bigmac with cheese, page-47

Mxoleli Nkulhu filled a casual vacancy just after the Blue Nightingale deal May 05

Peter Landau and Sharif Pandor filled a casual vacancy just after the Genorah Resources deal in Sept 05

Sorry guy's. This should have been 2006 not 2005.

By the way, check this out.

ASX Announcement 13 December 2006
ASX Waiver Granted

In accordance with resolution 8.1 of Nkwe?s recent notice of annual general meeting
(?AGM?), Nkwe hereby announces that the Australian Stock Exchange has granted a waiver over listing rule 10.13.3.
ASX grants the waiver from listing rule 10.13.3 to the extent necessary to permit Nkwe?s notice of AGM seeking approval for, amongst other things, the issue of a total of up to 126 million shares in two equal tranches to Genorah Resources (Pty) Ltd (?Genorah?) as
consideration for the acquisition of Genorah?s interests in prospecting rights to the Garatouw Platinum Project. The approval allows the second tranche of 63 million shares to be issued upon Nkwe establishing a JORC (or similarly accredited reporting code) compliant resource of 20 million contained 5PGE ounces at Garatouw and in any case no later than 12 months after the date of the AGM.

Accordingly, resolution 8.1 will be "preceded" with at the upcoming Annual General Meeting.

Well isn't that nice. Heavens forbid share holder have a vote on it.