T U L L O C H M A N A G E M E N T P T Y L T DC H O T A , 1 0 5 2 B U R R A R D , B U R R A C R E E K N S W 2 6 2 0 A U S T R A L I A

ABN 83 002 961 471

On 2 April 2008, an Announcement was made by Dyesol Chairman Richard Caldwell to the ASX,concerning Tulloch shares transferred to the secured creditors of Opes Prime. Because there was a lack ofclarity about the legal position at the time, no Form 604 was issued. Since that time, the correctshareholdings have been reported in the Annual Reports of the company.

The attached Form 604 “Notice of Change of Interests of Substantial Shareholder” is provided to update thesubstantial shareholder records.

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