Resolutions under section 249N of the Corporations Act

In accordance with ASX Listing Rule 3.17A, the Company gives notice that the attached resolutions for the Annual General Meeting on 4 May 2017 have been received under section 249N of the Corporations Act from 103 shareholders representing approximately 0.018% of the Company’s shares on issue.

The Company understands the resolutions have been promoted by Market Forces as part of its anti-fossil fuels campaign.

The Board respects the right of shareholders to requisition the resolutions. However, the Board believes the resolutions are not in the interests of the Company and will address the resolutions in the Notice of Meeting to be published later this month.

Ends.