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## DIRECTORS (CONTINUED) 

Adil Allana (alternate Director for A. Paliulis) (appointed 14 May 2013) 

Mr Adil Allana is a member of the Supervisory Board of IFFCO, a United Arab Emirates (UAE) based business house which manufactures and markets a well-integrated range of mass market consumer products. 

Mr Adil Allana is also the Executive Director of IFFCO’s Packaging businesses, comprising companies manufacturing and marketing plastics and corrugated boxes with state-of-the-art production facilities in the UAE .In addition Mr Adil Allana is also the promoter of Allanasons Limited, India. The Allana Group is India’s leading Agribusiness group with leadership positions in proteins, coffee, spices and edible oils. 

Mr. Adil Allana joined the Board to act as an alternate Director for Arunas Paliulis from 14 May 2013. 

## COMPANY SECRETARY 

Bruce Bennett BCom, LLB, ACIS, MAICD 

Mr. Bennett was appointed Company Secretary and General Counsel in November 2006. Before joining the Company, he was Special Counsel for a leading law firm, where he specialised in company and property law, mergers and acquisitions and other commercial contracts. He has over 20 years’ experience in legal practice, having practised in both Queensland and New South Wales. Mr. Bennett is a Chartered Secretary and a member of the Australian Institute of Company Directors. 

## INTERESTS IN THE SHARES AND OPTIONS OF THE COMPANY AND RELATED BODIES CORPORATE 

As at the date of this report, the interests of the Directors in the shares, options and performance rights of Australian Agricultural Company Limited were: 

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