Ann: Binding Cockatoo JV term sheet signed with T, page-2

re: Ann: Binding Cockatoo JV term sheet signe... The issue of tranche 4C shares and the sale of 50% of the Cockatoo Island project to Timeone will require Pluton shareholder approval. An Extraordinary General Meeting (“EGM”) will be held on, or around, the 29th June 2012, with full details of the proposed transaction, including an
Independent Experts Report assessing the fairness of the transaction, to accompany the Notice of Meeting sent to shareholders.