Ann: Change of Director's Interest Notices, page-6

Not ANY participation at this stage:

Managing Director
Mr. Gary Ferris: Fee (inclusive of superannuation) (2014 Financial Year) $259,560;
at this stage has saved $10,080.53 by not taking up his entitlement.

Non-executive Director
Mr. Glenn Davis: Fee (inclusive of superannuation) (2014 Financial Year) $48,038;
at this stage has saved $14,571.14  by not taking up his entitlement.

It is noteworthy that:
ASX 25 November 2013:
Appendix 3Y’s were attached for Mr Robert Kennedy and Mr Ian Witton.
There appear none for Mr. Ferris nor Mr. Davis.
Of the 1 for 3 issue; Mr. Kennedy's 3Y discloses he participated to the extent of
535,512 ordinary shares (1 for 3 was: 1,488,163).