Form of Proxy for use at the Extraordinary General Meeting to be held on 22 October 2008
Discloseable transaction: Formation of coal mining JV in relation to coal mining interests in Indonesia
Form of Proxy for use at the Annual General Meeting to be held on 12 June 2008
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; and (4) Annual General Meeting for Year 2008