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ASX LIMITED Board/Management Information 2007

Sep 25, 2007

64439_rns_2007-09-25_91f18067-b986-4b0e-b859-eef5d50c04b7.pdf

Board/Management Information

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==> picture [104 x 89] intentionally omitted <==

MARKET ANNOUNCEMENT

26 September 2007

Appointment of Company Secretary

ASX advises that Amanda Harkness has been appointed as Company Secretary. Kristy Chambers will continue to act as Deputy Company Secretary.

Amanda Harkness and Kristy Chambers will be the persons nominated under Listing Rule 12.6 for communication with ASIC with regard to listing rule matters.

For further information please contact:

Kristy Chambers Deputy Company Secretary (BH) +61 2 9227 0979 [email protected]