(e) Voting Rights The voting rights for each class of security on issue are: Each ordinary shareholder is entitled to one vote for each share held. The holders of options have no rights to vote at a general meeting of the company. Ordinary fully paid shares Options (f) Unquoted Equity Securities Number of Options Exercise Price Expiry Date Number holders 225,000 36 cents 31/03/2012 3 1,000,000 45 cents 31/07/2012 1 2,500,000 14 cents 30/11/2012 2 2,850,000 13 cents 30/11/2013 10 1,000,000 32 cents 30/11/2013 1 120 SECURITY HOLDER INFORMATION AS AT 21 SEPTEMBER 2011