Appendix 7.4 Appointment of a Relative of a Director, Chief Executive Officer, or Substantial Shareholder of an Issuer to a Managerial Position in the Issuer or any of its Principal Subsidiaries

Past version: Effective up to 28 Sep 2011

Cross-referenced from Rule 704(11)

Name of Issuer: ____________________________________

Date of Announcement: ______________________________

Name Age Family relationship with any director and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year