notice of annual general meeting

How exciting its voting time lol:

1. Adoption of Remuneration Report: YES

2. Re-election of Mr Philip Christie: YES

3. Re-election of Mr Ian Macpherson: NO (was appointed with the blackwood placement, rather him gone now)

4. Re-election of Mr Paul Willis: YES

5. Ratification of Previous Placement of 38,221,409 ordinary shares at $0.04 per share: YES

6. Approval of Mining Advisory Consultants Pte Limited ("MAC") fundraising offer comprising of a share issue
of 24,071,720 shares at $0.04 each and issue of 74,500,000 call options at $0.05 and $0.06 each: YES

7. Approval for Change of Company Name: YES