Ann: Notice of meeting, page-61

Got reply from MN today
Basically summary is:

1. Situation which gave rise to takeover panel in 2015 does not exist today so ALL shareholders can vote

2. meeting will not be delayed as time is OF essence

3. Asset in SA has not been sold so far

4. asset in SA undeveloped so as per valuation it's current valuation may be closer to lower end of valuation range (I. E. Zero)

5. MN not aware of any "dirty deeds" (my words), if they were aware they would report it