Ann: MRG Shareholders Approve Mozambique HMS Acquisition, page-17

5. Completion will be subject to the following conditions precedent being achieved (ConditionsPrecedent)

:(a) MRG receiving ASX approval to the transactions contemplated by the Sofala Purchaseand the Trophosys Purchase (Transactions); and

(b) MRG receiving its Shareholders’ approval to the Transactions.

6. Completion will take place within 14 days after all of the Conditions Precedent are achieved.

7. The directors of Trophosys will resign on a no claim basis and will be replaced by MRG’snominated directors, at Completion.

8. Each party will bear its own costs in connection with the Proceedings and the Transactions

14 days after shareholder approval which has just happened so we are nearly there.