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Ann: Section 249D Notice, page-9

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    Chairman and Non-Executive Director
    (B.Com). Mr Tarratt has an extensive background in the accounting and financial services industries having worked in various local accounting and broking firms for the past 10 years. He is a former director of Pura Vida Energy NL an Australian-based African oil explorer listed on the ASX. In addition Mr Tarratt has a comprehensive practical business background having owned various medium sized retail businesses and is currently involved in Residential and Commercial property development.
 
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