Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors MPL Private Limited 8 5 3 62.5% MGR Group Stapled 8 4 4 50.0% SMX SMS Management & Technology Limited 6 3 3 50.0% SKI Group Forus 8 4 4 50.0% DUE Duet Group Forus 9 4 5 44.4% CNU Chorus Limited NZ 7 3 4 42.9% ERA Energy Resources of Australia Limited 'a' 7 3 4 42.9% PBG Pacific Brands Limited 7 3 4 42.9% VED Veda Group Limited 7 3 4 42.9% FSF Shareholders' Fund Ord Unit 5 2 3 40.0% GEM G8 Education Limited 5 2 3 40.0% IFM Infomedia Ltd 5 2 3 40.0% LNG Liquefied Natural Gas Limited 5 2 3 40.0% REC Recall Holdings Limited 5 2 3 40.0% TME Group Limited NZ 5 2 3 40.0% AIA Auckland International Airport Limited NZ 8 3 5 37.5% BLD Limited 8 3 5 37.5% ORG Limited 8 3 5 37.5% AHY Asaleo Care Limited 6 2 4 33.3% BXB 9 3 6 33.3% CCL Coca-Cola Amatil Limited 9 3 6 33.3% CPU Limited 9 3 6 33.3% CSV CSG Limited 6 2 4 33.3% CSR CSR Limited 6 2 4 33.3%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 1 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors DXS Property Group Stapled 9 3 6 33.3% HIL Hills Limited 6 2 4 33.3% INA Ingenia Communities Group 6 2 4 33.3% IAG Insurance Australia Group Limited 9 3 6 33.3% IVC Invocare Limited 6 2 4 33.3% KMD Holdings Limited 6 2 4 33.3% LYC Corporation Limited 6 2 4 33.3% NVT Navitas Limited 6 2 4 33.3% ORA Orora Limited 6 2 4 33.3% PRG Programmed Maintenance Services Limited 6 2 4 33.3% SEK 6 2 4 33.3% SGH Slater & Gordon Limited 6 2 4 33.3% SPL Starpharma Holdings Limited 6 2 4 33.3% VRT Virtus Health Limited 6 2 4 33.3% WOW Woolworths Limited 9 3 6 33.3% BOQ Limited 10 3 7 30.0% MQG Limited 10 3 7 30.0% QAN Airways Limited 10 3 7 30.0% SGM Limited 10 3 7 30.0% SGT Singapore Telecommunications Limited 10 3 7 30.0% WES Limited 10 3 7 30.0% ALL Limited 7 2 5 28.6% API Australian Pharmaceutical Industries Limited 7 2 5 28.6% AWE AWE Limited 7 2 5 28.6%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 2 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors BPT Limited 7 2 5 28.6% CVO Cover-more Group Limited 7 2 5 28.6% DOW Downer Edi Limited 7 2 5 28.6% DLX Duluxgroup Limited 7 2 5 28.6% EGP Echo Entertainment Group Limited 7 2 5 28.6% GPT GPT Group Stapled 7 2 5 28.6% IMF IMF Bentham Limited 7 2 5 28.6% IPL Limited 7 2 5 28.6% IRE IRESS Ltd 7 2 5 28.6% MYR Myer Holdings Limited 7 2 5 28.6% PPT 7 2 5 28.6% PTM Platinum Asset Management Limited 7 2 5 28.6% RCR RCR Tomlinson Limited 7 2 5 28.6% SAI SAI Global Limited 7 2 5 28.6% SCP Shopping Centres Australasia Property Group Stapled 7 2 5 28.6% SKE Skilled Group Limited 7 2 5 28.6% SPO Spotless Group Holdings Limited 7 2 5 28.6% SYD Sydney Airport Forus 7 2 5 28.6% TAH Limited 7 2 5 28.6% CBA of Australia 11 3 8 27.3% TLS Corporation Limited 11 3 8 27.3% AGL AGL Energy Limited 8 2 6 25.0% AMC Limited 8 2 6 25.0% ANN Limited 8 2 6 25.