Sorry, didn't copy properly. Try this.. Ordinary business 1....

Sorry, didn't copy properly. Try this..

Ordinary business

1. Approval of the issue of Shares to the Ausmin Shareholders (or their nominees)

To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution of the Company, with or without amendment:

“That, for the purpose of ASX Listing Rule 7.3 and for all other purposes, shareholders approve the issue of

(a) 17,236,111 Shares at a deemed issue price equivalent to the closing price on the dates of issue, to Pontifex Wines Pty Ltd as trustee of the Clarke Trust (Pontifex) (or its nominee);

(b) 172,361,116 Shares at a deemed issue price equivalent to the closing price on the dates of issue, to Kabininge Nominees Pty Ltd as trustee of the Kabininge Super Fund (Kabininge)