TO AUTHORISE THE DIRECTORS FOR THE PURPOSES OF BYE-LAW 6.1 OF THE BYE-LAWS TO ALLOT AND ISSUE THE TRANCHE 2 PLACING SHARES
TO AUTHORISE THE DIRECTORS FOR THE PURPOSES OF BYE-LAW 6.3.2 OF THE BYE-LAWS TO ALLOT AND ISSUE THE TRANCHE 2 PLACING SHARES FOR CASH OTHER THAN ON A PRE-EMPTIVE BASIS
TO AUTHORISE THE DIRECTORS FOR THE PURPOSES BYE-LAW 6.3.2 OF THE COMPANYS BYE-LAWS, TO BE GENERALLY EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH