Ann: Addendum to Notice of Annual General Meeting/Proxy Form, page-4

That, pursuant to and in accordance with Listing Rule 10.11, section 200B of the Corporations Act and for
all other purposes, Shareholders approve the issue of:
(a) 1,250,000 Zero Exercise Price Options; and
(b) 1,250,000 Director Options,
to Mr Warren Thorne

stop stealing shareholder value.....its theft.....where is the gold?