Shareholder Communication Policy

The Shareholder Communication Policy establishes guidelines for communicating with shareholders including using the company's website to promote and to facilitate shareholder communications.

The Board ensures that shareholders are kept informed of all major developments affecting the company through:

• The distribution of the annual report to all shareholders, unless a shareholder has specifically requested not to receive the document
• Making available on the company's website the company's annual report and full and half yearly reports
• Company releases made to ASX throughout the year with respect to changes in the business, future developments, and other pertinent issues, all of which are available on the company's website
• The chairman's address delivered at the annual general meeting
• Shareholder update documents periodically distributed to all shareholders.

As many shareholders have access to the company's website, the company has developed a specific investor page on the website which is regularly updated.

It is company policy for the lead audit engagement partner to be present at the Annual General Meeting and to answer questions about the audit and the preparation and content of the Audit Report.