Ann: Appendix 3B and Cleansing Notice, page-2

'The Company is presently finalising its near term exploration program with Thunderbird Metals PtyLtd which it expects to commence as soon as proposed shareholder approval is granted at the Company’s upcoming EGM on 23 April 2018 to approve the transaction.It is expected that the initial exploration program will include a field visit, geophysical and structural architecture review and commencement of an induced polarisation program. Further details on the initial exploration program including future drilling programs will be released once finalised.'

Wish they had set the meeting a bit sooner, let's get this show on the road