec. Director) Mr David Riekie (Non Exec. Chairman) Dr Ian Gould (Non Exec. Chairman) Mr Dennis Gee (Non Exec. Chairman) Mr Bryan Gardiner (Non Exec. Chairman) Mr Robert Thomas (Chairman) Mr Rob Flannagan (CEO) Mr Ian Burton (Chairman) Mr Richard J Grellman (Chairman) Mr Ray Horsburgh (Chairman) Mr Ian Finch (Managing Director) Mr Neil Tomkinson (Non Exec. Chairman) Mr Tim Wise (Director) Mr Steve MacDonald (CEO) Mr Anthony Shepherd (Chairman) Mr Ananda Kathiravelu (Chairman, Director) Mr John AC McEvoy (Chairman, Director, Managing Director) Mr Martin Ralston (Non Exec. Chairman) Mr Terry Peabody (Chairman, Executive Director) Mr Terry Peabody (Executive Chairman) Mr David Ryan (Chairman, Non Exec. Director) Mr Phillip L Harry, AM (Non Exec. Chairman) Mr Roger Sharp (Non Exec. Chairman) Mr Ian Ferres (Chairman, Director) Mr Mike Fitzpatrick (Chairman) Mr John T Shaw (Non Exec. Chairman) Mr Otokar Demis (Chairman, Director) The Hon Keith De Lacy (Non Exec. Chairman) Mr Andrew Kemp (Chairman) Mr John LC Jones (Non Exec. Chairman) Mr Peter Smith (Executive Chairman) Mr R Bruce Corlett (Chairman) Mr Bruce Higgins (Non Exec. Chairman) Mr Bernard Carrasco (Chairman) Mr Stuart McGregor (Chairman) Mr Hainan Xu (Managing Director, Executive Chairman) Mr John Falconer (Director) Mr Philip Lucas (Non Exec. Chairman)

Australia Australia Australia Australia Australia

3000 3000 2153 2000 4000

Mr Ian Davis (Non Exec. Chairman) Mr Michael Boyd (Non Exec. Chairman, Non Exec. Director) Mr Stuart Richardson (Chairman, Non Exec. Director) Mr Jim Bosnjak (Chairman, Non Exec. Director) Mr James D Collins-Taylor (Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Macau Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2060 6000 6014 6151 3178 6005 2000 6008 6005 6005 6005 6005 5070 6104 6000 5067 2000 2000 3000 2000 2000 2000 6003 3142 6005 4000 6008 6000 3004 2000 6 I-K 6000 3000 6005 6000 6000 4174 4210 4001 3101 4006 3000 6009 3004 2260 6008 6000 3205 6155 6005 6005

Mr Trevor Rowe AM (Chairman, Non Exec. Director) Mr Philip George Crabb (Non Exec. Chairman) Mr Chong Soon Kong (Chairman, Executive Director) Mr Xing Simon Yan (Non Exec. Chairman) Mr Andrew Denver (Chairman, Director) Mr Peter Anthony John Ingram (Managing Director, Executive Chairman) Mr Ryan Stokes (Chairman, Director) Mr Sam Randazzo (Chairman) Mr Pat Ryan (Chairman) Mr Terry Ward (Non Exec. Chairman) Mr Marcello Cardaci (Chairman) Mr Tim Clifton (Non Exec. Chairman) Mr Neill Arthur (Chairman) Dr Bernhard Free (Director, Non Exec. Chairman) Dr Zeke Pervan, MB, BS(WA) (Chairman) Mr Tom Phillips (Non Exec. Chairman) Mr Hubert R Marleau (Chairman, Director) Mr Robert Phillips (Chairman, Executive Director) Mr Geoff Lord (Chairman, Executive Director) Mr Stephen Day (Chairman, Executive Chairman) Mr David Iliffe (Chairman, Director) Mr John Saleeba (Non Exec. Chairman) Mr Ian R Veall (Chairman, Director, CEO) Mr Anthony Short (Chairman) Mr John Massey (Chairman) Mr Mel Ashton (Non Exec. Chairman) Mr Terence William Hogan (Non Exec. Chairman) Mr Noel Henderson (Executive Chairman) Mr Dean Gallegos (Chairman, Director) Mr Henry Chang Manayan (Chairman) Mr J T Kopcheff (Director, Managing Director) Mr Carlo Colosimo (Executive Director, Deputy Chairman, Managing Director) Mr Michael Gordon (Chairman, Non Exec. Director) Mr Alex Hambly (Non Exec. Chairman) Mr Peter Stancliffe (Non Exec. Chairman) Mr Jim Babon (Non Exec. Chairman) Mr John R Kirby (Chairman, Executive Director) Mr Bryan Dulhunty (Executive Chairman, Finance Director) Mr Michael Humphris (Chairman, Non Exec. Director) Mr Neil Chatfield (Chairman) Mr Andrew J. Berry III (Chairman) Mr Ian Macpherson (Chairman, Non Exec. Director) Mr Shane Tanner (Non Exec. Chairman) Mr William Ryan (Executive Director, Executive Chairman) Mr Lee Verios (Non Exec. Chairman) Mr Andrew M Fox (Non Exec. Chairman) Mr Jim McDonald (Non Exec. Chairman) Mr Barry Eldridge (Chairman) Mr David Christian Steinepreis (Director)

Australia Australia Australia Australia New Zealand Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia

2000 2060 2000 2000 1001 3277 6005 6005 2000 6005 3146 2116 4006 2113 6100 2000 3004 6005 7000 6005 3207 3108 6000 6005 6017 3143 6005 5034 6005 6008 2000 6000 2011 6004 6005 2000 2000 2000 5000 6005 4000 6007 6005 6005 2067 2000 4006 3004 4670 6005 3205

Mr Kenneth DJ Barry (Chairman) Mr Jim McDonald (Chairman, Non Exec. Director) Mr Geoffrey Wilson (Chairman) Mr Geoff J Wilson (Chairman, Director) Mr Keith Raymond Smith (Independent Director, Chairman, Non Exec. Director) Mr David Karpin (Chairman) Mr William Burbury (Executive Chairman) Mr Tim N Wise (Managing Director) Mr Robert D Millner (Chairman, Director) Mr Adrian Griffin (Chairman, Managing Director) Mr Jeff Beaumont (Chairman) Mr Soon-Sinn Goh (Chairman, Managing Director) Mr K W Seymour, AM (Non Exec. Chairman) Mr John Ingram (Independent Director, Chairman) Mr Edward H Stroud (Chairman, Director) Mr Simon O'Loughlin (Non Exec. Chairman) Mr Allan Nahum (Chairman) Mr Jack P Andrys (Director, CEO) Dr David Robinson (Chairman) Mr Barry Eldrige (Chairman, Non Exec. Director) Mr Wayne William Sidwell (Chairman, Managing Director) Mr Colin Cowden (Chairman, Non Exec. Director) Mr Trevor Eastwood (Chairman, Non Exec. Director) Mr Rodger Johnston (Non Exec. Chairman, Non Exec. Director) Mr Peter John Mansell (Chairman) Mr Michael Quinert (Chairman) Mr Terry Streeter (Chairman, Non Exec. Director) Mr Michael Robert Billing (Non Exec. Chairman) Mr John Michael Gillon (Chairman) Dr Chris Greig (Non Exec. Chairman) Mr Robert H Duffin (Non Exec. Chairman) Mr Jeremy David Shervington (Non Exec. Chairman) Mr Frank P Lowy, AC (Executive Chairman) Mr Michael Atkins (Chairman, Non Exec. Director) Mr John Rowe (Chairman) Mr Ted Evans, AC (Chairman) Mr Alan John Cameron (Independent Director, Chairman) Mr Alan John Cameron (Independent Director, Chairman) Mr Tony Davies (Chairman) Mr Peter Briggs (Executive Chairman) Mr Michael Cavell (Non Exec. Chairman) Mr William Wiltham (Managing Director) Mr Peter Hampshire (Chairman) Mr Peter Hampshire (Chairman) Mr John McGuigan (Chairman, Non Exec. Director) Mr David J Iliffe (Independent Director, Non Exec. Chairman) Mr John C. Conde, AO (Non Exec. Chairman) Mr Terry Power (Independent Director, Chairman) Mr John Frederick Pressler (Chairman) Mr Mark Hughes (Non Exec. Chairman) Mr James Higgins (Chairman)

Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Australia Singapore Australia Australia

4000 2000 2000 6005 6000 6005 6000 2153 2000 2060 2000 4064 3134 6000 6000 6017 6009 2609 6103 2800 6005 2000 6021 4174 2000 6005 188024 3006 2066

Mr Steven Monteith Wilson (Executive Chairman) Mr Geoffrey Wilson (Chairman, Executive Director) Mr Larry Podrasky (Director, CEO, Executive Chairman) Mr Michael Kiernan (Non Exec. Chairman) Mr Guy Leclezio (Non Exec. Chairman) Mr Peter Mullins (Non Exec. Chairman) Mr Michael Alfred Chaney, AO (Chairman, Non Exec. Director) Mr James A Strong (Chairman, Non Exec. Director) Mr Eng Kwong Gan (Non Exec. Chairman) Mr Ron McNeilly (Chairman, Non Exec. Director) Mr Alan John Cameron (Director) Mr Dick McIlwain (Non Exec. Chairman) Mr Anthony W Whatmore (Chairman, Non Exec. Director) Mr Patrick O'Connor (Non Exec. Chairman, Non Exec. Director) Mr Ian Middlemas (Chairman, Director) Mr Paul Anthony Rengel (Chairman) Mr Ross Kestel (Non Exec. Chairman) Mr Bruce Higgins (Chairman, Non Exec. Director) Mr John Geary (Director) Mr Jianming Xiao (Chairman) Mr Brian Rear (Non Exec. Chairman) Mr Stephen Blackman (Non Exec. Chairman) Mr John Seton (Executive Chairman) Mr Giok Lak Sim (Chairman, Managing Director) Mr Mike Houston (Chairman, Non Exec. Director) Mr Stanley Macdonald (Non Exec. Director) Mr Shane Allan (Independent Director, Non Exec. Chairman) Mr Peter Mansell (Chairman) Mr John Wayland (Chairman)

Director 1 Director 2 Daryl Holmes William L Bass Campbell Horsfall Melanie Leydin Craig Rugless Clive Klugman Alan Treisman Marshall Scott Simon Corbett Andrew Tunks Harry Stacpoole Edmund Groves Le Neve Grove Mr John Williams (Managing Director) Mr Timothy Hronsky (Non Exec. Director) Mr Peter Yngwe (President) Ms Karin Apelman (Director) Dr Frank M Wolf (Executive Director, Deputy Chairman, Mr Leonard Managing C Lloyd Director) (Executive Director) Mr Michael Iwaniw (Managing Director) Mr Trevor Day (Director) Mr David L Elsum (Director) Mr Neville J Miles (Director) Mr David Reynolds (Director) Mr Andrew Simpson (Non Exec. Director) Mr Jeff Moore (Managing Director) Mr Michael Liu (Director) Mr Alan Wolstencroft (Non Exec. Director) Mr Dato Larry HP Low (Non Exec. Director) Mr Ralph Bagirathi (Managing Director) Mr Craig Steven Willis (Director) Mr Robert J Bannon (Executive Director) Mr Rajen Rai (Non Exec. Director) Mr Franco Belli (Managing Director) Mr David Hobday (Director) Dr Richard Treagus (CEO) Mr B C Finnin (Director) Dr David Keast (Director) Dr Alan Morton (Director) Mr Douglas Young (Managing Director) Mr Paul Crawford (Non Exec. Director) Mr Silvio Salom (Director) Mr Kevin Courtney (Non Exec. Director) Mr Mark Bojanjac (Managing Director, CEO) Mr Mark Connelly (Executive Director, Chief Op. Officer) Mr Peter James (Managing Director) Mr Ian F Rodwell (Non Exec. Director) Mr Roger Cook (Director, Deputy Chairman) Mr James Lachlan McPhee (Managing Director, CEO) Mr Mark Chellew (Managing Director) Mr Chris Harris (Director) Mr Carl Dorsch (Managing Director) Mr Roderic Hollingsworth (Non Exec. Director) Mr Bruce Speirs (CEO) Dr Adele Lloyd (Director) Mr Christopher George Drown (Managing Director) Mr K R Yates (Non Exec. Director) Mr Chris Hodge (Managing Director) Mr Eric Streitberg (Non Exec. Director) Mr Sanjay Loyalka (Managing Director, CEO) Mr Mysore Prasanna (Non Exec. Director) Mr Robert Yeldon (Executive Director, CEO) Mr Clive Knott (Executive Director) Mr Robert Michael Clarke (Director, Managing Director) Mr Phillip Thomas (Director) Mr Shaun Andrew Swift (Managing Director) Mr John H Heard (Director, Non Exec. Director) Mr Malcolm Day (Director, Managing Director) Mr Hans-Rudolf Moser (Non Exec. Director) Mr Anthony Short (Managing Director) Mr Gordon Sklenka (Non Exec. Director) Mr Ken Atkinson (CEO) Dr Raymond Steedman (Non Exec. Director) Mr Ken Johnsen (Director, CEO) Mr Chris Coudounaris (Director) Mr Gabriel Ehrenfeld (Managing Director, Vice Ms Chairman) Jing Yang (Director) Mr Tony Middleton (Director, Managing Director) Mr Thomas Liu (Director) Mr Gregory Ralph (Director) Mr Michael Brown (Independent Director) Mr Thibaut Mortier (Executive Director, Vice President) Dr Paul Gerard McCormick (CEO) Mr Evan Cross (Non Exec. Director) Mr John Yeudall (Non Exec. Director) Mr Greg Roger (Executive Director, CEO) Mr Walter Kmet (Non Exec. Director) Mr Kenneth Tregonning (Managing Director) Mr George Edward McGuiness (Director) Mr Drew Metcalfe (Executive Director) Mr Andrew John Brown (Non Exec. Director) Mr Huw Jones (Executive Director, CEO) Mr Bernard Stang (Non Exec. Director) Mr Simon Owen (CEO) Mr Richard Gould (Director) Dr Frazer Tabeart (Managing Director) Mr Gregory William (Bill) Fry (Executive Director) Mr Raymond Seeto (Director) Mr Neil Patrick Bourne (Non Exec. Director) Dr Stephen Phua (Managing Director, CEO) Mr Jonathan Zhang (Director)

Mr Michael Fraser (Managing Director, CEO) Ms Sandra McPhee (Non Exec. Director) Mr Tim Lagdon (Executive Director) Mr Richard Payne (Non Exec. Director) Mr Rod MacLeod (Managing Director) Mr W B Lester (Director) Mr William Cash (Managing Director) Mr Louis Mnguni (Non Exec. Director) Mr Daniel E Gladstone (CEO) Mr Stewart Wallis, AO (Independent Director, Non Exec. Director) Mr Roger France (Director, Deputy Chairman) Mr Rob Fyfe (CEO) Mrs Tracey Patterson (Director, CEO) Ms Nancy F Knudsen (Director) Mr Andrew J Lukas (Executive Director) Mr Ian Stuart-Robertson (Executive Director) Mr Shanker Madan (Managing Director) Mr Farooq Khan (Executive Director) Mr Dale Clark Rogers (Managing Director) Mr Alasdair Campbell Cooke (Executive Director) Dr Peter Smith (CEO) Mr Alasdair Campbell Cooke (Executive Director) Mr Michael Hannington (Managing Director) Mr John Arbuckle (Non Exec. Director) Mr Klaus Kleinfield (President, Chief Op. Officer) Mr Tony Thene (Vice President) Mr Andrew Wilkinson (Managing Director) Mr James McNally (Executive Director) Mr Justin Ryan (Managing Director, CEO) Mr Barry J Jackson (Non Exec. Director) Dr Anthony (Tony) Coulepis (Director, CEO) Ms Patricia K Philip (Non Exec. Director) Mr D Ian Chalmers (Managing Director) Mr Ian R Cornelius (Non Exec. Director) Mr Eddie Lee (Deputy Chairman, Non Exec. Director) Mr Peirong Shi (Director) Mr Steve Johnston (CEO) Mr Ian Gandel (Non Exec. Director) Mr Peter Allan Graham (Managing Director) Mr Peter David Elligett (Executive Director) Mr Richard Johnson (Director, CEO) Mr Jeff Moore (Non Exec. Director) Mr Robert Allan (Managing Director) Ms Wendy Simpson (Non Exec. Director) Dr Jayson Meyers (Managing Director) Mr Peter Hepburn-Brown (Executive Director) Mr Bill Colvin (CEO) Mr Kevin Perrin (Director) Mr Christopher Colin Chown (Director) Mr Stuart Palmer (Director) Mr Fernando Marchitelli (Director) Mr Robert Purdue (Director) Mr Godfrey Rule (Director) Mr Jeremy Shervington (Director) Mr Kayvan Oboudiyat (Executive Director, ViceMr Chairman) Nicholas M Martin (Executive Director, CEO) Mr John Marlay (Executive Director, CEO) Mr Peter Algernon Franc Hay (Non Exec. Director) Mr Robert N Scott (Director, Deputy Chairman)Mr Geoffrey F Towner (Director, Managing Director) Mr David Seargeant (Director, Managing Director) Mr Thomas C Ford (Independent Director, Non Exec. Director) Mr Paul Mathieson (Executive Director) Mr Russell Woodrow (Non Exec. Director) Mr Peter Amos (Managing Director) Mr Thomas Amos (Director) Mr Paul Lyons (Managing Director) Mr Paul Young (Non Exec. Director) Dr Ian Nisbet (Non Exec. Director) Mr Tim Brown (Non Exec. Director) Mr Ross Barker (Managing Director) Mr Peter Barnett (Director) Mr Ian K Warner (Deputy Chairman, Non Exec.Mr Director) Clive Stein (Managing Director, CEO) Mr Ken MacKenzie (Managing Director, CEO) Dr Keith Barton (Director) Mr Matthew Collard (Managing Director) Mr Nicholas Revell (Non Exec. Director) Mr Rod Smith (Director, Managing Director) Mr Hamid Sheriff (Director) Mr Stephen JP Dunne (Managing Director) Mr Craig W Dunn (Director) Mr Craig William Dunn (CEO) Mr Richard John Grellman (Non Exec. Director) Mr Peter Williams (Director) Mr Richard Burden (Finance Director) Dr Zeil Rosenberg (Managing Director, CEO) Prof. Roy Robins-Browne (Director, Non Exec. Director) Mr Thomas Rudas (Managing Director) Mr Richard Rudas (Executive Director) Mr Jim Heckathorn (Director) Mr David Gooch (Director) Mr Trevor Woolfe (Director, Managing Director)Mr Grant Craighead (Director) Mr Wayne Hubert (Managing Director) Mr Warren Gilmour (Director) Mr Alwinsyah Loebis (Director, Chief Op. Officer) Mr Darma Ambiar (Director) Mr Christopher H Fyson (Director) Mr Angus C Pilmer (Director)

Mr Brian M Wides (Director, CEO) Mr John Whellock (Non Exec. Director) Mr Sam E Jonah, KBE (President) Dr James J Motlatsi (Deputy Chairman, Non Exec. Director) Mr David Burden (Director, CEO) Mr Adrian Giles (Director) Mr Douglas Tough (Managing Director, CEO) Mr Dale Crandall (Non Exec. Director) Mr David Bird (Director) Mr David Ogg (Director) Mr Howard Mark McLaughlin (Managing Director, Mr CEO) James Andrew Cruickshank (Executive Director) Mr Mark Diamond (CEO) Mr Chris Belyea (Non Exec. Director) Mr Malcolm Hillbeck (Vice President, Chief Op.Mr Officer) Jeff Knuckey (Vice President) Mr David Stephen (Executive Director) Mr Andrew Guy (Independent Director) Mr Andrew A Young (Executive Director, CEO)Mr Michael Norman Arnett (Non Exec. Director) Mr Martin Ward (Managing Director, CEO) Mr A J Love (Director, Non Exec. Director) Mr Graham Anderson (Executive Director) Mr Steven Rowley (Non Exec. Director) Mr Michael Joseph McCormack (Managing Director, Mr George CEO)Ratilal (Director) Mr Mark Ashley (Managing Director, CEO) Dr Mark Bennett (Director) Mr Vincent Gerard Harink (Director, CEO) Mr Michael Francis Johnstone (Non Exec. Director) Mr Albert Edward Harris, AC (Director, Deputy Chairman) Sir Wilson James Whineray (Director, Deputy Chairman) Mr Clive Appleton (Managing Director, CEO) Mr John Harvey (Director) Mr John Harvey (Director) Mr Tony Basten (Director) Mr Paul Murnane (Director) Mr Barry Woodhouse (Director) Mr Nicholas Bancroft-Cooke (Director) Mr Allan Omacini (Director) Mr Ken Richards (Executive Director) Mr Stuart Murray (CEO) Mr David Dix (Non Exec. Director) Mr Charles Bass (Non Exec. Director) Mr Derek Cowlan (Non Exec. Director) Mr Andrew Hewitt (Managing Director) Captain Christopher Cleveland (Executive Director) Mr Alistair James Stephens (Managing Director, Mr CEO) Terry Jackson (Director) Mr Paul Benson (Executive Director, CEO) Mr Brian Thomas (Director) Dr John Chiplin (Managing Director, CEO) Dr George Jessup (Director) Mr Larry Marshall (Executive Director) Mr George SyCip (Non Exec. Director) Mr Andrew Brown (Executive Director) Mr John Forsyth (Executive Director) Mr Eric C Streitberg (Managing Director) Mr Gary Jeffery (Executive Director) Ms Alice McCleary (Non Exec. Director) Mr Greg English (Non Exec. Director) Mr James Stewart (Director) Mr Justin Hondris (Non Exec. Director) Mr R T Rich (Director, Deputy Chairman) Mr R J Patterson (Director, Managing Director, CEO) Mr Graeme A Ellis (Director, Managing Director) Mr G N Williams (Director) Mr Cecil R Bond (Director) Mr John Maloney (Director) Mr Bruce Lyman (Executive Director, CEO) Mr Stephen Simpson (Non Exec. Director) Mr K W Seymour (Deputy Chairman) Mr Murray Boyte (CEO) Mr Paul Oneile (Managing Director, CEO) Mr Alan Steelman (Non Exec. Director) Mr Simon Price (Non Exec. Director) Mr Marc Loftus (Non Exec. Director) Mr Gavin Buchanan (Managing Director) Mr Chris Beare (Director) Mr David P Blight (Executive Director, Managing Mr Director) Geoff N Brunsdon (Non Exec. Director) Mr Nicholas Davies (Managing Director, CEO) Mr Stephen Bizzell (Executive Director) Mr John Miles (Director) Mr Barry Woodhouse (Non Exec. Director) Mr Ben Macpherson (Managing Director, CEO)Mr Wayne Stephen Homschek (Non Exec. Director) Mr Mark Rowsthorn (Managing Director) Mr Wayne Stephen Homschek (Non Exec. Director) Mr Nga Fong (Alex) Lao (Director, Deputy Chairman) Mr Quan (David) Fang (Director) Mr Geoffrey Lewis (Investor Relations, Managing MrDirector, Stephen CEO) Johnston (Non Exec. Director) Mr Tom P Dukovcic (Managing Director) Mr Rodney J Dunn (Executive Director) Mr Jeremy Hovland (General Counsel) Mr Alan Dixon (Director)

Mr Daryl Dixon (Director)

