Ann: Share Purchase Plan Closing Date Extended, page-615

Paul and others listed below are seeking approval at next Thursday's EGM to be able to buy millions of shares @ 8.4c. I think there will be no problem with the resolutions all passing unanimously.
Perhaps when the insto selling as a result of the removal from the ASX200 ends, the SP will start heading back to those levels and beyond ... especially when the initial independently verified results of the CF33 initial trials are announced. These are the results LC said she couldn't wait to reveal.

Resolution 1 – Ratification of prior issue of Placement Shares to Placement Subscribers

To consider and, if in favour, to pass the following as an ordinary resolution:

1 ‘That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 411,220,239 Placement Shares at an issue price of $0.084 per Placement Share, to Sophisticated Investors under the Placement as detailed in the Explanatory Memorandum.’

Note: Voting exclusions apply.The Directors unanimously recommend that you vote in favour of this resolution.

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Resolution 2 – Approval to issue Placement Shares and New Options to Director – Ms Leslie Chong

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

2 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

1. (a) up to 2,380,952 Placement Shares at an issue price of $0.084 per Placement Share; and

2. (b) conditional on Resolution 2(a) being passed, up to 2,380,952 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Ms Leslie Chong, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Ms Leslie Chong abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 3 – Approval to issue Placement Shares and New Options to Director – Mr Jens Eckstein

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

3 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

1. (a) up to 238,095 Placement Shares at an issue price of $0.084 per Placement Share; and

2. (b) conditional on Resolution 3(a) being passed, up to 238,095 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Mr Jens Eckstein, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Mr Jens Eckstein abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 4 – Approval to issue Placement Shares and New Options to Director – Dr Lesley Russell

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

4 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

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(a) (b)

up to 238,095 Placement Shares at an issue price of $0.084 per Placement Share; and

conditional on Resolution 4(a) being passed, up to 238,095 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Dr Lesley Russell, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Dr Lesley Russell abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 5 – Approval to issue Placement Shares and New Options to Director – Mr Jakob Dupont

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

5 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

1. (a) up to 89,286 Placement Shares at an issue price of $0.084 per Placement Share; and

2. (b) conditional on Resolution 5(a) being passed, up to 89,286 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Mr Jakob Dupont, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Mr Jakob Dupont abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 6 – Approval to issue Placement Shares and New Options to Director – Mr Paul Hopper

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

6 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

1. (a) up to 2,380,952 Placement Shares at an issue price of $0.084 per Placement Share; and

2. (b) conditional on Resolution 6(a) being passed, up to 2,380,952 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Mr Paul Hopper, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Mr Paul Hopper abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 7 – Approval to issue Placement Shares and New Options to Director – Ms Kim Drapkin

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

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7 ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issuance and allotment of:

1. (a) up to 199,048 Placement Shares at an issue price of $0.084 per Placement Share; and

2. (b) conditional on Resolution 7(a) being passed, up to 199,048 New Options with an exercise price of $0.118 and an expiry date of 31 August 2026,

to Director, Ms Kim Drapkin, as detailed in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors (with Ms Kim Drapkin abstaining) unanimously recommend that you vote in favour of this resolution.

Resolution 8 – Approval to issue New Options to Sophisticated Investors and Eligible Shareholders

To consider and, if in favour, to pass the following resolution as an ordinary resolution:

8 ‘That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the issuance and allotment of up to approximately 768,320,239 New Options to Sophisticated Investors and Eligible Shareholders, on the terms set out in the Explanatory Memorandum.’

Note: if approval is obtained under Listing Rule 10.11, approval is not required under Listing Rule 7.1, as set out in the Explanatory Memorandum. Voting exclusions apply.

The Directors unanimously recommend that you vote in favour of this resolution. Dated: 30 August 2023