Ann: Shareholder Meeting , page-3

RESOLUTION 1 - CONSOLIDATION OF SHARE CAPITAL
To consider and, if thought appropriate, pass the following resolution as an ordinary resolution:
“That for the purposes of Section 254H of the Corporations Act 2001 (Cth), clause 30 of the
Company’s constitution and ASX Listing Rule 7.22, and for all other purposes:
1. the consolidation of every one hundred (100) Shares into one (1) Share; and
2. the adjustment of the Company’s options on issue in accordance with the ASX Listing Rules,
with any fractional entitlements being rounded down to the nearest whole number, is approved.”

2. RESOLUTION 2 – CHANGE OF NAME
To consider and, if thought appropriate, pass the following resolution as a special resolution:
“That the name of the Company be changed to “Crater Gold Mining Limited” with effect from the
date on which the Australian Securities & Investments Commission records the change of name in
its records.”