Ann: Award of Drilling Rig Contract - Ophir Oil Development, page-14

It'll all be alright on the night River....



Those Directors (Ms RL Clark, Mr KK How and Ms SK Kler), who do not hold partly paid shares, and whose Associates do not hold partly paid shares (“Independent Directors”), each consider themselves qualified to make recommendations in relation to the Proposal.

Each of the Independent Directors recommends that members vote in favour of Resolutions 11, 12 and Resolution 13, which must be passed as a Special Resolution for the Proposal to be implemented. Details of their recommendations and the reasons for those recommendations are set out below.