ASX ANNOUNCEMENT

13 April, 2005

Manager Announcements
Company Announcements Office
Australian Stock Exchange Limited
4th Floor
20 Bridge Street
Sydney NSW 2000

Dear Sir

SUMMARY OF ANNOUNCEMENT

Result of resolution put to Members at General Meeting held today.

DETAILS OF ANNOUNCEMENT

The resolution put to Members at the General Meeting held today was passed on a show of hands. In accordance with S251AA(2) of the Corporations Act 2001, we advise that in relation to:

Resolution 1

Proxies in favour of resolution	66,154,134
Proxies against the resolution	203,473
Proxies abstained from voting	500,000
Open proxies	-

Resolution 2

Proxies in favour of resolution	110,704,809
Proxies against the resolution	200,406
Proxies abstained from voting	-
Open proxies	-

Resolution 3

Proxies in favour of resolution	99,704,809
Proxies against the resolution	200,406
Proxies abstained from voting	11,000,000
Open proxies	-

Resolution 4

Proxies in favour of resolution	102,371,449
Proxies against the resolution	200,406
Proxies abstained from voting	8,333,360
Open proxies	-

Resolution 5

Proxies in favour of resolution	102,371,449
Proxies against the resolution	200,406
Proxies abstained from voting	8,333,360
Open proxies	-

Resolution 6

Proxies in favour of resolution	108,580,027
Proxies against the resolution	200,406
Proxies abstained from voting	2,124,782
Open proxies	-

Resolution 7

Proxies in favour of resolution	108,580,027
Proxies against the resolution	200,406
Proxies abstained from voting	2,124,782
Open proxies	-

Resolution 8

Proxies in favour of resolution	110,704,809
Proxies against the resolution	200,406
Proxies abstained from voting	-
Open proxies	-

Resolution 9

Proxies in favour of resolution	110,704,809
Proxies against the resolution	200,406
Proxies abstained from voting	-
Open proxies	-

Yours faithfully,

Peter Lee
General Manager Corporate
& Company Secretary