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Ann: Notice of General Meeting/Proxy Form, page-19

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    REMINDER TO SHAREHOLDERS - PLEASE VOTE NOW

    It's really important that shareholders vote in this meeting, even if you only have a small number of shares. Voting has started and only takes a couple of minutes if you have a login to Link. Just login here, and click "Voting" on the menu.

    https://investorcentre.linkmarketservices.com.au/Login/Login

    As I explained above, I'm encouraging all shareholders to vote AGAINST all motions.

    Once this nonsense is over, the company can focus on delivering their strategy, instead of fighting off rouge shareholders.
 
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