Audit Committee:

Tony Morgan (Chairman)

Steven Mueller

Wayne Keast

The Audit Committee comprises Tony Morgan as Chairman, Steve Mueller and Wayne Keast. The Committee meets as required. It reviews the report and accounts and the preliminary and interim statements, including the Board's statement on Internal Financial Control in the Annual Report, prior to their submission to the board for approval. The Audit Committee also reviews Corporate Governance within the group and reports on this to the Board. In addition the Audit Committee assesses the overall performance of the external auditors including scope, cost effectiveness and objectivity.

The Committee is also charged with reviewing the independence of the external auditors and monitors the level of non-audit fees.

Remuneration Committee:

Tony Morgan (Chairman)

Steven Mueller

Wayne Keast

The Remuneration Committee comprises Tony Morgan, Chairman, Steve Mueller and Wayne Keast. The Company Secretary acts as secretary. The Remuneration Committee determines, on behalf of the Board, the Group's policy on executive remuneration and the remuneration packages for Executive Directors. It also approves and administers The Executive Share Option Scheme and the grant of options as part of the remuneration package.

Appointments Committee:

Michael Roger Hewitt (Chairman)

Tony Morgan

The Appointments Committee consists of the Chairman, Michael Roger Hewitt and Tony Morgan. In addition to its role of considering the appointment of directors and senior managers the committee is also charged with reporting to the Board on the effectiveness of the Board, its sub-committees and its directors and it should do this at the end the annual audit cycle.