Ann: Court Orders Convening Scheme Meetings, page-49

@delta charlie

Hi DC

Yes there is a replacement boardready to go, subject of course to the vote.

A group of individuals with astrong, complimentary skill set has been identified and brought together.

You’re always welcome to contact medirectly if you have further questions.

Regardless of whichever way you’revoting, it’s good to see as many shareholders as possible getting out andexercising their rights.

Also justremember that voting by proxy nomination closes today at 10:30am AWST.

All the best