Ann: Appendix 4G and Corporate Governance Statement, page-6

Hi Kotkit,

Has he complied with 1.7a? What was discussed then and why are you not willing to make the disclosure? Why has he not revealed the situation regarding the pump? Has it been ordered if so when? If ordered what is the ETA . Pretty fundamental stuff in my opinion and to me and many others. Witness commentary on HotCopper. Many shareholders have intense interest in what is happening with ROG.

There is no hearsay about my statement. By your own conduct readers have not been privy to the "evidence on what actual discussions took place". Is there an explanation for that? Finally, why haven't holders been informed about the pump situation? It is shareholder's interest that is being ill served by the lack of important information. Perhaps you don't believe holders are entitled to know what is going on. If it is your opinion that such conduct is OK, you are certainly entitled to hold that opinion. However, I don't and many other shareholders don't share it either!