Ann: Presentation to Shareholder Meeting, page-201

What to look forward to.

1. Drilling to start on enlarged Goulamina area. Delineate with wide spaced drilling and infill. 5000 metres to start and follow up of possible 15,000 metres.

2. New resource announced with increased tonnage.

3. Payment of US$1,000,000 = AUD 1.285 million from Morilla.

4. Appointment of new CEO with lithium experience. Who could that be?

5. Appointment of a new director to strengthen the skill set of the board. Who could that be?

6. Offtake/Prepayment/JV/MOU partner to fund the development of mining operation. Who could that be?

7. Gold tenements to start drilling at some point.

8. Funding alternatives decided.

9. Gold royalty to start in 2018 to fund further drilling and possible further agreements with Morilla.

10. Share price re-rate.

A lot to look forward with confidence imo.

Good Luck All Long Termers.