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  1. 2 6 / 0 2 / 2 0 0 3 14: 29 61-2-9251-1349
    PAGE 01/01
    26 Febnlary 2003
    Company Announcements
    The Australian Stock Exchange Ltd
    Via Fux: I300 300 021
    Dear Sir
    Re: Capital Reduction
    At a Board Meeting held today, it was resolved to make a capital reduction to
    shareholders, to be satisfied by an in-spccie distribution of shares in the Company’s UK
    subsidiary, QuikTrak Networks pic, on the basis of one (1) QuikTrak Networks plc
    ordinary share for every thirty-one (31) QuikTrak Nctworks Ltd shares hcld on the
    record date.
    General Meetings of shareholders will be hcld on 2 April 2003 to consider the proposal

    and full details will be provided in the Notice of Me,etings to be issued on 28 February
    2003.
    Yours faithfully
    QUIKTRAK NETWORKS LTD
    d B MAGUIRE
    COMPANY SECRERTARV
    QuikTrak Networks Ltd ABN 44 008 718 ab7
    Levo1 6. 15 Young Streel, Sydney NSW 2000 Australia
    Tcl: +61 2 9247 8011 Fay: +61 2 9251 l249 Email: [email protected],com.au
    ~~

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