Ann: Notice received under S249D & Shareholder Update, page-44

1. the removal of Mr Brett Fraser, Mr Mark Hepburn and Mr Bradley Gordon as directors of the
Company with immediate effect - I vote for YES. Definitely YES


2. the appointment of Mr Garry Peter Lougher and Mr Gareth John Edwards as directors of the
Company with immediate effect. Question: Who is Mr Garry and Mr Gareth? Are they good and what about their experience? What they can do to do for the best of share holders?