REMUNERATION REPORT
RE-ELECTION OF DIRECTOR MR PATRICK WALTA
APPROVAL OF 5,000,000 RETENTION INCENTIVE PERFORMANCE RIGHTS TO MR KEITH BOWES (AND/OR HIS NOMINEE/S)
APPROVAL OF UP TO 10,576,924 LTI OPTIONS TO MR KEITH BOWES (AND/OR HIS NOMINEE/S)
APPROVAL OF UP TO 4,326,924 STI OPTIONS TO MR KEITH BOWES (AND/OR HIS NOMINEE/S)
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES
APPROVAL OF 10% PLACEMENT FACILITY
RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS