Ann: Notice of Extraordinary General Meeting/Proxy Form, page-12

Thanks Kaching. I am aware of what you have written. However the board have recommended that we vote in favour of the resolution - I think shareholders deserve to know why.

I am also disgusted that I was told an announcement would be made this week, but nothing.

I think the meeting will only be ‘interesting’ if one of the few shareholders who attends the meeting asks the board for a reason. I think most small shareholders who do bother to vote will largely act like sheep and blindly vote in favour. We will then receive a simple statement saying the resolution was passed and the number of votes, no detail of what went on in the meeting.

I have learnt to be wary of the boards of junior miners listed on the ASX.