| Resignation Details |
| Name |
SHANE MICHAEL GANNON |
| Age |
48 |
| Effective Date of Resignation |
02/06/2008 |
| Detailed Reason(s) for resignation |
He left the employment of Dyno Nobel Limited. |
| Date of Appointment to current position |
02/02/2007 |
| Job Title |
Non-Executive Director |
| Role and responsibilities |
Representative for Dyno Nobel Limited. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? |
Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) |
Three |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months |
0 |
| Other Directorship |
| Past Directorship (for the last five years) |
Director - ZAP Technology Pty Limited |
| Present Directorship |
Nil |
| Interest in the listed issuer and its subsidiaries |
Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Nil |