Ann: Change of Director's Interest Notice, page-6

Hi bush,

Mike bought these shares earlier in the year, shareholders had to approve the shares at the AGM,

7. RESOLUTIONS 7 - 10 – ISSUE OF SHARES TO RELATED PARTIES PURSUANT TO MAY

PLACEMENT 7.1 General

On 7 May 2019, the Company announced that it had received commitments for 13,484,986 Shares under the Placement to raise approximately $3,100,000 (refer to Section 6.1 for further detail). Mr Michael Elliott (a Director of the Company) and Messrs Ben Elliott, Tom Elliott and Chris Elliott (children of Director, Michael Elliott) wish to participate in the Placement (together, the Related Parties). Resolutions 7-10 seeks Shareholder approval for the issue to the Related Parties of up to 2,304,394 Shares at an issue price of $0.23 per Share to raise up to $530,000, comprising:

(a) 1,000,000 Shares to Michael Elliott (or his nominee);
(b) 434,783 Shares to Ben Elliott (or his nominee);
(c) 434,783 Shares to Tom Elliott (or his nominee); and
(d) 434,783 Shares to Chris Elliott (or his nominee),

arising from their participation in the Placement.