Ann: Notice of Annual General Meeting/Proxy Form, page-116

FYI - I have voted NO for the re-election of Raymond Liu....I have concerns around having a Ganfeng "representative" on our Board (indirect connection yes, but Ganfeng are a major shareholder of his compony Havelock so there is a strong connection), especially as we will be negotiating offtakes with the broader market (not just Ganfeng), and we could also be fending off takeovers now/shortly, so I see his presence and connection to Ganfeng as a potential conflict. Also I cant see any value he brings to the Board and Galan, I may be wrong, but he's never turned up at any Galan presentation/conference, I've seen or heard of him being out representing/working for Galan....Cant tell others how to vote, but this is what I am doing...