Ann: Notice of Annual General Meeting/Proxy Form, page-95

Can somone confirm, is this the way to vote to say:

• No to additional raises unless seeking shareholder approval
• No free shares for management getting the share price back to 10c in 3 yrs time. I would be happy with a target of ATH plus in 3 years time but not 10c, or 10c in say 6 months time but as it is, that's a very low bar to set.

Would really love to see some more info on exactly what exploration activities are likely to be on the cards for Berinka and Newleyine/Jimperding based on what we know to date and when we can see some updated investor info. Most recent presentation was from April and that had 2 slides on things other than Delfin.

Thanks in advance.