Ann: Notice of General Meeting, page-56

I am saying No to further dilution by approximately another 10% to current register.

In total: 125,807,690 (103,500,000 + 1,538,460 + 769,230 + 20,000,000) listed Options to be handed over to undeserving hands.

RESOLUTION 2 – APPROVAL TO ISSUE 103,500,000 listed Options UNDER PLACEMENT (to Xcel Capital clients)

RESOLUTION 4 – APPROVAL TO ISSUE 1,538,460 SPP Options UNDER SPP TO GERARD KING ASSOCIATES

RESOLUTION 5 – APPROVAL TO ISSUE 769,230 SPP Options UNDER SPP TO SIMON PETERS ASSOCIATES

RESOLUTION 6 – ISSUE OF 20,000,000 listed Broker Options TO XCEL CAPITAL PTY LTD

Look at their performance and vote accordingly. No to ~10% dilution.