1. Results of General Meeting 20th January 2016

2. 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

3. 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

4. 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

5. 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