1ASIC Class Order [CO 98/1808]

Australian Securities and Investments Commission

Corporations Law Paragraph 601QA(1)(b) – Declaration

Pursuant to paragraph 601QA(1)(b) of the Corporations Law (the Law) the Australian Securities and Investments Commission hereby declares that Chapter 5C of the Law applies to a responsible entity of a registered scheme and to the members of a registered scheme as if section 601GB were modified or varied by numbering the section as subsection (1) and inserting a new subsection (2) as follows:

"The constitution of a registered scheme may contain a provision to the effect of Appendix 15A of the listing rules of the Exchange as in force on 1 July 1998. For the purposes of this Part, the text of the constitution from time to time is to be taken to be as required by a provision to the effect of Appendix 15A if that provision is included in the constitution. A change in the text of the constitution because of that provision is not a modification of, or the repeal and replacement of, the constitution for the purposes of subsections 601GC(1) and (2)."

Dated this 2nd day of October 1998

Signed by Brendan Byrne

as delegate of the Australian Securities and Investments Commission