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

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    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.

 
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