Ann: Quarterly Activities/Appendix 4C Cash Flow Report, page-214

The below is from an announcement by PET (ASX) re Board activity. Fred and Graeme Newing

"The Company has received a Section 249D notice requisitioning a general meeting of
shareholders to consider resolutions relating to a continuation of the business under a newly
elected Board. These resolutions propose the removal of all current Directors of the Board,
including the Managing Director, Lachlan McKinnon, and the appointment of three new
Directors, Frederick Bart, Shawn Pieter van Boheemen and Graeme Newing.

The Company has determined that these resolutions will be considered at the same EGM
(18 January, 2024) that is being held to consider the asset sale and wind-up resolutions
proposed by the current Board of Directors."