Ann: Results of Scheme Meeting Adjournment , page-5

Ptoki & Pandev

Here's the reply you will receive, blah blah blah : )

By all means put the heat on them!

I am following up on your email to the Company. We have taken careful note of your concerns. The Chairman and CEO were recently in China for meetings to seek clarity on the situation. Upon their return and once the Board has discussed we will then be in a position to update the market. We anticipate releasing a statement to the ASX once the current voluntary suspension is lifted.

We will be pleased to speak in more detail with you regarding this if you require as soon as we complete these steps.

Jill Thomas
Investor Relations & Public Relations Manager
Sundance Resources Limited