Ann: Shareholder request for meeting, page-4

13.12 Appointment of Director by Vast Honour Global Limited
While the Company is quoted on the official list of the ASX and Vast Honour Global
Limited is the holder of more than 10% of the fully paid ordinary Shares in the capital
of the Company:
(a) Vast Honour Global Limited may give notice in writing to the Company of one
person Vast Honour Global Limited nominates as a Director of the Company;
and
(b) the Board must, in accordance with Article 13.5 resolve to appoint the person
nominated under Article 13.12(a) to be a Director, subject to that person
being eligible for appointment under the Corporations Act and the Listing
Rules.