Ann: Notice of Annual General Meeting/Proxy Form, page-55

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“2.2 Important Note – ASX Policy on removal of long term suspended entities

As of xx-xx-xx the Company’s securities will have been suspended from trading for a continuous period of 3 years. Pursuant to ASX Guidance Note 33 Removal of Entities from the ASX Official List the Company may be automatically removed from the Official List of the ASX on the Removal Date in accordance with paragraph 3.4 of ASX Listing Rules Guidance Note 33.

However, ASX may grant a short extension of the 3 year deadline for the automatic removal of a long- term suspended entity if the Company can demonstrate to ASX’s satisfaction that it is in the “final stages” of implementing a transaction that will lead to the resumption of trading in its securities.”