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 3 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors AJA Astro Japan Property Group 4 1 3 25.0% ANZ Australia And Banking Group Limited 8 2 6 25.0% BEN Bendigo And Adelaide Bank Limited 8 2 6 25.0% BBG Billabong International Limited 8 2 6 25.0% BAP Burson Group Limited 4 1 3 25.0% BRU Buru Energy Limited 4 1 3 25.0% CTX Caltex Australia Limited 8 2 6 25.0% CDD Cardno Limited 8 2 6 25.0% COH 8 2 6 25.0% CSL CSL Limited 8 2 6 25.0% EQT Equity Trustees Limited 8 2 6 25.0% FDC Federation Centres Stapled 8 2 6 25.0% FBU Limited NZ 8 2 6 25.0% HGG Henderson Group PLC 8 2 6 25.0% NWS News Corporation. B Voting 12 3 9 25.0% NVN Novion Property Group Stapled 8 2 6 25.0% REA REA Group Ltd 8 2 6 25.0% RFG Retail Food Group Limited 4 1 3 25.0% SXY Senex Energy Limited 8 2 6 25.0% SPK Limited NZ 8 2 6 25.0% TRS The Reject Shop Limited 4 1 3 25.0% TSE Transfield Services Limited 8 2 6 25.0% TCL Group Stapled 8 2 6 25.0% VET Vocation Limited 4 1 3 25.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 4 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors WBC Banking Corporation 8 2 6 25.0% AMP AMP Limited 9 2 7 22.2% ASX ASX Limited 9 2 7 22.2% AZJ Holdings Limited 9 2 7 22.2% AST Ausnet Services Stapled 9 2 7 22.2% CGF Challenger Limited 9 2 7 22.2% CMW Stapled 9 2 7 22.2% FXJ Fairfax Media Limited 9 2 7 22.2% GMA Genworth Mortgage Insurance Australia Limited 9 2 7 22.2% GNC Graincorp Limited 9 2 7 22.2% LLC Lend Lease Group Stapled 9 2 7 22.2% MTS Limited 9 2 7 22.2% ORI Limited 9 2 7 22.2% PNA PanAust Limited 9 2 7 22.2% QBE QBE Insurance Group Limited 9 2 7 22.2% SHL Limited 9 2 7 22.2% SGP Stapled 9 2 7 22.2% SUN Limited 9 2 7 22.2% TEN TEN Network Holdings Limited 9 2 7 22.2% WFD Westfield Corporation Stapled 9 2 7 22.2% WPL Limited 9 2 7 22.2% WOR WorleyParsons Limited 9 2 7 22.2% RIO Limited 14 3 11 21.4% ABP Stapled 5 1 4 20.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 5 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors BNO Bionomics Limited 5 1 4 20.0% BSL Bluescope Steel Limited 10 2 8 20.0% COE Cooper Energy Limited 5 1 4 20.0% EHL Emeco Holdings Limited 5 1 4 20.0% FLT Travel Group Limited 5 1 4 20.0% FMG Ltd 10 2 8 20.0% GDI GDI Property Group Stapled 5 1 4 20.0% GMG Stapled 10 2 8 20.0% IMD Imdex Limited 5 1 4 20.0% IDR Industria Reit 5 1 4 20.0% IFN Infigen Energy 5 1 4 20.0% IOF Investa Office Fund Stapled 5 1 4 20.0% ISU iselect Limited 5 1 4 20.0% ISD Isentia Group Limited 5 1 4 20.0% JHC Japara Healthcare Limited 5 1 4 20.0% KCN Kingsgate Consolidated Limited 5 1 4 20.0% MFG Magellan Financial Group Limited 5 1 4 20.0% MTR Mantra Group Limited 5 1 4 20.0% OFX Ozforex Group Limited 5 1 4 20.0% STO 10 2 8 20.0% SAR Saracen Mineral Holdings Limited 5 1 4 20.0% SGF SG Fleet Group Limited 5 1 4 20.0% TFC TFS Corporation Limited 5 1 4 20.0% TGA Thorn Group Limited 5 1 4 20.