COMPANY SECRETARY (NOMINEES) LIMITED

Appointed 2 Oct 2003

Resigned 1 Feb 2004

Appointed 26 Jan 2004

Resigned 29 Jan 2004

Appointed 14 Jan 2004

Resigned 19 Jan 2004

Appointed 12 Jan 2004

Resigned 15 Jan 2004

Appointed 7 Jan 2004

Resigned 13 Jan 2004

Appointed 22 Dec 2003

Resigned 5 Jan 2004

Appointed 18 Dec 2003

Resigned 22 Dec 2003

Appointed 10 May 2002

Resigned 15 Dec 2003

Appointed 3 Dec 2003

Resigned 5 Dec 2003

Appointed 28 Oct 2003

Resigned 14 Nov 2003

Appointed 26 Sep 2003

Resigned 27 Oct 2003

Appointed 2 Oct 2003

Resigned 10 Oct 2003

Appointed 2 Oct 2003

Resigned 3 Oct 2003

Appointed 5 Sep 2003

Resigned 15 Sep 2003

Appointed 18 Aug 2003

Resigned 19 Aug 2003

Appointed 5 Aug 2003

Resigned 8 Aug 2003

Appointed 25 Jul 2003

Resigned 30 Jul 2003

Appointed 9 Jul 2003

Resigned 15 Jul 2003

Appointed 8 Jul 2003

Resigned 10 Jul 2003

Appointed 5 Jul 2003

Resigned 6 Jul 2003