Ann: Notice of Annual General Meeting/Proxy Form, page-5

Finally got a reply to my emails but nothing of any help. Keeping it close to their chests. I asked for a forward planning statement and the reason why the website was down.

Hi GD

Thanks for your email.

We apologise for any delay in replying your email.

From the announcement on the 5th October 2018, we have had a successful Warden's Hearing for both Muller Range and Bulago with no adverse report from the Mining Warden. We expect both tenements should be renewed and for further exploration activities to commence shortly.

The website has been down recently due to some technical issues which we are expediting to resolve and should be up and running anytime soon.

Best Regards
For and on behalf of Fenix Dong
Executive Director

and

The board will continue to update and strengthen the support of the shareholders