Stock Exchange Announcement

13 Aug 2009

For the Year Ending 30 June 2009, The result for the twelve months was an after tax profit of $26.1 million. This is an increase of $3.6 million when compared with the previous year’s result.

The Directors have declared a dividend of 9 cents per share, which will be paid on 30

September 2009 to holders of fully paid ordinary shares registered at 11 September 2009. The amount payable is $7.95 million.

This dividend carries full imputation credits and a supplementary dividend of 1.5882 cents willbe paid to non-resident shareholders.

D A Pritchard
Chairman of Board of Directors