RESOLUTION 4 – ISSUE OF OPTIONS TO DIRECTOR – RODNEY JOHNS To...

RESOLUTION 4 – ISSUE OF OPTIONS TO DIRECTOR – RODNEY JOHNS To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:“That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 10,000,000 Options to Mr Rodney Johns (or his nominee) on the terms and conditions set out in the Explanatory Statement."

RESOLUTION 5 – APPROVAL OF 7.1A MANDATE To consider and, if thought fit, to pass the following resolution as a special resolution:“That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Securities equal to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and otherwise on the terms and conditions set out in the Explanatory Statement.”