Ann: Notice of EGM, Proxy Form and Independent Expert Report, page-3

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(h) Intended directors if members approve the acquisition

Melior proposes to nominate and the Board intends to appoint three additional directorsunder the Arrangement Agreement:

(1) Martyn Buttenshaw (Proposed Non-Executive Director)

Mr Buttenshaw holds an MBA (with distinction) from the London Business School and a Masters of Engineering (First Class) in Mining Engineering from the Royal School ofMines, Imperial College, and London.

Mr Buttenshaw is currently the Chairman of Melior and an advisor to PalaInvestments Limited.

Mr Buttenshaw has over eighteen years of direct mining experience and is a formerbusiness development manager for Anglo American plc and a Senior Mining Engineerat Rio Tinto Mineral’s borax operations, overseeing all aspects of mine planning at itsUS and international mining operations. Mr Buttenshaw is a former non-executivedirector of Sierra Rutile Ltd and has extensive experience advising Sierra Rutile (aformer UK listed rutile and ilmenite producer) on strategic mine planning, businessimprovement and expansion project feasibility studies. Mr Buttenshaw is a formerExplanatory Memorandum20180618 EGM notice.docx Page 15 of 28non-executive director of Asian Mineral Resources and non-executive director ofKasbah Resources.

Mr Buttenshaw is not an Associate of Pala or the Company (or any of their respectiveAssociates).

No mention anywhere in this Bio that just two years ago Mr. Buttenshaw was Pala Vice President as I read on  page 3 of Kasbah's Registration of Scheme Booklet & Summary of independant Experts Findings ASX release 18/10/2016

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