Ann: Amended EGM Notice and Proxy Form - Addition Resolution 5, page-3

Resolution 5
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Pre
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Approval for the issue of up to 500,000,000 shares
To consider and, if thought fit, to pass the following resolution as an
ordinary resolution:
“
That for the
purposes of ASX Listing Rule 7.1 and for all other purposes, the Shareholders approve the issue of up to 500,000,000 fully paid ordinary shares in the company for a price to be determined by the Directors
but which is not less than the minimum price permitted by the market price formula in listing rule 7.3.3
on the terms and conditions set out in the Explanatory Memorandum accompanying the Notice.