Mr Richard Hayter (CEO) Mr John Stephen Hill (Director) Mr Angelo Del Borello (Managing Director) Mr Gavin Hawkins (Director, Executive Director) Mr Colm O'Brien (CEO) Mr Lewis Cross (Director) Mr Paul Hare (CEO) Mr Russell Percival (Executive Director) Mr Robin Armstrong (Director) Dr David Stuart Tyrwhitt (Non Exec. Director) Mr Alex Brown (Executive Director, Managing Director) Mr Robert Flew (Director) Mr Robert George Elstone (Managing Director, Mr CEO) Michael Sharpe, AO (Non Exec. Director) Mr Duncan Ross (CEO) Dr Michael O'Rourke (Non Exec. Director) Ms Suzanne Borelli (Director) Mr Bruce McDonald (Director) Mr Donald Thomson (Executive Director) Mr Shane Sadlier (Non Exec. Director) Mr Robert Symons (Director) Mr Walter Bucknell (Executive Director) Mr John Hannaford (Director) Mr James Malone (Director) Mr Kym B Godson (Managing Director, CEO) Mr Richard J Grellman (Non Exec. Director) Mr David Flanagan (Managing Director) Ms Jyn Baker (Director) Mr Joseph Taylor (Director, Managing Director)Mr Ian Murchison (Director) Mr David Hamlyn (Managing Director) Mr Ross Louthean (Director) Prof. Thomas Neff (Director) Mr Patrick Michaels (Director) Mr Bernard Wee (CEO) Mr Giulio Cimetta (Non Exec. Director) Mr Peter Ironside (Director) Mr Peter McIntyre (Director) Dr Keith Sharman Turner (Independent Director, Mr Deputy Donald Chairman) William Huse (CEO) Dr Wolfgang Zimmer (Managing Director) Mr Leith Beal (Director Mr Joshua Rogers (Director, Managing Director) Mr Roger Jackson (Director) Dr Bob Beeson (Managing Director) Mr Jay Stephenson (Non Exec. Director) Mr Quentin Williams (Director) Mr John Geary (Non Exec. Director) Mr Hugh Ingersoll Fleming Latimer (Director) Mr Simon Angus Lindsay (Director) Mr Robert Taylor (Managing Director) Mr Garry O'Hara (Executive Director) Mr Michael Blakiston (Director) Mr Graham Dowland (Non Exec. Director) Mr Richard Matthews (Director, Investor Relations) Mr Hugh Latimer (Director) Mr Alastair Davidson (Director) Mr Richard Matthews (Director) Mr Mick Silcock (Executive Director) Mr Richard Adrian (Non Exec. Director) Mr Ronald G Sayers (Managing Director, Non Exec. Mr James Director) E Askew (Director) Mr Zimi Meka (Managing Director) Mr Bob Thorpe (Non Exec. Director) Dr John Floyd (Deputy Chairman) Mr Paul Abbott (Managing Director) Mr A de Bruin (Managing Director) Mr John Eugene Gay (Non Exec. Director) Mr Graeme Drew (Managing Director) Mr John Ashley (Executive Director) Dr Richard Haren (CEO) Mr John Goody (Executive Director) Mr Michael J Atkinson (Executive Director) Mr Chris J Norman (Non Exec. Director) Mr Timothy D Downing (Independent Director, Deputy Mr John Chairman) C Porter (Executive Director, CEO) Mr Lachlan McKeough (CEO) Mr Phillip Shirriff (Non Exec. Director) Mr Edgar Hung (Deputy Chairman) Mr Greg Thompson (Managing Director, Chief Op. Officer) Mr Michael Douglas Buckland (Managing Director) Mr Peter Louis Pursey (Non Exec. Director) Mr Richard Ardrey (Director) Mr Boris Ganke (Director) Mr Michael Douglas Buckland (Managing Director) Mr Peter Louis Pursey (Non Exec. Director) Mr David Max Schuette (Managing Director) Dr James Michael Edwards (Director) Mr Brendan Santamaria (Managing Director, CEO) Mr Doug McLean (Executive Director, CFO) Mr John C Carlile (Managing Director, Non Exec. MrDirector) George S Tahija (Non Exec. Director) Mr Tim Boyle (Managing Director) Mr Chris Sadler (Non Exec. Director) Mr Michael Turbott (Managing Director) Mr Robert Harrison (Director)

Mr Gerard Zytkow (Executive Director) Mr Ian Cornelius (Non Exec. Director) Mr Pablo Vergara del Carrill (Director) Mr Robert Trzebski (Director) Mr Nicholas Kephala (Executive Director) Mr Clayton Harrington (Non Exec. Director) Mr James Glen Service (Deputy Chairman, Non Mr Exec. Brendan Director) Crotty (Managing Director) Mr James G Service (Independent Director, Deputy Mr Robert Chairman, Johnston Non (Managing Exec. Director) Director, CEO) Mr Trevor Ireland (Managing Director) Mr Michael Billing (Non Exec. Director) Mr Clive Theodore Mensink (Deputy Chairman)Mr Andrew Caruso (Managing Director) Mr Michael Smith (CEO) Dr Bob Edgar (Senior Managing Dir.) Mr Norman Ip Ka Cheung (Director) Mr Chan Kim Fan (Executive Director) Mr Christopher Roberts (Non Exec. Director) Mr Tim Fischer (Non Exec. Director) Mr Bevan Dooley (Executive Director, CEO) Ms Sarah Israel (Non Exec. Director) Mr Peter H T Evers (Managing Director) Mr Michael W Basley (Non Exec. Director) Mr Vin Harink (Director, CEO) Mr Victor Cottren (Director) Mr Norman Derham (Director) Mr John Abbott (Director) Ms Anne O'Donnell (CEO) Ms Caroline M Le Couteur (Executive Director) Mr Ross Barker (Managing Director) Mr Terrence Campbell (Director) Mr Sholom Feldman (CEO) Dr Simon Pecover (Executive Director) Mr Steve Boulton - HFML (Director, CEO) Mr Sean McElduff - HFML (Director) Mr Kevin Doodney (Managing Director) Ms Lisa Burns (Executive Director) Mr Julian Gosse (Non Exec. Director) Mr Geoffrey Wilson (Non Exec. Director) Mr Neil Warburton (Non Exec. Director) Mr Mick Elias (Non Exec. Director) Mr Joseph Grant Jagelman (Managing Director) Mr John Blumer (Non Exec. Director) Mr Barry A Frost (Independent Director, Deputy Mr Chairman, Stephen Non Patrick Exec. Roche Director) (Managing Director, CEO) Mr James Myatt (Managing Director, CEO) Mr Richard Jonathan Poole (Non Exec. Director) Mr Max Ger (CEO, CFO) Mr Glyn Denison (Non Exec. Director) Mr Peter Hoban (Managing Director) Mr Barry W Coates (Director) Mr Graeme Moir (Director) Dr John Rose (Director) Mr Oren Zohar (Director) Mr John Mancini (Director) Mr Christopher Kelaher (Managing Director) Mr Ian Griffiths (Executive Director) Mr Lee Boyd (Director) Mr Robert Brown (Non Exec. Director) Mr Bruce Wood (Director, Managing Director) Mr Colin Charles Green (Non Exec. Director) Mr James Wilton (CEO) Mr David Clarke (Director) Mr Joshua Goldman (Executive Director, Managing Mr David Director) O'Sullivan (Non Exec. Director) Mr John (Jerry) Goddard (Director) Mr Ted Tzovaras (Non Exec. Director) Mr Richard R Green (Managing Director) Mr David H Craig (Director) Mr Robert P Martin (Non Exec. Director) Mr Zelko Lendich (Non Exec. Director) Mr Bronte Howson (Director, CEO) Mr Hamish Williams (Director, CFO) Mr Tan Cheng Leong (Executive Chairman) Mr Eric Lim Kheng Joo (Executive Director, CEO, Finance Director) Dr Greg Partington (Executive Director) Mr Paul Frederiks (Non Exec. Director) Mr Stephen Stone (Director) Mr Gary Christian Steinepreis (Non Exec. Director) Mr Anthony Polglase (Managing Director) Mr Colin Jones (Non Exec. Director) Mr David Sanders, Esq (Non Exec. Director) Dr Yvonne Foong (Non Exec. Director) Mr Simon Mitchell (Executive Director) Dr George F Steinfels (Non Exec. Director) Dr Julian J. Chick (Executive Director, CEO) Mr Stephen Cooper (Non Exec. Director) Mr Lindsay Reed (Director, CEO) Mr Shaun McRobert (Director) Mr Louis Milkovits (Managing Director, CEO) Mr Peter Summers (Director, CFO) Mr Rohan Williams (Managing Director) Ms Stephanie Unwin (Non Exec. Director) Mr David Holden (Non Exec. Director) Mr Gordon Davis (Managing Director) Mr Xavier Martin (Director) Mr Andrew Penn (CEO) Mr Paul Ashley Cooper (Director) Mr Roland Berzins (Director) Mr Gordon Sklenka (Director)

Mr Jake W Gray (Executive Director, CEO) Mr John V McCarthy (Director) Mr Umberto Gianotti (Director) Mr Ben Laurance (Director) Mr Michael Ivey (Non Exec. Director) Mr Joe Ariti (Non Exec. Director) Mr John Saleeba (Non Exec. Director) Dr Wolf Martinick (Non Exec. Director) Mr Phillip Green (Executive Director) Mr Robert Topfer (Executive Director) Mr John Martin (Managing Director) Mr Robert Topfer (Non Exec. Director) Mr Gary Levin (Managing Director) Mr Tony Leibowitz (Director) Mr Jeff Kendrew (CEO) Mr Barry Upson (Director) Mr Eric Lucas (Managing Director) Mr Phil Green (Executive Director) Ms Elizabeth Nosworthy (Deputy Chairman, Non Mr Exec. Phillip Director) Green (Managing Director) Mr Peter Kinsey (Independent Director, Non Exec. Mr Paul Chairman) Simshauser (CEO) Mr Michael Brian Balkin (Director, CEO) Mr Richard Arthur Gelski (Independent Director) Mr Miles George (CEO) Mr Warren Murphy (Non Exec. Director) Mr Noel Taylor (Managing Director) Mr B Smit (Director) Mr David Liddy (Managing Director) Mr Peter Batten (Managing Director) Dr Mark Fenton (Managing Director, CEO) Mr Dean Goodwin (Managing Director) Mr Michael Rosenstreich (Managing Director) Mr Andrew Adams (Managing Director, CEO) Mr Andrew Smith (Executive Director, CEO) Mr Neil Biddle (Non Exec. Director) Mr Richard Monti (Executive Director) Mr Robert Nash (Non Exec. Director) Mr Andrew Parker (Non Exec. Director) Mr C van Eykelenburg (Director) Mr Antony Love (Director) Mr Clive Jones (Non Exec. Director) Mr Duncan MacLean (Non Exec. Director) Mr Grant Mooney (Non Exec. Director) Mr Craig McGown (Non Exec. Director) Mr Geoffrey Albers (Non Exec. Director) Mr Jozsef Patarica (Non Exec. Director) Mr Terry Smith (Non Exec. Director) Mr Frank Carl Ashe (Non Exec. Director) Mr Neil Lithgow (Non Exec. Director)

Mr Michael Touma (Executive Director, Managing Mr Peter Director) O'Mara (Director) Mr Michael Young (Managing Director) Mr Steven Chadwick (Non Exec. Director) Mr R G Nelson (Director, Executive Director, Managing Mr Glenn Director) Davis (Director) Mr Paul Lloyd (Managing Director) Mr Lyle Thorne (Executive Director) Mr Bill Colvin (CEO) Mr Kevin Perrin (Director) Mr Peter Bowler (Managing Director) Mr Robert Watkins (Executive Director) Mr Warwick David Syphers (Deputy Chairman)Mr Timothy G Keen (Managing Director, CEO) Mr Brian Pollock (Deputy Chairman, Non Exec.Mr Director) Hamish Macdonald (CEO) Mr Alastair Provan (Managing Director) Mr Craig Coleman (Non Exec. Director) Mr Jonathon Murray (Director) Mr Michael Haynes (Director) Mr John Ceccon (Executive Director) Mr Malcolm Castle (Non Exec. Director) Mr Rob Chenery (Director) Mr Ian G Hardy (Executive Director) Mr Tony Shirfan (Managing Director) Mr Peter Carroll (Director) Mr Kevin G Osborn (Deputy Chairman, Non Exec. Mr Robert Director) Hunt (Managing Director, CEO) Mr Rod Hanson (Managing Director, CEO) Mr Ronnie Beevor (Non Exec. Director) Ms Sue Macleman (Managing Director, CEO) Dr Michael Dalling (Director) Mr Christopher B Ryan (Non Exec. Director) Mr Simon Cato (Non Exec. Director) Mr Matthew Syme (Managing Director) Mr Scott Yelland (Director, Chief Op. Officer) Mr Edward van Berkel (Director, Executive Director, Mr Colin Managing StubbsDirector) (Director) Mr Mikael Borglund (Executive Director, Managing Mr Anthony Director,Lee CEO) (Non Exec. Director) Mr T J Boyle (Director) Mr I C Edney (Director) Mr Marius Kloppers (Executive Director, CEO) Mr David Crawford (Non Exec. Director) Mr Jason Ashton (Executive Director, Managing Mr Director) Ray Catelan (Director) Mr Ian Christianson (Executive Director, CEO) Mr Julian Little (Executive Director)

Mr Derek ONeill (Director, CEO) Mr Paul Naude (Director) Dr Andrew O'Brien (Non Exec. Director, CEO) Mr Don Brooks (Non Exec. Director) Mr David Michael Beins (Executive Director, CEO) Dr Carrie Hillyard (Director) Mr Michael Charles Bennett (Managing Director, Mr CEO) Robert E Towner (Director) Dr Deborah Rathjen (Managing Director, CEO)Dr George Jessup (Non Exec. Director) Mr Greg Gilbert (Director) Mr Seng Yap (Non Exec. Director) Dr Michael Quinlan (Non Exec. Director) Mr Peter Landau (Non Exec. Director) Prof. Peter D Steinberg (Director, CEO) Prof. Gunter A Pauli (Non Exec. Director) Mr Peter Cook (Managing Director, CEO) Ms Barbara J Gibson, BSc, FTSE, FAICD (Non Exec. Director) Mr Harry Karelis (Executive Director) Mr Alastair Davidson (Non Exec. Director) Dr Michelle Miller (Managing Director) Mr Michael Hirshorn (Independent Director, Non Exec. Director) Mr Colin Oxlade (Director) Mr Alan Fraser (Director) Mr Christian Turner (Director, CEO) Mr Sevag Chalabian (Executive Director) Mr Evan McGregor (Director, Managing Director) Mr Alvin Tan (Non Exec. Director) Mr Matthew Sheldrick (CEO) Mr Matthew Wood (Director) Mr Michael Haynes (Director) Mr Stephen Brockhurst (Non Exec. Director) Mr Brett Smith (Non Exec. Director) Mr Stephen J Chapman (Deputy Chairman) Ms Jennifer Tait (Executive Director, Chief Op. Officer) Mr Vincent Hyde (Director) Mr Bazil John Roberts (Non Exec. Director) Mr Stephen Wetherall (Director) Mr Matthew Fitzgerald (Director) Mr Mark Bryers (CEO) Mr Ronald (Jock) MacGregor Irvine (Director) Mr Bill Williams (CEO, Chief Op. Officer) Mr Brian McGillivray (Director, CFO) Mr John Maxwell Blumer (Non Exec. Director) Mr Frank Ciotti (Non Exec. Director) Mr Nick Greiner (Non Exec. Director) Mr Warwick Smith (Non Exec. Director) Mr Ron McNeilly (Deputy Chairman) Mr Paul O'Malley (Managing Director, CEO) Mr David Jordan (Managing Director, CEO) Mr Greg Cornelsen (Non Exec. Director) Mr Mark Wheatley (Investor Relations, Managing MrDirector, Ken Winters CEO) (Investor Relations, CFO) Mr Peter E Roberts (Director) Mr Thomas J Mann (Director) Mr Paul Brunner (CEO, President) Mrs Alison Henriksen (Investor Relations, Vice President) Mr Michael Woodborne (Managing Director) Mr Andrew Drummond (Non Exec. Director) Dr Richard Valenta (Managing Director) Mr Creagh O'Connor (Non Exec. Director) Mr Troels Jordansen (Director, Managing Director) Dr Barry Walker (Director) Mr Terrance Hebiton (Non Exec. Director) Dr Huw Davies (Non Exec. Director) Mr Rod T Pearse (Executive Director, Managing Ms Director, Elizabeth CEO) A Alexander (Non Exec. Director) Mr Joseph Obeid (Non Exec. Director) Mr Winton Willesee (Non Exec. Director) Dr Paul Woolrich (Non Exec. Director) Mr Robert Burns (Director) Mr John Leahy (Director) Dr Peter H Wallner (Managing Director, CEO) Mr Joachim von Schnakenburg (Director) Mr Mark Gray (Managing Director) Mr Larry Cook (Executive Director) Mr Charles Ross (Director) Mr Thomas Fontaine (Executive Director) Mr Nicholas Mather (Non Exec. Director) Mr Stephen Bizzell (Non Exec. Director) Mr Kevin Nichol (Managing Director) Mr Neeraj Singal (Director) Mr John Genner (Director, Managing Director) Dr Michael Nissen (Non Exec. Director) Mr Steven J Crawshaw (Director) Mr Robert S Dickie (Director, Chief Op. Officer) Mr Brian Hodges (Managing Director) Mr Phillip Arnall (Non Exec. Director) Mr Dan Segal (Executive Director) Mr Arthur Toga (Non Exec. Director) Mr Alexander Aguero (Managing Director) Mr Graham Nicol (Director) Mr Richard Smith (CEO) Dr James Brown (Non Exec. Director) Mr Graham Kraehe, AO (Deputy Chairman) Mr Michael Ihlein (CEO) Mr Ken Perry (Managing Director) Mr John R Nicholls (Non Exec. Director) Mr Iain Maxwell Dunstan (Managing Director, CEO) Mr Simon Kenneth Woodfull (Executive Director)

Mr Peter Buck (Managing Director, CEO) Mr Garry Connell (Director) Mr Peter Dransfield (Director) Mr Geoff Joyce (Director) Mr Alexander Payne (Non Exec. Director) Mr David Hall (Non Exec. Director) Mr Michael J Millner (Director, Deputy Chairman) Mr Lindsay Partridge (Director, Managing Director) Mr Alan Brierty (Managing Director) Ms Kylie Brierty (Director) Mr Brian Cullen (Managing Director) Mr Don Jackson (Director) Mr Neville Richardson (CEO) Mr Gerald Gregory (Director) Mr Neil Gibson (Director) Mr Johan Scholtz (Non Exec. Director) Mr Wayne Richards (Managing Director) Mr Colin Paterson (Director) Mr Geoffrey Jones (Managing Director) Mr John Ikstrums (Director) Mr Mark Foley (Executive Director, Managing Director) Mr Edwin Maxwell Cowley (Director) Mr Dirk Morris (CEO) Mr Gavin Walker (Director) Mr Curtis Burton (Managing Director, CEO) Mr Kenneth Hooper (Executive Director) Mr Gerard O'Brien (Managing Director) Mr Shane Templeton (Director) Mr John Richards (Non Exec. Director) Mr Paul Dowd (Non Exec. Director) Mr Peter J Johnston (Director) Mr Rick Higgins (Director) Mr Bruce Stainforth (Managing Director) Mr Susmit Shah (Non Exec. Director) Mr Michael Sandy (Executive Director) Mr Andrew Kugler, Jr (Non Exec. Director) Mr Michael Pavone (Managing Director) Mr Wayne Kernaghan (Finance Director) Mr Michael Ivey (Chairman) Mr Ron Smit (CEO) Mr Peter Low, OAM (Director) Mr Raphael Tham (Director) Mr James Martin (Non Exec. Director) Mr Gordon Thompson (Non Exec. Director) Mr Kua Hong Pak (Director) Mr Neill D Ford (Non Exec. Director) Mr Karl Siegling (Director) Mr Geoffrey Wilson (Director) Mr Nicholas George Kirk (Managing Director, CEO) Mr John Messenger (Director) Mr Des King (Managing Director, CEO) Mr John Thorn (Independent Director, Non Exec. Director) Mr Greg Kilmister (Managing Director, CEO) Mr Antony Love (Non Exec. Director) Mr M B Lee (Deputy Chairman, Non Exec. Director) Mr Yuk Wah Chow (Non Exec. Director) Mr Colin John Alexander (Managing Director) Mr Anthony N Carey (Executive Director, Chief Op. Officer) Mr Timothy Turner (Director) Mr Peter Landau (Director) Mr David Hills (CEO) Mr Lynton M McCreery (Director) Mr Errol Turner (Director) Mr Jason Davis (Executive Director) Mr Robert J McCauley (Managing Director, CEO) Mr Christopher J Ablett (Director) Mr John Conidi (Director) Mr Steven Sewell (Director) Mr Robin Freeman (Managing Director, CEO) Mr Ian Bruce Blair (Director) Mr Peter Torre (Non Exec. Director) Dr Wolf Martinick (Non Exec. Director) Mr Wayne V Annis-Brown (Executive Director) Mr Steven J Danielson (Non Exec. Director) Mr Peter Pena (Director) Mr Robin Armstrong (Director) Mr Graham Tamblyn (Deputy Chairman) Mr Andrew Buckley (Managing Director) Mr David H Lowy, AM (Vice Chairman) Mr Peter S Lowy (Managing Director) Mr Graeme L Herring (Non Exec. Director) Mr Anthony J Clark (Non Exec. Director) Mr Ted Jacobson (CEO) Mr Neil Fearis (Non Exec. Director) Mr Klaus Eckhof (Director) Mr Ron Gajewski (Executive Director) Dr Michael Edward Ottaviano (Managing Director) Mr Bruce W McLeod (Non Exec. Director) Mr Victor Danko (Director) Mr Anthony Hawkshaw (Executive Director) Mr Stan MacDonald (Non Exec. Director) Mr Bob Hair (Non Exec. Director) Mr Brian Martin (Director) Mr Victor Webb (Director) Mr Peter Cummins (Director, Managing Director) Mr John Yeudall (Non Exec. Director) Mr Jurg Walker (Director) Mr Michael Sandy (Director) Mr Campbell Ansell (Non Exec. Director) Mr Michael Ashforth (Non Exec. Director)

Mr Gary F P Scanlan (Managing Director, CEO) Mr Pieter W Greeff (Non Exec. Director) Mr Bryan Dixon (Non Exec. Director) Mr Nathan McMahon (Non Exec. Director) Mr Neil Lawrence Anderson (CEO) Mr Andrew Denver (Non Exec. Director) Mr Clive Jones (Managing Director, Non Exec. Director) Mr John Paul de Gouveia (Director) Mr Michael Warczak (Non Exec. Director) Mr Robert Besley (Managing Director) Mr Stephen Dennis (Executive Director, CEO) Mr Joseph S Wong (Director, Managing Director, MsCEO) Helen Glastras (Director) Mr Roy Lavis (Managing Director) The Hon Warren Entsch (Director) Mr Robert S Brown (Deputy Chairman, Non Exec. Mr Paul Director) S Sadleir (Managing Director) Mr Perryman Leach (Non Exec. Director) Mr Peter J Burns (Non Exec. Director) Dr Anthony Radford (Managing Director) Prof. Antonino Catanzaro (Director) Mr Stephen Harrison (Managing Director) Mr Mel Brookman (Non Exec. Director) Mr Harry Hill (Deputy Chairman) Mrs Surjeet Roberts (Director) Mr Josef El-Raghy (Managing Director, CEO) Mr Colin Cowden (Non Exec. Director) Mr Stephen Woodham (Executive Director) Mr Richard Hill (Executive Director) Mr Robert G Cameron (Director, Managing Director) Dr Paul Moy (Non Exec. Director) Mr Kevin Malaxos (CEO) Ms Angela Dent (Director, Investor Relations) Mr John Heugh, BSc. (Hons), MPESA (Managing Mr Director) Richard Faull (Non Exec. Director) Mr Malcolm H Bird (Managing Director) Mr Lincoln De McClatchie (Director) Mr Con Peter Kafataris (Managing Director) Mr Maxwell (Max) Christopher Donnelly (Non Exec. Director) Mr Richard John Nelson (Deputy Chairman) Mr Richard Cawsey (Managing Director) Mr Gerard Anderson (Managing Director) Mr Norton Jackson, AM (Non Exec. Director) Mr Glenn Rufrano (CEO) Mr Jim Hall (Director) Mr Russell Richard Roberts Hooper (Director) Mr Ross James Finley (Director) Mr Brendan Dow (Managing Director) Mr John Dempsey (Non Exec. Director) Mr Barry MacKinnon (Director) Mr Graeme Armstrong (Director) Mr Warwick Nigel Smith (Managing Director, CEO, Mr Oliver CFO)Robert Carton (Director) Mr Grahame Petersen (Director) Mr Michael John Venter (Director) Mr Michael Joseph Carrick (CEO, President) Ms Justine Alexandria Magee (Director, CFO) Mr Timothy Goyder (Non Exec. Director) Mr Anthony Kiernan (Non Exec. Director) Mr Robert Woods (Executive Director) Mr Peter Brook (Executive Director, CFO) Mr Michael Tilley (Managing Director, CEO) Mr Russell RR Hooper (Independent Director, Non Exec. Director) Mr Robert Woods (Executive Director) Mr Peter Brook (Executive Director) Mr Robert Woods (Executive Director) Mr Peter Brook (Executive Director, CFO) Mr Brian Benari (Director) Mr Andrew Hall (Director) Mr Andrew Hall (Director) Mr Nick Gill (CEO) Mr Robert Woods (Executive Director) Mr G. Birch (Director) Mr J. Wilson (Director) Mr John Chambers (Director) Mr John Plummer (Deputy Chairman, Non Exec. MrDirector) Stephen Cartwright (Managing Director) Ms Evelyn Goh (Non Exec. Director) Mr Peter C Hetherton (Non Exec. Director) Mr Leo Muggleton (Non Exec. Director) Mr Alan Latimer (Non Exec. Director) Mr Roy Woodhouse (Non Exec. Director, Vice Chairman) Mr David Southon (Managing Director) Mr Kevin J Dart (Director, Managing Director) Mr Peter Bradfield (Director) Mr David Williams (Executive Director, CEO) Mr Tony Davies (Non Exec. Director) Dr Adam R Craig (Vice President) Prof. Gregory Collier (Managing Director, CEO) Mr Richard Valenta (Managing Director) Mr Simon T O'Loughlin (Non Exec. Director) Mr Maurice Dean (Director, Managing Director)Mr Andrew Brown (Director) Mr Robert Stanway (Executive Director) Mr Sean Christopher Edwards (Executive Director) Mr John MacLachlan (Director) Mr Graeme Menzies (Director) Mr Frank Kong (Non Exec. Director)

