Ann: Notice of Meeting EGM and Proxy Form, page-2

Resolution 3 – Approval to issue Performance Rights to Directors
To consider and, if thought fit, to pass with or without amendment, each as a separate
ordinary resolution the following:
'That, subject to Resolution 1 being passed, the issue of:
(a) up to 1,912,568 Performance Rights to Mr Dennis Donald (or his nominee/s); and
(b) up to 1,092,896 Performance Rights to Mr David Biggs (or his nominee/s)

X Nah. The performance has been below the benchmark.