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FIRST AU LIMITED Proxy Solicitation & Information Statement 2006

Jun 28, 2006

64900_rns_2006-06-28_d838553d-bef3-4c1f-8211-09906436389d.pdf

Proxy Solicitation & Information Statement

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PUBLIC HOLDINGS (AUSTRALIA) LIMITED ACN 000 332 918 AND CONTROLLED ENTITIES

PROXY FORM

The Secretary Public Holdings (Australia) Limited ACN 000 332 918 Level 7 114 William Street MELBOURNE VIC 3000 Fax: (03) 9274 0660

I/We
of
being a member/members of PUBLIC HOLDINGS (AUSTRALIA) LIMITED
hereby appoint
of

or failing him/her the Chairman of the Meeting, as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on 7 July 2006 or at any adjournment thereof.

Proxies lodged in favour of the Chairman which do not indicate a vote against the resolutions will be used to vote in favour of the resolutions.

This proxy is to be used as indicated*.

RESOLUTION

$\mathbf{2}$ .	To re-elect Director YY Lao	FOR $\left{ \right.$ $\frac{1}{2}$	AGAINST ${\quad}$	ABSTAIN Ł
3	To re-elect Director J Y Hu
4.	Adoption of remuneration report contained in the Directors report (non binding)	${\ ]$	${\quad}$	${\quad}$
5.	Other business
Α	To consider and if thought fit elect Mr Steven Pritchard as a director of the Company	${\quad}$	${\quad}$	${\quad}$
В	To consider and if thought fit elect Mr Gordon Elkington as a director of the Company	${\ ]$	${\quad}$	${\quad}$
C	To consider and if thought fit confirm the appointment and election of Mr O Biziak as a director of the Company	${\quad}$	${\quad}$	${\quad}$
	Tick appropriate square. (Unless instructed the proxy may vote as he or she thinks fit).
SIGNED the		day of	2006
		(Signature of Shareholder/s)

The instrument appointing a proxy shall be in writing under the hand of the Appointer or of his or her attorney or if such Appointer is a corporation, under its Common Seal or the hand of its attorney. $\mathbf{1}$ .
$\overline{2}$ . Proxy forms must be lodged at the Company's head office not less than 48 hours before the time for holding the meeting.