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

"THAT for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve
the issue of up to 180 million fully paid ordinary shares in the Company (represented by American
Depositary Shares) in connection with the Company's proposed IPO and listing on Nasdaq on the
terms as more particularly described in the Explanatory Memorandum."