Redemption or Purchase of Own Shares out of Capital

-0.09581051.511508EC4V 4HA2005-08-192005-08-182005-08-23EC4V4HACompanies Act 1985The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57737999999
BUYBACK OF OWN SHARES OUT OF CAPITAL
SENATOR HOUSE INVESTMENTS (UK) LIMITED (“THE COMPANY”)

(Registered No 3281307) Notice is hereby given, pursuant to section 175 of the Companies Act 1985 (the “Act”), that: 1. The above-named Company has approved a payment out of capital in respect of the buyback of certain of its Class C Preference Shares. 2. The amount of the permissible capital payment (as defined in section 171 of the Act) for the Shares in question is AUD194,500,000 and the Special Resolution of the Shareholders of the Company approving payment of this amount out of capital in respect of the buyback of 194,500,000 Class C Preference Shares of nominal value AUD1 each was passed on 18 August 2005. 3. The Statutory Declaration of the Company’s Directors and the report of the Company’s Auditors required by section 173 of the Act in respect of such payment out of capital are available for inspection by any Member or Creditor of the Company for a period of 5 weeks commencing on 18 August 2005 at the Company’s registered offices at Senator House, 85 Queen Victoria Street, London EC4V 4HA, during business hours on any day (except a Saturday, Sunday or public holiday). Any Creditor of the Company may at any time within 5 weeks immediately following 18 August 2005 apply to the Court under section 176 of the Act, for an Order prohibiting the payment out of capital. 19 August 2005.