The mongrels wont give up!!!Dear Sirs SECTION 249D REQUISITION...

The mongrels wont give up!!!

Dear Sirs
SECTION 249D REQUISITION FOR THE REMOVAL OF DIRECTORS AND APPLICATION TO THE
SUPREME COURT OF WESTERN AUSTRALIA
Extract Resources Limi ted (the Company) advises that on 3 February 2009, it received another requisition from Kalahari Uranium Limited (Kalahari), a company incorporated in the Isle of Man, pursuant to section 249D of the Corporations Act 2001, requesting that the Company convene a further meeting of shareholders to move resolutions to seek t h e r emo v al of Messrs Steve Sikirich and John Main as directors of the Company, with effect from the date of such additional meeting. In addition to this the Company is advised by its solicitors that documents have today been filed on behalf of Kalahari (as Second Plaintiff) and Kalahari Minerals Plc (as First Plaintiff) in the Supreme Court of Western Australia in relation to the board appointment of Mr John Main as a non-executive director of the Company.
The Company is once again seeking legal advice in relation to these matters and will keep shareholders informed in due course.