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

Non for Aston?
Listing Rule 10.13
For Shareholders to approve the issue of the securities under and for the purposes of Listing
Rule 10.11, the following information is provided to Shareholders in accordance with Listing
Rule 10.13:
(a) The securities will be issued to Neville Bassett or his nominees (Resolution 3), Sam
Wright or his nominees (Resolution 4) and Robert Bishop or his nominees (Resolution
5).
(b) Each of Neville Bassett, Sam Wright and Robert Bishop is a Director and is therefore a
related party (Listing Rule 10.11.1).
(c) The maximum number of securities the Company will issue is 500,000 Shares and
250,000 Options to Neville Bassett (Resolution 3), 500,000 Shares and 250,000 Options
to Sam Wright (Resolution 4) and 300,000 Shares and 150,000 Options to Robert Bishop
(Resolution 5).
(d) The Shares are fully paid ordinary Shares in the Company and rank equally with the
Company's current issued shares. The Options have an exercise price of 4 cents and
an expiry date of 30 April 2026. The full terms of the Options are set out in Schedule 1.
(e) The securities will be issued no later than 1 month after the date of this Meeting (or a
later date to the extent permitted by any ASX waiver or modification of the Listing Rules).
(f) The Shares will be issued for 8 cents per Share and the Options will be issued for free
(nil issue price).
(g) The purpose of the issue of the securities is to raise funds to be used as set out in Section
1 above