Ann: Requisition to convene a General Meeting , page-3

I got access this afternoon to the AFR article dated 6 July 2013 (Saturday).

For those that are interested in the Shakespearean drama that is unfolding, in summary:

* Warwick Grigor is the Australian Chairman of Cannacord Genuity. Grigor, whose superannuation fund, holds shares in HAV is the one, along with Rockland, requisitioning the general meeting.

You might remember, Cannacord did a number of research reports on HAV, along with underwriting the last capital raising.

* The article also says Peter Reeve would be appointed HAV's new managing director by Grigor and Rockland, if they had their way.

What the article says is Reeve, who had been consulting to HAV for the last 6 months, was sacked at the end of his probationary period.

Grigor, it goes onto say, "took Reeve's fleeting appointment as a token gesture designed to appease disgruntled shareholders such as himself".

Grigor says the Company could be worth more than $1 billion, based on its suite of gold, copper-gold and iron ore projects. *

Cheers


* Based on the Cannacord research report (page 2), on the HAV website, it came up with $344 million (based on PV)