In accordance with Listing Rule 3.13.2 the directors of
'That, pursuant to ASX Listing Rule 7.4, Shareholders ratify the issue of 750,000,000 Shares on the terms and conditions set out in the Explanatory Statement.'
'That, pursuant to ASX Listing Rule 7.1, approval is given for the Company to issue 187,500,000 attaching Options on the terms and conditions set out in the Explanatory Statement.'
'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 40,000,000 Shares and 10,000,000 attaching Options to
'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 4,000,000 Shares and 1,000,000 attaching Options to
'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 6,000,000 Shares and 1,500,000 attaching Options to
'That, pursuant to ASX Listing Rule 7.1, approval is given for the Company to issue 125,000,000 Options to
'That, pursuant to ASX Listing Rule 7.4, Shareholders ratify the issue of 30,000,000 Shares to
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