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

The AGM this week, the 30% SP increase last week will help take pressure off for Chairman answering questions. The market knows the simple small buys to give illusion the SP is on way up. Hope the answers below are confirmed at AGM. 1: Ghana has third party litigation funding been secured 2: Ghana - has litigation funding insurance been secured 3: are the Ghana court documents ready to be filed by the extended due date 22 Dec. 4: why was Madagascar valuation published when the methods are prohibited 5: if the report author is an expert, why didn’t they know this? Did CMD pay for this dud report and if so, how much SH money was wasted? 6: what is real value of Tanzania tenements as AustChina walked away after poor test results at price of $1.2m. This event will record the tenements as having poor commercial prospects. 6: if the limestone and lithium tenements are considered not commercially viable, only thing left for hope is Ghana arbitration to be held in Ghana, under Ghana High Court supervision and Law.