Mr Chang Shan (Managing Director, CEO) Mr Kai Keong LOH (Non Exec. Director)

Mr Andy LIM (Non Exec. Director)

Mr Kim Weng Chong (Non Exec. Director) Mr Hock Guan Charles Sher (Non Exec. Director) Dr Mark Elliott (Managing Director) Mr Jason Beckton (Executive Director) Mr Kevin D Adams (Independent Director, Non Mr Exec. Michael Director) J Millner (Independent Director, Non Exec. Director) Mr Zhen Lu (Director) Ms Sophia Kong (Director) Mr Brian Thomas (Managing Director) Mr Andrew Waller (Non Exec. Director) Dr Mohamad Hashim Bin Ahmad Tajudin (Director) Mr Anthony Brennan (Director) Mr Leon Serry (Managing Director) Mr James MacKenzie (Non Exec. Director) Mr David Yap (Director) Mr Young Hua Tay (Non Exec. Director) Mr Fletcher Quinn (Director) Ms Ines Louise Scotland (Director) Mr Roger Marshall (Deputy Chairman, Non Exec. Mr Director) Yuheng Wu (Managing Director) Mr Mark J Lynch (Executive Director, Managing Mr Director) Terence Willsteed (Non Exec. Director) Mr Peter St George (Director, CEO) Mr James S Foster (Director) Mr Mark Simari (Director) Mr Michael Newton (Director) Mr Thomas Swan (Director) Mr Philip Sullivan (Director) Mr Peter Smith (Director) Mr Nicholas Hoexter (Director) Mr Mark Stewart (Managing Director) Dr Nicholas Archibald (Non Exec. Director) Ms Diana Eilert (Executive Director, Managing Director) Mr Lawrence J Gibbs (Independent Director, Non Exec. Director) Mr Marcus Anthony Stehr (Managing Director) Mr Morten Deichmann (CEO) Mr Greg Toll (Managing Director, CEO) Mr Peter Voigt (Executive Director) Mr Scott Michael Carter (Managing Director) Mr Philip John Powell (Independent Director) Mr Anthony Hockey (Director) Mr Geoffrey J Wilson (Director) Mr John Abernethy (Managing Director) Mr Mark Osborne (Non Exec. Director) Mr Andrew Cannon (Director, CFO) Ms Marie Stoner (Non Exec. Director) Mr Philippe Wolgen (CEO) Mr Helmer Agersborg (Executive Director) Mr Greg Smith (Managing Director) Mr Rick Hart (Executive Director) Mr Robert Thorpe (Non Exec. Director) Mr Michael Arnett (Non Exec. Director) Mr John Smith (Managing Director, CEO) Mr Brian C Bruce (Non Exec. Director) Mr Ian Lewis Brown (Managing Director, CEO) Mr Hamish CN Drummond (Non Exec. Director) Mr Douglas Rowe (Managing Director, Chief Op. MrOfficer) Joseph Chung (Executive Director) Mr Douglas Rowe (Managing Director, Chief Op. MrOfficer) Joseph Chung (Executive Director) Mr Raymond David Catelan (Director, Managing Mr Director) Danny Herceg (Director) Mr Andrew Grant (Executive Director, CEO) Mr Harley Whitcombe (Director) Mr Hubie Van Dalsen (Director, Managing Director) Mr Charles Lenegan (Director) Mr Dato' Ramiah Anpalagan (Deputy Chairman) Mr Cheng Jew Keng (Managing Director) Mr Simon Farrell (Managing Director) Mr Blair Sergeant (Director) Mr Ian R Lawrence (Managing Director) Mr George A Lefroy (Non Exec. Director) Mr Terry J Davis (Executive Director, Managing Ms Director) Jillian R Broadbent, AO (Non Exec. Director) Mr Anastasios-Pavlos Leventis (Non Exec. Director, Mr Doros ViceConstantinou Chairman) (Executive Director, Managing Director) Dr Christopher G Roberts (Executive Director, CEO) Dr John Parker (Executive Director, Chief Op. Officer) Mr Mark H. Lochtenberg (Managing Director) Mr Lindsay R Flint (Director) Mr Peter Perrin (Managing Director) Mr Melvyn Drummond (Executive Director) Mr Michael Heard (Managing Director, CEO) Mr Brian Burns (Non Exec. Director) Mr James J Curran (Director) Mr John H Robinson (Director) Mr Roger J Olds (Executive Director, ManagingDr Director) Glen H Simpson (Executive Director) Mr Brad O'Connor (CEO) Mr Richard Morgan (Non Exec. Director) Mr John Pearce (Deputy Chairman) Mr Anthony Robin Aveling (Managing Director, CEO) Mr Michael Pixley (Director) Mr Gregg Mastroianni (Non Exec. Director)

Mr Mark Christian Hansen (Executive Director, Mr Managing DuncanDirector) Robert McBain (Non Exec. Director) Mr Alex Commins (Managing Director) Mr Paul Commins (Executive Director) Mr Peter Pawlowitsch (Director, CEO) Mr Anthony Cooper (Director) Mr Roger Hill (Director) Mr Andy Lydyard (Investor Relations, Managing Mr Director, Gary Drobnack CEO) (Director) Ms Amanda Lacaze (Executive Director, Managing Mr Terence Director, Winters CEO) (Non Exec. Director) Mr Ralph J Norris (Director, Managing Director,Mr CEO) David Turner (Director) Mr Grahame Petersen (Alternate Director, Executive Mr Michael Director) John Venter (Non Exec. Director) Mr Grahame Petersen (Alternate Director, Executive Mr Michael Director) John Venter (Non Exec. Director) Mr Peter Townsley (CEO) Mr Ray Loyzaga (Executive Director) Mr Peter Mitropoulos (Non Exec. Director) Mr Gary Dainton (Non Exec. Director) Mr Richard E Bradley (Managing Director) Mr Kim Redstall (Director) Mr Sandrine Guerin (Director) Mr Bryan Northcote (Director, Managing Director) Mr Roland Hill (Director) Mr Richard Swann (Managing Director) Mr Philip Cohen (Non Exec. Director) Mr Alan Anderson (Non Exec. Director) Prof. Graham Mitchell (Non Exec. Director) Mr Robin Rindel (Director, CEO) Mr Kevin Anthony Dundo (Director) Mr Stuart Crosby (Director, CEO, President) Ms Penelope Jane Maclagan (Director) Mr Douglas Townsend (Non Exec. Director) Mr Sean Henbury (Non Exec. Director) Mr David Sweet (Executive Director, CEO) Mr Roger Steinepreis (Non Exec. Director) Mr Gary March (Executive Director, Managing Director) Mr Glen Casey (Non Exec. Director, CEO) Mr Mike Ghenta (Managing Director) Mr Christopher James Newman (Director) Mr John Gardiner (Managing Director, CEO) Dr Ray Wilson (Director) Mr David Colvin (Director, CEO) Mr Peter Hawkins (Non Exec. Director) Mr John Terpu (Director, Managing Director) Mr Bruno Firriolo (Executive Director) Mr Leigh Coleman (Director) Mr Paul Ingram (Director) Mr James D Packer (Deputy Chairman) Mrs Rowena Danziger (Non Exec. Director) Mr Chris Cobb (Managing Director, CEO) Mr E J Hall (Director, Non Exec. Director) Ms Lisa Schnorr (Investor Relations, Vice President) Mr Michael A Martin (Vice President) Mr Neville Bassett (Non Exec. Director) Mr Robert Grover (Non Exec. Director) Mr Stephen L Babidge (Director) Mr Gregory A Bundy (Director) Mr Glenn Fowles (Non Exec. Director) Mr William Laister (Non Exec. Director) Mr Richard Napier (Non Exec. Director) Mr Manuel Lamboley (Non Exec. Director) Mr Roderick McIllree (Managing Director) Mr Jeremy Whybrow (Executive Director) Mr Ronald Sanders (Managing Director) Mr Robert Nicholls (Non Exec. Director) Mr Rex Watson (Managing Director) Mr Andrew Parkinson (Director, CEO) Mr Michael Scott (Executive Director, CEO) Mr Gregory Hancock (Executive Director) Mr Michael Charles Coote (Director, Managing Mr Director) Peter Wilson (Director) Mr Stephen Edward Blackman (Managing Director) Mr Kenneth John Maiden (Executive Director) Mr Richard Potts (Non Exec. Director) Mr Richard Basham (Director) Mr Brian Rear (Director) Mr Peter Swiridiuk (Managing Director) Mr Dal Brynelsen (Non Exec. Director) Mr Steven Fang (Executive Director) Mr Jeremy Yee (Executive Director, CFO) Ms Cathryn Curtin (Non Exec. Director) Mr Nicholas Muecke (Non Exec. Director) Mr Grant R Harrod (Executive Director, Managing Mr Malcolm Director, D CEO) Keefe (Executive Director) Mr Peter van der Borgh (Managing Director) Mr Derek Fisher (Director) Mr Mark Winnett (Managing Director) Mr Michael John Rowley (Director) Mr Mano Babiolakis (CEO) Mr Robert Costa (Director) Ms Cathryn Curtin (Non Exec. Director) Mr Sam Di-Giacomo (Non Exec. Director)

Dr Len K Walker (Managing Director, CEO) Dr Michael Dalling, AM (Director) Mr Randal LLoyd Swick (Managing Director) Mr Andrew Childs (Non Exec. Director) Ms Marianne Perkovic (Executive Director, CEO) Mr Noel Davis, LLB (Director) Mr Ian Moir (CEO) Mr Glenn Gilzean (Director) Mr Ross McLean, AM (Director) Mr Barry Nazer (Director) Mr Lam Fatt Tan (Executive Director) Mr Sai Kwok (Norman) Miu (Executive Director) Mr Daniel Grollo (Director) Mr Stephen Scanlan (Director) Mr Bernard Cassell (Director, Managing Director) Mr Denis Goodrem (Executive Director) Mr Gerry Tuddenham (Executive Director, Managing Mr Peter Director, Wright CEO) (Director) Mr Greg Sedgwick (Managing Director) Mr Cecil Stubbs (Independent Director) Mr Geoff P Lucas (Executive Director, Managing MrDirector) Simon Calleia (Non Exec. Director) Mr Peter J Williams (Director, Managing Director) Mr David F Groves (Director) Mr Dave Keough (Director) Mr Renatto Barbieri (Director) Mr David Christian Steinepreis (Director) Mr Patrick Nicolas Burke (Director) Mr William Richard Foster (Executive Director) Mr Robert Pullar (Non Exec. Director) Mr Geoffrey S Eupene (Executive Director) Mr Robert L Richardson (Non Exec. Director)

Mr Steven George McKerihan (Director) Mr Paul Fegan (Director) Mr Steven George McKerihan (Director) Mr Steven George McKerihan (Director) Mr Steven George McKerihan (Director)

Mr Paul Fegan (Director) Mr Steven George McKerihan (Director) Mr Paul Fegan (Director) Mr Paul Fegan (Director) Mr Paul Fegan (Director)

Mr Rob Smakman (Managing Director) Mr Murray Hodges (Director) Mr Richard Grellman (Non Exec. Chairman) Mr Gordon Milliken (Executive Director, Managing Director) Mr Denis Mackenzie (Managing Director) Mr Michael Brodie (Non Exec. Director Dr Brian A McNamee (Director, Managing Director, Mr Ian CEO) Renard (Non Exec. Director) Mr Jerry Maycock (Managing Director, CEO) Mr John D Story (Non Exec. Director) Mr David Mellor (Executive Director) Mr Bruce Saxhild (Executive Director) Mr Peter Hutchison (Director) Mr Paul Keran (Non Exec. Director) Mr Leon Musca (Director) Mr Geoffrey Albers (Director) Dr Chris Ringrose (Director, Managing Director) Mr John R Horsburgh (Non Exec. Director) Mr Ian Cummins (Managing Director) Mr Warren Greiner (Director, CEO) Mr Christopher William Giles, PhD (Director) Mr Kenneth Graham Williams (Director) Mr Timothy Wildash (Managing Director) Mr Greg Monaghan (Non Exec. Director) Mr Vanda R Gould (Chairman, Director) Mr Alexander D Beard (Non Exec. Director) Mr Kim McGrath (Director) Mr Alexander Beard (Director) Mr John S Sharman (Managing Director) Mr David J Heaney (Non Exec. Director) Mr Arthur Lee (Director) Mr Ong Chong Hua (Director) Mr Andrew Macdonald (CEO) Dr Kevin Healey (Non Exec. Director) Mr Nicholas Mather (Managing Director) Mr Brian Moller (Non Exec. Director) Mr John Graeme Danks (Managing Director) Mr M D Danks (Director) Mr Richard E Moore (Director, CEO) Mr Joseph M Ganim (Non Exec. Director) Mr Bernhard Rupert Hochwimmer (Executive Director) Mr Dean George Turnbull (Executive Director) Mr John Grant (Managing Director) Mr Terry Powell (Non Exec. Director) Mr Ian Allen (Director, CEO) Mr John Richards (Executive Director) Mr Aaron Ridgway (Executive Director) Mr Lindsay Phillips (Non Exec. Director) Mr Mark McInnes (Executive Director, CEO) Mr Stephen Goddard (Executive Director, CFO) Mr Victor P Hoog Antink (Director) Mr Charles B Leitner III (Director) Mr Victor Patrick Hoog Antink (Director) Mr Charles Bertrand Leitner (Director)

Mr Gary Brabham (Managing Director, Non Exec. Mr Director) Darren Townsend (Non Exec. Director) Mr Michael J Grant (Managing Director, CEO) Mr Gregory J Ferguson (Director) Dr Leon Pretorius (Managing Director) Mr Martin Kavanagh (Executive Director) Mr Felice Montrone (Managing Director) Mr Anthony Gelonesi (Non Exec. Director) Mr Robert Taylor (Executive Director) Mr Garry O'Hara (Executive Director) Mr Domenic Carosa (Executive Director, CEO)Mr Paul Choiselat (Director) Mr Rolf E Breuer (Managing Director) Mr Carl L von Boehm-Bezing (Director) Mr Shaun A Mays (Director, CEO) Mr Brian Scullin (Director) Mr Shaun A Mays (Director, CEO) Mr Brian Scullin (Director) Mr Shaun A Mays (Director, CEO) Mr Brian Edwin Scullin (Director) Mr D H T Devine (Managing Director) Mr K M Woodley (Director) Mr Jean-Claude Synave (Director) Mr Gilles Laurent (Director) Mr Peter Farmakis (Managing Director) Mr Graham Spurling (Non Exec. Director) Mr Kenneth Alan Smith (CEO) Mr Don Duncan (Director) Mr Dennis C O'Neill (Executive Director) Mr Lawrence James Litzow (Director) Mr David Hugh Hall (Executive Director) Mr Rhod Grivas (Director, Managing Director) Mr David M McArthur (Director) Mr Nick Di Latte (Managing Director) Mr John Norup (Director) Mr Stuart Bradley Sampson (Managing Director) Mr Jeremy Read (Non Exec. Director) Mr Graeme E Moir (Director) Mr Martyn K Myer (Director) Mr Ross Barker (Managing Director) Mr Terrence Campbell (Director) Mr Phil Butterworth (CEO) Mr Peter Dunn (Director) Mr Bruce Robert Errol Franzen (Non Exec. Director) Mr William Witham (Non Exec. Director) Mr John White (Managing Director) Mr Colin King (Non Exec. Director) Mr Jonathan Shellabear (Managing Director) Mr Peter Bamford (Executive Director) Mr Don Meij (Managing Director, CEO) Mr Grant Bourke (Non Exec. Director) Mr Geoff Knox (Director, CEO) Mr John Humphrey (Independent Director, Non Exec. Director) Mr Peter Cordin (Managing Director, CEO) Mr Tapani Jarvinen (Non Exec. Director) Mr Andrew Richards (Managing Director) Mr Alan Beanland (Non Exec. Director) Mr Bob Beeson (Managing Director) Mr Jay Stephenson (Non Exec. Director) Mr Daryl Dixon (Non Exec. Director) Mr William M Johnson (Non Exec. Director) Mr David Craig (Executive Director) Mr Geoff John Bell (Non Exec. Director) Mr Andrew Vigar (Managing Director) Mr Brice Mutton (Executive Director) Mr Peter Barry (CEO) Mr John Stuart Hugh Roberts (Executive Director) Mr Martin Thomas (Chairman) Mr Tony Wingrove (Managing Director) Mr Ivan Burgess (Director, CEO) Mr Steve Nicols (Director) Mr Danny Wallis (Managing Director, CEO) Mr Glen McLean (Non Exec. Director) Ms Melissa Sturgess (CEO) Dr Evan Kirby (Non Exec. Director) Ms Sylvia Tulloch (Managing Director) Mr Gordon Thompson (Non Exec. Director) Mr Graham Anderson (Non Exec. Chairman) Mr Garry Hemming (Director) Mr Peter Richards (CEO) Mr David Edward Wills (Director) Mr Mark Vartuli (Executive Director) Mr Nicholas Swan (Executive Director) Mr Wong Yin Chin (CEO) Mr John Roy (Director) Mr Warren Staude (Director) Mr Michael Abbott (Non Exec. Director) Mr Nicholas Ellis (Non Exec. Director) Mr Dato Hassan (Director) Ms Linda Bell (Director) Mr Garry Plowright (Director)

Mr Anthony Hartnell, AM (Deputy Chairman, Non MrExec. John Hutchison Director) (Executive Director, CEO) Mr Gabriel M Lorentz (Director, Deputy Chairman) Ms Elizabeth Stoliar (Director) Mr Mark Basso-Brusa (Managing Director) Mr Clive Triplett (Executive Director)

Mr John McIntyre (Non Exec. Director) Mr Richard May (Independent Director, Non Exec. Director) Mr David Andrew Casey (Managing Director) Dr David King (Non Exec. Director) Mr Dermot P Patterson (Executive Director, CEO) Mr Douglas A Sims (Executive Director) Mr Tony Toohey (Managing Director, CEO) Mr Ian James (Non Exec. Director) Mr Ernst Kohler (Managing Director) Mr Graham Anderson (Director) Mr Graeme Green (Managing Director, CEO) Dr Ben Xu Huang (Director) Mr Douglas H Solomon (Non Exec. Director) Mr Guy T LePage (Non Exec. Director) Mr Jurgen Steinert (Director) Mr Jeremy Cousins (Director) Mr Jeff Riley (President) Mr Nelson Stacks (Director, CEO) Mr Andrew Waller (Executive Director) Mr Tony Izelaar (Non Exec. Director) Mr Russell Davis (Non Exec. Director) Mr Kevin Hart (Non Exec. Director) Dr Ben Greene (Director, CEO) Mr Ian A Dennis (Non Exec. Director) Mr R Gregory Melgaard (Deputy Chairman) Mr Geoff Marshall (Director) Mr Greg Smith (Director) Mr Garry Thomas (Non Exec. Director) Mr Andrew Ross (Director, Managing Director) Mr Trevor Benson (Director) Mr Christopher Mullen (President) Mr Robert Cook (Executive Director) Mr Mark Elliott (Director) Mr Mark Kerr (Director) Mr Glenn Poswell (Director, CEO) Mr Craig Carracher (Director, General Counsel) Mr Peter Falzon (Executive Director, CEO) Mr Kevin McGuinness (Director, CFO) Mr Bradley Dunn (Managing Director) Mr Ross Baldwin (Director) Mr Laurence (Laurie) Cowley Freedman (Executive Mr Robin Director, Lindsay Managing Charles Director) Adair (Executive Director) Mr Robert Berven (Executive Director) Mr John Hannaford (Finance Director) Mr Reubert Hayes (Director) Mr Paul Xiradis (Director) Mr Rob Bills (Managing Director) Mr Tim Kestell (Non Exec. Director) Mr Brad Gordon (Executive Director, CEO) Mr Robert McDonald (Independent Director, Non Exec. Director) Mr Brendan Cocks (CEO) Mr Ian Macliver (Non Exec. Director) Mr Craig Marshall (Managing Director) Dr Bevan Warris (Executive Director) Mr David Sargeant (Managing Director) Mr Adrian Jessup (Executive Director) Mr Russell Baskerville (Managing Director) Mr David Taylor (Non Exec. Director) Mr Michael Burnett (Director, Managing Director) Mr Leslie Freeman (Non Exec. Director) Mr Will Robinson (Executive Director, Managing Mr Director) Peter Bewick (Executive Director) Mr Mark Babidge (Managing Director) Mr Christopher Bennett (Independent Director) Dr Bruce Harker (Director, Deputy Chairman) Mr Gregory James Pritchard (Managing Director, CEO) Mr Lindsay George Dudfield (Executive Director) Mr Oscar Aamodt (Non Exec. Director) Mr Vaughan Busby (Managing Director) Mr Andrew Bonwick (Non Exec. Director) Mr Chris Salisbury (Director, CEO) Mr Richard J Carter (Director) Mr Brett Mitchell (Executive Director) Mr Alasdair Cooke (Executive Director) Mr Ian Jordan (Executive Director) Mr Brian Allen (Executive Director) Mr Andrew Brown (Director) Mr Jonathan N Asquith (Non Exec. Director) Mr Ryan Kerry Stokes (Non Exec. Director) Mr Rohan Thomas Lund (Non Exec. Director) Mr Ian Sandover (Director) Mr Paul Garner (Executive Director) Mr David Lindh (Non Exec. Director) Mr Stanley Mark Elliott (Non Exec. Director) Mr Colin Turner (Director) Mr Peter James Dykes (Executive Director, CFO) Mr Ian Little (Managing Director) Mr Olaf O'Duill (Director) Mr James Tyers (Director) Ms Angela Dent (Non Exec. Director) Mr David Galbally QC (Director) Mr Geoff Parkinson (Non Exec. Director) Mr Con Galtos, MBE FAICD (Managing Director) Mr John Hutchinson (Non Exec. Director) Mr Duncan Stone (Managing Director) Mr Christopher Maxwell Fullerton (Non Exec. Director) Mr Peter Jones (Non Exec. Director) Mr Geoff Coleman (Non Exec. Director)

