RATIFICATION OF THE PRIOR ISSUE OF 9,583,333 SHARES AS PART OF PLACEMENT
APPROVAL TO ISSUE 416,667 SHARES TO MR STUART RECHNER (OR HIS NOMINEE/S)
APPROVAL TO ISSUE 416,667 SHARES TO MR DANIEL LOUGHNAN (OR HIS NOMINEE/S)
RATIFICATION OF THE PRIOR ISSUE OF 2,083,334 SHARES UNDER THE SHARE PURCHASE PLAN
RATIFICATION OF THE ISSUE OF 688,412 SHARES TO ANGLO AMERICAN