Ann: Notice of Annual General Meeting/Proxy Form-AYB.AX, page-20

AYB keeps bumbling along and achieving less as it goes. No business, no stability just changes to Company name, Auditors and Share Registry time and time again. Continual promises made and never delivered. Next startling instalment?

No 4C issued! Excuse? The Company is in suspension, YET they were suspended when they issued the June quarterly and then again the 4E in August. What is withheld from Shareholders and the Market.

Family members of Directors employed by the Company, one is even Business Development Manager, no prior dairy experience and expect the closest to a dairy farm would have been a fleeting glimpse on passing. One wonders what Gremlins are hiding behind all the smoke and mirrors, and is that the cause of the long hard road of securing funding due to some of our Directors past and present dealings.

Some other listed Dairy Companies are having shareholders questioning the composition of their Boards, requiring there are Directors with dairy expertise so as the correct decisions and future opportunities can be enacted on a success and growth basis thus moving forward in a direction to the creation of shareholder value.

Those unrelated party shareholders who are intending to vote at the AGM need to consider their voting strategy as the suspension period that we have endured may extend for a whole lot longer even with some sort of startling announcement just prior to or at the meeting.

IMO DYOR