DIRECTORS

Victor Burley (Chairman, Executive) - B.E.(Hons)(Monash), M.Bld.Sc.(Sydney),Grad.I.E.Aust.

Qualifications Bachelor of Engineering (Honours 1) Master of Building Science Graduate of Institute of Engineers of Australia Experience Appointed Chairman 2004 Board member since 2004 Special Responsibilities Member of the Audit Committee

Steven Pritchard - B Com., CPA, ASIA - Director (Executive)

Qualifications Bachelor of Commerce Certified Practising Accountant Registered Tax Agent Fellow Taxation Institute of Australia Graduate Diploma Applied Finance and Investment Fellow of Financial Services Institute of Australasia Experience Board member since 2004 Special Responsibilities Member of the Audit Committee Directorships held in other listed entities Illuminator Investment Company Limited since 22 December 2003 Pritchard Equity Limited since 10 May 2002 Winpar Holdings Limited since 4 July 2004 Hamilton Securities Limited since 08 July 2009

Daniel Di Stefano - B Com., CPA - Director (Non-Executive) and Joint Company Secretary

Qualifications Bachelor of Commerce Certified Practising Accountant Graduate Diploma of Applied Finance and Investment Fellow of Financial Services Institute of Australasia Experience Board member and company secretary since 2004 Special Responsibilities Member of the Audit Committee Directorships held in other listed entities Illuminator Investment Company Limited since 22 December 2003

Peter Cameron - Director (Executive)

Special Responsibilities Member of the Audit Committee