Ann: Change of Director's Interest Notice - Will Rouse, page-15

7. RESOLUTION 6 - ISSUE OF SECURITIES TO WILLIAM ROUSE
7.1 General
Mr Rouse has been instrumental in conducting due diligence and negotiating for the Company to acquire Anodyne Electronics Manufacturing Corp. To reward Mr Rouse for his efforts, the Company intends to issue (subject to Shareholder approval), 100,000 Shares.
The Board does not consider that there are any significant opportunity costs to the Company or benefits foregone by the Company in issuing the Shares upon the terms proposed.
The Directors resolved to issue the Shares at a deemed issue price of $1.25 which is the same price as the Placement