RESOLUTION 1 - RE-ELECTION OF DIRECTOR - GEOFFREY WILLIAM...

RESOLUTION 1 - RE-ELECTION OF DIRECTOR - GEOFFREY WILLIAM MCNAMARA

RESOLUTION 2 - RE-ELECTION OF DIRECTOR - MARK BARLOW TURNER

RESOLUTION 3 - RE-ELECTION OF DIRECTOR - ROBERT SCOTT VASSIE

RESOLUTION 4 - RE-ELECTION OF DIRECTOR - WEI (VICKI) XIE

RESOLUTION 5 - RE-ELECTION OF DIRECTOR - JOSHUA ONG KIAN GUAN

RESOLUTION 6 - RE-ELECTION OF DIRECTOR - MARK CALDERWOOD

RESOLUTION 7 - APPROVAL OF EQUITY INCENTIVE PLAN RULES

RESOLUTION 8 - PROPOSED ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | MARK CALDERWOOD

RESOLUTION 9 - PROPOSED ISSUE OF OPTIONS AND PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR | MARK TURNER

RESOLUTION 10 - APPROVAL OF LEAVING ENTITLEMENTS

RESOLUTION 11 - CHANGE OF COMPANY NAME
To consider and if thought fit, to pass the following resolution as a special resolution:"That, pursuant to and in accordance with section 157(1)(a) of the Corporations Act and for allother purposes, Shareholders approve the change of the Company's name toAlita Resources Limited with effect from the date that ASIC alters the details of theCompany's registration."

RESOLUTION 12 - APPROVAL OF ISSUE OF CONDITIONAL PLACEMENT SHARES

RESOLUTION 13 - RATIFICATION OF ISSUE OF INSTITUTIONAL PLACEMENT SHARES