Ann: Executive Director signs contract terms, page-2

Group Chief Operating Officer • Engaged to provide the services of a Chief Operating Officer commencing on 1 March 2018; • A set annual fee of US$84,000; and • 3 month termination notice (or payment in lieu of notice, subject to the Corporations Act and Listing Rules). General Manager of Trinidad • Engaged to provide the services of a General Manager of Trinidad Operations commencing on 1 March 2018 (subject to work permit approval in Trinidad); • A set annual fee of US$60,000; and • 3 month termination notice (or payment in lieu of notice, subject to the Corporations Act and Listing Rules).