Ann: Appendix 3Y Halley , page-3

?? From the last GM...

"2. That approval is given for the purposes of Listing Rule 10.11 of the Listing Rules of ASX
Limited to the allotment and issue of 5,000,000 ordinary shares at an issue price of $0.01
per share, to Mr Doug Halley or his nominee, raising $50,000, on the terms described in the
Explanatory Statement that relate to this resolution (Resolution 2)
3. That approval is given for the purposes of Listing Rule 10.11 of the Listing Rules of ASX
Limited to the allotment and issue of 2,000,000 ordinary shares at an issue price of $0.01
per share, to Mr John Holliday or his nominee, raising $20,000, on the terms described in
the Explanatory Statement that relate to this resolution (Resolution 3)
4. That approval is given for the purposes of Listing Rule 10.11 of the Listing Rules of ASX
Limited to the allotment and issue of 3,000,000 ordinary shares at an issue price of $0.01
per share, to Mr Michael Palmer or his nominee, raising $30,000, on the terms described in
the Explanatory Statement that relate to this resolution (Resolution 4)"