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Ann: Addendum to the Notice of Annual General Meeting, page-6

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    Trevor wasn't elected so he has to step down at AGM.

    Rules 19.2 and 19.3 of the Company’s Constitution provides that a director appointedby the Board either as an addition to the existing Directors or to fill a casual vacancy holds office until the conclusionof the company’s next annual general meeting and is eligible for re-election.
 
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