ITEMS 6, 7 AND 8 APPROVAL FOR PARTICIPATING
DIRECTORS TO PARTICIPATE IN THE PRIVATE
PLACEMENT
Purpose of approval
Items 6 to 8 seek the approval of Shareholders pursuant to ASX
Listing Rule 10.11 to enable the Participating Directors and/or
their nominees to participate in the second tranche of the Private
Placement on the same terms and conditions as other investors.
The Joint Lead Managers to the Private Placement requested
that the directors participate to assist with marketing.
Ann: Notice of Extraordinary General Meeting/Proxy Form, page-2
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