Ann: Notice of General Meeting/Proxy Form, page-9

Vast honor nominated Macruso as director. Don't think other directors get a say! Vasthonour must be given 1 board position as hold 10% sh. I look back, this used 2b 20%. Some reason it change to only 10%. Then director from Vasthonour suddenly resigns when ASX questions. Then next get Marusco with bad history.,T hink maybe Zhenhyuan co sell if lose board positions. This is my worry and that Colin put up directors no mining history. Zhengyan is mining co.