SHARE CLASSES

Summary of Rights
in accordance with our
standard Pty Ltd Constitution

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Class of Shares	Standard Issue Price on Registration	Voting Rights	Dividend Entitlements	Distribution of Surplus Assets on a winding-up
Ordinary	$1.00	Yes 1 vote per share at any meeting	Yes	Yes
"A"	$1.00	Yes 1 vote per share at any meeting	No	No
"B"	$1.00	No	No	Yes
"C"	$2.00	No [except upon a winding-up 2 votes per share]	** Yes	No
"D"	$1.00	No [except upon a winding-up 3 votes per share]	** Yes	No
"E"	$0.50	No [except upon a winding-up 4 votes per share]	** Yes	No
"F"	$0.25	No [except upon a winding-up 5 votes per share]	** Yes	No
"G"(Redeemable Preference)	$1.00	No	** Yes	*** No

* No - but can attend meetings
** Yes - but as selectively recommended by Directors
*** No - but priority on return of capital

N.B. Standard Issue Price can be varied on application form, at client's request.
Section 160 APE(1) of the Income Tax Assessment Act now provides:
"A share in the company is taken for the purposes of this part to be in the same class as another in the company if the shares have the same, or substantially the same rights".
As you will see from the attached summary, all our share classes can now be distinguished separately from one another in respect of at least 2 rights, that is, voting and return of capital.

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