Ann: Notice of Annual General Meeting/Proxy Form, page-3

Resolution 4 – Ratification of Prior Issue of Shares

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
“That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 198,750,000 Shares on the terms and conditions set out in the Explanatory Statement.”
Voting Exclusion Statement:
The Company will disregard any votes cast in favour of Resolution 4 by any person who participated in the issue and any associates of those persons. However, the Company will not disregard a vote if:

1. (a)  it is cast by a person as a proxy for a person who is entitled to vote in accordance with the directions on the Proxy Form; or
2. (b)  it is cast by the person chairing the meeting as a proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.

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