“This means that if a Spill Meeting is held, the following...

“This means that if a Spill Meeting is held, the following Directors will automatically cease to hold office as Directors of the Company immediately before the end of the Spill Meeting, unless they are willing to stand for re-election and are re-elected at that meeting:• Peter Stickland;• Michael Sandy (assuming that Mr Sandy is re-elected at this Annual General Meeting under Resolution 2).

As Andrew Purcell is the Managing Director of the Company, he is excluded from these requirements under the Corporations Act and so he will continue to hold office without the need to be re-elected at any Spill Meeting.”