Ann: Kalina Power Results of EGM, page-3

210,000 Reserve Bank of Australia credits in total invested by directors in this placement.
80,000 RBA slave credits just for 3A and 3C.


Resolution 3A: “That for the purposes of ASX Listing Rule 10.11, and for all other

purposes, approval is given to issue to Stephen White $50,000 of New Shares

(6,250,000 New Shares) pursuant to the Director Placement on the terms and

conditions set out in the Explanatory Statement.”

Resolution 3B: “That for the purposes of ASX Listing Rule 10.11, and for all other

purposes, approval is given to issue to Ross MacLachlan $100,000 of New Shares

(12,500,000 New Shares) pursuant to the Director Placement on the terms and

conditions set out in the Explanatory Statement.”

Resolution 3C: “That for the purposes of ASX Listing Rule 10.11, and for all other

purposes, approval is given to issue to Matthew Jenkins $30,000 of New Shares

(3,750,000 New Shares) pursuant to the Director Placement on the terms and

conditions set out in the Explanatory Statement.”

Resolution 3D: “That for the purposes of ASX Listing Rule 10.11, and for all other

purposes, approval is given to issue to Peter Littlewood $15,000 of New Shares

(1,875,000 New Shares) pursuant to the Director Placement on the terms and

conditions set out in the Explanatory Statement.”

Resolution 3E: “That for the purposes of ASX Listing Rule 10.11, and for all other

purposes, approval is given to issue to Malcolm Jacques $15,000 of New Shares

(1,875,000 New Shares) pursuant to the Director Placement on the terms and

conditions set out in the Explanatory Statement.”