Company Secretary

Mr Dylan Browne

Directors

Ian Middlemas – Chairman
Mr Ben Stoikovich – Chief Executive Officer
Mr Mark Pearce – Non-Executive Director
Mr Garry Hemming – Non-Executive Director

Share Registries

Australia

Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth   WA  6000
Tel: 1300 557 010
Int: +61 8 9323 2000
Fax:+61 8 9323 2033

United Kingdom

Computershare Investor Services UK
The Pavilions
Bridgewater Road
Bristol BS13 8AE
Tel: +44 370 702 0003

Stock Exchange Listings

Australia

Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth WA 6000
ASX Code: ASX

Poland

Warsaw Stock Exchange
Książęca 4
00-498 Warsaw
WSE Code: PDZ

United Kingdom

London Stock Exchange – Main Board
10 Paternoster Square
London ECM 7LS
LSE Code: PDZ

Bankers

Australian and New Zealand Banking Group Limited and National Australia Bank Limited

Solicitors

Thomson Geer

Auditors

Ernst & Young