ALTERA CAPITAL LIMITED (AEA)

company announces the results of voting on the resolutions considered at the General Meeting held on 26th November 2007 - all resolutions were passed on a show of hands

name changed to Altera Resources Limited

the AGM is to be held at 9:30 am (Perth time) Monday, 26th November 2007 at 52 Ord Street West Perth Western Australia

issues a prospectus for an offer of 12,500,000 Shares at 20 cents each to raise $2,500,000 (see note of 17/9/2007 below for reason)

cash flow for the month of Sept 2007 reflects a deficit at operating level of $1k

releases full year statutory accounts

cash flow for the month of August 2007 reflects a deficit at operating level of $16k

company announces it has signed a Joint Venture Agreement with ABM Resources NL (ABM) on ABM's Gascoyne basemetals project (the Project) - under the terms of the Agreement Altera can earn a 65% participating interest in the Project through the issue of 250,000 fully paid ordinary shares to ABM and meeting $1,000,000 of exploration expenditure on the project by January 2011 - the Agreement is subject to Altera completing a $2,500,000 capital raising

cash flow for the month of June 2007 reflects no cash movements except for a transfer to funds at call

the company is still reviewing projects - the company hopes to be in a position to finalise negotiations and legal documentation and make an announcement on this within the next three weeks

cash flow for the quarter ended 30 March 2007 reflects a surplus at operating level of $15k

cash flow for the month of February 2007 reflects no cash movements at all

releases its Half Year Accounts

the company is reviewing several resource projects but has not finalised negotiations - the share capital consolidation and recapitalisation are progressing satisfactorily and should be announced shortly

cash flow for the quarter ended 30 December 2006 reflects a deficit at operating level of $138k

the resolutions considered at today's meeting were passed

monthly cash flow report for October 2006 reflects an operating cash surplus of $2k

gives notice that the Annual General Meeting will be held in The Boardroom, Abbott's Pty Ltd, 813 Wellington Street, West Perth, Western Australia at 4:00 pm (Perth time) on Friday, 15 December 2006

company has applied for an extension of time to hold its AGM, anticipated to be on or before 31 December 2005

monthly cash flow report for September 2006 reflects an operating cash deficit of $35k

monthly cash flow report for August 2006 reflects an operating cash deficit of $11k

company advises the Subscription Deed between the Company and the representatives of the syndicate of investors (the Investors) was completed on the 8th of August 2006, resulting in the recapitalisation of the Company and appointment of a new Board of Directors

Resolutions 1 to 5 (essentially the recapitalisation proposals and the election of directors) were passed on a show of hands - resolutions 6 and 7 were not required to be considered

monthly cash flow report for June 2006 reflects an operating cash deficit of $2k

company provides notice of general meeting to be held at 10:30 am (Perth time) on Thursday, 3 August 2006 in the Boardroom Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia

monthly cash flow report for May 2006 shows no activity for the month

company announces that it has signed an agreement with representatives of a syndicate of investors to recapitalise the Company as a preliminary step towards, subject to shareholder approval and compliance with Australian Stock Exchange listing rules, the re-admission of AEA to the ASX - a General Meeting to approve these transactions will shortly be called by the Company

monthly cash flow report for April 2006 reflects an operating cash deficit of $3k

company lodges its half year accounts and half yearly report

the company reports it is in discussions with parties in relation to the recapitalisation of the Company and its re-admission to ASX - these discussions are on-going but no deal has been finalised at this stage

monthly cash flow report for December 2005 reflects an operating cash deficit of $2k for the month and a deficit of $493k for the six months

monthly cash flow report for November 2005 reflects an operating cash deficit of $41k

all resolutions considered at today's meeting were passed on a show of hands

monthly cash flow report for October 2005 reflects an operating cash deficit of $10k

lodges annual report and provides notice of annual general meeting to be held in the Boardroom Altera Capital Limited Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia at 2:30 pm (Perth time) on Tuesday, 29 November 2005

board announces the appointment of Mr William Johnson as a director of the Company - also that Mr Farooq Khan has resigned as a director

monthly cash flow report for September 2005 reflects an operating cash surplus of $5k

lodges preliminary final report

monthly cash flow report for July 2005 reflects an operating cash deficit of $461k

quarterly cash flow report shows a deficit at operating level of $883 ($2106 for year to 30 June)

monthly cash flow report for June 2005 shows an operating cash flow deficit of $199,000

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in Bentley International Limited for every 1 share in the company

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in CENTRAL EXCHANGE LIMITED for every 1 share in the company

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in Sofcom Limited for every 1 share in the company

AEA has completed the disposal of 698,718 Scarborough Equities Limited (SCB) shares to Central Exchange Limited - shareholders have also approved a Return of Capital comprising an in-specie distribution of all of the estimated 1,474,307 shares in CXL expected to be received by the Company from a return of capital approved by shareholders of Sofcom Limited (SOF) on 30 June 2005

company provides an update on transactions and return of capital to be considered at the EGM on 30 June 2005

Central Exchange Limited confirms that it has entered into two new agreements with Sofcom Limited (SOF) and varied the terms of two existing agreements with SOF and Altera Capital Limited (AEA), relating to the purchase of listed securities from these companies, being their shareholdings in listed investment companies, Bentley International Limited (BEL) and Scarborough Equities Limited (formerly Rivkin Financial Services Limited) (SCB)

a General Meeting of shareholders will be held at Suite 3, The Forrest Centre Conference Suites, Level 14, The Forrest Centre, 221 St Georges Terrace, Perth, Western Australia at 11:30 am (Perth time) on Thursday, 30 June 2005

SOF, FSL and AEA and ADG and Alan Andrew Davis have reached agreement to settle the costs in the discontinued appeal (discontinued in April 2005 under a settlement with RFS) and under the cost orders described above, by SOF, AEA and FSL paying an amount of $310,000 to ADG/Mr Davis

in relation to the proceedings involving Rivkin Financial Services Limited (RFS) all the parties have agreed to resolve outstanding matters by AEA, FSL and SOF discontinuing the appeal with no order as to the costs and by AEA, FSL and SOF paying an amount of $382,500 to RFS (net of RFS' payment obligations to these parties)

lodges March 2005 Monthly Cash Flow Report

lodges February 2005 Monthly Cash Flow Report

lodges Half Yearly Report & Half Year Accounts

cash flow for January shows $300k spent during the month and virtually no cash left

the Sofcom Parties (including Altera) will pay $350,000 to Network to settle Network's costs of the proceedings in the Rivkin matter

the company along with others has entered into deeds of settlement with each of Network and Cole Kablow to discontinue the appeals against and to settle the costs payable to each such party in the Rivkin Financial Services related litigation

we have asked company secretary Victor Ho, what steps are being taken by the company to have its shares requoted on ASX

Takeovers Panel announces that it has made a declaration of unacceptable circumstances in response to an application relating to a 1 for 3 pro-rata renounceable rights issue proposed by Rivkin Financial Services, to be fully underwritten by Westchester Financial Services Pty Limited (Westchester) and fully sub-underwritten by Central Exchange Limited (CXL) - this affects Altera because of its holding in RFS and on the basis that it is possible each of the following persons are associates of one another: CXL, Sofcom Limited, Fastscout Limited, Altera, Westchester, and their respective officers, related parties and associates

name changed from Bigshop.com.au Limited

shares suspended from quotation