Ann: Appointment of Bruce McInnes as a Non-execut, page-17

re: Ann: Appointment of Bruce McInnes as a No... Thanks for your insight Timber, as always a pleasure to read your posts.

I have been in Ord for quite some time now as I believe there is huge potential to extract great value for S/H. The roadblock standing in Ord's way is working capital to get these two great projects in SJ and Laos off the ground. Hence, cornerstone investor is much needed.

I attended the AGM last year and I believe Frank is the right man for the job. He possesses flair, enthuisiasm and game knowledge which is needed in striking deals. So far he has struck a deal in regard to CF, now we need two more similar deals for SJ and Laos with the aim of realising their value.