Announcement to ASX re Results of AGM Resolutions

Announcement to ASX re Results of AGM Resolutions

30-Oct-2003

In accordance with ASX Listing Rule 3.13.2 and s251AA(2) of the Corporations Act 2001 we advise that all
of the resolutions put to the Annual General Meeting of the company held on 30 October 2003 were passed
unanimously on a show of hands. The proxy votes received for those resolutions were as follows:

Resolution      For Proxies      Open Proxies         Against Proxies           Abstain Proxies 
     1                 404,558,715          20,948,725                 734,243                           31,934
     2                 404,574,877          20,921,008                 714,243                           39,229
     3                 405,146,511          20,906,617                   81,516                         114,713

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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