Ann: Results of Meeting , page-5

Lodgement of Prospectus with the ASIC 17 February 2014
Opening Date of Offers 17 February 2014
General Meeting to approve Transaction 24 March 2014
Closing Date of Offers 1 April 2014
Close of Takeover Offer^ 1 April 2014
Issue of New Shares and New Options 7 April 2014
Despatch of holding statements 7 April 2014
Re-quotation of Shares (including New Shares) and
quotation of New Options on ASX
14 April 2014

High Peak Royalties

HPR makes sense