Ann: Notice of Annual General Meeting/Proxy Form, page-2

In absence of comprehensive detailed information about : 1. stage gated play analysis ; 2. unconventional prospectivity across all CTP prospects ;
3. plan to re-access Stairway ( after failed WM26 drill ) ; 4. Boards preferred technical analysis based exploration / prospect development plans ; 5. whether dividends are planned ; 6. best company structure to achieve dividend paying entity vs all production income used in frontier exploration and no dividends paid ; 7. advantages of separating frontier exloration porospects into new entity, IPO, new capital from new investors, pro-rata free distribution to existing shareholders in new entity, voting against remuneration motion is indictaed. 249D's may be indicated, general meeting called, and 249D's voted, following publication of above detailed comprehensive information.