Ann: Half Yearly Report , page-5

Onya Unya .... except this was first mooted on 5/12/2011 .

" As a consequence of the Boards’ decision to exercise the Option, the Board will actively engage in identifying suitable additional Board members with specific expertise in the resource sector. This is likely to entail changes to the existing Board structure in due course and include the appointment of exploration and mining industry professionals with appropriate Mongolian and coal mining expertise. "



It's plain as day where this is heading .