Ann: Award of Drilling Rig Contract - Ophir Oil Development, page-12

See page 4 of the notice of meeting River - I don't think you or I can vote on this resolution but we can vote on everything else....

Resolution 13 - Reduction and Consolidation

In accordance with the provisions of section 256C(2) of the Corporations Act 2001 no votes are to be cast in favour of this resolution by any person who is to receive consideration as part of the reduction or whose liability to pay amounts unpaid on shares is to be reduced, or by their associates.

Accordingly no member holding any partly paid shares, and no Associate of any member holding any partly paid shares shall be entitled to vote on this resolution.