Ann: Alwyn Vorster appointed Chief Executive Officer, page-26

Thank you Alistair for all your hard work over the past two years.

You did a great job managing the drilling program, establishing goodwill with the Malawi Govt and Communities and promoting the company locally and internationally at conferences. The current shareprice does not reflect the work done to date by the Team you have managed. Congratulations.

I am sorry to see you leave the company.

So a new chapter beings at Lindian. The REE and bauxite resources remain intact and offer shareholders a great future.

Any short term adverse shareprice fluctuations that may occur will be just that…short term. Plenty of positive news is still on the horizon.