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TO THE DIRECTORS OF MEAT & LIVESTOCK AUSTRALIA LIMITED In relation to our audit of the financial report of Meat & Livestock Australia Limited for the financial year ended 30 June 2008, to the best of my knowledge and belief, there have been no contraventions of the auditor independence requirements of the Corporations Act 2001 or any applicable code of professional conduct. Ernst & Young Brian R. Blood Partner 19 September 2008

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