Ann: Notice of Annual General Meeting/Proxy Form, page-2

Although these is quite a few performance shares being proposed, it is good to see that our Directors / Board / CEO are aiming pretty high.

Just quietly, I would be pretty happy if they achieved some of these "share price hurdles"

The majority of the performance shares vest at CDX share prices of 25 cents and 50 cents.

The proposed Performance Rights in this notice are as follows:

"Accordingly, the Company is proposing, subject to obtaining Shareholder approval, to issue the following Options to Directors under Resolutions 8 – 11":

Resolution / Director / Number of Rights / Vesting Criteria / CDX Share Price / Hurdle

8 Mr. King Nelson - 3,500,000
500,000 vest at $0.12
500,000 vest at $0.15
500,000 vest at $0.20
1,000,000 vest at $0.25
1,000,000 vest at $0.50
Expiry Date - 11 December 2023

Mr. Niall Cairns - 68,000,000
4,000,000 vest at $0.12
4,000,000 vest at $0.15
10,000,000 vest at $0.20
25,000,000 vest at $0.25
25,000,000 vest at $0.50
Expiry Date - 11 December 2023

Mr. Craig Cooper - 68,000,000
4,000,000 vest at $0.12
4,000,000 vest at $0.15
10,000,000 vest at $0.20
25,000,000 vest at $0.25
25,000,000 vest at $0.50
Expiry Date - 11 December 2023

Mr. Jarrod White 21,000,000
2,500,000 vest at $0.12
2,500,000 vest at $0.15
4,000,000 vest at $0.20
6,000,000 vest at $0.25
6,000,000 vest at $0.50
Expiry Date - 11 December 2023

C'mon Coops & Co !!!