Ann: Notice of Annual General Meeting/Proxy Form , page-8

re: Ann: Notice of Annual General Meeting/Pro... Well ,the meeting could have been held in a telephone box.

Three directors wernt present.

Bruce Stainforth has resigned.

There is already a replacement for him in country.

Had a chat to Klaus,seems to be on the ball(but of course this is his job to be on the ball).

More Mansounia meterualogical results due around 15/12/12.

As well as Balatindi drill results,seemed to be little encouragement for this tenement?

The elephant in the room is the lack of a mining license.

Apparently Semafo have all their assets in country for sale as does Avocet.

Klaus wants to look at other African countrys,I asked why bloody Africa,why not another duristiction outside of Africa.

$ Six Million in the bank.

I asked for an assurance BYR wouldnt buy shares in PRU,as per CIG.

I will follow this up ,as the answer I got was far from correct IMHO.

I asked what the biggest shareholder thinks, Klaus said he spoke to Underwood Wednesday,they recomend doing very little in Guinea until the impass is resolved.

Including an auditor ,I think there were a total of seven or eight people present.

I asked what we were doing to get a license, I was told until they hold elections in guinea,no licenses would be given.
The elections are supposed to be held on or around the 07/12/12.

I banged on abit about the lack of communication, Klaus said he would reply within 48 hours of receiving any emails.

The four pints of James Squire Amber ale I had after the meeting,tasted very good, at least something pleased me yesterday.

Raider