Ann: Notice of Annual General Meeting/Proxy Form , page-3

re: Ann: Notice of Annual General Meeting/Pro... I think you will find that Malcolm Carson does own shares. According to the final directors notice lodged on 25 March 2011 Malcolm Carson held shares through Mineral Resource Consultants The Malcolm Carson Superannuation Fund (a Trust of which he is a Trustee and a Beneficiary)


class of securities
- 2,500,000 unlisted options exercisable at 20 cents on or before 21 December 2011 and 52,436 fully paid ordinary shares.