Ann: Notice of Annual General Meeting/Proxy Form , page-32

re: Ann: Notice of Annual General Meeting/Pro... Voting for a capital raise is a vote for a continuation of the director fee gravvy train and fat cheques to lawyers with non performance guaranteed. Plenty of money in the kitty is neither necessary nor required with the current strategy outlined to shareholders, other than the assumption they will keep this in the courts at great expense to shareholders and great profit to the legal system.

Voted against all resolutions.