new hope - what are they up to?, page-2

Very interesting

New Hope Corporation Limited (ASX: NHC) announced today that its subsidiary, Krestlake
Pty Limited, has served on Dart Energy Limited (DTE) a notice requiring DTE to convene a
general meeting of shareholders to consider and, if thought fit, to approve the following
resolutions:
1. that Stephen Bizzell be removed as a director of the Company, with immediate effect;
2. that Nicholas Davies be removed as a director of the Company, with immediate effect;
3. that Simon Poidevin be removed as a director of the Company, with immediate effect;
4. that, pursuant to rule 36 of the Company’s constitution, Robert Charles Neale, having
consented to act as director, be appointed as a director of the Company;
5. that, pursuant to rule 36 of the Company’s constitution, Stephen Edward Lonie having
consented to act as director, be appointed as a director of the Company;
6. that, pursuant to rule 36 of the Company’s constitution, Peter William Forbes, having
consented to act as director, be appointed as a director of the Company; and
7. that, pursuant to rule 36 of the Company’s constitution, Lester Campbell Rathie, having
consented to act as a director, be appointed as a director of the Company.
Each of Robert Charles Neale, Stephen Edward Lonie, Peter William Forbes and Lester
Campbell Rathie has consented to his nomination as a director of DTE.
New Hope will not support the re-election of Mr Norman Stanley.
A copy of the notice is attached.
New Hope Corporations Limited will write to DTE shareholders calling on them to support the
proposed changes to the DTE Board. A copy of that letter also is attached.