Ann: AGM Results and Board Appointments, page-19

Be careful out there. This is what the previous Director Jack Gardner said about GTT's intentions in the Notice of General Meeting issued on 4/9/17.

"When Viking started receiving completion payments for sale of its
Akoase asset, GTT requested your company invest in its own offered mineral projects. These
proposals were unanimously considered by your Board to be both unsuitable for a listed entity like
Viking and without merit.

Within a week after issuing its section 249D notice GTT offered to withdraw its request for a
meeting to appoint and remove directors if your board agreed to:

1 the removal of Jack Gardner and Peter McMickan as directors.

2 appoint its nominee Charles Thomas as a non-executive director, with Mr Thomas to
be paid non-executive directors’ fees of $72,000 per annum (well above the current
remuneration for Viking non-executive directors of $25,000 per annum and well
above market rates for comparable companies);

3 engage GTT Ventures Pty Ltd, a corporate advisory company associated with GTT, to
advise Viking on “marketing” itself for a fee of $10,000 per month for 6 months;

4 pay a 1% management fee on any shares issued to GTT or its associates;

5 pay a 5% capital raising fee on the value of any shares issued to GTT or its associates;

6 pay a finder’s fee of 10% on any project consideration (cash or shares including future
milestone payments) for projects introduced by GTT;

7 pay all expenses of GTT, including legal fees; and

8 indemnify GTT and its directors against any claims deriving from their actions.

Your Board unanimously rejected this proposal, particularly because these fees were considered
excessive and not in the best interests of Viking and the majority of its shareholders."

Points 1 and 2 have now happened. Point 8 is just scary, seems GTT don't even trust themselves!