Mr Matthew Gauci (Managing Director) Mr Dean Felton (Director) Mr Hilton Nathanson (Non Exec. Director) Mr Sol Majteles (Non Exec. Director) Mr Mark J Clark (Managing Director) Mr Morgan Hart (Executive Director) Mr Craig Williams (Executive Director, CEO) Mr Brian Penny (Non Exec. Director) Mr David Groves (Director, Deputy Chairman) Mr Peter Williams (Managing Director, CEO) Mr Joe Dong Liu (Executive Director) Mr Michael Ivkovic (Non Exec. Director) Mr Steve Gallagher (Executive Director) Mr James Caroll (Executive Director) Mr Philip Galloway (CEO) Mr Christian Turner (Director) Mr Kevin Lines (Managing Director) Mr Ewan Vickery (Non Exec. Director) Mr Mark Gasson (Managing Director) Mr Patrick Flint (Executive Director) Mr Laurent Lafarge (Director, CEO) Mr David Smart (Non Exec. Director) Mr Gabriel M Lorentz (Director, Deputy Chairman) Ms Elizabeth Stoliar (Director) Mr David Franklyn (Managing Director) Mr Andrew Fry (Executive Director) Mr Craig Kennedy (Managing Director, CEO) Mr Ian Payne (Independent Director, Non Exec. Director) Mr Darryl Stevens (Director, Managing Director, Mr CEO) Graeme Beissel (Non Exec. Director) Mr John Remfry (Managing Director) Mr Garrick Higgins (Non Exec. Director) Mr David Lewis Williams (Non Exec. Director) Mr Gordon Robert Tudor (Non Exec. Director) Mr Iain Thomson (CEO) Mr G De Luca (Director, Non Exec. Director) Mr Michael Price (Director) Mr Alex Neuling (Director) Mr Brett Montgomery (Non Exec. Director) Mr Neil Thacker MacLachlan (Non Exec. Director) Mr Alan Flavelle (Executive Director) Mr Terence Willsteed (Non Exec. Director) Mr Craig Swanger (Managing Director) Mr Roger David Cartwright (Director) Mr Andrew McKenzie (Director, Managing Director) Mr Jay Hughes (Director) Mr Martin Johnson (Managing Director) Mr Robert Scott (Non Exec. Director) Mr Jeremy Reid (Managing Director) Mr Warick Leeming (Independent Director) Mr Jeremy Reid (Managing Director, CEO) Mr Phillip Green (Non Exec. Director) Mr Roger Jackson (Director, CEO) Mr Declan Franzmann (Director) Dr Merilyn Sleigh (Managing Director) Mr Alex Bajada (Director, Managing Director) Mr Mark M Smith (Director) Mr Michael Anderson (Managing Director) Mr Alasdair Cooke (Executive Director) Mr David Paul Rowbottom (Managing Director)Mr Brendan Bartholomew Egan (Executive Director, Investor Relations) Mr Peter McIntyre (Director, Managing Director) Mr Peter Meagher (Non Exec. Director) Mrs Sam Anderson (Managing Director) Dr Anthony Hanks (Director) Mr Ross O'Dea (Deputy Chairman, Managing Director) Mr Graham ODea (Director) Mr Ian Lowe (CEO) Mr Tim Norton (Non Exec. Director) Mr Mark Burrows, AO (Deputy Chairman) Mr David Kirk (Executive Director, CEO) Mr Kevin J Robertson (Managing Director) Mr Kenneth Malcolme Allen (Non Exec. Director) Mr Richard E Diermajer (Director, Managing Director) Mr Gary Lethridge (Non Exec. Director) Mr Ian McBain (CEO, President) Mr Bruce McLeod (Director) Mr Julian Tertini (Managing Director) Mr Denis McCormack (Non Exec. Director) Mr Zelko Lendich (Executive Director, CEO) Mr Mark Moncrieff (Director) Mr Andrew Brown (Director) Mr Angus Geddes (Director) Mr Dean Matthews (Managing Director) Mr Stephen Michael Lucas, LLb (Non Exec. Director) Mr Brian Flannery (Managing Director) Mr John Kinghorn (Non Exec. Director) Mr David Young (Managing Director) Mr Ian Holman (Director) Mr David Turvey (Managing Director) Mr Robert Greenslade (Director) Mr Brett Manning (Managing Director) Mr Graeme G Johnston (Executive Director) Mr Geoffrey W Nicholson (Director) Mr Ronald W Warr (Director) Mr Indy Singh (Executive Director, Managing Director) Mr Frank George Khouri (Director) Mr David Harry Jeffries (Deputy Chairman) Mr Stephen Lonie (Managing Director) Mr John Chan (Director, Managing Director) Mr Richard D Rimington (Director) Mr John Chan (Director, Managing Director) Mr Richard D Rimington (Director)

Dr Chris Farmer (Director, Managing Director) Mr Richard Mollet (Director) Mr Malcolm Smartt (Non Exec. Director) Mr Warwick R Grigor (Director) Mr Alan H Chonowitz (Director) Mr Mark Forsyth (CEO)

Mr Steve Lonergan (Non Exec. Director) Mr James Beecher (Director) Mr Daryl Henthorn (Non Exec. Director) Mr Charles L Cavness (Director) Mr Jonathan K Brett (Director) Mr Mark Flack (Executive Director)

Mr John W Gilks (Independent Director, Deputy Mr Chairman, John H Bongard Non Exec. (Executive Director) Director, Managing Director, CEO) Mr Michael P Smith (Independent Director, Deputy Mr Michael Chairman, G Daniell Non Exec. (Director, Director) Managing Director, CEO) Mr Douglas Solomon (Non Exec. Director) Mr Guy LePage (Non Exec. Director) Mr David Charles Crombie (Deputy Chairman) Mr Peter Brown (Managing Director) Mr Nicholas O'Connor (Managing Director) Mr Walter Carpenter (Director) Mr Robert McKinnon (Managing Director) Mr Greg Tate (Executive Director, Chief Op. Officer) Mr Jonathan Ling (Managing Director, CEO) Mr Paul E A Baines (Non Exec. Director) Mr John DeLano (Director, CEO) Mr Paul E A Baines (Non Exec. Director) Mr Graham Francis Turner (Managing Director) Mr Gary Warwick Smith (Director) Dr Kevin John Anson Wills (Managing Director,Mr CEO) Ewan Vickery (Non Exec. Director) Mr Peter Williams (Managing Director) Mr Phil Lockyer (Non Exec. Director) Mr Oscar Guglielmi (Managing Director, CEO) Mr Bruce Kean (Non Exec. Director) Mr David McMahon (CEO) Mr Greg Robertson (Non Exec. Director) Mr Andrew White (CEO) Mr Tony Cannon (Executive Director) Mr Philip Parker (Director) Mr Donald Mackenzie (Director) Mr Andrew Ellison (Executive Director) Mr Greg McRostie (Executive Director Mr Andrew Forrest (Executive Director, CEO) Mr Graeme Rowley, AM (Executive Director, Chief Op. Officer) Mr Trevor O'Hoy (CEO, President) Mr G W McGregor (Director) Mr Peter Spann (Managing Director) Mr Howard Woolcott (Director) Mr Donovan Harper (Managing Director) Mr Bruno Seneque (Director) Mr David Carr (Managing Director) Mr Mervyn Lange (Non Exec. Director) Mr Geoffrey Babidge (Director, Managing Director, Mr Anthony CEO) (Tony) Mark Perich (Director) Mr Thomas Woo Meng (Director) Mr Chua Tiong Hock (Director) Ms Rhonda O'Donnell (CEO) Mr Michael Carew (Executive Director) Mr John Carew (Managing Director) Mr Hugh Greig (Director) Mr Peter McNeil (Managing Director) Mr Graham Fish (Non Exec. Director) Mr Tim Odillo Maher (Executive Director) Ms Deborah Southon (Executive Director) Mr Byron Ko (Director) Mr Mark Jenkins (Non Exec. Director) Mr Tony Oates (Managing Director) Mr David Berry (Non Exec. Director) Mr David Berrie (Managing Director) Mr Mark Pearce (Non Exec. Director) Mr Winton Willesee (Director) Mr Maxim J Carling (Non Exec. Director) Mr Leslie Peter Wozniczka (Director, ManagingMr Director, Graham CEO) Walters (Director) Mr Ian Campbell (Director, Managing Director, CEO) Mr Roger Wodson (Director, CFO) Mr Nick Hayler (CEO) Mr John Hoedemaker (Director, CFO) Mr Michael Fotios (Managing Director) Mr Robert Wanless (Non Exec. Director) Mr Peter McDonald (Managing Director, CEO) Mr George Richards (Non Exec. Director) Mr Neil Werrett (Managing Director, CEO) Mr Peter Murphy (Executive Director, Chief Op. Officer) Mr Christopher Campbell (Director, Managing Director) Mr Chiang Meng Heng (Non Exec. Director) Mr David King (Executive Director) Mr Eric Espiritu (Non Exec. Director) Mr Steven Lian (CEO) Mr Robert A Creelman (Non Exec. Director) Mr Michael J Gazal (Managing Director) Mr Graham Paton (Director) Mr Ross Ashton (Non Exec. Director) Mr Paul Robinson (Non Exec. Director) Mr Peter Thompson (Executive Director) Mr Cameron Switzer (Non Exec. Director) Mr Stephen Lake (Managing Director, CEO) Mr Joakim Sundell (Non Exec. Director)

Mr Christopher Gerard Vanderkely (Director, CFO) Mr Drossos Harmantas (Director) Mr Dennis Bastas (Managing Director, CEO) Mr Warren Jenkins (Non Exec. Director) Mr Craig Swanger (Director, CEO) Mr Alan Corr (Director) Mr Bruce Terry (Director) Mr Alan Corr (Director) Mr Roger Smith (Non Exec. Director) Mr Rodger Johnston (Non Exec. Director) Mr Michael Fowler (Managing Director, CEO) Mr Graeme Smith (Director) Mr Stephen G Hall (CEO) Dr Steve Gillis (Director) Mr Fred Bart (Director, Deputy Chairman) Mr Michael Ohanessian (CEO) Mr Gerry Grove-White (Managing Director, CEO) Dr Doone Wyborn (Executive Director) Mr Ian J Pringle (Managing Director) Mr Willie A Brook (Executive Director) Mr Christopher William Giles (Director) Mr Kenneth Graham Williams (Director) Mr Patrick McLean (Executive Director, CEO) Prof. Thomas Borody M.D. (Executive Director) Mr Garret Dixon (Managing Director) Mr Didier M Murcia (Non Exec. Director) Dr John M Chisholm (Executive Director) Mr Jon Starink (Executive Director) Ms Catherine Norman (Managing Director, CEO) Mr Nicholas Limb (Non Exec. Director) Mr Michael Joyce (Director, Managing Director)Mr Stanley A Macdonald (Director) Mr John Hills (Executive Director) Mr Mark O'Malley (Non Exec. Director) Mr Ian Prentice (Managing Director) Mr David Prentice (Non Exec. Director) Mr David Richards (Managing Director) Mr Bill Manning (Non Exec. Director) Mr Samuel Scott Weiss (Independent Director, Mr Deputy Eu Mun Chairman) Leong (Director, CFO) Mr Peter Warne (Director) Mr Michael Teys (Director) Mr Enzo Gullotti (CEO) Mr David Macoby (Director) Mr Bernard Rowe (Director, Managing Director) Mr Peter Nicholson (Director) Mr Giap Ch'ng Ooi (Executive Director) Dr Heino Hofferberth (Non Exec. Director) Mr A Mathew Cherian (Managing Director, CEO) Prof. Michael Georgeff (Non Exec. Director) Mr Tim Turner (Director) Mr Robert Catena (Director) Mr Emmanuel Clive Pohl (Non Exec. Director) Mr Patrick Corrigan, AO (Independent Director) Mr Lewis Bell (Director) Mr Peter John Griffin (Non Exec. Director) Mr Andrew Mortimer (Managing Director) Mr Martin Rogers (Director) Mr Peter Blakey (Director) Mr Peter Taylor (Director) Mr Ian Alistair Dennis (Administrator, Director) Mrs Cheryl Bart (Director) Mr Sam Atkins (Managing Director) Mr Theo Eversteyn (Non Exec. Director) Mr Matt Hill (CEO) Ms Yunyi Liang (Non Exec. Director) Mr Mark Sumich (Managing Director) Mr Rob Lord (Managing Director, CEO) Mr David Varcoe (Managing Director) Mr Peter Simon (Director) Mr Mark Pratt (Director, CFO) Mr Gregory John Burgess (Director) Mr Kim Stanton-Cook (Managing Director) Mr David Nathan Zukerman (Director) Mr Stephen Graves (Managing Director) Mr Craig Mackay (Managing Director) Mr Richard Sciano (Executive Director) Mr David Price (Managing Director) Mr Gary Hutchinson (Managing Director) Mr Rob van Veenendaal (Non Exec. Director) Mr Richard Kovacs (Executive Chairman) Mr Stephen Hill (Executive Director) Mr Genchuan Wei (Non Exec. Director) Mr Peter van der Borgh (Director) Mr Ian Levy (Non Exec. Director) Mr Peter R Sullivan (Director) Mr Philip Chan (Director) Mr James Desmond Collins-Taylor (Non Exec. Director) Mr James Burton (Director) Mr Kerry McHugh (Non Exec. Director) Mr Michael Norburn (Non Exec. Director) Mr Mark Freeman (Director) Mr Gilbert Rodgers (Executive Director) Mr Lewis Cross (Non Exec. Director) Mr Geoffrey Thomas Lloyd Hartigan (Director) Mr Michael Wilson (Executive Director) Mr Andrew Brown (Non Exec. Director) Mr Ralph Pliner (Non Exec. Director)

Mr A G Harris (Director, Deputy Chairman, NonMr Exec. J M Director) E Percival (Director, Executive Director)

Mr Andrew King (Managing Director) Mr David Burton (Managing Director) Mr Peter Margin (Managing Director, CEO) Mr Gregory Goodman (CEO)

Ms Eileen Carr (Non Exec. Director) Mr Paul M Goodsall (Director) Mr Hugh Perrett (Director) Mr Patrick Goodman (Non Exec. Director)

Mr James A Davy (Deputy Chairman) Mr Phillip C Brown (General Manager, Director) Mr John Gowing (Managing Director) Mr John G Parker (Non Exec. Director) Mr Nic Lyons (Director, CEO) Mr Malcolm Latham (Director) Mr Daniel James Manglesdorf (Deputy Chairman) Mr Mark Irwin (Managing Director, CEO) Mr James Trimble (Managing Director, CEO) Mr Stephen Keenihan (Non Exec. Director) Mr CT Lim (Director) Mr Kevin Hollingsworth (Non Exec. Director) Mr Neil Marston (CEO, CFO) Mr Alex Nutter (Executive Director) Ms Bronwyn Barnes (Managing Director) Mr Clive Jones (Non Exec. Director) Mr Cliff Lawrenson (Director, CEO) Mr Bruce G Thomas (Non Exec. Director) Mr David Williams (Executive Director, Managing Mr Director) Chris Carty (Executive Director) Mr Derek Satterthwaite (Non Exec. Director) Mr Alan Doyle (Non Exec. Director) Mr Mark Edward Elliott (Non Exec. Director) Mr Mark Gregory Kerr (Non Exec. Director) Mr Danny Au-Yeung (Executive Director, CEO)Mr Ivan Wong (Non Exec. Director) Mr John C Young (Executive Director, Managing Mr Director) Cameron A Rhodes (Executive Director) Mr Thomas Bannerman (Managing Director) Mr Kevin Somes (Director) Mr John Cahill (Managing Director) Mr Douglass Cahill (Executive Director) Mr John Geary (Director) Mr Quentin Williams (Director) Mr William Lamont (Executive Director, Chief Op. Mr Officer) Danny Au Yeung (Non Exec. Director) Mr Alan Knights (Executive Director) Mr Scott Spencer (Non Exec. Director) Mr Ken Mathews (Director, Managing Director, CEO) Mr Jeffrey Cameron Broun (Managing Director)Mr Noel Arnold (Director) Dr Glen Richards (Managing Director) Dr John Odlum (Director) Mr Roderick McIllree (Managing Director) Mr Jeremy Whybrow (Director)

Mr Gabriel M Lorentz (Director, Deputy Chairman) Ms Elizabeth Stoliar (Director) Mr Steve Parsons (Managing Director) Mr Kent Hunter (Non Exec. Director) Mr Aaron Finlay (Director) Mr Joshua Mann (Director) Mr Darren Crawte (Non Exec. Director) Mr Ian Cowden (Non Exec. Director) Mr Blake Nixon (Executive Director) Dr Gary Weiss (Executive Director) Dr Andrew Firek (Director) Mr Maurice Anghie (Director) Mr Wesley Martin Harder (CEO) Mr Christopher Harvey (Director) Mr Graham Reveleigh (Managing Director) Mr Peter Smith (Non Exec. Director) Mr Greg Duncan (Director) Mr Phillip Treisman (Director) Ms Merrill Gray (Executive Director) Mr Derek Lenartowicz (Non Exec. Director) Mr Eddie Lee (Director) Mr David Atkinson (Director) Mr Cornelis A van der Kley (Director) Mr Robin Gray (Director) Mr David N Harley (Director, Managing Director) Mr Peter C Harley (Director) Mr J Kennedy, AO, CBE (Director, Deputy Chairman) Mr Peter Crowley (Director, Managing Director) Mr Colin McCavana (Managing Director) Mr David Mason (Executive Director) Mr Criag Bottomley (Executive Director, Chief Op. TheOfficer) Hon Ron Best (Non Exec. Director) Mr Christopher Mellor (Director) Mr Robert Charles Middleton-Jones (Director) Ms Anna Buduls (Director, Non Exec. Director)Mr Nicholas Burton Taylor AM (Director, Non Exec. Director) Mr Wilson S Forte (Director, Managing Director) Mr Joshua N Pitt (Non Exec. Director) Mr Damian Hicks (Managing Director) Mr Frank Cannavo (Executive Director) Mr Andrew Hansen (Managing Director) Mr Bruce Adams (Non Exec. Director)

Mrs Michele Levine (Non Exec. Director) Mr John McInnes (Non Exec. Director) Ms Karen Tripney (Executive Director) Mr Gregory Leather (Non Exec. Director) Mr Grame Barty (Managing Director) Mr Hamish M Giles (Non Exec. Director) Ms Kay L Page (Director, Managing Director) Mr Arthur B Brew (Executive Director) Mr Peter Graham Olrich (Director, Managing Director) Mr Peter Dowling (Director) Mr David Harris (Director, Managing Director) Mr David Martin (Non Exec. Director) Mr Steve Boulton (CEO) Mr Sean McElduff (Director) Mr Steve Boulton (CEO) Mr Sean McElduff (Director) Mr Christopher William Giles, PhD (Director) Mr Kenneth G Williams (Non Exec. Director) Mr Winton Willesee (Non Exec. Director) Dr Mark Elliott (Non Exec. Director) Mr Terence Butler-Blaxell (Director) Mr John Chegwidden (Non Exec. Director) Mr Gordon Elkington (Managing Director) Mr David Schwartz (Director) Mr Ken Lee (Director, Managing Director) Mr Greg Albert (Director) Mr Gregory Edward Rice (Non Exec. Director) Mr Mario Guiseppe Pennisi (Non Exec. Director) Ms Linda Nicholls (Deputy Chairman, Non Exec. Mr Director) Bruce Dixon (Executive Director, Managing Director) Mr Robert Dulhunty (Director) Mr Bruce Dixon (Executive Director, Managing Director) Mr Seth Harrison, M.D. (Deputy Chairman, Non Mr Exec. Douglas Director) Godshall (CEO) Mr Thomas Hedley (Director, CEO) Mr Stephen Donnelly (Director, CFO) Mr Peter Abrahamson (Managing Director, CEO) Dr Qi Chen (Director) Mr Michael H Wilson (Director) Mr John Den Dryver (Non Exec. Director) Mr Danny Costick (Managing Director) Dr Mark Elliott (Non Exec. Director) Mr Roger Yates (Managing Director, CEO) Mr Nicholas Toby Hiscock (Executive Director, CFO) Mr Andrew C Price (Executive Director) Mr Frazer E Henry (Non Exec. Director) Mr Michael P Wright (Director) Mr James Dracopoulos (Non Exec. Director) Mr James Murray McKee (Independent Director, Mr Deputy Trent Lash Chairman) (Managing Director, CEO) Mr Mathew Longworth (Managing Director, Chief MrOp. Ian Officer) J Buchhorn (Executive Director) Prof. Adrienne E Clarke (Deputy Chairman) Mr Dan O'Brien (Managing Director) Mr Robert White (Executive Director, CEO) Mr Jonathan Pain (Executive Director) Mr Spencer Young (Non Exec. Director, CEO) Mr Sean McGould (Director) Mr K J Eley (Director, CEO) Mr J D Constable (Director) Mr John Gooding (Managing Director) Mr Andrew J Berry (Director, Non Exec. Director) Mr Philip Francis Bruce (Managing Director) Mr Graham Reveleigh (Executive Director) Mr Ian D Allen (Executive Director) Mr Walter Martin (Non Exec. Director) Mr David Archer (Managing Director) Mr Ronald Belz (Director) Mr D J Simmons (Director, Managing Director) Mr Graham L Twartz (Director) Mr Keegan Crage (Executive Director) Mr Jason Crage (Non Exec. Director) Mr Alan Scott (Managing Director, CEO) Dr David Teplitzky (Director) Mr Sam Hazouri (Executive Director) Mr George Shad (Non Exec. Director) Mr Michael Knee (Managing Director) Mr Andrew Williams (Director) Mr Mark Major (Managing Director) Mr Adrian Griffin (Non Exec. Director) Mr Brian Jones (Director, Managing Director) Mr Dominic Stevens (Director) Mr Brent Emmett (Managing Director, CEO) Dr Paul Nimmo (Director) Mr Marty Gauvin (Managing Director) Mr Peter Carre (Director) Mr Mark Elliott (Managing Director) Mr Peter Barnett (Executive Director, Chief Op. Officer) Mr Paul Hill (CEO) Mr Steven Klein (Non Exec. Director) Mr Vincent Tan (Executive Director) Mr Robert Carson (Non Exec. Director) Mr David H Sutton (Director) Mr Richard J Poole (Director) Mr David I Scott (Deputy Chairman, Non Exec. Mr Director) David Buckland (Executive Director) Mr David Buckland (Executive Director) Mr Jack Lowenstein (Executive Director) Mr Ian T Huntley (Executive Director, Managing Mr Director) John Belfer (Non Exec. Director) Mr Barry Roberts-Thomson (Deputy Chairman)Mr Nigel Dews (CEO)

Mr Stuart Palmer (Director) Mr Chris Chown (Director) Mr Gregory W Wrightson (Executive Director, Managing Mr Stephen Director) H Kwan (Independent Director, Non Exec. Director) Mr Ian Dallas (Director) Mr David Ledger (Director) Dr Emmanuel Pohl (Managing Director) Mr Steven Wilson (Director) Dr Paul Eislele (Director, CEO) Mr Jurgen Fenk (Director) Mr M Frohner (Director) Mr B Dallosch (Director) Mr Bill Votsaris (Executive Director, CEO) Mr Nathan Brumby (Deputy CEO) Mr Jim Maranis (Executive Director, Managing Mr Director, Simon CEO) Yencken (Non Exec. Director) Mr Michael John Hawker (Executive Director) Mr George Venardos (Executive Director) Mr Vincent Kai-Goh Thiang (Director, Vice Chairman) Mr Charles Laycock (CEO) Mr Stephen Garrington (Executive Director, CEO) Mr Anthony G Sherlock (Non Exec. Director) Mr Stephen Hooper (Executive Director, CEO) Mr Lewis Tyndall (Non Exec. Director) Mr Sin Pyng Teng (Executive Director) Mr David McDonald (Non Exec. Director) Mr RS James (Director, Managing Director) Mr Raymond McNamara (Executive Director) Dr John Richard Bishop (Director, Managing Director) Mr Stephen (Steve) Bartrop (Director) Mr Tim Murray (Managing Director, CEO) Mr Stephen (Steve) Bartrop (Director) Mr Stephen J Bowhill (CEO) Mr Ian T Birks (Non Exec. Director) Mr Alan Blackman (Non Exec. Director) Mr Robert Burnet (Non Exec. Director) Mr David Hobart (Managing Director) Ms Peggy Yeoh (Non Exec. Director) Dr Shamshudeen Mohd Yunus (CEO) Mrs Othman Zaitoon (Director) Mr Michael Malone (Director, Managing Director) Mr Andrew Milner (Director) Dr Robert Every (Deputy Chairman, Non Exec. Mr Director) David A Robb (Managing Director, CEO) Mr Tommas Bonvino (Director, CEO) Dr Leon Massage (Director) Mr George Sakalidis (Managing Director) Mr Roger Thomson (Executive Director) Ms Michele Morrison (Director, CEO) Mr Malcolm Beville (Non Exec. Director) Mr Bernie W Ridgeway (Managing Director) Mr Ross Kelly (Director) Mr John Walker (Executive Director, Managing Mr Director) Hugh McLernon (Executive Director) Mr Russell Eric Templeton (Managing Director,Mr CEO) Lawrie Litzow (Non Exec. Director) Mr Mike G Jones (Managing Director) Mr Rodney E Fripp (Executive Director) Mr Greg Brown (Managing Director, CEO) Mr Martin Kriewaldt (Director, Non Exec. Director) Mr D Sutton (Director, Executive Director) Mr K A Torpey (Director, Non Exec. Director) Mr Douglas Jendry (Non Exec. Director) Mr John Gillon (Non Exec. Director) Dr Warwick Lamb (Executive Director) Mr Roger Steinepreis (Non Exec. Director) Mr Duncan McBain (Managing Director) Mr Stephen Hunt (Non Exec. Director) Mr Brian Healey (Deputy Chairman) Mr Julian Segal (Managing Director, CEO) Mr Donald Home (Managing Director) Dr Patrizia Washer (Non Exec. Director) Mr Gerard McGann (Managing Director) Mr Mark Stowell (Director) Mr Christopher Bonwick (Managing Director) Mrs Kelly Ross (Executive Director) Dr Malcolm Parmenter (Managing Director) Mr Ray Walker (Director) Mr John Pereira (Executive Director) Mr David Carruthers (Non Exec. Director) Mr Michael Kiernan (Vice Chairman) Mr Eoin Rothery (Managing Director) Mr Stephen Mackay (Managing Director) Mr Lawrence Truce (Executive Director) Mr Ian Middlemas (Deputy Chairman) Mr Philip Welten (Managing Director) Mr Richard Laufmann (Managing Director, CEO) Mr Richard Potts (Director) Mr Robin Levison (Managing Director, CEO) Mr Lachlan McIntosh (Director) Mr Michael James Brindley Brickell (Deputy Chairman) Mr Philip James Garratt (CEO) Mr Denis Orrock (CEO) Mr Michael Traill (Executive Director) Mr Gary Martin (Executive Director, CEO) Mr Myer Herszberg (Non Exec. Director) Mr Hugh Thomson (Alternate Director, CEO) Mr David Blight (Non Exec. Director) Mr David Blight (Managing Director, Non Exec. Mr Director) Hugh Thomson (Alternate Director, CEO) Mr Jon Schahinger (Managing Director) Mr Grant Bailey (Executive Director) Mr Hugh Thomson (Alternate Director, CEO) Mr Michael Easson, AM (Non Exec. Director)

