Ann: Appendix 3B and Cover Letter, page-15

Fully diluted capital structure

Total fully diluted shares (223,998,152)
Current shares on issue (175,629,031)

Shares (approved at AGMs but not yet issued) (24,509,333)
Shares (subject to shareholder approval)(agreed but not yet issued) (7,397,788)
Shares (not subject to shareholder approval)(agreed but not issued yet) (1,962,000)
Options (approved at AGM'S but not yet granted)(14,500,000)​