Ann: Quarterly Activities/Appendix 5B Cash Flow Report, page-24

Company announcement from 11th June
a) the Company’s Memorandum and Articles of Association and their compliance with
relevant legislation and the Listing Rules;
b) the Company’s previously disclosed dispute with former management personnel;
c) the Company’s ongoing compliance with Listing Rules 11.1 and 12.1 with regard to its
present and historical activities generally and in particular in relation to the closure of
the Kooragang site at Newcastle, the Nhill drill activity and program and the Company’s
consideration of the potential engagement in new and complementary projects;
d) the share placement to YanGang (Hong Kong) Co Limited in April 2019 and any
associated FIRB approval requirements;
e) the potential applicability of Listing Rule 10.1 to the technology transaction
undertaken in September 2019; and
f) the operation the Company’s partly paid shares and of the Company’s employee share
purchase plan in respect of the Listing Rules and the Corporations Act.