Proxy Vote Summary

01/07/10 – 30/06/11

   Resolutions  For  Against  Abstain
 Number  816 787
 10
  19
 %    96.4%  1.3%  2.3%

Against Vote(s):
Election of Directors
Approve the Amendment to the Company's Constitution Proposed by the Climate
Advocacy Shareholder Group

Abstain Vote(s):
Election of Director
Approve the Adoption of the Remuneration Report for the Year Ended Feb. 28,
2011.
Approve the Grant of a Total of 173,016 under the Performance Rights Plan to
John Atkin.
Approve the Increase of Non-Executive Directors Fees to $750,000.
Approve the Potential Termination Benefits under the Performance Rights Plan for
John Atkin, CEO of the Company and other Key Management Personnel.
Approve the Amendments to the Company's Constitution.
Ratify the Past Issuance