Ann: Notice of General Meeting/Proxy Form, page-25

Hi all
just finished at the General meeting , so went through the 12 points of interest which seemed to be all voted in favour of via proxy , which basically approved performance based share purchases of up to 1.2 c which will generate monies . So after meeting had general discussion with John Featherby , chairman , which I found very informative for me ...so won't go into to much detail but drilling starts June , asked about western Australian project and looks promising without saying to much as have had numerous buy offers . He really touch on the team they have have gathered especially the guy they head hunted in February who has built 2 mines previously and is gathering a great team under him ,they are opening proper offices in June and are looking at local staff to get it moving ... touched on lack of news and that will change soon I'm sure . in general was happy with what I heard and believe this will be a great stock