Ann: Notice of Annual General Meeting/Proxy Form, page-3

RESOLUTION
8
–
CAPITAL RAISING PROS
PECTUS
OFFER
To consider and, if thought fit, to pass, with or without amend
ment, the following
Resolution as an
ordinary resolution
:
“That,
subject
to and conditional on the passing of all
the
Essential
Resolutions
,
for the purposes of ASX Listing Rule 7.1 and for all other
purposes, approval is given for the
Company
to
issue
up
to
125,000,000
Shares at an issue price of $0.10 per Share
under the
Prospectus
as part of
the Capital Raising on the terms and conditions set out in the Explanatory
State
ment accompanying this Notice."