ORDINARY BUSINESS

Resolution 1 – Ratification of Prior Issue of Tranche 1 Placement Shares pursuant to Listing Rule 7.4

To consider and, if thought fit, pass the following Resolution with or without amendment, as an ordinary resolution:

“That for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue by the Company of 118,666,670 shares previously issued under the Company’s Listing Rule 7.1 (15%) issue capacity share on the terms and conditions set out in the Explanatory Memorandum.”

Voting exclusion statement:

The Company will disregard any votes cast on Resolution 1 by any person who participated in the issues and any associates of those persons. However, the Company need not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or if it is cast by the person chairing the Meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

Resolution 2 – Approval for the Issue of New Placement Shares under Listing Rule 7.1

To consider and, if thought fit, pass the following Resolution with or without amendment, as an ordinary resolution:

“That for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 131,663,067 fully paid Ordinary Shares on the terms and conditions set out in the Explanatory Memorandum.”

Voting exclusion statement:

The Company will disregard any votes cast on Resolution 2 by any person who is expected to participate in or who will obtain a material benefit as a result of the proposed issue, or the associates of such persons. However, the Company need not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or if it is cast by the person chairing the Meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

Resolution 3 – Approval for the Acquisition of the Lorena Gold Project and Gold Tenements

To consider and, if thought fit, pass the following Resolution with or without amendment, as an ordinary resolution:

“That, for the purposes of Listing Rule 11.1.2 and for all other purposes, approval is given for the Company to change the scale of its activities by undertaking the acquisition of the Lorena Gold Project and Gold Tenements on the terms and conditions set out in the Explanatory Memorandum.”

Voting exclusion statement:

The Company will disregard any votes cast on Resolution 3 by a counterparty to the Lorena Agreement and the Gold Tenement Agreement that will result in a material change to the scale of the Company’s activities and any other person who will obtain a material benefit as a result of the those transactions, as well as the associates of such persons. However, the Company need not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form, or if it is cast by the person chairing the Meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

By AKDSEO