re: Ann: Notice of Annual General Meeting/Pro... this should...

re: Ann: Notice of Annual General Meeting/Pro... this should settle a few concerns.
proposed rule 16.

Reasons for proposing the Resolution
Having considered the advantages and disadvantages to Shareholders and the Directors, the Directors have decided to
put this Resolution to Shareholders, to give Shareholders an opportunity to take advantage of the protections which the
takeover approval provisions offer, if a proportional takeover offer is made. This Resolution is a special resolution
requiring approving of 75% of the votes cast by Shareholders entitled to vote in order to be passed