Mr David Blight (Managing Director, Non Exec. Mr Director) Hugh Thomson (Alternate Director, CEO) Mr Hugh Scott Fraser Thomson (Alternate Director, Mr Miles CEO) Wentworth (CEO) Mr Ross Wecker (Executive Director, Managing Mr Director) Michael Brown (Non Exec. Director) Mr Federico Feerer Delso (Managing Director) Ms Concepcion Toquero Plaza (Director) Mr Michael Hawker (Executive Director, CEO) Mr Michael Wilkins (Deputy CEO, Executive Director, Chief Op. Officer) Mr Philip Ronald Wood (Managing Director, CEO) Mr Anthony John Moyes (Director) Mr Chris Cairns (Managing Director) Mr Peter Ironside (Non Exec. Director) Mr Glenn Bruce Parker, B.Ec, CA (Executive Director, Mr Richard CEO) Daniell (Non Exec. Director) Mr Thomas Henn (Managing Director) Ms Anne Tregonning (Non Exec. Director) Mr Mark Brayan (Managing Director, CEO) Mr David Boyles (Independent Director, Non Exec. Director) Dr Allan Sullivan (Non Exec. Director) Mr Gary Ferris (Managing Director) Mr Neville Alley (Non Exec. Director) Mr Michael Ruane (Director) Mr Jon W Brien (Director) Mr Steve Black (CEO) Mr Jeffrey Bennett (Executive Director, CFO) Mr Mark Read (Director, Managing Director, CEO) Mr Peter Woodhead (Non Exec. Director) Mr Wong Tit Seng (Director) Mr Tow Kong Liang (Director) Mr Tim Turner (Non Exec. Director) Mr Michael Povey (Non Exec. Director) Mr Amal Wahab (Director) Mr Jim Caddy (Non Exec. Director) Mr Allan Hodder (Director) Mr Daniel Engles (Director) Mr Savvas Kryiacou - Trust Manager (Managing Mr Director) Brian Benari - Trust Manager (Director) Mr Andrew Hall (Director) Mr Brian Benari (Director) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Savas Kryiacou - Trust Manager (ManagingMr Director) Andrew Twyford - Trust Manager (Director, CFO) Mr Andrew Hall (Director) Mr Andrew Twyford (Director Mr Greg Kennish (Managing Director, CEO) Mr David Horovitz (Executive Director, Chief Op. Officer) Mr Laurie Curtis (Executive Director, CEO) Mr Kevin Dundo (Non Exec. Director) Mr Richard Sealy (Deputy Chairman, Non Exec. Mr Director) Tony Noun (Managing Director) Mr Chrisilios Kyriakou (Executive Director, CEO) Mr Sydney J P Borg (Non Exec. Director) Mr Richard Davis (Managing Director, CEO) Dr Tina Clifton (Non Exec. Director) Dr Roger Sexton (Deputy Chairman) Mr Tony Robinson (CEO) Mr Graham Griffiths (Managing Director) Mr Conrad Crisafulli (Non Exec. Director) Mr Kensuke Tsurumaru (CEO) Mr Dato Larry Gan Nyap Liou (Director) Mr Peter Dunai (Managing Director) Mr Tony Killen (Non Exec. Director) Mr Keith Whitehouse (Managing Director) Mr David Zohar (Director) Mr Matthew Rimes (Managing Director) Mr Godfrey Taylor (Non Exec. Director) Mr Ross J Finley (Director) Mr Ian Hunter (Director) Mr Jonathan Charles Downes (Managing Director) Mr Adrian Paul Byass (Director) Mr Kenneth Hellsten (Managing Director) Mr Neil Mckay (Non Exec. Director) Mr Richard Jay Groden (Managing Director) Mr Heinz Josef Niedermaier (Executive Director) Mr Shane Attwell (Managing Director) Mr Evan Cross (Non Exec. Director) Mr William Mobbs (Managing Director, CEO) Mr Roy Rose (Executive Director)

Mr Laurie Sellers (Director, Managing Director)Mr Mahendra Amin (Director) Mr Terry Power (Director) Mr Anthony Rawlinson (Non Exec. Director) Mr Gary Comb (Director, Managing Director) Mr Ross Kestel (Non Exec. Director) Mr Andrew Randall (Managing Director) Mr Andrew Woodward (Director, CFO) Mr Brett Smith (Managing Director) Mr Mark Gwynne (Non Exec. Director) Mrs Nanette Anderson (Managing Director) Mr Michael Wright (Executive Director) Mr Donald McGauchie (Deputy Chairman, Non Mr Exec. Louis Director) Gries (Director, CEO) Mr John Holmes (Executive Director) Mr David Prentice (Non Exec. Director) Mr Ross Kestel (Non Exec. Director) Mr Tom Hancock (Non Exec. Director) Mr Richard Uechtritz (CEO) Mr Terry Smart (Executive Director, Chief Op. Officer) Ms Melanie Leydin (Director) Mr Garrick Ralph Higgins (Director) Mr Michael Robert Reed (Executive Director, CEO) Mr Peter Spathis (Executive Director) Mr Lindsay George Dudfield (Managing Director) Mr Mark Richard Scott (Non Exec. Director) Mr A E Bolaffi (Director) Mr Peter H Carr (Director) Mr Robert Mahoney (Managing Director) Mr Timothy Hantke (Director) Mr Samuel Coetzer (Director) Mr Ian Pearce (Director) Mr P Choiselat (Managing Director) Mr Adrian Risch (Executive Director, CEO) Mr Erkin Svanbayev (Director) Mr Andrew Childs (Non Exec. Director) Mr Gregory Durack (CEO) Mr Alan Topp (Non Exec. Director) Mr Jason Murray (Managing Director, CEO) Ms Alison Watkins (Independent Director) Mr Ayaz Khan (Managing Director) Mr Cyril Geach (Director) Mr Terence H Opie (Managing Director) Mr Sin Jen Hwang (Non Exec. Director) Mr John L Winser (Director, Managing Director, Mr CEO) Gregory C Boulton (Director) Mr Mark Newman (Executive Director) Mr Robert Hand (Executive Director) Mr Bob Rosenthal (Director) Mr Peter Moore (Director) Mr Joseph A Treacy (Director, Executive Director) Mr John Linley (Director) Mr Craig Gumley (Managing Director) Mr Lawrence Brown (Director) Mr Stanley Lewis (Executive Director) Mr Trevor Matthews (Non Exec. Director) Dr Brett Teale (Managing Director) Dr Roger Taylor (Non Exec. Director) Dr Reuven Regev (Executive Director, CEO) Prof. Noam Gavriely (Executive Director) Mr Mark Smith (Executive Director) Mr Geoff Atkins (Non Exec. Director) Mr Wayne Bramwell (Managing Director) Mr Peter Hepburn - Brown (Director) Mr Peter Wallace (Non Exec. Director) Mr Derek La Ferla (Non Exec. Director) Mr Simon Milroy (Managing Director, CEO) Mr Hugh McKinnon (Executive Director) Mr Ken Russell (Managing Director, CEO) Mr Terence Nilsen (Director) Mr Mark Gerard Phillips (Managing Director) Mr Ian Ingram (Non Exec. Director) Mr Barry Grisdale (Non Exec. Director) Mr Philip Jones (Non Exec. Director) Dr Peter Fleischer (Managing Director) Mr Kenneth M Parsons (CEO, CFO) Mr Nicholas Lambeth (CEO) Mr Stephen J McPhail (Managing Director) Mr Dudley Leitch (Managing Director) Mr Gavin Thomas (Managing Director, CEO) Mr David Hatch (Managing Director) Mr Kip McGrath (Executive Chairman) Mr Peter Jinks (Managing Director) Mr Carl Woodbridge (Managing Director) Mr Oh Koon Sun (Executive Director) Mr Rodney Skeet (Non Exec. Director) Mr Alexander Kachellek (Managing Director) Mr Tass Zorbas (Managing Director) Mr Wolfgang Kroh (Managing Director) Mr Peter Robinson (Director) Mr Robin Frederick Charles Morritt (Non Exec. Director) Mr A Bruce Bell (Executive Director) Mr Richard Keevers (Non Exec. Director) Mr John Falconer (Director) Mr Michael Andrews (Non Exec. Director) Mr Storm McGrath (Investor Relations, Managing Director) Mr Greg Jinks (Managing Director) Mr Alan Baxter (Director) Mr Derek Lenartowicz (Non Exec. Director) Mr G L Twartz (Director) Mr Trent Bartlett (Non Exec. Director)

Mr Anthony Alston (Managing Director) Mr Dennis Lovell (Non Exec. Director) Mr Cheng Qingquan (Director) Mr Cheng Weiwen (Director) Mr Stephen Bartrop (Director) Mr Paul Broad (Director) Mr John William Bay (Director, CEO) Mr Gregory Ross Hogan (Non Exec. Director) Ms Lusia Halina Guthrie (Managing Director, CEO) Mr Douglas Peter LeMessurier (Non Exec. Director) Mr Michael McMullen (Non Exec. Director) Mr Hamish Bohannan (Non Exec. Director) Mr David Baker (Managing Director, CEO) Mr Jeffrey Quartermaine (Executive Director, CFO) Mr Peter Gilchrist (Executive Director) Mr James Clavarino (Executive Director) Mr Peter Dunn (Director) Mr Peter Lawrence (Director) Dr Siegfried Jaschinski (Director, Deputy Chairman) Mr Patrick Funk (Vice President) Mr Bradley John Piltz (Executive Director, CEO) Mr Norman Parke Craig (Independent Director, Non Exec. Director) Mr Wayne Hooper (Executive Director) Mr Greg Hooper (Executive Director) Mr Peter Bridge (Director, Managing Director) Mr Kamal Tan (Director) Mr Jim Malone (Managing Director) Mr Simon Titchener (Executive Director) Mr Kevin Torpey (Director) Mr Philip Bruce (Director) Mr Hugo M Levecke (Director) Mr Vahid Daemi (Director)

Mr Tom Kelly (Director) Mr Craig Bromley (Director) Mr Bradley R Dowe (Director, CEO) Mr Ian Fraser (Non Exec. Director) Mr Mark Wilson (Managing Director) Mr Dermot Ryan (Non Exec. Director) Dr Peter No (Deputy Chairman, Non Exec. Director) Mr Wallace M King (Executive Director, Managing Director, CEO) Mr Peter Murphy (Managing Director) Mr Peter Davenport (Director) Mr Gregory Allison Clarke (Executive Director, Managing Mr Ross Harold Director) Taylor (Executive Director) Mr Paul Atherley (Managing Director) Ms Stacey Apostolou (Executive Director) Mr Stephen Shelton (Managing Director) Ms Marina Watts (Executive Director) Mr Julian Alfred Cooper (Non Exec. Director) Mr John Carlisle (Chief Op. Officer) Mr James L Kelly (Managing Director) Mr Bruce Carter (Executive Director) Mr Michael Crompton (Managing Director) Mr Simon Gerard (Director) Mr Arthur Hood (CEO) Mr Geoff Loudon (Director) Mr Peter Bond (Managing Director) Mr Ken Dark (Non Exec. Director) Dr Allan John Parker (Managing Director) Mr Peter Cox (Non Exec. Director) Mr Ken A Betts (Director) Mr J T Rowe (Director) Mr Patrick John Flint (Executive Director) Mr Gregory Lowell Smith (Executive Director) Mr Michael Kim Lindsay (Managing Director) Mr Gregory Damien Farrell (Director) Mr Clive Donner (Director, CEO) Mr Nicholas Lattimore (Director) Mr Russell Ernest Brimage (Executive Director,Mr CEO) Weidong Zhang (Non Exec. Director) Mr Robert Murray (Executive Director, CEO) Mr Hitoshi Oshima (Director) Mr Garry James Richmond (Director) Mr Stuart Arthur Davis (Director) Mr Andrew Bantock (Managing Director) Dr Doug Jones (Director) Mr F M Brand (Managing Director, CEO) Mr Norman Marshall (Executive Director, CFO) Mr Nic Trimboli (Director) Mr Jamie Tomlinson (Director) Dr Paul Tan (CEO) Mr Robert Elliott (Executive Director) Mr Bill Clayton (Managing Director) Mr David McArthur (Executive Director) Mr Greg Baynton (Director) Mr John McCawley (Executive Director) Mr Adam Keats (Managing Director) Mr Wayne Kirby (Director) Mr Peter E.J. Murray (Non Exec. Chairman) Mr Rob Chenery (Director) Mr William Masson (CEO, CFO) Mr Stephe Wilks (Non Exec. Director) Mr Peter C Hetherton (Director) Ms Patricia K Philip (Director) Mr David Anthony Lenigas (Non Exec. Chairman, Mr Non Charles Exec. Mostert Director) (CEO) Mr Martin Hoffman (Managing Director, CEO) Ms Christine Kennedy (Non Exec. Director)

Mr Patrick Largier (Managing Director) Mr N W Stump (Director) Mr John Dollisson (Managing Director) Mr Wally Borovac (Non Exec. Director, CFO) Mr Gary Mueller (Director, Chief Op. Officer) Mr Ian Pattison (CFO) Mr Randall Deer (Deputy Chairman) Mr Ronald Hopkins (Director, CEO) Mr Lawrence Marshall (Director, Managing Director) Mr Rodney Leonard (Director) Mr Michael Wolley (Vice President) Mr Jacob Klein (Non Exec. Director) Mr Vaughan Bowen (Managing Director) Mr Max Bowen (Non Exec. Director) Mr Michael So (CEO) Mr Timothy Owen Lebbon (Non Exec. Director) Mr Roger Marshall, OBE (Deputy Chairman) Ms Nicole Hollows (Managing Director, CEO) Mr Craig Dunstan (Managing Director) Mr Nick Basile (Director) Mr Craig Dunstan (Managing Director) Mr Craig Dunstan (Managing Director) Mr Ronald Hancock (Director) Mr N Bowen (Managing Director, CEO) Mr Garry M Edwards (CEO) Ms Kerrie Mather (CEO) Mr Michael Brink (CEO) Mr Michael Brink (CEO) Mr John Fell (Director) Mr Barry Cusack (Director) Mr Denis M O'Neill (Executive Director) Mr Nicholas Moore (Executive Director)

Mr Nicholas Moore (Executive Director, Managing Mr Laurie Director, G Cox, CEO) AO (Executive Director) Mr Michael Cook (CEO) Mr Nicholas Moore (Director) Mr Scott Davies (Alternate Director, CEO) Mr Nicholas Moore (Executive Director) Mr Steven Sewell (CEO) Ms Kylie Rampa (Director) Mr Mark Baillie (Director) Mr Daniel Hurwitz (Director) Mr Peter Lucas (Director) Mr Charles Wheeler (Director) Mr Allan E Moss (Managing Director, CEO) Mr Charles Wheeler (Director) Mr Frank Rogers (Managing Director) Mr Benjamin Mead (Executive Director) Mr John Hughes (CEO) Mr Nicholas Moore (Director) Mr Simon Jones (Director) Mr John Wright (Director) Mr Mark Dorney (CEO) Mr Nicholas Moore (Director) Mr Adrian Taylor (Alternate Director, CEO) Mr Mark Baillie (Director) Mr Robert Credaro (CEO) Mr Tim Downing (Independent Director, Non Exec. Director) Ms Angela Clark (Director, CEO) Ms Maureen Plavsic (Director) Mr David Tudehope (Director, CEO) Mr Aidan Tudehope (Executive Director) ernate Director) Mr Daniel Carducci (Executive Director) Mr Dato Rajakumaran (Executive Director) Mr Chris Mackay (Director) Ms Naomi Milgrom (Independent Director) Mr Chris Mackay (Director) Mr John Ballard (Director) Mr Donald Basso (Director) Mr Timothy Largay (Director) Mr Ralph R G Porter (Director) Mr Max Cozijn (Finance Director) Mr Peter Roy Elliott (Director) Mr Vladimir Nikolaenko (Non Exec. Director) Mr George Sakalidis (Managing Director) Mr Roger Thomson (Director) Mr Grant Michael Button (CEO) Mr Darryl Lynton-Brown (Non Exec. Director) Mr Leon Hindle (Director) Mr Kerry Daly (Director) Mr Rohan Clarke (Non Exec. Director) Mr Leon Hindle (Non Exec. Director) Mr Russell Meares (Executive Director) Mr Warren J Staude (Non Exec. Director) Mr James Brett (Executive Director) Mr Mike Veverka (Executive Director, CEO) Mr Ian Kraemar (Managing Director) Mr Robert Behets (Managing Director) Mr Chris Schacht (Director) Mr Peter Thomas Reilly (Director) Mr Mark Freemantle (Executive Director) Mr Ian Mackay (Director) Mr Peter Anderton (Executive Director) Mr Mark Pearce (Non Exec. Director) Dr John Santich (Executive Director) Mr Michael Nicholas Evett (Director)

Mr Leslie Sidney George Emery (Managing Director) Mr Dennis William Wilkins (Director) Mr Garry Ralston (Director) Mr Michael Shields (Director) Mr John Hutton (Non Exec. Director) Dr Tor Theunissen (Non Exec. Director) Mr David James Heaney (Director) Mr Brent Cubis (Director) Mr Robert Molinari (Director) Mr Brent Cubis (Director) Mr David Heaney (Independent Director) The Hon Alan Stockdale (Independent Director) Mr David Heaney (Independent Director) The Hon Alan Stockdale (Independent Director) Mr Jeff Clarke (Managing Director, CEO) Mr Alan Edgar (Director) Mr Michael Whelan (Executive Director, CEO) Mr Graham Ronald Duff (Non Exec. Director) Mr Dom Calandro (Managing Director) Dr Neville F Alley (Executive Director) Mr James Andrew Jackson (Independent Director, Mr Mike Deputy Barry Chairman) (CEO) Mr John Hopkins (Non Exec. Chairman) Mr Bruce Maluish (Managing Director) Mr Shane McBride (Managing Director) Mr Geoff Jones (Director) Mr Anand Thyagarajan (Executive Director, Chief Mr Op. Bruce Officer) Hauptman (Executive Director Mr Donald Schofield (Managing Director) Ms Jayne Steele (Non Exec. Director) Mr Matthew Yates (Managing Director) Mr Mark Pearce (Non Exec. Director) Mr David Frances (Managing Director, CEO) Mr Glenn Zamudio (Executive Director, CFO) Mr Kevin Wills (Managing Director) Mr Gary Maddocks (Director) Mr James Curtis (Director, Deputy Chairman) Mr Michael Brockhoff (Managing Director) Mr Anthony McGinn (CEO) Mr Vincent Donato (Non Exec. Director)

Mr Anthony Podesta (Managing Director, CEO)Mr John Bennetts (Non Exec. Director) Mr David Allman (Director, Managing Director, CEO) Mr A Waislitz (Director, Non Exec. Director) Mr Leon Hinde (Director) Mr Alun Stevens (Director) Mr Charles Murphy (Executive Director) Mr Seng Yap (Non Exec. Director) Mr James A. Williams (Director, CEO) Mr Neil Hickson (Director) Mr Ross Horley (Executive Director) Mr Frank Cannavo (Executive Director) Mr James H Chen (Non Exec. Director) Mr Michael Bowen (Non Exec. Director) Mr Chris Rossidis (CEO) Mr Iain Kirkwood (Director) Ms Maria Halasz (CEO) Dr Michael Taverner (Non Exec. Director) Mr Peter Emery (CEO) Dr Peter Clark (Director) Mr Stephen Copulos (Non Exec. Director) Mr John Evans (Independent Director, Non Exec. Director) Mr Simon Trevisan (Director) Mr Ravindan Govindan (Director) Mr Geoffrey Davis (Managing Director) Mr Roy Daniel (Executive Director) Mr Theo Hnarakis (CEO) Prof. Iain Morrison (Non Exec. Director) Mr Christopher Hart (Managing Director) Mr Walter Dewe (Director) Mr Ian J Burton (Director) Ms Christina Lee (Director) Mr Ben Grootemaat (Managing Director) Mr Alexander Beard (Non Exec. Director) Mr Jeff Weber (Managing Director) Mr James H Carver (Director) Mr Bolong Xing (Executive Director) Mr Yanfu Jiang (Non Exec. Director) Mr Donal O'Dwyer (Deputy Chairman, Non Exec. Prof. Director) Silviu Itescu (Executive Director) Dr Roland Scollay (Executive Director, CEO) Mr Don Clarke (Non Exec. Director) Dr Lee Finniear (Managing Director, CEO) Mr James Crunk (Non Exec. Director) Mr Andrew Gillies (Managing Director) Mr Peter Bruce Nicholson (Director) Mr A Clemen (Director) Mr David Nathan Zukerman (Director) Mr Tony Treasure (Executive Director) Mr Andrew Neale (Executive Director) Mr Peter Cook (Director, Managing Director) Mr Warren Hallam (Executive Director) Mr Peter Barnes (Deputy Chairman, Non Exec.Mr Director) Andrew Reitzer (Director, CEO) Mr Roger Thomson (Managing Director) Mr George Sakalidis (Director) Mr Ian W Walker (Director, Managing Director)Mr M A Blakeman (Director)

