Remuneration

3.   Ordinary Resolution – Approval to Increase Non-Executive Directors’ Remuneration Pool;

To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:

“That, for the purposes of Clause 11.2 of the Constitution, members approve the increase of the maximum total aggregate amount of fees payable to non-executive Directors from $495,000 to $615,000 per annum on the terms and conditions set out in the Explanatory Memorandum”.