The Notice includes a resolution proposing the appointment of...

The Notice includes a resolution proposing the appointment of Mr. Darren Patterson as an Executive Director of the Company. Mr. Patterson’s biography is as follows: Mr Patterson has more than 20 years’ experience working with both start-up and blue-chip technology companies spanning Australia, Europe, US and Asia. As a leading senior executive, his experience includes telecoms, IT, digital media and venture capital. Mr Patterson’s international experience has seen him hold senior business development roles with Yahoo, ECI Telecom, Energis Communications/Cable and Wireless PLC and Cisco Systems. He is an investor in technology ventures Republic Capital Management, Firstwave Cloud Technology, Lumific and Datasift where he secured investment from US venture funds. Most recently he was the CEO and Co-Founder of Australia’s only regulated property investment platform, BrickX. Mr Patterson holds an MBA from the University of Chicago, Booth School of Business and a Bachelor of Computer Science from the University of Technology, Sydney and is a member of the Australian Institute of Directors

The Company wishes to advise that it has, subject to shareholder approval, resolved to elect to transfer Colour Minerals Pty Limited and other, less material, Company assets to Kalgoorlie Mine Management Pty Limited (KMM) in settlement of KMM’s Management Agreement with Blaze (as described in the announcement made 4 December 2015 “Corporate Updates”) (Disposal of Assets).