Mr David WG Johnson (Managing Director) Ms Glenda Ann McLoughlin (Director, CFO) Mr Keith Weston (Managing Director) Mr Bruce James Paterson (Director) Mr Andrew Tooch (Independent Director, CEO)Mr J Wardman (Director, Non Exec. Director) Mr Guy Farrands (Managing Director, CEO) Mr Craig White (Non Exec. Director) Mr Craig White (CEO) Mr Rolf Julian Krecklenberg (Executive Director) Mr Bruce McComish (Independent Director, Deputy Mr John Chairman, Schryver Non (CEO) Exec. Director) Mr Mark Hurd (Executive Director) Mr Richard Sciano (Non Exec. Director) Mr Geoff Balfe (Executive Director, Managing Director) Mr Terry Streeter (Director) Mr Francis Ng (Deputy Chairman) Mr Bryan Oliver (CEO) Mr Philip Miolin (Non Exec. Director) Mr David Seymour (Non Exec. Director) Mr Matthew Blomfield (Managing Director, CEO) Mr John S Keniry (Non Exec. Director) Mr James D Beecher (Director) Mr Malcolm R Richmond (Non Exec. Director) Mr Blair Sergeant (Director) Mr Santos Di-Giacomo (Non Exec. Director) Mr Frank Gooch (Managing Director, CEO) Mr David F Myles (Independent Director, Non Exec. Director) Mr Peter Johnston (Executive Director, CEO) Mr John Morrison (Non Exec. Director) Mr David C A Moore (Director, Managing Director) Mr Jack W Gardner (Director) Mr Gregory Bromley (Managing Director) Mr Nicholas Smith (Director) Mr Andrew James Drummond (Managing Director) Mr Edward John Ellyard (Non Exec. Director) Mr Mark Victor Caruso (Director) Mr Gregory Hugh Steemson (Director) Mr Clever Fonseca (CEO, President) Mr Jeffrey Williams (Managing Director) Mr Peter Wade (Executive Director, Managing Director) Mr Chris Ellison (Executive Director) Mr Patrick McManus (Managing Director) Mr Mark Teakle (Executive Director) Mr Keith Liddell (Managing Director) Mr Nigel Hamway (Director) Mr Charles Victor Alexander (Executive Director, MrInvestor George Relations, Birch (Non Managing Exec. Director) Director, CEO) Mr James Edward Babbage (Director, Executive Mr Director) Richard Revelins (Director, Executive Director) Mr Derek Northleigh Carter (Managing Director) Mr Richard Martin Bonython (Director) Mr Alex Teoh (Director, CEO) Mr Andrew Teoh (Executive Director) Mr Dick Albert Willem van der Walt (Director, CEO) Mr Richard Revelins (Director) Mr Nicholas Poll (Managing Director) Mr Craig Burton (Executive Director) Mr Ross Barker (Managing Director) Mr David Evans (Director) Mr Paul Biancardi (Deputy Chairman) Mr Greg Paramor (Managing Director) Mr Grant Bartley Hodgetts (CEO) Mr Nicholas Collishaw (Executive Director) Mr Grant Bartley Hodgetts (CEO) Mr Nicholas Collishaw (Executive Director) Mr Nathan Mahalingam (Managing Director) Mr Arvind Bansal (Executive Director) Mr Garry Hounsell (Director, Deputy Chairman)Mr Stuart Mitchell (CEO) Mr Graham Ascough (Managing Director) Mr Donald Stephens (Non Exec. Director) Mr Alan Murray Fitzpatrick (Director, Managing Mr Director) Ian Hobson (Director, CFO) Mr Peter Constable (Director) Mr Anthony Eisen (Director) Mr Michael Abela (Managing Director, CEO) Mr Vince Leone (Executive Director) Mr Neil Wiles (Managing Director) Mr Chris Thorpe (CEO) Mr Peter James Stewart (Executive Director, Managing Mr Benjamin Director) Victor Corby (Executive Director) Mr Thomas Gentile (Director) Mr David Coe (Director) Mr David B. Hill (Director) Mr Graeme Menzies (Director) Mr Craig Willis (Executive Director) Mr Neville Bassett (Non Exec. Director) Mr Stephen Mitchell (Managing Director) Mr Ian Gorman (Director) Dr Derek Fisher (Managing Director) Mr David Constable (Non Exec. Director) Mr Robert Velletri (Director, Managing Director)Mr Irwin Tollman (Non Exec. Director) Mr Matthew Gill (Managing Director) Mr John Davis (Executive Director) Mr Mart Rampe (Managing Director) Mr Malcolm Raymond Scott James (Non Exec. Director) Mr Michael Schwarz (Managing Director) Mr Neville Alley (Non Exec. Director) Mr John E Morris (CEO) Mr Robert Bryant (Executive Director)

Mr Mark Gwynne (Director) Mr Peter Herd (Managing Director, Non Exec. Director) Mr Jim Manny (Director) Mr Kevin John Dart (Director) Mr Roger Vincent Michael Byrne (Director) Mr Justin Brown (Managing Director) Mr Terry Grammer (Director) Mr Geoff Moore (CEO) Mr Paul J Siminsky (CEO) Mr Peter Geoffrey Jermyn (Non Exec. Director) Mr Max Garling (Director, Managing Director) Mr Jeffrey W Williams (Director) Mr Bruce David Burrell (Director) Mr Richard David Rossiter (Non Exec. Director) Mr Paul Lahiff (Managing Director) Mr Peter Higgins (Non Exec. Director) Mr Andrew Rigg (Deputy Chairman, Non Exec. Mr Director) Lan Nguyen (Managing Director) Mr Godfrey E Taylor (Director) Mr Ronald W O'Regan (Non Exec. Director) Mr Luke Tonkin (Alternate Director, Managing Director) Mr Peter Bilbe (Director) Mr Andrew Paterson (Managing Director) Mr Phil Botsis (Non Exec. Director) Mr Julian Chen Hai (Director) Mr James Chen How (Director) Mr Roland Tudor (Director) Mr Stephen Hill (Director, CFO) Mr Brian John Motteram (Director) Mr Bob McKinnon (Executive Director) Mr Brian Motteram (Director) Mr Robert McCuaig (Director) Mr Bob McKinnon (Executive Director) Mr Robert McCuaig (Non Exec. Director) Mr Ross McDiven (Managing Director, Chief Op. Mr Officer) Bob McKinnon (Managing Director, CFO) Mr Terence Chu (Chairman, Non Exec. Director) Mr Stephen Leung Yin (Director, CEO) Mr John Langford (CEO) Mr Michael Schmulian (Executive Director) Mr Grant Robertson (Director) Mr Chan Koh Kim (Director) Mr Trevor Matthews (Managing Director) Mr Robert J Vagnoni (Executive Director) Mr Mark D Reilly (Managing Director) Mr Bosse Gustafsson (Executive Director) Mr John Robert Greeve (Managing Director) Mr Allan Richard George Brown (Director) Mr Gary Katzeff (CEO) Mr James Tetley (Non Exec. Director) Mr Andy Kam Kan Fung (Managing Director) Mr Rene Sugo (Director) Mr Bernie Brookes (Executive Director, Managing Mr Steve Director) Schneider (Non Exec. Director) Mr Craig Winkler (CEO) Mr John Stewart (Non Exec. Director) Mr Robert (Bob) Bell (CEO) Mr Benjamin Coulton (Director) Mr Chris Grundy (CEO, CFO) Mr David Brandon Fisher (Executive Director) Mr Peter Nash (Executive Director) Mr John Stewart (Managing Director) Mr Ahmed Fahour (Executive Director, CEO) Mr Michael Tyrrell (Managing Director) Mr Ronald Pitcher (Director, Non Exec. Director) Mr Stephen Donnelley (Managing Director) Mr Clive Isenberg (Non Exec. Director) Mr Andrew Jolliffe (Managing Director, CEO) Ms Annabelle Chaplain (Director) Mr Bruce Richards (Director) Mr Richard James Sawers (Director) Mr Earl McConchie (CEO) Mr Michael Pixley (Deputy CEO) Mr Thomas Sanders (Managing Director) Mr John Shipp (Director) Mr Rod Jones (Managing Director) Mr Peter Campbell (Non Exec. Director) Mr A.J.M.M. Van Cleef (Director) Mr R.A. Walkier (Director) Mr Ross Kennan (Director) Ms Cathryn Curtin (Non Exec. Director) Mr David PJ Stewart (Managing Director) Mr John Brennan (Non Exec. Director) Mr Brendon Jon Cook (Executive Director, Managing Mr Geoff Director, Wild, AM CEO) (Director) Dr Parmjot Bains (CEO) Mr Larry Glass (CEO) Dr Iain Chessell (CEO) Mr John Hannaford (Director) Mr Gavan Leonard Rice (Director) Mr Garry Ronald Anderson (Director) Mr Jeremy John Towner (CEO) Sir Michael R Bromley, KBE (Director) Mr David Fairfull (Non Exec. Director) Mr Peter Robinson (Non Exec. Director) Mr Alan Naylor (Chairman) Mr Norman Anderson (Director) Prof. R Meyer (Director, Deputy Chairman) Mr David Salisbury (Director, CEO) Mr Ian Smith (Managing Director, CEO) Mr Greg Robinson (Executive Director, CFO)

Mr Winton Willessee (Director) Mr Greg Miles (Non Exec. Director) Mr Samuel F Kelly (Executive Director, CEO) Mr Thomas William John Kelly (Executive Director) Mr Kevan L Ashworth (Director) Mr Peter L Munachen (Director) Mr Richard T O'Brien (CEO, President) Mr Britt D Banks (General Counsel, Vice President) Mr Simon J R Taylor (Non Exec. Director) Mr John K Wellington (Non Exec. Director) Mr Lawrence A Jacobs (Executive Director, General Mr Peter Counsel, LeslieVice Barnes President) (Director) Mr Adrian Ballintine (Director, CEO) Mr Elwood Charles Ellison III (Director) Mr Kenneth Allen (Managing Director) Mr Horst Edmund Prumm (Director) Mr Ian Tchacos (Managing Director) Mr Al Haydock (Director) Dr Russell Penney (Managing Director) Mr Robert Kirtlan (Executive Director) Mr Mark Fitzgibbon (Managing Director, CEO) Mr Philip Gardner (Director) Mr Job van der Have (Managing Director) Mr JBJ Stegmann (Director) Mr Anthony Scali (Managing Director) Mr Nick Scali (Non Exec. Director) Mr Iggy Tan (Managing Director) Sir Michael R Bromley, KBE (Director) Mr Gregor Dixon (Chairman, Non Exec. Director) Mr Joco Victor Emannuel Araullo de Dios (President, Chief Op. Officer) Mr John Hebenton (Managing Director) Mr George Bernard Siddall (Non Exec. Director) Mr Richard Wolanski (Executive Director) Mr Keith Liddell (Non Exec. Director) Mr Maredi Mphahlele (Managing Director) Mr Peter Landau (Executive Director) Mr Paul Davey (Non Exec. Director) Mr Mart Rampe (Non Exec. Director) Mr Phillip Guy (Managing Director) Mr Wayne McGrath (Director) Mr Alan A Kindl (Managing Director) Mr James A Kindl (Executive Director) Mr Bolli Thor Bollason (Director, Deputy Chairman) Mr IB Katznelson (Director) Mr Glenn Wallace (Director, Managing Director) Mr Paul Chrystall (Director) Mr Tom Reddicliffe (Director, CEO) Mr Glenister Lamont (Non Exec. Director) Mr Neville Thomas (Director) Mr Bruce Kay (Director) Mr Keith Barker (Director, CEO) Mr Sam Willis (Director) Mr Michael James McMullen (Managing Director) Mr Felix Henry Tschudi (Non Exec. Director) Mr Craig Dawson (CEO) Mr Ali Susanto (Non Exec. Director) Mr Bill Beament (Managing Director) Mr Terrence William Ransted (Director) Mr Adrian Christopher Griffin (Non Exec. Director) Mr Colin James McCavana (Non Exec. Director) Mr John James Merity (Managing Director) Mr James Robert Colquhoun, LLB (Non Exec. Director) Mr Tim Prowse (Managing Director) Mr Mark McCauley (Director) Mr Peter Lawson Munachen (Director) Mr Henry David Kennedy (Non Exec. Director) Mr Richard Zahn (Director) Mrs Elizabeth Wyatt (Non Exec. Director) Mr Christopher Naughton (Executive Director, Managing Prof. AlanDirector, James Husband CEO) (Executive Director) Mr Jeffery McGlinn (CEO) Mr Julian Pemberton (Executive Director, Chief Op. Officer) Mr Ernst Gerlach (Director) Mr Klaus Neuhaus (Director) Mr Sean Henbury (Director) Mr Faldi Ismail (Director) Mr Richard Symon (Managing Director, CEO) Mr Michael Andrew Cox (Director) Mr Greg Lee (Director) Mr Brett Anthony Mitchell (Non Exec. Director) Mr Gavin Harper (Non Exec. Director) Mr Luke Martino (Non Exec. Director) Dr WB Goodfellow (Director) Mr KM Hoggard (Director) Mr Doug Curlewis (Deputy Chairman, Non Exec. MrDirector) Doug Rathbone (CEO) Mr Colin A Grady (Director) Mr Kevin Choon Wai Wong (Director) Mr John Hirst (Managing Director) Mr Bryan Kensington (Director) Mr Dennis O'Neill (Managing Director, CEO) Mr Ian Kowalick (Director) Mr John Manusu (Director, Managing Director, Mr CEO) Choon Huat Lee (Director) Mr Terry Francis (Non Exec. Director) Mr Ian Fraser (Non Exec. Director) Mr Brett Pointon (Executive Director, CEO) Mr Peter Barrow (Non Exec. Director) Mr Neil Wilson (Managing Director, CEO) Mr Robert Kennedy (Executive Director) Mr Jeff Edwards (Director) Mr Chris Quirk (Director)

Mr Gary Fisher (Director) Mr Leigh Warren (Non Exec. Director) Mr Matthew Austin (CEO) Mr Bruce Kiehne (Executive Director) Mr P Dickinson (Executive Director) Ms Jayne Elizabeth Pester (Executive Director) Mr Kerry McDonald (Non Exec. Director, Vice Chairman) Mr Stephen Orr (Executive Director, CEO) Mr Andrew David Dimsey (Managing Director) Mr Anthony Short (Director) Mr Mark O'Clery (Managing Director, Non Exec. Mr Director) Mark Pearce (Non Exec. Director) Mr Anthony Britten (Managing Director) Mr Rolf Koops (Director) Mr Graeme Menzies (Director) Mr Neil Doyle (Director) Mr Peter R Botten (Executive Director, Managing MrDirector) Gerea Aopi (General Manager, Executive Director) Dr Bruce McCarthy (Managing Director) Mr Ray Barnes (Director) Mr Ross Brown (Managing Director) Mr Neil McLachlan (Director) Mr Anthony Mankarios (Managing Director) Mr Thomas D J Love (Non Exec. Director) Mr Ken Richards (Managing Director) Mr Anthony Marwick (Director) Mr Peter Gazzard (Managing Director) Mr Alan Lockett (Non Exec. Director) Mr Low Ngee Tong (Director, CEO) Mr Peter Au (Managing Director) Mr Julian Little (Non Exec. Director) Ms Julie-Anne Wolseley (Director) Mr Petrus Sung (Executive Director) Mr Stephen Fitzgerald (Non Exec. Director)

Mr Dean Matthews (Director) Mr Mark Fowler (Non Exec. Director) Mr Geoffrey Plummer (Executive Director, Managing Mr Graham Director, Smorgan CEO) (Director) Mr Scott Brown (Non Exec. Director) Mr Pip Tang (Non Exec. Director) Ms Vicki Tutungi (Director, CEO) Mr Keith Daniel (Director) Dr Rodney Houston (Director, CEO, Chief Op. Officer) Mr John R Marshall (Non Exec. Director) Mr Julian Sandt (CEO) Mr Richard Lambe (Director) Mr Tao Luo (Deputy Chairman) Mr Patrick Sam Yue (Executive Director, CFO) Mr Graeme Liebelt (Managing Director, CEO) Mr Noel Meehan (Executive Director, CFO) Mr Grant Freeman (Director) Mr Ramesh Kana (Director) Mr Lawrence Luo-Lin Xin (Director, Vice Chairman) Dr Xinsheng Wang (Managing Director) Mr Grant King (Executive Director, Managing Director) Mr Bruce Beeren (Non Exec. Director) Mr Farooq Khan (Executive Chairman) Mr Victor P. H. Ho (Executive Director) Mr Barry Lyle Smith (Director, Managing Director) Mr William Guy Allinson (Director) Mr Richard Seville (Managing Director) Mr Paul Crawford (Director) Mr Philip C Christie (Director, CEO) Mr Roderick G Murchison (Non Exec. Director) Ms Sally L Macdonald (Managing Director, CEO) Mr Will Vicars (Non Exec. Director) Mr Steve Shedden (Managing Director) Mr Timothy J Carter (Director) Mr John Geary (Director) Mr Alexander Parks (CEO) Dr Jaap Poll (Director) Mr John McBain (Executive Director, CEO) Mr M G Grant (Director) Mr Hugh Bresser (Managing Director) Mr Matthew Wood (Director) Mr Kian Ming Leong, FCCA(UK), CA(M) (Managing Mr Frank Director, Stewart CEO, Farrall CFO) (Independent Director) Mr Owen Hegarty (Director, Managing Director,Mr CEO) Michael Eager (Director) Mr Trevor Pugh (Managing Director) Mr David Ah Chee (Non Exec. Director) Mr Philip Rees (Executive Director) Mr Jay Hughes (Non Exec. Director) Ms Sue Morphet (Director, CEO) Mr Adam Boyd (Managing Director, CEO) Mr Chris Dredge (Director) Mr Stephen Tierney (Director) Mr Alan Stuart Foster (Non Exec. Director) Mr Peter Ziegler (Director)

Mr Peter B White (Executive Director, Managing Mr Director) Christopher J Hall (Non Exec. Director)

Mr Russell Lynton - Brown (Non Exec. Director) Mr James Grigg (Non Exec. Director) Mr Barrie Quick (CEO) Mr Ron Hall (Director) Mr Guenther Plapp (Director) Mr Michael Kopka (Director) Mr Michael Clifford (Director, Managing Director) Mr Emmanuel Althaus (Non Exec. Director) Mr Rodney David Foster (Managing Director) Mr R E Keevers (Director) Mr Roland Berzins (Director) Mr Matthew Sullivan (Director) Mr John Borshoff (Director, Managing Director)Mr Donald Shumka (Non Exec. Director) Mr Dick Wright (Managing Director) Mr Peter Wallace (Non Exec. Director) Mr David Collett (Managing Director) Mr John McNiven (Non Exec. Director) Mr Gary Stafford (Director, Managing Director) Mrs N Withnall (Director, Non Exec. Director) Mr Allan W Tattersfield (Director) Mr Neil Tomkinson (Director) Mr William Hayden (Managing Director, Non Exec. Mr David Director) Hutchins (Non Exec. Director) Mr Colin Glazebrook (CEO) Mr Geoff Turner (Non Exec. Director) Dr Bertus de Graaf (Managing Director, CEO) Mr Kerry Parker (Executive Director, CFO) Mr Ian Raymond Cornelius (Director) Mr Peter Lawson Munachen (Director) Mr Thomas Park (Managing Director, CEO) Mr James Hall (Director) Ms Vicki Allen (Director) Mr Ramy Abraham Azer (Managing Director) Mr Donald Clinton Stephens (Director) Mr Graham Carman (Executive Director, Managing Mr Stephen Director) Lonergan (Non Exec. Director) Ms Maureen Muggeridge (Managing Director) Mr Bram Janse (Non Exec. Director) Mr Daniel Devine (Managing Director) Mr Michael Stork (Non Exec. Director) Dr Michele Allan (Managing Director, Non Exec. Mr Director) Harry Rijs (Deputy MD) Mr Brian M Boyd (Executive Director, Managing Mr Director) Roger R Short (Independent Director, Non Exec. Director) Mr Mark Maine (Managing Director) Mr Kell Nielsen (Director) Mr Louis Niederer (Director) Mr Paul Niederer (Director) Mr Anthony Wooles (Managing Director, CEO) Mr James McDonald (Non Exec. Director) Mr Rob Tyson (Executive Director) Mr Simon Hadfield (Non Exec. Director) Mr Brendan Gore (Managing Director, CEO, Chief Mr Anthony Op. Officer) Lennon (Executive Director) Mr Graham Anderson (Director) Dr George Katchan (Director) Mr John Hills (Director) Mr Daryl Lynton-Brown (Director) Mr Stuart Brown (Managing Director, CFO) Mr Guy Wynn (Executive Director) Mr J K C Chan (Director) Mr Richard Tan (Director) Mr Malcolm James (Non Exec. Chairman, Non Mr Exec. Alan Director) Marlow (Director) Mr Guy Roberts (Managing Director, CEO) Mr John Hirst (Director) Mr John Stanton (Director, CEO) Mr Ryan O'Hare (Non Exec. Director) Mr Leon S Lau (Managing Director) Mr David T Armstrong (Non Exec. Director) Ms Rebecca Holland-Kennedy (Director) Mr Albert Harris (Director) Mr Michael Aldridge (Managing Director, CEO) Dr Eugene Bauer (Non Exec. Director) Mr Patrick Tuttle (Director, CEO) Mr Michael Culhane (Director) Mr Len Jubber (Managing Director, CEO) Mr Philip Lockyer (Non Exec. Director) Mr Grahame Petersen (Executive Director) Mr Michael John Venter (Non Exec. Director) Mr David Deverall (Managing Director, CEO) Mr Paul McClintock (Non Exec. Director) Mr Mark Andrew Calderwood (Managing Director, Mr Colin CEO)Carson (Executive Director) Mr Brian Phillips (Deputy Chairman, Non Exec.Mr Director) Chris L Roberts (Non Exec. Director) Mr Lionel Cansdale (Non Exec. Director) Mr James Charles Craigie (Non Exec. Director) Mr Terry Kallis (Managing Director) Mr Lloyd Taylor (Non Exec. Director) Mr David A Mortimer (Non Exec. Director) Dr Peter E Power (Non Exec. Director) Mr Simon Maxwell Watson (Director) Mr Alex Hin Koh (Director) Mr Simon Owen (Executive Director) Mr Henry Gulev (Non Exec. Director) Dr Alan Robertson (Director, CEO) Dr John Villiger (Director) Mr Rudy Eng Wah Koh, LLB, BEco(Monash), CPA Mr Alfred (Managing Hing Pui Director) Sung, Registered Architect (Director, Executive Director)

Mr Paul John Dowd (Managing Director) Mr Peter James Watson (Non Exec. Director) Mr Robert Schuitema (Managing Director) Mr Russell Brown (Independent Director, Non Exec. Director) Mr Harry Rosen (Managing Director) Dr Esra Ogru (Executive Director) Mr Vince Accardi (Managing Director) Mr Riccardo Costi (Non Exec. Director) Mr Matthew Bailey (Director, CEO) Ms Susan McIntosh (Non Exec. Director) Dr Stewart Washer (Executive Director, CEO) Dr Paul Watt (Executive Director) Mr Campbell Smith (Director, Managing Director) Mr Craig Ferrier (Non Exec. Director) Mr Gordon Ward (Managing Director, CEO) Mr Arun Jagatramka (Non Exec. Director) Mr David Crook (Managing Director) Mr Peter Langworthy (Director) Mr Bevan Slattery (Director, Managing Director) Mr Greg Baynton (Director) Mr Denys Pearce (Managing Director) Mr Craig Lubich (Executive Director) Mr Peter Nightingale (Director, CFO) Mr Anthony J McClure (Director) Mr Michael Maher (Director) Dr John Ferguson (Non Exec. Director) Mr Brian Moller (Non Exec. Director) Mr Kerr Neilson (Director, Managing Director) Mr Malcolm Halstead (Director) Mr John Lewins (Managing Director) Mr Michael Blakiston (Non Exec. Director) Mr Kerr Neilson (Director, Managing Director) Mr Andrew M Clifford (Director) Mr Robert Lewis Richardson (Managing Director) Mr Robert John Waring (Executive Director) Mr Andrew John Hall (Non Exec. Director) Mr Darwin Campi (Non Exec. Directo Mr Anthony James Schoer (Managing Director)Dr Alistair Reed (Executive Director) Mr Brian Evans (Managing Director, CEO) Mr Dato Ng Jui Sia (Director) Mr Michael Masterman (Director, CEO) Mr Byron Pirola (Non Exec. Director) Mr Richard Poole (Director) Mr Roger Steinepreis (Director) Mr Jonathan Robert Lea (Managing Director) Mr Kevin Schultz (Non Exec. Director) Mr Ben Dillon (Managing Director) Prof. Neville F Hacker (Non Exec. Director) Mr Ross J Neumann (CEO) Mr Rick W Crabb (Non Exec. Director) Dr Richard Gregson (Deputy Chairman, Non Exec. Mr John Director) Brassil (Managing Director, CEO) Mr David Gunning (Director) Mr Don Gallagher (Director) Mr Richard Monti (Non Exec. Director) Mr Andrew Forrest (Non Exec. Director) Mr Jon Newbery (Investor Relations, CEO, CFO) Mr Geoff Harrington (Non Exec. Director) Mr Stephen JP Dunne (Director, CEO) Mr Craig W Dunn (Director) Mr David A Hoff (Director, Managing Director) Mr Glenn R Molloy (Non Exec. Director) Mr Arthur Naoumidis (Managing Director) Ms Cathryn Nolan (Director, Investor Relations) Mr Mark Christian Hansen (Managing Director)Mr Alec Christopher Pismiris (Director) Mr Peter Marks (Director) Dr George Mihaly (Non Exec. Director) Mr Hugh Douglas Harley (Director) Mr Stuart Ian Grimshaw (Director) Mr Lindsay Fox (Non Exec. Director) Dr Gary Weiss (Non Exec. Director) Mr John Elfverson (Director) Mr Kenneth Stout (Director) Dr Richard Hammel (Non Exec. Director) Mr Martin Rogers (Non Exec. Director) Mr Edmund Gregory Bateman (Director, Managing Mr Michael Director) Joseph Christie (Executive Director) Mr Carl Dorsch (General Manager, Executive Director) Mr Peter Hunt (Non Exec. Director) Mr David P Blight (Executive Director, Managing Mr Director) Richard J Colless (Non Exec. Director) Mr Simon Madder (Director, Managing Director, Mr CEO) Stephen Bennett (Director) Mr Michael S Siddle (Deputy Chairman, Non Exec. Mr Warwick Director)Syphers (Director, CEO) Mr Emilio Del Fante (Non Exec. Director) Mr Graeme Boyer (Non Exec. Director) Mr William Lewski (Managing Director) Mr Kim Jaques (Executive Director) Mr John Stewart (CEO) Mr Roger Corbert, AM (Director) Mr Rex Leigh Watson (Non Exec. Director) Mr Peter Cleaves (Non Exec. Director) Dr Sam Hupert (Executive Director, Deputy Chairman) Mr Peter Jonson (Deputy Chairman) Mr Trevor Morrow (Managing Director, CEO) Mr Hadrian Reuben Morrall (Director) Prof. Ronald Penny (Non Exec. Director) Mr Patrick Ford (Non Exec. Director)

