## dISCLOSuRE OF INTERESTS BY dIRECTORS 

In accordance with Section 140(2) of the Companies act 1993, the directors named below have made a general disclosure of interest, by a general notice disclosed to the Board and entered in the Company’s interests register. General notices given by directors which remain current as at 31 July 2012 are as follows: 

James Strong Chairman of: Woolworths limited australian Council for the arts local organising Committee for the ICC Cricket World Cup 2015 

A director of: Qantas airways limited 

A member of: nomura australia limited advisory Board australian Institute of Company directors australian Grand prix Corporation 

Sandra Mcphee A director of: aGl energy limited tourism australia Fairfax Media limited Westfield retail trust 

A vice president of: the art Gallery of nSW trust 

A member of: Jp Morgan advisory Council advisory Board of MMC St Vincents and Mater health Sydney Community advisory Council 

John harvey A director of: dnZ property Fund limited port otago limited new Zealand opera limited heartland Building Society limited apn news & Media limited Balance agri-nutrients limited (appointed 1 Jan 2011) 

An advisor to the board of: resource Coordination partnership limited 

John holland A partner of: Chapman tripp 

A member of: Financial Markets authority Capital Markets disclosure Consideration panel (appointed 1 Feb 2012) 

