RESOLUTION 4 – RATIFY ALLOTMENT OF SHARES AND ISSUE OF OPTIONSTo...

RESOLUTION 4 – RATIFY ALLOTMENT OF SHARES AND ISSUE OF OPTIONS
To consider, and if thought fit to pass, the following resolution as an ordinary resolution:
“That for the purpose of ASX Listing Rule 7.4 and all other purposes, the allotments on 22 March 2013 and 4 April 2013 of a total of 128,935,387 fully paid ordinary shares in the Company and 51,574,155 options to subscribe for fully paid ordinary shares in the Company on the terms described in the explanatory memorandum which accompanied the notice convening this meeting be and is hereby ratified.”

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