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

NO NO NO NO NO

In its assessment of the KPI performance for the period ended 30 June 2023, the Board has determined a partial achievement of the KPIs. The Company subsequently issued 3,176,104performance rights on 28 August 2023 to its executive management participating in theprogram, other than for the Managing Director who requires shareholder approval prior tothe issue of his performance rights.The Company therefore proposes to issue 2,481,390 Performance Rights to Mr Peter Harold(or his nominee) on the terms and conditions set out in this Notice of Meeting.The Directors consider that the proposed issue of Performance Rights is a cost effective andefficient reward and incentive, as opposed to alternative forms of incentive, such as thepayment of cash compensation

NO NO NO NO NO

Not advice
GLAH