AGM 2009

We held our 2009 Annual General Meeting (AGM) in Perth on Thursday 23 July at 12 noon. At the AGM all of the resolutions put to the meeting were passed on a show of hands. Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out below.

The Company's issued share capital as at 20 May 2009 (being the last practicable day prior to the printing of the Notice of Meeting 2009) was 920,440,801 Ordinary shares carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company on 20 May 2009 were 920,440,801.

Documents relevant to the AGM 2009 are set out below.

2009

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