Ann: Results of Adjourned General Meeting, page-7

Half yearly explains the above but a lot of shares on issue now..
"Subsequent Events
On 29 January 2020, Amani announced that it has issued Convertible Notes with a face value of $2.1M
(‘Notes’ to a Hong Kong based investment company Neo Gold Limited (‘Neo Gold), with the proceeds
available to the Company immediately as the New Shares offered under the Convertible Notes come within
the Company’s existing placement capacity under ASX Listing Rule 7.1. The Notes have a 24 -month maturity
from the date of issue (‘Maturity Date’ and will attract interest at a rate of 2.5% per annum, commencing from
the date which is 4 months from the date of issue. Neo Gold may elect to convert all or part of the outstanding
Notes at any time prior to the Maturity Date into new shares (“New Shares” at $0.003 per share.
The Company also announced that it has received an additional commitment from Neo Gold that will raise up
to a further $3.0 million through the issue of up to 1 billion fully paid ordinary shares (Placement Shares) at an
issue price of $0.003 per share (Placement).
Completion of the Placement and issue of the Placement Shares will be subject to shareholder approval at a
general meeting of shareholders to be held on 25 March 2020.
Subject to receipt of shareholder approval, funds raised will be used by the Company to advance the Giro Gold
Project in the DRC including diamond core and RC drilling programs, regional exploration, resource estimate
upgrade for Kebigada deposit, mining studies and for general working capital purposes. A clear strategy will
be advancement to gold production.
On 15 January 2020, Amani announced that it has issued 88,888,888 fully paid ordinary shares to Stocks
Digital and 36M unlisted options to Nascent Capital Partners as approved by shareholders at the General
Meeting held on 15 October 2019.
On 24 January 2020, Mr. Tsang King Sun, a representative of Neo Gold, was appointed to the Board of Amani
Gold Limited.
Changes in Affairs