Ann: Quarterly Activities Report, page-182

Agenda for the proposed LNY EGM:

1. Most importantly - Agate Creek processing solution - Mill outcome.

2. Update on ML - Agate Creek

2. Delayed Dilling program - for Agate Creek (reported , never carried out)

3. NZ assay results

4. Further exploration/drilling update on NZ

5. xxxxxx

6. xxxxxx

7. xxxxxx

Dear shareholders,

If you are real, please fill out the missing items above.

I will then gather the outstanding 60mil shares, THEN build the agenda items necessary for an EGM.

Cheers,