Mr Wayne Stringer (CEO) Mr Richard Kuo (Non Exec. Director) Mr Justus Homburg (Managing Director) Prof. J R Zalcberg (Director, Non Exec. Director) Mr Chris Sutherland (Managing Director) Mr Brian Pollock (Non Exec. Director) Mr Bryan David Dean (Director) Mr Paul John Sainsbury (Director) Mr Bryan David Dean (Director) Mr Paul John Sainsbury (Director) Mr Bryan David Dean (Director) Mr Paul John Sainsbury (Director) Ms Leanne Challans (Director, Managing Director) Mr Anthony P Weber (Non Exec. Director) Mr Ric Dawson (Managing Director) Dr Miles Worsley (Director) Dr Jenny Harry (Director, CEO) Mr John Martin (Non Exec. Director) Ms Lia Darby (Executive Director) Mr Simon David Gilbert (Non Exec. Director) Mr John Dickinson (Vice Chairman) Mr Justin Pettett (Managing Director) Dr Paul Ashton (Executive Director, Managing Director) Mr Stephen Lake (Non Exec. Director) Mr Craig Baker (Managing Director, CEO) Mr Steve Ferris (Executive Director) Mr Shu-Lin (Steve) XIN (Director) Mr Wai-Kin (Rankine) YEUNG (Director) Mr Peter Mangles (Managing Director, CEO) Mr Trevor Beazley (Investor Relations, Non Exec. Director) Mr Steve Beardsall (Managing Director) Mr Terry Primeau (Non Exec. Director) Mr Paul G Choiselat (Director, Managing Director) Mr Mark Halstead (Director, CEO) Ms Shelley Brown (CEO) Mr Steven John Lambert (Director) Mr Geoff Dixon (Executive Director, CEO) Mr Peter Gregg (Executive Director, CFO) Mr Francis M O'Halloran (Director, CEO) Ms Belinda J Hutchinson, AM (Non Exec. Director) Mr Ian Middlemas (Non Exec. Director) Mr Mark Pearce (Non Exec. Director) Mr Nick Debenham (Managing Director) Mr Neville Morgan (Non Exec. Director) Mr Trent R Bagnall (Executive Director, Managing Mr Ray Director) Miller (Director) Mr Rick Stokes (Executive Director, CEO) Mr Kevin Russeth (Director) Dr John Holaday (Director, Managing Director, Dr CEO) Gary Pace (Director) Mr Phillip G Sidney (Managing Director) Mr John Andrew Walstab (Non Exec. Director) Mr Mordechai Gutnick (Director) Dr David Tyrwhitt (Non Exec. Director) Mr Neil Bonser (Executive Director) Mr Brendan Joyce (Executive Director) Mr Neil Castles (Director) Mr Don Licastro (CFO) Mr Richard Cottee (Managing Director) Mr Frank Connolly (Non Exec. Director) Mr John Nethery (Director) Mr Adrian Day (Director)

Mr Taff Greenwood (Director, Managing Director, Mr CEO) Kenneth Dredge (Non Exec. Director) Mr Richard Jackson (General Manager) Mr Michael L Hackett (Managing Director) Mr I Jensen (Director) Mr G Robertson (Director) Dr Kim Chan Koh (Director) Mr Yaqoob Khan (Executive Director) Mr Azhar Chaudhri (Non Exec. Director) Mr Simon Hodge (Managing Director, Chief Op. Mr Officer) Stephen Langsford (Executive Director) Mr Nicholas Michael Noble (Managing Director) Mr Dale Edwin Brosius (Executive Director) Mr Mark Pallister (Executive Director, CEO) Mr Peter French (Non Exec. Director) Mr Graeme Efron (Administrator) Mr Joseph Fred Houldsworth (Managing Director, Mr CEO) Ian James Gordon (Executive Director) Mr David Coe (Director) Mr John McGuigan (Director) Mr David Coe (Director) Mr John McGuigan (Director) Ms Martha Ryan (Director) Mr Glenn Goddard (Director) Mr Glenn Goddard (Director) Mr Warren Williams (Director) Mr Michael S Siddle (Deputy Chairman, Non Exec. Mr Ian Director) Patrick Grier (Executive Director, Managing Director) Mr A Billis (Director) Mr Gordon Sklenka (Director) Mr Michael Povey (Managing Director) Mr Peter Landau (Executive Director) Mr Rick Watsford (Managing Director, CEO) Mr Owen Hegarty (Non Exec. Director)

Mr K Gogolka (Director) Mr I Morrison (Director) Mr Douglas Wong (Executive Director, Managing Mr Director) Hugo Chan (Director) Mr John Doughty (General Manager, Director) Mr Paul Adams (Non Exec. Director) Mr Hilton Brett (Director) Mr Michael Hirschowitz (Executive Director) Mr John Noordhoek (Executive Director, CEO, Mr Chief David Op.Dippie Officer) (Executive Director) Ms Virginia Bruce (Director, CEO) Mr Philip Suriano (Director) Mr Simon Baker (Managing Director, CEO) Mr John McGrath (Non Exec. Director) Mr Greg Wilkinson (Director, Deputy Chairman) Mr Clive Rabie (Director, CEO) Mr Michael Maturo (Director) Mr Jason Barnett (Director) Mr Richard Timms (Managing Director) Mr Christopher Forrester (Executive Director) Mr Steven Nicols (Non Exec. Director) Mr Anthony Crimmins (Non Exec. Director) Mr Ian Schilling (CEO) Mr T J Rich (Director) Mr Lester Doig (Managing Director, CEO) Mr Malcolm Duncan (Non Exec. Director) Mr Greg Edwards (Managing Director) Mr Allen Lance Govey (Executive Director) Mr Stephen Brockhurst (Non Exec. Director) Mr Terry Gardiner (Non Exec. Director) Mr David Prentice (Managing Director) Mr Bruce Miller (Non Exec. Director) Mr Joshua Pitt (Non Exec. Director) Mr Stanley Macdonald (Non Exec. Director) Mr Robert A Rutherford (Executive Director, Managing Mr Joshua Director) N Pitt (Non Exec. Director) Mr Geoffery Balfe (Director) Mr David Zohar (Executive Director) Mr Bryan Quinn (Managing Director) Mr Barry Adams (Non Exec. Director) Mr Jerome Gino Vitale (Managing Director, CEO) Dr James Searle (Director) Mr Robin Debernardi (Non Exec. Director, ViceMr Chairman) Graham Davie (Investor Relations, CEO) Mr Anthony Ho (Non Exec. Director) Mr Paul Miller (Independent Director, Non Exec. Director) Mr Anthony Alexander Ailakis (Managing Director, Mr Stephen Executive Fountain Chairman) (Executive Director) Mr Peter John Wilson (Executive Director, Chief Mr Op. Bruce Officer) Wilson (Non Exec. Director) Mr Christopher John Reed (Executive Director)Dr Peter Lionel Collins (Non Exec. Director) Mr Geof Fethers (Managing Director) Mr Philip Lewis (Director) The Hon K De Lacy (Director) Mr Julian Hercus (Director) Mr Stephen Johnston (Independent Director, Non Mr Exec. Frank Director) Brown (Independent Director, Non Exec. Director) Mr Edmund Teo (Executive Director) Mr Murray Smith (Non Exec. Director) Mr Anthony Short (Director) Mr Gordon Sklenka (Director) Mr John Sharp (Deputy Chairman) Mr James Davis (Executive Director) Mr David Walker (Managing Director) Mr Paul Dowd (Non Exec. Director) Mr Kevin Grice (CEO, CFO) Mr Richard S Anthon (Director) Mr George Wilson (Managing Director) Mr Hua Jer Liew (Executive Director) Mr John Kelly (Managing Director) Mr Greg Barns (Director) Mr Kurt Sumper (Managing Director) Dr Helmut Eder (Managing Director) Mr Kieran Gallahue (CEO, President) Mr Donagh McCarthy (Independent Director Mr Peter Sullivan (Director, CEO) Mr Tom Ford (Non Exec. Director) Mr Phillip Taylor (Director) Mr Neil Scott (Director) Dr Timothy St Pierre (Executive Director) Dr Andrew Walker (Non Exec. Director) Mr John Firth (Executive Director, CEO) Mr John Hutton (Non Exec. Director) Mr Alan R Fraser (Managing Director) Mr Peter E Kelliher (Executive Director) Mr Alan Rule (Non Exec. Director) Mr Zhang Chi (Non Exec. Director) Mr Paul Jury (Managing Director, CEO) Mr David Hughes (Director) Mr Anthony Alford (Managing Director, CEO) Mr Nigel Nixon (Executive Director) Mr Ian Scott (Executive Director, CEO) Mr Ross Kestel (Non Exec. Director) Mr Bruce Hawley (Managing Director) Mr Syd Morete (Director) Mr Gary Hillberg, B.Bus (Marketing) (ManagingMr Director) Shane Donovan (Director) Mr William Brooks (Director) Mr Cyrille Van Heyst (Director) Mr Steven Olsen (Managing Director) Mr Richard Laufmann (Non Exec. Director) Mr Kevin Wilson (Managing Director) Mr Arun Kumar Jagatramka (Director)

Mr Craig McGuckin (Executive Director) Mr Lincoln McCrabb (Executive Director) Mr Glenn Goddard (CEO) S Mr Brett Woods (CEO) Mr Greg Munyard (Non Exec. Director) Mr Michael Scivolo (Director) Mr Wayne Knight (Director) Mr C C Tan (Managing Director) Ms Jennifer Lim (Executive Director) Mr Richard Lee (Deputy Chairman, Non Exec. Director) Mr Ian Wilton (CEO, CFO) Mr Michael Joseph Bogue (Managing Director, Mr CEO) Malcolm C Hancock (Non Exec. Director) Mr Graham Billinghurst (Director) Mrs Ramona Enconniere (Non Exec. Director) Mr Tom Albanese (Executive Director, CEO) Mr Guy Elliott (Executive Director, CFO) Dr Andrew Walker (Non Exec. Director) Dr Bruce Ingram (Non Exec. Director) Mr Flan Cleary (CEO) Mr Peter Hicks (Director) Mr Andrew Love (Deputy Chairman, Non Exec.Mr Director) Niall Lenahan (Executive Director, Finance Director) Mr Clive Triplett (Managing Director) Mr Geoff Clifford (Non Exec. Director) Mr John Risinger (Director) Mr Mark Stevenson (Director) Mr Gary Lewis (Director, Executive Director) Mr Chris Morgan-Hunn (Director) Mr William G Jephcott (Deputy Chairman, Non Dr Exec. John Director) Doran (Executive Director, CEO) Mr Derek Gordon Lightfoot (Managing Director)Mr Bradford Vivian Beasley (Director) Dr Sze Wee Tan (Managing Director) Dr Nick Samaras (Non Exec. Director) Mr Kwang Hou Hung (Independent Director, Deputy Mr Kit Chairman) Chye (Non Exec. Director) Mr Tom Wallace (Managing Director) Mr Mark Phillips (Executive Director) Mr R A North (Director) Mr K J Skirka (Director) Ms Julia Mary Ross (Executive Director, CEO, Vice Ms Karen Chairman) Lynne Wilson (Non Exec. Director) Mr Ian Mulholland (Managing Director) Mr Michael Blakiston (Non Exec. Director) Mr Frank DeMarte (Executive Director) Mr Rick W Crabb (Non Exec. Director) Mr Tom Eadie (Director) Mr Bruce Pretzel (Director) Mr Graham Mirabito (CEO) Mr Kenneth DeGiorgio (Director) Mr John Wayne Hughes (Director, Managing Director, Mr David CEO) Noel Carter (Non Exec. Director) Mr Matthew Cooper (Executive Director) Mr Ray Kellerman (Non Exec. Director) Mr Matthew Cooper (Executive Director) Mr Ray Kellerman (Non Exec. Director) Mr Peter Barnes (Non Exec. Director) Mr Ray Kellerman (Non Exec. Director) Mr Peter Charles Eaton (Managing Director) Mr Sam Middlemas (CFO) Mr Wayman Chapman (Director, CEO) Mr Malcolm Jackman (Director) Mr Brent Jackson (CEO) Mr Andrew Moffatt (Executive Director) Mr Rob Farmer (CEO) Mr Samuel Herszberg (Executive Director) Mr Peter Kinnear (CEO) Mr Paul McKenzie (Director) Mr John Maher (Managing Director, CEO) Mr Neale John Edwards (Director) Mr Robert Gregory (Managing Director) Mr Phil Fillis (Director) Mr R David Tilby (Non Exec. Director) Mr John L Chard (Non Exec. Director) Mr Michael Scivolo (Non Exec. Director) Mr Darren Hotchkin (Managing Director) Mr Gerard Keeghan (Non Exec. Director) Mr John Reimelmoser (Managing Director, CEO) Dr Joseph Nicholas (Non Exec. Director) Mr Tony Scotton (Executive Director, CEO) Ms Anna Buduls (Non Exec. Director) Mr John Begg (Managing Director) Mr Ron Miller (Non Exec. Director) Mr Peter Harold (Managing Director) Mr Christopher Langdon (Non Exec. Director) Mr Peter W Mattick (Director, Managing Director) Mr Philip J Salter (Director, Managing Director) Mr Athan Lekkas (Director) Mr Robert Marusco (Director) Mr Terry Barr (Managing Director) Mr David T Cairns (Director) Mr John Evans (Executive Director) Mr John Hutton (Non Exec. Director) Mr John C Ellice-Flint (Managing Director, CEO) Prof. Judith Sloan (Director) Mr Andrew J Andrejewskis (Managing Director)Mr David W King (Non Exec. Director)

Mr Guido Staltari (Chairman, Director) Mr Carl Thompson (Director) Mr John Power (Director, CEO) Mr David Smart (Director) Mr Hannu Savisalo (Director, Managing Director) Mr Iikka Savisalo (Director) Mr David Lindeberg (Executive Director, CEO) Mr Laurance Cahn Brett (Non Exec. Director) Mr Simon Kenneth Cato (Director) Mr Christopher Bruce Ryan (Director) Mr Anton K Mayer (Executive Director) Ms Danielle E Blain (Non Exec. Director) Mr Saul Mashaal (CEO, Vice Chairman) Ms Jenny Low Saw Imm (Vice President) Mr Kent Hunter (Non Exec. Director) Mr Andrew McBain (Non Exec. Director) Mr Christopher Sangster (CEO) Mr Ron Thom (Director) Mr David Bradley Keane (Executive Director, Managing Mr BruceDirector) C Grubb (Non Exec. Director) Mr Charles Berry (Director) Mr Ronnie Mercer (Director) Mr Mark Roberts (Managing Director) Mr Roger Sharp (Director) Mr Jeffery James Cheetham (Executive Director, Ms Managing Samantha Director) Cheetham (Executive Director) Mr Nicholas Cowell (Director) Mr Les Matheson (Director) Mr Nicholas Cowell (Director) Mr Les Matheson (Director) Mr Peter Hay (Managing Director) Mr Rodney Lamb (Executive Director) Mr Bob Watson (Deputy Chairman, Non Exec. Director) Mr Paul Bassat (CEO) Mr John Arbuckle (Director) Mr Glenn Whiddon (Non Exec. Director) Mr Simon Robinson (Director) Mr John Rogers (Director) Mr John Bird (Managing Director, CEO) Mr G.F. Dan O'Brien (Non Exec. Director) Dr Martin Soust (Executive Director, Managing Mr Director, George CEO) Weber (Non Exec. Director) Mr John DuBois (Non Exec. Director, CEO) Mr Ronald Warner (Non Exec. Director) Mr Jon Bloomfield (CEO) Mr Thilak Seneviratne (Executive Director) Mr Barry F Fitzpatrick (Managing Director, CEO) Ms Adele Loyd (Director) Mr Barry F Fitzpatrick (Managing Director, CEO) Ms Adele Loyd (Director) Mr Anthony James Love (Director) Mr Neil Edwin Summerson (Director Mr Barry Francis Fitzpatrick (Director, Managing Mr Director) Steven Crane (Director) Mr Curtis Zuber (Director) Mr Peter Graham Olrich (Director, Managing Director) Mr Peter George Dowling (Director) Mr James Lachlan McPhee (Director, Managing Mr Director) Steven Crane (Director) Mr Alfred George Moufarrige (Managing Director, Mr CEO) Taine Moufarrige (Executive Director) Mr Patrick J Flannigan (Managing Director, CEO) Mr Rod Stanton (Executive Director) Mr Peter D Ritchie, AO (Deputy Chairman, NonMr Exec. David Director) Leckie (Managing Director, CEO) Mr Vince Algar (Managing Director) Mr David Flanagan (Non Exec. Director) Mr Stephen Grimson (Executive Director) Mr Peter Dunne (Non Exec. Director) Mr David Netherway (CEO) Mr Robert Cornelius (Non Exec. Director) Mr Maximo Sara (Director) Mr David Cruse (Executive Director) Mr Richard Rees (Director, Managing Director)Mr Geoffrey Ernest Nanscawen (Director) Mr Elmo Ranjan De Alwis (Managing Director, CEO) Ms Linda Bardo Nicholls (Non Exec. Director) Mr Matthew Wood (Non Exec. Director) Mr Tim Flavel (Non Exec. Director) Dr Michael Goldsworthy (Executive Director, Managing Mr Christopher Director, D CEO) Wilks (Executive Director) Mr Allan John English (Managing Director) Mr Bede Farrell King (Non Exec. Director) Mr Les Davis (Managing Director) Mr Christopher Banasik (Executive Director) Mr Kim Slater (Non Exec. Director) Mr Malcolm Bird (Non Exec. Director) Mr Murray Hodges (Director) Mr Paul Van Loenhout (Director) Mr Jeremy Sutcliffe (CEO) Mr Ross Cunningham (Executive Director) Mr Chumpol NaLamlieng (Chairman, Non Exec. Mr Director) Lim Chuan Poh - CEO International (CEO) Mr Jacob Klein (Executive Director, CEO) Mr Hanjing Xu (Executive Director) Mr Richard Li (Director, Chief Op. Officer) Mr Ian Johnston (Director) Mr Bo Zhou (Director, Managing Director) Mr Ian Mutton (Director)

Mr Michael G Doepel (Director, Managing Director) Mr David Williams (Director) Mr Frank Licciardello (Managing Director) Mr Arthur Lagos (Non Exec. Director) Dr John Eady (Deputy Chairman, Non Exec. Director) Mr Gilman Wong (Director, CEO) Mr Greg Hargrave (Managing Director, CEO) Mr Terence Bernard Janes (Executive Director, CFO) Mr Elmar Toime (Independent Director, Executive Mr Peter Director) Cullinane (Non Exec. Director) Mr Peter Macourt - Merge Co & INL & Sky (Director) Mr Robert Bryden - Merge Co & INL & Sky (Director) Mr Evan Davies (Managing Director) Ms Patsy Reddy (Director) Mr Stephen M Lynch (Non Exec. Director) Mr William Brown (Non Exec. Director) Mr Andrew James Downe (Director) Mr Andrew James Downe (Director) Mr James Laurie (Executive Director) Mr Tom Stianos (CEO) Mr Tony McDonald (Managing Director) Mr Victor Ho (Director) Mr Paul Bide (Director) Mr Paul Bide (Director) Mr Andrew Forsyth (Non Exec. Director) Mr Bruce Thompson (Non Exec. Director) Mr Max Campbell (Director) Mr William M Johnson (Director)

Mr Peter Stedwell (Executive Director) Mr Denis Kilroy (Executive Director) Prof. John Papadimitriou (Director) Mr Michael Grant (Director) Mr Alex Lamond (CEO) Mr Mark Norman (Executive Director) Mr Ralf Barschow (CEO) Mr Graham Hurst (Non Exec. Director) Mr Ralf Barschow (CEO) Mr Graham Hurst (Non Exec. Director) Dr Colin S Goldschmidt (Executive Director, Managing Mr Christopher Director) Wilks (Executive Director, Finance Director) Mr David Fairfull (Executive Director) Mr David Wills (Non Exec. Director) Mr Liam Cornelius (Managing Director) Mr Russell Balding (CEO) Mr Brian Carman (Non Exec. Director) Mr Robert Adamson (Director) Mr Dennis Wilkins (Non Exec. Director) Ms Kerrie Mather (Director) Mr John Cooper (Non Exec. Director) Ms Evelyn Goh (Non Exec. Director)

Mr Stephen Richard Biggins (Managing Director) Mr Michael Robert Billing (Non Exec. Director) Mr David Steinepreis (Director) Mr Patrick Burke (Director) Mr John Anderson (Managing Director) Mr Stephen Biggins (Non Exec. Director) Mr Peter Woodman (Managing Director) Mr Matthew Rimes (Executive Director) Mr Nino Ficca (Managing Director) Mr Quek Poh Huat (Director) Mr Michael Millner (Deputy Chairman, Non Exec. MrDirector) Michael Simmons (CEO) Mr Bob Stobbe (CEO) Mr Shaun Mays (Director) Ms Katrina L Sly (Director) Mr Robert C Goodlad (Director) Ms Katrina L Sly (Director) Mr Robert C Goodlad (Director) Ms Katrina L Sly (Director) Mr Robert C Goodlad (Director) Mr Gary Perlstein (Executive Director, CEO) Mr Ian Miller (Non Exec. Director) Mr John Bylsma (Executive Director) Mr Marcello D Cardaci (Non Exec. Director) Mr Russell Hardwick (Director) Mr Christopher Daws (Director) Mr Peter Wilson (Director, Managing Director) Mr Geoffrey Ricketts (Non Exec. Director) Mr Eduard Eshuys (Managing Director, CEO) Mr Douglas Bailey (Non Exec. Director) Mr Paul Fegan (Managing Director, CEO) Mr John S Curtis (Director) Mr Leonard Taylor (Director) Mr Gurmit Singh (Non Exec. Director) Mr Michael Gardner (CEO) Mr Bryan Waters (Director) Dr Jackie Fairley (Managing Director, CEO) Dr Peter Jenkins (Non Exec. Director) Mr D H Cox (Executive Director, Managing Director) Mr C W Raper (Executive Director, Finance Director) Mr Peter Blight (CEO) Mr David John Isles (Executive Director) Dr Peter Mountford (Executive Director)

