TO ADOPT REMUNERATION REPORT
RE-ELECTION OF MS GABRIELLE BELL AS A DIRECTOR
APPROVAL OF SHARE RIGHTS PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE SHARE RIGHTS PLAN
APPROVAL OF PERFORMANCE RIGHTS PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN
APPROVAL OF SHARE RIGHTS PLAN AND PERFORMANCE RIGHTS PLAN FOR THE PURPOSES OF SECTION 260C(4) OF THE CORPORATIONS ACT (FINANCIAL ASSISTANCE)
GRANT OF SHARE RIGHTS TO MR DAVID BOSHOFF (OR HIS NOMINEE (S)) UNDER THE SHARE RIGHTS PLAN
GRANT OF PERFORMANCE RIGHTS TO MR DAVID BOSHOFF (OR HIS NOMINEE(S)) UNDER THE PERFORMANCE RIGHTS PLAN