Announcement to ASX re AGM Resolutions

Announcement to ASX re AGM Resolutions

28-Nov-2002

In accordance with ASX Listing Rule 3.13.2 and Corporations Act S251AA(2) we advise that all of the resolutions put to the Annual General Meeting of the company held on 28 November 2002 were passed unanimously on a show of hands.

The proxy votes received for those resolutions were as follows:

Resolution   Proxies For   Proxies Open   Proxies Against   Proxies Abstain
1                 345,287,470         95,218,563           332,515                 1,823,255
2                 345,463,080         95,219,451           228,415                 1,750,857
3                 345,539,744         95,308,251             72,951                 1,740,857
4                 344,733,988         95,203,029           949,132                 1,775,654
5                 344,465,506          96,206,117          146,657                 1,843,523

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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