ANL 0.00% 0.1¢ amani gold limited

Ann: Minimum holding share buy-back, page-6

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    Not compulsory

    In accordance with the Corporations Act, the Company does not require shareholder approval for the Buy-Back,
    however Eligible Shareholders are able to opt-out of the Buy-Back by giving written notice to the Company of their
    desire to be exempted from the Buy-Back within 6 weeks of the receipt of this notice.

 
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