Constitution

• Constitution (as at 13 April 2011)

Register

ERA has appointed Computershare Investor Services Pty Ltd as its registrars. They are responsible for keeping the company's register of shareholders up to date, the distribution of statutory documents such as the Annual report and financial statements, and administering the payment of dividends.

If you have a query regarding your shareholding, please contact Computershare. If you wish to notify Computershare of a change of details or require a form regarding the payment of dividends or transfer of shares you can obtain downloadable forms from the Computershare website.

Click here if you wish to access the Computershare website and check your shareholding.

Computershare Investor Services Pty Ltd
117 Victoria Street
West End, Queensland 4101
Phone (within Australia)    1300 552 270
          (outside Australia)  +61 (0) 3 9415 4000
Fax:   +61 3 9473 2500
Email: web.queries@computershare.com.au