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 6 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors TOX TOX Free Solutions Limited 5 1 4 20.0% TRG Treasury Group Limited 5 1 4 20.0% UGL UGL Limited 5 1 4 20.0% CWN Limited 11 2 9 18.2% NAB Limited 11 2 9 18.2% ABC Adelaide Brighton Limited 6 1 5 16.7% AQG Alacer Gold Corp 6 1 6 16.7% AWC 6 1 5 16.7% APN APN News & Media Limited 6 1 5 16.7% AAD Group Stapled 6 1 5 16.7% AGO Atlas Iron Limited 6 1 5 16.7% BWP BWP Trust Ord Units 6 1 5 16.7% CAR .com Limited 6 1 5 16.7% CHC Charter Hall Group Forus 6 1 5 16.7% CTD Corporate Travel Management Limited 6 1 5 16.7% CCP Limited 6 1 5 16.7% DSH Dick Smith Holdings Limited 6 1 5 16.7% DLS Drillsearch Energy Limited 6 1 5 16.7% FXL Flexigroup Limited 6 1 5 16.7% HSO Limited 6 1 5 16.7% IIN iiNet Ltd 6 1 5 16.7% IAU Intrepid Mines Limited 6 1 5 16.7% IFL IOOF Holdings Ltd 6 1 5 16.7% JBH JB Hi-fi Limited 6 1 5 16.7%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 7 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors MTU M2 Group Ltd 6 1 5 16.7% MRM Mma Offshore Limited 6 1 5 16.7% MVF Monash IVF Group Limited 6 1 5 16.7% MOC Mortgage Choice Limited 6 1 5 16.7% PGH Pact Group Holdings Ltd 6 1 5 16.7% SIP Sigma Pharmaceuticals Limited 6 1 5 16.7% SIR Sirius Resources NL 6 1 5 16.7% SDF Steadfast Group Limited 6 1 5 16.7% SUL Limited 6 1 5 16.7% BHP BHP Billiton Limited 13 2 11 15.4% ALQ ALS Ltd 7 1 6 14.3% APA APA Group Stapled 7 1 6 14.3% ARI Arrium Limited 7 1 6 14.3% BKN Bradken Limited 7 1 6 14.3% BRG Limited 7 1 6 14.3% GXL Greencross Limited 7 1 6 14.3% GOZ Growthpoint Properties Australia Stapled 7 1 6 14.3% ILU Limited 7 1 6 14.3% OZL Oz Minerals Limited 7 1 6 14.3% RIC Ridley Corporation Limited 7 1 6 14.3% SWM Limited 7 1 6 14.3% SKT Network Television Limited NZ 7 1 6 14.3% SGN STW Communications Group Limited 7 1 6 14.3% TTS Tatts Group Limited 7 1 6 14.3%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 8 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors UXC UXC Limited 7 1 6 14.3% WHC Whitehaven Coal Limited 7 1 6 14.3% AIO Asciano Limited 8 1 7 12.5% AHE Automotive Holdings Group Limited 8 1 7 12.5% BGA Limited 8 1 7 12.5% CLH Collection House Limited 8 1 7 12.5% LEI Leighton Holdings Limited 8 1 7 12.5% MQA Macquarie Atlas Roads Group Stapled 8 1 7 12.5% NSR Reit Stapled 8 1 7 12.5% NUF Limited 8 1 7 12.5% RMD Resmed Inc 8 1 7 12.5% SKC Skycity Entertainment Group Limited NZ 8 1 7 12.5% SXL Southern Cross Media Group Limited 8 1 7 12.5% TOL Toll Holdings Limited 8 1 7 12.5% TPI Transpacific Industries Group Ltd 8 1 7 12.5% TWE Limited 8 1 7 12.5% HVN Holdings Limited 9 1 8 11.1% JHX PLC 9 1 8 11.1% OSH Limited 9 1 8 11.1% SCG Stapled 9 1 8 11.1% VRL Village Roadshow Limited 9 1 8 11.1% NCM Limited 10 1 9 10.0% PMV Premier Investments Limited 10 1 9 10.0% PRY Primary Health Care Limited 11 1 10 9.1%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 9 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors TIX 360 Capital Industrial Fund 5 0 5 0.0% ACR Acrux Limited 4 0 4 0.0% AGI Ainsworth Game Technology Limited 6 0 6 0.0% ALU Limited 4 0 4 0.0% AMM Amcom Telecommunications Limited 7 0 7 0.0% ARP Arb Corporation Limited 6 0 6 0.0% ARF Arena Reit Stapled 4 0 4 0.0% ASL Ausdrill Limited 5 0 5 0.0% ASB Austal Limited 5 0 5 0.0% AAC Australian Agricultural Company Limited 7 0 7 0.0% ANI Australian Industrial Reit 5 0 5 0.0% AOG Aveo Group Stapled 7 0 7 0.0% BCI BC Iron Limited 5 0 5 0.0% BDR Beadell Resources Limited 5 0 5 0.0% CAB Cabcharge Australia Limited 5 0 5 0.0% CAJ Capitol Health Limited 4 0 4 0.0% CCV Cash Converters International 5 0 5 0.0% CWP Cedar Woods Properties Limited 5 0 5 0.0% CQR Charter Hall Retail Reit Unit 5 0 5 0.0% CDU Cudeco Limited 8 0 8 0.0% DCG Decmil Group Limited 6 0 6 0.0% DMP Domino's Pizza Enterprises Limited 5 0 5 0.0% DNA Donaco International Limited 5 0 5 0.0% EWC Energy World Corporation Ltd 9 0 9 0.