egm

Just recieved an email notifying Extraordinary General
Meeting on July 31.

http://www.computershare.com/aup6?cn=3754&p=AZ33AUJAJ0MKG1OZK8HRIU4NGT3


1 Confirm prior share issue.


2 Proposed issue of shares to Cockatoo Coal.

Both items were foreshadowed earlier this year if I remember correctly.
All part of the necessary capital raising.


Boz