RATIFICATION OF PLACEMENT SHARES LISTING RULE 7.1
RATIFICATION OF PLACEMENT SHARES LISTING RULE 7.1A
APPROVAL TO ISSUE ATTACHING OPTIONS
APPROVAL TO ISSUE PLACEMENT SECURITIES - MR DOUGAL FERGUSON
APPROVAL TO ISSUE PLACEMENT SECURITIES - MR LAIN SMITH
APPROVAL TO ISSUE PLACEMENT SECURITIES - MR BRETT LAWRENCE
APPROVAL TO ISSUE OPTIONS TO LEAD MANAGER
RATIFICATION OF AGREEMENT TO ISSUE PERFORMANCE RIGHTS MR PAUL L. CRAIG
APPROVAL TO ISSUE INCENTIVE SECURITIES - MR DOUGAL FERGUSON
APPROVAL TO ISSUE INCENTIVE SECURITIES - MR LAIN SMITH
APPROVAL TO ISSUE INCENTIVE SECURITIES - MR BRETT LAWRENCE
CHANGE OF COMPANY NAME: FORTE ENERGY LIMITED