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2008 Notice of Annual General Meeting

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Final Dividend and Dividend Donation Program

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JORC Inferred Coal Resource of 4.6 Mt at Berau Project

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Letter to Shareholders re Interim Dividend

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Correction to Interim Dividend Record Date

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Results of 2007 AGM

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Summary of Proxies Received 2007 AGM

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2007 Notice of AGM and Proxy Form

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Shareholder Letter and Forms

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Dividend Donation Programme

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ASX Market Announcements

2008 Notice of Annual General Meeting

Final Dividend and Dividend Donation Program

JORC Inferred Coal Resource of 4.6 Mt at Berau Project

Letter to Shareholders re Interim Dividend

Correction to Interim Dividend Record Date

Results of 2007 AGM

Summary of Proxies Received 2007 AGM

2007 Notice of AGM and Proxy Form

Shareholder Letter and Forms

Dividend Donation Programme

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