MARKET ANNOUNCEMENT
27 August 2003
Election of Directors and Annual General Meeting
In accordance with listing rule 3.13.1, Australian Stock Exchange Limited advises that the annual
general meeting has been scheduled for Thursday 23 October 2003 at 11am in Sydney. At that
meeting, an item of business will be the election of directors. Under the constitution Mr Sharpe
and Mrs Walter will retire as directors and being eligible will offer themselves for re-election. As
previously advised, Mr Fowles will not be seeking re-election and will retire effective 30 September
2003. Ms Segal will seek election as director. Nominations for election as a director of ASX close
on Thursday 4 September 2003.