Mr Dan Daniels (Managing Director) Mr Markus Andreas Koch (Director) Mr CRS Paragash (Managing Director) Mr Andrew Phang (Executive Director) Ms Suzie Foreman (Non Exec. Director) Mr Jason Bontempo (Non Exec. Director) Dr Calvin London (Managing Director) Mr Gary Waters (Non Exec. Director) The Hon Nicholas F Greiner, AC (Deputy Chairman, Mr Matthew Non Exec. J. Quinn Director) (Executive Director, Managing Director) Mr John Hackett (General Manager, Director, CFO) Mr Ian Alexander (Director) Mr Todd Hibberd (Managing Director) Mr Andrew Parker (Non Exec. Director) Mr Milan Jerkovic (Director, CEO) Mr Martin Purvis (Executive Director) Mr Michael Fairclough (Managing Director) Mr Geoffrey Lambert (Non Exec. Director) Mr Wally AC Martin (Director, Managing Director) Mr Barry Fehlberg (Director) Mr John Walker (Director) Mr Stephen Sedgman (Director) Mr Warwick Mirzikinian (Director) Mr Richard Poole (Non Exec. Director) Mr Simon Ashton (Managing Director) Mr Peter Gunzburg (Director) Mr Shanker Madan (Managing Director) Mr Farooq Khan (Director) Mr Mark Vellacott (Managing Director, CEO) Mr Robin Dean (Non Exec. Director) Mr Robert Freedman (Managing Director) Mr Ian Fraser (Non Exec. Director) Mr Tino Guglielmo (Managing Director) Mr David Brian Clarke (Director) Mr Andrew Varasdi (Managing Director) Mr Mike Connaghan (CEO) Mr Sean McDaniell (Director) Mr Murray Freeman (Director, CFO) Mr Michael Richard Griffiths (Managing Director) Mr Peter Lawson Munachen (Director) Mr Ian Hobson (Director) Mr Trevor Bruce Benson (Non Exec. Director) Mr David Berrie (Non Exec. Director) Mr Malcolm Randall (Non Exec. Director) Mr Matthew Battrick (Executive Director, Managing Mr Peter Director) Woods (Executive Director) Mr Matthew Battrick (Executive Director, Managing Mr Peter Director) Woods (Executive Director) Mr John Mulcahy (Executive Director, CEO) Dr Ian Blackburne (Director) Mr Jayme A McCoy (Managing Director) Mr Paul D Franks (Director) Mr Don Lewis (Managing Director, CEO) Mr Alec Pismiris (Executive Director) Mr Sahba Abedian (Director, Managing Director) Mr Soheil Abedian (Director) Mr David Prentice (Executive Director) Mr David Morris (Non Exec. Director) Mr Anthony Gilby (Executive Director, Managing Mr Director) James Hudleston (Director) Mr Donald Rohrbaugh (Executive Director, CEO) Dr William Peters, MD (Executive Director) Mr Chai Meen Foh (Director) Mr Henry Qin (Independent Director) Mr Bruce Rowan (Director) Mr Bruce D Burrell (Director) Mr Peter Birtles (Managing Director) Mr Robert Wright (Non Exec. Director) Mr Ken Harvey (Managing Director) Mr David John Horton (Non Exec. Director) Mr Martin Shuttleworth (Director) Mr Tony Parry (Non Exec. Director) Mr Geoff DH Stewart (Executive Director, Managing Mr Gregory Director, Forsyth CEO)(Director) Mr Kent Swick (Managing Director) Mr David Nixon (Non Exec. Director) Mr Stephen Layton (Non Exec. Director) Mr Ross Grant (Deputy Chairman, Non Exec. Director) Mr Kevin Bush (Executive Director, CEO, CFO) Mr John Moore (Executive Director) Mr Anthony Sennitt (Executive Director) Mr Bob Wilson (Managing Director) Mr Terry McConnachie (CEO) Dr Alistair Ruiters (Non Exec. Director) Mr Angus Gluskie (Executive Director, CEO) Mr Graeme J Gillmore (Independent Director, Non Exec. Director) Mr Robert Cooke (Director, Managing Director,Dr CEO) Ian Blackburne (Non Exec. Director) Mr Greg Tremwen (Managing Director, CFO) Mr Russell Davis (Managing Director) Mr Mark Popham (Director, CFO) Mr Paul Pupazzoni (Non Exec. Director) Mr Allister Tomkins (Executive Director) Mr Andrew Dinning (Non Exec. Director) Mr Martin Eade (Director) Mr Peter Malkin (Non Exec. Director)

Mr Anthony Hodgson (Deputy Chairman) Mr Elmer Funke Kupper (Director, Managing Director, CEO) Mr Robert T Constable (Non Exec. Director) Mr Richard D Peterson (Non Exec. Director) Mr Kevin C Dzang (Executive Director) Mr Albert G Harris (Alternate Director, Executive Director) Ms Mary-Beth Bauer (Deputy Chairman, Non Exec. Mr Andrew Director) Richard Banks (Executive Director, Managing Director) Mr Steven Elliott (Managing Director) Dr Michael Bunyard (Non Exec. Director) Mr Andrew Thomas (Director) Mr John Gaffney (Director) Mr Michael Fischer (Managing Director) Mr Glenn Kondo (Executive Director) Mr Frank Sibbel (Director) Mr Alan Senior (Non Exec. Director) Mr Guy Kingwill (Managing Director, CEO) Mr Robert Woolley (Non Exec. Director) Mr Peter Stickland (CEO) Mr Paul W Underwood (Director) Mr Steve Boulton (CEO) Mr Sean McElduff (Director) Mr Laurence Roe (Managing Director) Mr Michael Martin (Executive Director) Mr Geoffrey Checketts (Managing Director) Mr Tony Gates (Director) Mr Guy LePage (Non Exec. Director) Mr Douglas H Solomon (Non Exec. Director) Mr Joseph Carroll (Director) Mr Vincent Smith (Director) Mr Mark Scanlon (Managing Director, CEO) Mr N L d'Antoine (Director) Mr Mark Ryan (Managing Director, CEO) Ms Jill C Monk (Non Exec. Director) Mr Dick McIlwain (Managing Director, CEO) Ms Lyndsey Cattermole, AM (Non Exec. Director) Mr Wolfgang Marx (CEO) Mr Euan Luff (Non Exec. Director) Mr Robert John Shaw (Non Exec. Director) Mr Kevin Sheppard (Non Exec. Director) Mr John Mactaggart (Non Exec. Director) Mr Ron McLean (Non Exec. Director) Mr Steve Norregaard (Managing Director) Mr Joe Totaro (Director) Mr Chiao-Heng (Charles) Huang (Director, Managing Mr Barry Director) Chan (Director) Mr Michael Capocchi (CEO) Dr Maurice M Venning (Director) Dr Paul Reynolds (Director, CEO) Ms Patricia L Reddy (Director) Dr Brian Martin (Director) Mr Victor Webb (Director) Mr Solomon Trujillo (Managing Director, CEO) Mr John Stocker (Director) Mr Geoffrey Webb (Deputy Chairman, Non Exec. Mr Director) Gregory McGowan (Director) Mr Leonard Asper (Deputy Chairman) Mr Grant Blackley (CEO) Mr Keith Wells (Managing Director) Mr Jimmy Lee (Non Exec. Director) Mr David Paterson (Director) Mr Michael Kennedy (Director) Mr William James Creswell (Director) Mr David Baker (Non Exec. Director) Mr Allan Quadrio, MD designate (CEO) Mr Bruce McFadzean (Director) Mr Ian Bamborough (Managing Director) Mr Ronald Stanley (Executive Director) Mr David Mason (CEO) Mr Bernard Rowley (Director) Mr Ronald Eacott (Director) Mr Blake Myles (Director) Mr Kartar Thakral (Chairman, Non Exec. Director) Mr John S Hudson (Managing Director) Mr Geoffrey Frederick Lord (Director) Mr John Cooper Taylor (Director) Mr Gerry Masters (Executive Director, Managing Mr Director) John Shuster (Non Exec. Director) Mr Ned Montarello (Managing Director, CEO) Mr Steven Penglis (Non Exec. Director) Mr Martin JL Whittaker (Director, Managing Director, Mr Frank CEO) Mitchell (Non Exec. Director) Mr John Young (CEO) Mr Gregory M Durack (Non Exec. Director) Mr Grant Thomas (Managing Director) Mr David Evans (Executive Director)

Mr Andrew Brown (Director, Managing Director) Mr Stephen Murray Roberts (Director) Mr Reginald Gillard (Director) Mr David Young (Director) Mr Robert Hance (CEO) Mr Sol Rabinowicz (Deputy CEO) Mr Alan Fisher (Director) Mr Sol Rabinowicz (Director) Mr Sol Charles Rabinowicz (Executive Director) Mr Alan David Fisher (Non Exec. Director)

Mr Thomas Feldstein (Executive Director, CEO) Mr Richard Haddock (Non Exec. Director) Dr Steven Mercer (Director, CEO) Prof. David Gardiner (Director) Mr Neil Biddle (Managing Director) Mr Michael Bowen (Director) Mr Allyn Chant (Executive Director) Mr Peter Reilly (Non Exec. Director) Mr Neil Chatfield (Executive Director, CFO) Mr Ray Horsburgh (Non Exec. Director) Sir Ronald A Brierley (Non Exec. Director) Mr Bruce Corlett (Independent Director, Non Exec. Director) Mr Ian Richer (Executive Director) Mr John Hopkins (Non Exec. Director) Mr Greg Hall (Managing Director) Mr Derek Carter (Non Exec. Director) Mr Chris Matthews (CEO) Mr John Canaris (Non Exec. Director) Mr Dion Smith (Managing Director) Mr William Stitt (Executive Director) Mr Michael Jefferies (Deputy Chairman) Mr Jim Minto (Managing Director, CEO) Ms Susannah A Staley (Independent Director, Non Mr Anthony Exec. Director) I Gibbs (Non Exec. Director) Mr Stephen Gostlow (Managing Director) Mr Michael Humphris (Director) Mr Braith Williams (CEO, Chief Op. Officer) Ms Catherine M Brenner (Independent Director, Non Exec. Director) Mr Con Liosatos (Managing Director) Mr Sam Kavourakis (Non Exec. Director Mr Neil McKay (Non Exec. Director) Mr Shane Sadleir (Non Exec. Director) Mr Patrick Verbeek (Managing Director) Mr George Petersons (Non Exec. Director) Mr Brett Mitchell (Director) Mr Andrew Leibovitch (Non Exec. Director) Mr Peter Young (Independent Director, Non Exec. Mr Anthony Director)Shepherd (Non Exec. Director) Mr Bernard Wheelahan (Deputy Chairman) Mr Peter Watson (Managing Director, CEO) Mr John Ceccon (Director) Mr Richard Monti (Director) Mr Alan Notley (Non Exec. Director) Mr Richard Stanger (Executive Director) Mr Angus Edgar (Non Exec. Director) Mr Bruce Brown (Deputy Chairman, Non Exec. Mr Director) Trevor J Coonan (CEO) Mr John Richards (Deputy Chairman, Non Exec. Mr Director) Harold Grundell (Managing Director) Mr Kim Edwards (Director, Managing Director) Mr Chris Lynch (CEO) Mr William A Ractliffe (Deputy Chairman) Mr Allan S T Yeo (Managing Director, CEO) Mr Chris Meehan (CEO, Chief Op. Officer) Mr Robbie Cooke (Director) Mr Michael Hirst (Director, Deputy Chairman) Mr William Whitford (Director, Managing Director) Mr David Cooper (CEO) Mr Rodney Green (Director) Mr Bruce Robertson (Managing Director) Mr Robert I Valliant (Non Exec. Director) Mr A Billis (Director) Mr Gordon Sklenka (Director) Mr Peter Lewis (Deputy Chairman) Mr Benjamin Joseph McCarthy, B.E. (Hons), ASIA, AICD (CEO) Mr Troy Harry (Managing Director) Mr Roger Clarke (Director) Mr Paul Benson (Executive Director, CEO) Mr Ken Nilsson (Executive Director) Mr Kevin Alexander (Director) Mr Michael Jarvis Povey (Executive Director, CFO) Mr John G Macarthur-Stanham (Vice Chairman) Mr Jonathan W. Sweeney (Managing Director) Mr Robert Edward Grey (Managing Director) Mr Paul Finkelstein (Non Exec. Director) Mr David Haynes (Managing Director) Mr Kym Godson (Director) Mr Jonathan Jeffrey Pager (Director) Mr Ian Richard Hobson (Director) Mr Ben Reichel (Investor Relations, Managing Director, Mr Chris CEO) Grant-Foster (Non Exec. Director) Ms Yajun Lian (Executive Director, Deputy MD)Prof. Jianpeng Yao (Executive Director) Mr Andrew Sigalla (Executive Director) Mr Michael Otten (Non Exec. Director) Mr Stephen Mann (Managing Director, Non Exec. Mr Director) Stanley Macdonald (Non Exec. Director)

Ms Denice Pitt (Director, CEO) Mr Thomas J O'Brien (Non Exec. Director) Ms Elaine Vincent (Director, CEO) Mr Alan Shortall (Executive Director, CEO) Dr Frank Reid (Managing Director, CEO)

Mr Philip Cornish (Non Exec. Director) Mr Byron Ko (Non Exec. Director) Mr John Everett (Director) Mr Jeff Carter (Executive Director, CFO) Mr Mark Pratt (Director, CFO)

Mr Bruno Camarri (Deputy Chairman, Non Exec. MrDirector) Richard Leupen (Managing Director, CEO) Mr Matthew Hogan (CEO) Mr Barry Fehlberg (Executive Director) Mr Tan Sri Jantan (Director) Mr Tan Chok Kian (Director) Mr George Lazarou (Executive Director) Mr Tan Chok Kian (Director) Mr Mark Morrisson (Director) Dr Colin Adam (Director) Mr Maurice Hoyle (Executive Director) Mr James Anderson Walls (Non Exec. Director) Mr David Spence (CEO) Mr Christopher North (Director) Mr William (Bill) Hewitt (Managing Director) Mr Don Best (Non Exec. Director) Ms Kate Hobbs (Managing Director) Mr Thomas Schrimpf (Director) Dr John Cottle (Managing Director) Mr Anderw Daley (Non Exec. Director) Mr David Riekie (Director) Mr Phil Warren (Executive Director) Mr Mark Chalmers (Managing Director) Mr Andrew Bantock (Director) Mr Patrick Mutz (Managing Director) Mr Barry Dawes (Non Exec. Director) Mr Michael D Duncan (Executive Director) Mr Samuel E Sapper (Executive Director) Mr William Edwin Bannister, MSc. AWASM (Managing Mr JohnDirector) Karajas, BSc (Hons) MAIG (Director) Mr Russel Bluck (Managing Director) Ms Alice McCleary (Non Exec. Director) Mr Joseph Randolph Updyke (Director, CEO) Mrs M Carol Updyke (Director) Mr Paul Butler (Executive Director, CEO) Mr Roman Zwolenski (Non Exec. Director) Mr Jean-Marie Simart (Non Exec. Director) Mr Geoff Cosgriff (Non Exec. Director) Mr Trevor Gerber (Independent Director, Deputy Mr Chairman, Peter Hurley Non (Executive Exec. Director) Director) Mr Oliver Morgan (Director) Mr Simon Lindsay (Director) Mr Mark Peter Julian Thomas (Managing Director) Mr Cameron McCullagh (Director) Mr John Farrell (CEO, Vice Chairman) Mr Clive Bradshaw (Executive Director) Mr Robert S Righetti (Director, Non Exec. Director) Mr Martin C Veall (Director, Executive Director) Mr Roland Berzins (Director) Mr Gordon Sklenka (Director) Mr Peter Crosby (Executive Director, ManagingMr Director, John Ward CEO) (Non Exec. Director) Mr Andrew Radonjic (Managing Director) Mr Hamish Halliday (Non Exec. Director) Mr Simon Coxhell (Executive Director) Mr Matthew Vernon Hogan (Non Exec. Director) Mr Andrew Torrington (Managing Director, CEO) Mr David Wieland (Non Exec. Director) Mr Gregory Lee (Director) Mr Jack Chik Ming Chu (Executive Director, Deputy Mr Tai Chairman, Cheong Sao CEO) (Director) Mr R J Pett (Director) Mr T L Hoops (Director) Mr Peter Caluzzi (Non Exec. Director) Mr David Stafford Kane (Non Exec. Director) Mr Maurice Kluge (Managing Director) Mr Ian Kent (Executive Director) Mr Henry Van Hung Lam (Managing Director) Mr Alan Alexander Young (Director, Chief Op. Officer) Mr Tim Gooch (Managing Director, CEO) Mr Michael Ralston (Executive Director, CFO) Mr John Down (Managing Director) Mr Robert Falzon (Director) Mr Robert G Kirby (Executive Director, Deputy Chairman) Mr Graham W Burke (Executive Director, Managing Director) Prof. Darren Shafren (Director) Dr Phillip Altman (Executive Director) Dr Larry Ward (CEO) Mr Ian Pyman (Non Exec. Director) Mr Brett Godfrey (Managing Director, CEO) Mr Terry Mallon (Director) Mr Edward Northam (CEO) Mr Robert Webster (Director) Dr William Dolphin (Executive Director, CEO) Dr Paul Watt (Non Exec. Director) Mr Neil Rodaway (CEO, Chief Op. Officer) Dr Harry Unger (Executive Director) Mr Andy Haslam (Managing Director, CEO) Mr Patrick Davin (Managing Director) Mr Neil Steggall (Director) Mr Trevor Gosatti (Managing Director) Dr Alistair Cowden (Managing Director) Mr Patrick Nicolas Burke (Director) Mr Donald Kennedy (Non Exec. Director) Mr Charles Chen (Director) Mr William Land (Non Exec. Director) Mr Michael Blakiston (Non Exec. Director) Gary Christian Steinepreis

Mr Richard Wallace (Managing Director) Mr Alan L Liddle (Non Exec. Director) Mr Garry Ash (Executive Director, Managing Director) Mr Michael Jones (Executive Director) Mr Christopher Cuffe (Director) Mr Matthew Kidman (Director) Mr Matthew Kidman (Non Exec. Director) Mr James Chirnside (Non Exec. Director) Mr Ian R Morrice (Executive Director, Managing Mr Director) Robert Lanham Challinor (Independent Director, Non Exec. Director) Mr Craig Drake (Deputy Chairman) Mr Neil Kearney (CEO) Mr Bruce McQuilty (Managing Director) Mr Richard Bennett (Non Exec. Director) Mr Bob Reynolds (Director) Mr Robert Vallender (Director) Mr Michael J Millner (Deputy Chairman, Non Exec. Mr Peter Director) R Robinson (Executive Director) Mr Bob Hair (Non Exec. Director) Mr Grant Button (Non Exec. Director) Mr Rod Birch (Non Exec. Director) Mr Peter Cramm (Non Exec. Director) Mr Bruce Leitch (Director) Prof. Ben Hunt (Non Exec. Director) Mr RB McGruther, OBE (Deputy Chairman) Mr Greg Kempton (Managing Director) Dr John David Nolan (Managing Director) Mr Michael Brown (Independent Director) Mr Michael P Hendriks (Non Exec. Director) Mr Brett Roelofsen (General Manager, CFO) Mr Levi Mochkin (Executive Director) Mr Gregory P Martyr (Executive Director) Mr David Clarke (Managing Director) Mr Richard Noon (CEO) Mr Thomas McGellin (Director) Mr Seng Guan Chua (Non Exec. Director) Mr Rod Roberts (Executive Director) Mr Greg Hunt (Non Exec. Director) Mr Andrew Morgan Law (Managing Director) Dr Michael Grigson (Director) Mr Charles Arthur Anzarut (Director) Mr Kerry Brian Smith (Director) Mr Hugh Robertson (Non Exec. Director) Mr Craig Harris (Investor Relations, CFO Mr Richard Goyder (Managing Director, CEO) Mr Tony Howarth (Director) Mr Leon Reisgys (CEO) Mr Terence Shanahan (Non Exec. Director) Mr Ken Steinke (Managing Director) Mr Melvyn Keith Ward, AO (Non Exec. Director) Mr Grant Ferguson (Executive Director) Mr Niel Pretorius (Non Exec. Director) Mr Julian Hanna (Managing Director) Mr David Cooper (Non Exec. Director) Mr Norman Wayne Gardner (Managing Director) Mr Graham John Bubner (Non Exec. Director) Mr Andrew Mitton (Director) Mr Alan Savage (Executive Director) Mr George Bauk (Managing Director) Mr Marco Cardaci (Director) Mr Gary J Jones (Director) Mr Len Dean (Director) Mr Mark Christian Hansen (Executive Director)Mr Alec Pismiris (Non Exec. Director) Mr David H Lowy, AM (Deputy Chairman) Mr Peter S Lowy (Managing Director) Mr Andrew Beckwith (Managing Director) Mr Peter Cook (Non Exec. Director) Mr Murray G Pollock (Non Exec. Director) Mr Chris P Melloy (Non Exec. Director) Mrs Gail Patricia Kelly (Managing Director, CEO) Mrs Carolyn Hewson (Non Exec. Director) Mr Sean McElduff (Executive Director) Mr John McGee (Non Exec. Director) Mr Sean McElduff (Executive Director) Mr John McGee (Non Exec. Director) Mr Peter Hall (Director) Mr Peter Zachert (Director) Mr Stephen Thomas (Managing Director) Mr Alan Burns (Non Exec. Director) Mr Stephen Cullum (Managing Director, CEO) Mr Tony Gall (Director) Ms Felicity Repacholi (Non Exec. Director) Mr Richard Monti (Non Exec. Director) Mr Michael Langoulant (Managing Director) Mr Brian Thomas (Non Exec. Director) Mr Michael Langoulant (Managing Director) Mr Brian Thomas (Non Exec. Director) Mr John Atkinson (Executive Director, Managing Mr Director) Ilyas Khan (Non Exec. Director) Mr Angus J Gluskie (Executive Director, CEO) Mr Graeme J Gillmore (Independent Director, Non Exec. Director) Mr Keith Ross (Managing Director) Mr Hans Mende (Non Exec. Director) Mr Kevin White (Managing Director) Mr Gerard Sullivan (Executive Director) Mr Ronald Ernest Hancock (Managing Director) Mr John Harrap Fell (Director) Mr Richard Pearce (Managing Director) Mr Henry Neugebauer (Director) Mr Marcus Derham (Managing Director) Mr Hugh Davies (Director)

Mr Garry Patrick Lowrey (Managing Director) Mr Matthew Kidman (Non Exec. Director) Mr John Abernethy (Non Exec. Director) Dr Jeffery Bateson (Director) Mr Peter John Bartter (Director) Dr Iain Scott (Managing Director) Mr Garry Korte (Director, CFO) Mr Mathew Walker (Executive Director) Mr Russell Lynton-Brown (Non Exec. Director) Mr Humphrey Hale (Managing Director) Mr Adrian Byass (Non Exec. Director) Mr Don Voelte (Managing Director, CEO) Ms Jillian Rosemary Broadbent, AO (Non Exec. Director) Mr Michael Gerard Luscombe (Managing Director, Mr Tom CEO) Pockett (Director, Finance Director) Mr Ernst Michiel Rudge van Oeveren (CEO) Mr James Anthony Norriss (Executive Director) Mr John Grill (Executive Director, CEO) Mr William E Hall (Executive Director) Mr William Gerard Forde (Director) Mr Sean McElduff (Director) Mr Robbie Cooke (Investor Relations, Managing Mr Director, GraemeCEO) Wood (Executive Director) Mr Des F Stickland (Executive Director, Managing Mr Brian Director) C Clarke (Executive Director, Finance Director) Mr David Kenley (Director, CEO) Dr Ian Griffiths (Non Exec. Director) Mr Mark Pearce (Director) Mr Graeme D Robinson (Executive Director) Mr Terry Sweet (Managing Director) Mr David Brown (Executive Director) Mr Rhod Grivas (Non Exec. Director) Mr David Jarvis (CEO, Chief Op. Officer) Mr Craig Higgins (Non Exec. Director) Mr Denis McInerney (Director) Mr Anthony Wehby (Vice Chairman) Mr Rimas Kairaitis (CEO) Mr Julian Ford (Managing Director) Dr Geoffrey Johnson (Executive Director) Dr Colin Seaborn (Executive Director) Mr Ronald Norman Sam Lees, FAICD, FAIG, FAusIMM, CP (Executive Director Mr Paul Seton (Managing Director) Mr Patrick Flint (Director) Mr John Boon Heng Cheak (Director) Mr Ian Robert Millard (Director) Mr Alex Mhembere (CEO) Dr Fred Roux (Director) Mr Rodney Joyce (Non Exec. Director) Mr Teo Siew Kiet (Executive Director, CEO) Mr Ong Teck Guan (Director) Mr Andrew Michelmore (Managing Director, CEO) Mr Anthony Barnes (CEO, CFO) Mr Nicholas Sikiotis (Director, Managing Director, Mr CEO) Craig Karpin (Director)

13/6/08

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