Directors’ Interests

Fleetwood Corporation Ltd executive and managing director Greg Tate and non-executive director Stephen Gill have both increased their indirect interest in the company held through Fleetwood Retirement Fund Pty Ltd through the exercise of 400,000 options worth $2.5 million. They both sold 21,286 shares at $197,960 to facilitate the exercise of options. Greg Tate now holds 6.2 millions shares in the company worth $58 million. Stephen Gill own 2.9 million shares worth $27 million on the announcement day share price. CO2 Group Ltd director and executive chairman Ian Trahar has increased his indirect interest in the company through the conversion of 10 million convertible preference shares at a value of $649,900. He now holds 89 million shares valued at $28 million on the announcement day share price. Director Hartley Whitcombe converted 5 million convertible preference shares at a value of $324,950. He now holds eight million shares worth $2.7 million on the announcement day share price. Consolidated Minerals Ltd non-executive chairman Richard Carter has decreased his interest in the company through the sale of 81,000 shares at $332,100, pursuant to acceptance of an off-the-market takeover by Pallinghurst Resources Australia Ltd. Mr Carter now owns 54,000 shares valued at $233,280 on the announcement day share price.