Ann: Compliance with Listing Rule Disclosure Obligations, page-2

With respect to item 'b' in 'Summary of key recommendations' - perhaps a disclaimer clause such as one used by others shown below may help:

FORWARD LOOKING STATEMENTSStatements contained in this release, particularly those regarding possible or assumed futureperformance, costs, dividends, production levels or rates, prices, Mineral Resources, Ore Reserves, orpotential growth, are, or may be, forward looking statements. Such statementsrelate to future events and expectations and, as such, involve known and unknown risks anduncertainties. Actual results and developments may differ materially from those expressed or implied bythese forward-looking statements depending on a variety of factors.

Perhaps directors could learn by reading some announcements from other companies relating to ASX issues and use as appropriate, potentially saving some money.

Of course any such disclaimers should not be used just to negate delivering tangible results. AIMO