GOWING BROS LIMITED — Share Issue/Capital Change 2003

May 8, 2003

ASIC registered agent number				284	page 1/1	21 July 2001
lodging party or agent name	GOWING	BROC JD T
office, level, building name or PO Box no.	L8
street number & name	45 MAQLE.
suburtycity	$s$ -(Drve	state/territory	N3W BOSKCOCE NOON
текериоле	œ,	$26 + 6321$			185
facsimike DX mumber	ິທາ	6240 suburb/city			GASE PRDC:	日配
	Australian Securities & Investments Commission
				form $284$
	Notification of
	share cancellation			Corporations Act 2001
				258E(2) & (3)	254Y, 254J, 258A - 256E, 257H(3), 258D,
Company name ACN		GOWING BROS. LIMITED
	$Q$ i $Q$ 000
Shares cancelled under which provision
ick box applicable)	$\Box$ 5.254J	Redeemable preference shares	recisemed out of profits.	redeemed out of proceeds of a fresh issue of shares
	S.256A-S.256E	Capital reduction
	SS.257H(3)	Shares a company has bought back
	S.258D	Forfeited shares
	\$5.258E(2) & (3)	Shares retarned to a company		under section 651C, 724(2), 737, or 738
				under section 1325A (court order)
other, give sect in ref		(description)
Details of shares cancelled
	Number of Shares	Class of Shares		Consideration Paid (total)
	157, 533	ORD		4298,773-05
Date of registration of cancellation $23/4/03$		or period of cancellation from	ţ0
				Small Business (less than 20 employees). please provide an estimate of the time taken
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Sunday and the second state of the second state of the second state of the second state of the second state of					The time actually spent reading the
Signature	certify that the information on this form is true and correct.				instructions, working on the question and obtaining the information
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print name	J.S. BYERS	capacity		information	collecting and providing this
sign here		date 23/	7 O Z	hrs.	捕越