Ann: Termination of Employment of CEO, page-7

Remember the two clown awarding these to themselves.

7. RESOLUTION 6 – ISSUE OF PERFORMANCE RIGHTS – MR DAMIEN GLANVILLE
To consider and, if thought fit, to pass, with or without amendment, the following resolutions
as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, approval is given for
the Company to issue 3,500,000 Performance Rights to the CEO, Mr. Damien Glanville (or his
nominee), in accordance with the terms and conditions set out in the Explanatory Statement.”
The Board, with Mr. Glanville abstaining, recommends the Shareholders vote in favour of this
resolution.
Voting Exclusion: The Company will disregard any votes cast on this Resolution by Damien Glanville or
any other person referred to in ASX Listing Rule 10.14.1, 10.14.2 or 10.14.3 who is eligible to participate
in the employee incentive scheme.
However, this does not apply to a vote cast in favour of a resolution by:
• a person as proxy or attorney for a person who is entitled to vote on the resolution, in accordance
with directions given to the proxy or attorney to vote on the resolution in that way; or
• the chair of the meeting as proxy or attorney for a person who is entitled to vote on the resolution,
in accordance with a direction given to the chair to vote on the resolution as the chair decides; or
• a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a
beneficiary provided the following conditions are met:
o the beneficiary provides written confirmation to the holder that the beneficiary is not excluded
from voting, and is not an associate of a person excluded from voting, on the resolution; and
o the holder votes on the resolution in accordance with directions given by the beneficiary to the
holder to vote in that way