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 10 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors EPW Erm Power Limited 5 0 5 0.0% EVN Limited 7 0 7 0.0% FET Folkestone Education Trust Unit 4 0 4 0.0% GUD GUD Holdings Ltd 6 0 6 0.0% GWA GWA Group Limited 7 0 7 0.0% HZN Horizon Oil Limited 5 0 5 0.0% HPI Hotel Property Investments 5 0 5 0.0% IGO Independence Group NL 5 0 5 0.0% IPP IProperty Group Ltd 6 0 6 0.0% KAR Karoon Gas Australia Limited 8 0 8 0.0% MLD Maca Limited 5 0 5 0.0% MXI Maxitrans Industries Limited 6 0 6 0.0% MYX Mayne Pharma Group Limited 7 0 7 0.0% MMS Mcmillan Shakespeare Limited 5 0 5 0.0% MML Medusa Mining Limited 5 0 5 0.0% MSB Mesoblast Limited 7 0 7 0.0% MLX Metals X Limited 7 0 7 0.0% MDL Mineral Deposits Limited 6 0 6 0.0% MIN Mineral Resources Limited 4 0 4 0.0% MND Monadelphous Group Limited 5 0 5 0.0% MGX Mount Gibson Iron Limited 6 0 6 0.0% NWT Newsat Limited 6 0 6 0.0% NXT Nextdc Limited 5 0 5 0.0% NEC Co. Holdings Limited 8 0 8 0.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 11 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors NST Northern Star Resources Ltd 4 0 4 0.0% NWH NRW Holdings Limited 5 0 5 0.0% OGC Oceanagold Corporation 7 0 7 0.0% ORE Limited 7 0 7 0.0% PDN Paladin Energy Ltd 7 0 7 0.0% PRU Perseus Mining Limited 5 0 5 0.0% PBT Prana Biotechnology Limited 6 0 6 0.0% PRT Prime Media Group Limited 6 0 6 0.0% QUB Limited 8 0 8 0.0% RHC Limited 8 0 8 0.0% RCG RCG Corporation Limited 6 0 6 0.0% RKN Reckon Limited 3 0 3 0.0% RRL Regis Resources Limited 6 0 6 0.0% RSG Resolute Mining Limited 4 0 4 0.0% SFR Sandfire Resources NL 6 0 6 0.0% SHV Select Harvests Limited 6 0 6 0.0% SVW Limited 9 0 9 0.0% SLX Silex Systems Limited 6 0 6 0.0% SLR Silver Lake Resources Limited 6 0 6 0.0% SEH Sino Gas & Energy Holdings Limited 5 0 5 0.0% SRX Medical Limited 4 0 4 0.0% SEA Sundance Energy Australia Limited 5 0 5 0.0% SDL Sundance Resources Limited 5 0 5 0.0% SYR Syrah Resources Limited 5 0 5 0.0%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 12 Percentage of female directors on ASX300 companies By percentage of female directors

No. of Total Male % Female ASX Code Company Female Directors Directors Directors directors TGR Group Limited 6 0 6 0.0% TNE Technology One Limited 6 0 6 0.0% TGS Tiger Resources Limited 5 0 5 0.0% TPM TPG Telecom Limited 5 0 5 0.0% TRY Troy Resources Limited 8 0 8 0.0% VOC Vocus Communications Limited 6 0 6 0.0% WEB Limited 6 0 6 0.0% WSA Western Areas Limited 7 0 7 0.0%

Total ASX300 2031 369 18.2%

ASX100 from www.marketindex.com.au as of 15/03/2014. © WOB Pty Ltd - www.womenonboards.org.au Director numbers from data supplied by Thomson Reuters - includes MDs and CEOS 13