GOWING BROS LIMITED — AGM Information 2003

Oct 7, 2003

$G$ O W | N $G$ BROS

COWING BROS, LIMITED EST. 1868 ACN 000 010 471 LEVEL 8 GOWINGS BUILDING 45 MARKET STREET SYDNEY NEW SOUTH WALES 2000 TEE 61 2 9264 6321 FAX 61 2 9264 6240 www.gowingbros.com

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Gowing Bros. Limited will be held at Level 6, Gowings Building, 45 Market Street, Sydney on Thursday 6 November, 2003 at 10am.

ORDINARY BUSINESS

1. To receive and consider the Financial Statements and the Reports of the Directors and Auditors for the year ended 31 July 2003.

Resolutions

1. Election of Director

Mr M. T. Alscher retires by rotation and being eligible, offers himself for re-election

Recommendation

Directors recommend that you vote in favour of the above resolution

INSTRUCTIONS ON VOTING BY PROXY

• (i) A shareholder entitled to attend and vote is entitled to appoint not more than two (2) Proxies.
• (ii) When more than one (1) Proxy is appointed, each Proxy must be appointed to represent a specified proportion of the shareholders voting rights.
• (iii) A Proxy need not be a shareholder.
• (iv) The Proxy Form must be received at the registered office of the Company not less than 46 hours before the appointed time of the meeting.

By order of the Board: S Byers Secretary 3 October, 2003