Ann: Notice of General Meeting/Proxy Form, page-3

Summary of notes from the GM meeting yesterday. In no particular order or priority.

# Andrew to be conducting roadshows very soon. Europe and North America (I think). I assume this is in conjunction with Sprotts or organised through them.

# Kirkland 100% believers in the conglomerate story. They have been on site inspecting the targets.

# Loudens Patch. Update on Monday or Tuesday on progress as well as the 12 km target. Choose not to answer in any questions on these targets regarding what they are currently seeing besides what was in the presentation.

#Planning is required on how they will get the drill rig on top of the target to drill. The terrain on top is quite rugged. Also in the process of getting final native title approval. They already have the bulk of approval needed through the existing tenements . Just an application formality is required for the new target areas of the conglomerate.

#Question was asked that instead of drilling would it be better to mine the targets straight away. Andrew said yes that is an option that they are looking into. I believe they are also waiting on Novo to see how they tackle Purdy's Rewards before deciding on a final strategy.

#Depending on grade - Loudens Patch could potentially contain 1 to 14Moz of gold.

# Stripe ratio of Loudens Patch will be 5 or 6 : 1

#Gold project - Toweranna drilling in two weeks. All permits are already in place. Blue Moon target will be next.

#Only discussed a little on the lithium. Only to say there is huge upside there. Planning underway for next drilling and sampling program.

Haplo