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ASX ANNOUNCEMENT 29 NOVEMBER 2010

Annual General Meeting Results

Resolution 1 - Adoption of Remuneration Report (Non-binding)

For:

178,744,481

Against:

15,854,601

Abstain:

78,500

Total

194,677,582

Resolution 2 - Change of Audit Firm

For:

178,919,407

Against:

15,750,575

Abstain:

9,600

Total

194,677,582

Resolution 3 - Re-election of Mr Misha Collins as a Director

For:

178,915,457

Against:

15,759,325

Abstain:

2,800

Total

194,677,582

Resolution 4 - Ratification of allotment and issue of shares

For:

194,632,284

Against:

41,698

Abstain:

3,600

Total

194,677,582

Resolution 5 - Replacement of the Constitution

For:

194,655,314

Against:

0

Abstain:

22,268

Total

194,677,582

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Change in directors interest notice - 25 August 2017

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Non Renounceable Issue - 21 September 2017

Appendix 3B - 21 September 2017

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Appendix 4G - 2 October 2017

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Change in Directors Interest Notice - 25 October 2017

Quarterly Activities Report and Cashflow - 31 October 2017

Notice of General Meeting - 31 October 2017

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Chairman's address to Shareholders - 30 November 2017

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Change in substantial holding - 11 December 2017