ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF MR ANTHONY MCINTOSH AS A DIRECTOR OF THE COMPANY
RATIFICATION OF AGREEMENT TO ISSUE OF SHARES TO ANGLO AMERICAN (OR ITS NOMINEE)
RATIFY THE PRIOR ISSUE OF OPTIONS TO THE COMPANYS EXPLORATION MANAGER
RATIFY THE PRIOR ISSUE OF OPTIONS TO THE COMPANYS PROJECT GEOLOGIST
APPROVAL TO GRANT PERFORMANCE OPTIONS TO DR DAVID DETATA (OR HIS NOMINEE)
APPROVAL TO GRANT OPTIONS TO MR STUART RECHNER (OR HIS NOMINEE)
APPROVAL TO GRANT OPTIONS TO MR ANTHONY MCINTOSH (OR HIS NOMINEE)
APPROVAL OF 10% PLACEMENT FACILITY