Ann: 2018 AGM Presentation, page-79

Summary AGM:-  Summary

Some items may already be highlighted. Items are publicinformation as expressed at AGM

Name change to occur to align name with companies focus – willassist attracting capital.

Possible Joint listing in a jurisdiction with a greater appetitefor technology stocks. Under consideration reviewing  Costs involved

C4V – Anode Composite believed tobe best on market (provide 80% or more efficiency) – will be used in ourbatteries , considering whether to market this material globally or to keep toself for competitive advantage. Lithium has already been sourced for when it isneeded.

Competitive Advantages – learningfrom others mistakes – MNS starting process plant with blank sheet. Have biggoals but substantial partner assistance (large firms expertise) is beingprovided on the journey. Will be only battery plant without China influence.

Dendrobium – Gen 1 Batteries finefor general purposes but motor industry wants next Gen batteries  Gen 2. Higher performance. Solid Statebatteries are still some time off.

Nachu – Awaiting Finance (Had towait certainty particularly impact SEZ) -  3 active discussions being considered -  JV options    or combinations Debt/ Equity. Things now settling and project now ready to proceed. Be inproduction 18 months after financing – did consider a pilot plant to supply NY(as want Nachu Graphite in batteries) but as is common place have otherproviders if necessary (diversify source / reduce risk from 1 source)