Ann: Alteration to Notice of Meeting, page-2

Surely every SH in their right mind votes no to this little gem...

The Company wishes to retain as much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for any such future issues under Listing Rule 7.1. To that end, Resolution 8 seeks Shareholder ratification of the Subsequent Issue for the purposes of Listing Rule 7.4. If Resolution 8 is passed by Shareholders, the issue the subject of Resolution 8 will be excluded from calculating the Company’s 15% limit in Listing Rule 7.1, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12 months following the date on which the Subsequent Issue occurred (which was 13 April 2023). If Resolution 8 is not passed, the issue of the New Shares the subject of the Subsequent Issue will (continue to) be included in the Company’s 15% limit in Listing Rule 7.1, effectively decreasing the number of equity securities the Company can issue without Shareholder approval over the 12 months following the date on which the New Shares were issued.