Remuneration Report

In 2009, the Remuneration Committee (the Committee) reviewed the remuneration arrangements for Executive Directors. The proposed changes for 2010 are summarised in the letter to shareholders shown on this page.

Letter to shareholders

Introduction to the Report

The Remuneration Committee

Executive Directors’ remuneration policy and framework

The total remuneration package

Non-Executive Directors

Other matters in 2009

Other matters in 2008

Statutory disclosures

This Report on remuneration has been approved by the Board of Directors and signed on its behalf by:

Grant Dawson
General Counsel & Company Secretary
25 February 2010