1
|
Type of buy-back | On-market | ||
2
|
+Class of shares which is the subject of the buy-back (eg, ordinary/preference) | Ordinary shares/CUFS | ||
3
|
Voting rights eg, one for one) | One for one |
+ See chapter 19 for defined terms. | ||
30/9/2001 | Appendix 3C Page 1 |
4
|
Fully paid/partly paid and if partly paid, details of how much has been paid and how much is outstanding) | Fully paid | ||
5
|
Number of shares in the +class on issue | 467,695,751 | ||
6
|
Whether shareholder approval is required for buy-back | On 25 September 2006, shareholders approved the Company acquiring its own shares for a period of 18 months until 24 March 2008. Shareholders will be asked to renew this approval for a further 18 months on 17 August 2007. | ||
7
|
Reason for buy-back | Capital management | ||
8
|
Any other information material to a shareholders decision whether to accept the offer (eg, details of any proposed takeover bid) | Not applicable | ||
+ See chapter 19 for defined terms. | ||
Appendix 3C Page 2 | 30/9/2001 |
9
|
Name of broker who will act on the companys behalf | To be advised later | ||
10
|
Deleted 30/9/2001. | |||
11
|
If the company intends to buy back
a maximum number of shares - that
number Note: This requires a figure to be included, not a percentage. |
Up to 46,769,575 ordinary shares/CUFS | ||
12
|
If the Company intends to by back shares within a period of time - that period of time; if the company intends that the buy-back be of unlimited duration - that intention | 12 months | ||
13
|
If the company intends to buy back shares if conditions are met - those conditions | Not applicable |
14
|
Number of shares proposed to be bought back | Not applicable | ||
15
|
Price to be offered for shares | Not applicable |
16
|
Name of person or description of class of person whose shares are proposed to be bought back | Not applicable | ||
17
|
Number of shares proposed to be brought back | Not applicable | ||
18
|
Price to be offered for shares | Not applicable |
+ See chapter 19 for defined terms. | ||
30/9/2001 | Appendix 3C Page 3 |
19
|
Percentage of shares proposed to be bought back | Not applicable | ||
20
|
Total number of shares proposed to be bought back if all offers are accepted | Not applicable | ||
21
|
Price to be offered for shares | Not applicable | ||
22
|
+Record
date for participation in
offer Cross reference: Appendix 7A, clause 9. |
Not applicable |
+ See chapter 19 for defined terms. | ||
Appendix 3C Page 4 | 30/9/2001 |
1. | The company is in compliance
with all Corporations Act requirements relevant to this buy-back. |
|
2. | There is no information that
the listing rules require to be disclosed that has not already been
disclosed, or is not contained in, or attached to, this form. |
Sign here: |
Date: | 15 August 2007 | ||||
(Director/Company secretary) | ||||||
Print name: |
Benjamin P. Butterfield | |||||
+ See chapter 19 for defined terms. | ||
30/9/2001 | Appendix 3C Page 5 |