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Change of Director`s Interest Notice - A Carruthers

Name of Director Annette Carruthers Date of last notice 31 March 2010 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note Provide details of the circumstances giving rise to the relevant interest. 14,300 shares purchased by Carruthers Future Fund Pty Ltd (ACN 127 044 599). Annette Carruthers is a director of Carruthers Future Fund Pty Ltd which is trustee of the Annette Carruthers Pty Ltd Superannuation Fund, which manages Annette Carruthers superannuation. Date of change 30 September 2011 No. of securities held prior to change 1,000 Direct (held by Annette Carruthers) 57,200 Indirect (held by the Carruthers Future Fund Pty Ltd ACN 127 044 599). Class Ordinary shares Number acquired 14,300 Number disposed Nil Value/Consideration Note If consideration is noncash, provide details and estimated valuation $19,734.00 No. of securities held after change 1,000 Direct (held by Annette Carruthers) 71,500 Indirect (held by the Carruthers Future Fund Pty Ltd ACN 127 044 599). Nature of change Example onmarket trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback The 14,300 shares were purchased by Carruthers Future Fund Pty Ltd on market.