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Great Lakes Reinsurance (UK) PLC t/a Great Lakes Australia

Street Address:    143 Macquarie Street
                          SYDNEY
                          NSW 2000
                          Australia

Postal Address:    P O Box H35
                          AUSTRALIA SQUARE
                          NSW 1215
                          Australia

Tel.: +(61) 9272 2050
Fax: +(61) 9272 2066
E-mail: reception@gla.com.au

Incorporated in the UK and registered in Australia as a foreign company on 31 October 2007 – ARBN 127 740 532

Authorised by APRA as a general insurer in Australia with effect from 01 January 2008.

AFSL No – 318603

Board of Directors
Mike Hannan (Chairman)
Peter Göschl (Chief Executive Officer)
Greg Guelfand (Chief Financial Officer)
Will Morris (Director)
Dr. Doris Höpke (Non Executive Director)
Jonathan Ludbrook (Non Executive Director)
Nigel Smith (Non Executive Director)

Registered in England No 2189462

Regulatory authority: Financial Services Authority (FRN 202715)

VAT registration number: GB 447 2801 48