Ann: AGM Presentation, page-29

Just left a second message for Sam at the office and Text Robert Bishop..just to remind them of the Rule 14 3.3 ASX Regulations AGM/
NZT
3.2. Meetings should be held during normal business hours and at a place convenient for the
greatest possible number of shareholders to attend. Usually this place would be in the city
where the head office of the company is situated or where the majority of individual
shareholders reside. Companies may also periodically hold meetings in other places where a
significant number of shareholders reside.
3.3. Companies should use their best endeavours to use relevant technology to enable a maximum
number of shareholders to attend and participate (as far as technology effectively allows) at
meetings.