Ann: Appointment of Non-Executive Director, page-8

There is over 3.9 BILLION shares out on market now and obviously more to come, but still with NO REVENUE.

L/T shareholders are expected to Wait Awhile and be diluted even more.

This company has endured ego maniacs running the company and forcing their ideas on shareholders since the demise of Medic Vision and the RH days.

It is about time that the EGO'S went west and sensible outcomes are achieved for the L/T shareholders. Knee jerk reactions should become a thing of the past and a new board is put in place to save some value for the L/T shareholders.

VOTE NO TO ALL RESOLUTIONS AT THE AGM.

IMO DYOR.