MR ALAN CHARLES WINDUSS

Australia

Male

80

Chairman

Mr. Winduss graduated from Perth Technical College (now known as Curtin University) with a Diploma in Accounting in 1963. He is a member of various professional bodies including the Institute of Chartered Accountants in Australia and the Certified Public Accountants Australia. In addition, he is an Associate Fellow of the Australian Institute of Management, a Fellow of the Taxation Institute of Australia, a Fellow of the Australian Institute of Company Directors and a registered Australian Company Auditor.

Mr. Winduss was appointed as a Director of the Company on 24 January 2011. He was a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee. Mr. Winduss was a Director of Winduss & Associates Pty Ltd Chartered Accountants. He had been involved in professional Public Practice for over 30 years, specialising in matters relating to corporate management, restructuring, corporate finance and company secretarial matters including the Australian Securities Exchange ("ASX") and the Australian Securities Exchange and Investments Commission compliance. The accounting practice of Winduss & Associates Pty Ltd lists among its field of expertise matters relating to property development, management and ownership.

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105,700 shares.

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