AGM 2011

We held our 2011 Annual General Meeting (AGM) on Thursday 21 July at 12 noon in Perth . At the AGM all of the resolutions put to the meeting were passed on a show of hands. Details of the proxy votes we received before the AGM in respect of each resolution are set out below.

The Company's issued share capital as at 19 May 2011 (being the last practicable day before printing the Notice of Meeting 2011) was 936,952,271 Ordinary shares carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company on 19 May 2011 were 936,952,271.

Documents relevant to the AGM 2011 are set out below.

2011

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