Results of General Meeting 20th January 2016

Resolution 1 Approval for the issue of new US$17.5 million Convertible Note (maturing 30 September 2020) to replace existing US$35 million Convertible Notes (maturing 31 March 2017) FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 33,220,577 228,400,144 TOTAL FOR 261,620,721 AGAINST 1,001,679 ABSTAIN 318,944 PROXY DISCRETION 14,500 2 2

Ratification of prior issue of 10,274,158 Shares to Jefferies LLC Resolution 2 Ratification of prior issue of 10,274,158 Shares to Jefferies LLC FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 33,220,577 224,827,873 TOTAL FOR 258,048,450 AGAINST 4,130,474 ABSTAIN 762,420 PROXY DISCRETION 14,500 3 3

Ratification of prior issue of 14,300,000 Shares Resolution 3 Ratification of prior issue of 14,300,000 Shares FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 33,220,577 208,638,644 TOTAL FOR 241,859,221 AGAINST 4,146,703 ABSTAIN 735,420 PROXY DISCRETION 14,500 EXCLUDED 16,200,000 4 4

Resolution 4 Ratification of prior issue of 534,687 Shares to Somerley International Limited FOR: CHAIRMAN’S DISCRETION SHAREHOLDER 33,220,577 224,728,612 TOTAL FOR 257,949,189 AGAINST 4,209,735 ABSTAIN 14,500 PROXY DISCRETION 782,420 5 5