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Directors' Shareholdings

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The number of stapled securities held by each Director of Envestra and Director-related entities is as follows:

Name	As at 30/06/07	Purchases/ Divestments	Current Holding
J G Allpass (Chairman)	130,987	-	130,987
I B Little (Managing Director)	33,000	50,000	83,000
E F Ainsworth	45,000	-	45,000
C C A Binks	23,737	20,000	43,737
D LS Chan	-	-	-
IKH Chan	-	-	-
R M Gersbach	-	-	-
M J McCormack	-	20,000	20,000
O B O'Duill	55,000	-	55,000