Ann: Notice of General Meeting, page-4

Hi AFD and all,

I understand that the new blood in the team are at last making some sense and talking up the new jobs and opportunities angle and down playing the cyanide issue.

http://www.abc.net.au/news/2015-08-02/dargues-reef-gold-mine-fears-over-toxic-mine-runoff/6654480

This could give current shareholders a glimmer of hope also possibly a good time to trim some of the management dead wood say those responsible for the perceived deception over the cyanide issue. Get a few more of the locals on side and that then just leaves the last stumbling block of finding some $50 to $70 M in this particularly unloved sector of the market.

The current brains trust in Canberra are doing a great job of destroying the AUD $ and with something of a recovery in the Gold price and a lower dollar we could see Gold @ AUD $2,000.00 in the near future.

I’m not sure about the idea of returning shareholder cash only to later be looking for funding for the new mine; smacks of a guilty conscience to me!

Cheers and very best regards: Andy