Content last updated 22nd October 2008 Corporate Governance Company Calendar AIM Re-domicile The Board Share Registry AIM SHARE REGISTRY - UNITED KINGDOM For assistance regarding holdings, certificates, Annual Report options, change of address or other inquiries, please contact our share registry: Computershare Investor Services PLC Post The Registrar Computershare Investor Services PLC P.O. Box 82, The Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom Telephone +44 (0) 870 702 0000 Text Phone +44 (0)870 702 0005 Internet You may access and update certain information about your holdings via the share registry's website. Simply go to the Investor page at www-uk.computershare.com and access your details using your Securityholder Reference Number (SRN) or Holder Identification Number (HIN). AIM SHARE REGISTRY - AUSTRALIA For assistance regarding holdings, certificates, Annual Report options, change of address or other inquiries, please contact our share registry: Computershare Investor Services Pty Limited Level 3 60 Carrington Street Sydney NSW 2000 Post GPO Box 7115 Sydney 2001 Telephone Within Australia: 1300 855 080 International: 0011 613 9415 4000 Fax Within Australia: 02 8234 5050 International: 0011 612 8234 5050 Internet You may access and update certain information about your holdings via the share registry's website. Simply go to the Securityholders page at www.computershare.com.au and access your details using your Securityholder Reference Number (SRN) or Holder Identification Number (HIN).

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