ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MICHAEL ATKINS AS DIRECTOR
RE-ELECT MICHAEL DE VILLIERS AS DIRECTOR
RE-ELECT KERIM SENER AS DIRECTOR
RE-ELECT ANDREW DU TOIT AS DIRECTOR
RE-ELECT WILLIAM PAYNE AS DIRECTOR
RE-ELECT CHRIS SANGSTER AS DIRECTOR
RE-ELECT NICHOLAS GRAHAM AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
APPROVE ISSUANCE OF TRANCHE 3 CDIS AND TRANCHE 3 CDI OPTIONS PURSUANT TO XINHAI INVESTMENT AGREEMENT
APPROVE ISSUANCE OF HONGMEN CDIS AND HONGMEN CDI OPTIONS TO HONGMEN CAPITAL HOLDINGS PTY LTD PURSUANT TO TRANCHE 3 OF THE INVESTMENT
APPROVE THE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANYS ISSUED CAPITAL
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
APPROVE REMUNERATION POLICIES