voting at the lynas agm 20th november, page-4

Ausheds,

I am sorry, I don't agree with your version of scope to appoint non-exuctive Board members or transition of the Chairman.

There is nothing in the Explanatory notes on the resolutions to make me believe otherwise. Before the 2011 AGM Kathleen Conlon was elected to the Board just prior to the meeting. No mention of considering another Board member in their Explanatory notes.

I believe that someone did apply to the Board for consideration but was rejected as the application was received a couple of days late. Unfortunately not allowing for only business days only to have the application submitted.

In a notice to ASX on 30/11/2011 "During the course of the meeting, Nicholas Curtis AM, the Chief Executive of Lynas, announced that over the course of the 2011 AGM and the next 2 AGMs. all Board members, including Mr Curtis as Chairman, would stand for re-electionas Directors".

I emailed Andrew Arnold on this matter to be advised
that it was a typographical error and it was meant to be
3 years. So yes I did consult on the position with the Chairman

I have not seen a correction notice placed with the ASX on this correction. Why not

After the Crown Affair and lack of ASX announcements is it
any wonder we have lost faith in the management of this company.

Handy Andy