Ann: Notice of Extraordinary General Meeting/Proxy Form, page-11

I like a bit of pressure, make em sit up straight

Company Strategy:​

The Company’s Board as currently constituted, with the exception of Mr Baumfield, who recused himself from participation in​

the compilation of this Notice of Meeting, is of the view that the best prospects for enhancing Shareholder value in the​

current environment, lie in taking a strategic approach, based on:​

 enhancing the value of the Kitumba asset through staged studies and exploration success;​

 establishing a strategic partner or buyer for the Kitumba project;​

 considering value-accretive transactions or acquisitions; and​

 returning cash to shareholders in excess of the reasonable needs of the prudent execution of the above.