| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RATIFY THE PRIOR ISSUE OF 137,758,325 SHARES AS PART OF TRANCHE 1 OF PLACEMENT |
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| 2 |
APPROVAL TO ISSUE 187,500,000 OPTIONS AS PART OF THE PLACEMENT |
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| 3 |
APPROVAL TO ISSUE 237,241,675 SHARES AS PART OF TRANCHE 2 OF PLACEMENT |
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| 4 |
APPROVAL TO ISSUE 10,000,000 SHARES AND 5,000,000 OPTIONS TO DIRECTOR MR STUART RECHNER (OR HIS NOMINEE) AS PART OF THE PLACEMENT |
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| 5 |
APPROVAL TO ISSUE 5,000,000 SHARES AND 2,500,000 OPTIONS TO DIRECTOR DR DAVID DETATA (OR HIS NOMINEE) AS PART OF THE PLACEMENT |
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| 6 |
APPROVAL TO ISSUE 10,000,000 SHARES AND 5,000,000 OPTIONS TO DIRECTOR MR ANTHONY MCINTOSH (OR HIS NOMINEE) AS PART OF THE PLACEMENT |
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| 7 |
APPROVAL OF THE ISSUE OF 20,000,000 UNLISTED OPTIONS TO THE LEAD MANAGER IN CONNECTION WITH THE PLACEMENT |
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