Ann: Notice of Meeting - EGM , page-3

6/12/2005 Lists on ASX

23/8/2007 Mr Tay and Mr Lam requisition meeting to remove directors

4/2/2008 Board changes and meeting cancelled

21/01/2008 Mr Tay becomes executive director

18/11/2008 Mr Larry Hock Peng Low joins board

2/7/2009 Mr Larry Hock Peng Low resigns

3/8/2009 Mr Levy joins Board as Chairman

25/11/2010 Ms XiaoDong Sun joins board

17/1/2011 Mr Tay relinquishes executive duties, remains non-executive director

2/2/2011 Mr Tay requisitions another meeting to remove directors, this time the Chairman Mr Ian Levy, Executive Director Mr Malcolm Carson and Director/Secretary, Mr Graham Anderson

Mr Levy is the Chairman and well respected in the minerals industry. Mr Carson is the most senior executive and sets the day to day activities. Mr Anderson is the finance controller and only consistent thread.