Ann: Notice of Extraordinary General Meeting/Proxy Form, page-10

Resolution 8 – Approval of the issue of 555,556 Shares to Brett Lynch
To consider and if thought fit, pass the following resolution as an Ordinary Resolution:
“That subject to the approval of Resolution 7, for the purpose of Listing Rule 10.11 and for all other
purposes, Shareholders approve the issue of 555,556 fully paid ordinary shares (Shares) to Mr Brett
Lynch (CEO and managing director), and/or his nominee, at the issue price of $0.18 per Share, and
otherwise, on the terms and conditions set out in the Explanatory Memorandum.”