Notice of EGM

 
TIDMFND 
 
Dear Shareholder, 
 
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FINDERS RESOURCES 
LIMITED ABN 82 108 547 413 ("COMPANY") 
 
Notice is hereby given that an Extraordinary General Meeting (EGM) of 
Shareholders is to be held as follows: 
 
Venue:         Finders Resources Limited, Suite 59B, Level 3, 330 Wattle Street, 
Ultimo NSW 2007. 
Time: 10.00 am 
Date: Monday 17th January 2011 
 
The meeting will consider a number of resolutions related to securities proposed 
to be issued to Directors. These resolutions are explained in the Explanatory 
Statement in some detail. Please find enclosed the following documents in 
relation to the EGM: 
 
Page 
 
 
We look forward to seeing you at the meeting and receiving your vote in support 
of the resolutions. If you are not able to attend the EGM in person, you are 
urged to complete and lodge the enclosed Proxy or appointment of Corporate 
Representative form. 
 
Ian Morgan 
Company Secretary 
16 December 2010 
NOTICE IS GIVEN that an Extraordinary General Meeting of the Company will be 
held on Monday 17th January 2011 at 10.00 am at Finders Resources Limited, Suite 
59B, Level 3, 330 Wattle Street, Ultimo NSW 2007, to consider, and if thought 
fit, pass the resolutions below. 
 
The Explanatory Statement and the Proxy Form accompanying this Notice are 
incorporated in and comprise part of this Notice. 
 
 1. AGENDA 
 
 
     1. Special Business 
 
 
         1. Resolution 1 - Issue of Shares to Christopher Farmer 
 
 
Resolution 1 is to consider and, if thought fit, with or without amendment, to 
pass the following resolution as an ordinary resolution: 
 
"That, for the purposes of ASX Listing Rule 10.11, approval is given for the 
Board to issue and allot 1,500,000 Shares to Christopher Farmer, a Director (or 
his nominee), on the terms and conditions set out in the Explanatory Statement." 
 
The Chairman of the meeting intends to vote undirected proxies in favour of 
Resolution 1. 
 
         2. Resolution 2 - Issue of Shares to Robert Thomson 
 
 
To consider and, if thought fit, with or without amendment, to pass the 
following ordinary Resolution: 
 
"That, for the purposes of ASX Listing Rule 10.11, approval is given for the 
Board to issue and allot 750,000 Shares to Robert Thomson, a Director (or his 
nominee), on the terms and conditions set out in the Explanatory Statement." 
 
The Chairman of the meeting intends to vote undirected proxies in favour of 
Resolution 2. 
 
         3. Resolution 3 - Issue of Shares to James Wentworth 
 
 
To consider and, if thought fit, with or without amendment, to pass the 
following ordinary Resolution: 
 
"That, for the purposes of ASX Listing Rule 10.11, approval is given for the 
Board to issue and allot 1,100,000 Shares to James Wentworth, a Related Party 
(or his nominee), on the terms and conditions set out in the Explanatory 
Statement." 
 
The Chairman of the meeting intends to vote undirected proxies in favour of 
Resolution 3. 
 
     2. Voting Exclusion Statements 
 
 
         1. Resolution 1 
 
 
For the purposes of ASX Listing Rule 10.13.6 and ASX Listing Rule 14.11.1, and 
all other purposes, the Company will disregard any votes cast on Resolution 1 
by: 
 
   i. Christopher Farmer; 
  ii. any Associate of Christopher Farmer; and 
 iii. a person who might obtain a benefit, except a benefit solely in the 
      capacity of a Shareholder, if the resolution is passed, and an Associate 
      of any such person. 
 
 
However, the Company will not disregard a vote if it is cast by: 
 
  i. a person as proxy for a person who is entitled to vote, in accordance with 
     the directions on the proxy form; or 
 ii. a person chairing the meeting as proxy for a person who is entitled to 
     vote, in accordance with a direction on the proxy form to vote as the proxy 
     decides. 
 
 
         2. Resolution 2 
 
 
For the purposes of ASX Listing Rule 10.13.6 and ASX Listing Rule 14.11.1, and 
all other purposes, the Company will disregard any votes cast on Resolution 2 
by: 
 
   i. Robert Thomson; 
  ii. any Associate of Robert Thomson; and 
 iii. a person who might obtain a benefit, except a benefit solely in the 
      capacity of a Shareholder, if the resolution is passed, and an Associate 
      of any such person. 
 
 
However, the Company will not disregard a vote if it is cast by: 
 
  i. a person as proxy for a person who is entitled to vote, in accordance with 
     the directions on the proxy form; or 
 ii. a person chairing the meeting as proxy for a person who is entitled to 
     vote, in accordance with a direction on the proxy form to vote as the proxy 
     decides. 
 
 
         3. Resolution 3 
 
 
For the purposes of ASX Listing Rule 10.13.6 and ASX Listing Rule 14.11.1, and 
all other purposes, the Company will disregard any votes cast on Resolution 3 
by: 
 
   i. James Wentworth; 
  ii. any Associate of James Wentworth; and 
 iii. a person who might obtain a benefit, except a benefit solely in the 
      capacity of a Shareholder, if the resolution is passed, and an Associate 
      of any such person. 
 
 
However, the Company will not disregard a vote if it is cast by: 
 
  i. a person as proxy for a person who is entitled to vote, in accordance with 
     the directions on the proxy form; or 
 ii. a person chairing the meeting as proxy for a person who is entitled to 
     vote, in accordance with a direction on the proxy form to vote as the proxy 
     decides. 
 
 
     3. Voting Rights and Proxies 
 
 
   i. A member entitled to attend and vote at the meeting has a right to appoint 
      a proxy. 
 
  ii. This appointment may specify the proportion or number of votes that the 
      proxy may exercise. 
 
 iii. The proxy need not be a member of the Company. 
 
  iv. A member who is entitled to cast two or more votes may appoint two proxies 
      and may specify the proportion or number of votes that each proxy is 
      appointed to exercise. If the member appoints two proxies and the 
      appointment does not specify the proportion or number of the member's 
      votes that each proxy may exercise, each proxy may exercise half of the 
      votes. 
 
   v. Proxy Forms must be received at least 24 hours before the time specified 
      for the commencement of the Extraordinary General Meeting. 
 
 
 vi. Proxies may be lodged by: 
 
 
      * posting to Finders Resources Limited, Suite 51, Level 3, 330 Wattle St 
        Ultimo NSW 2007; or 
      * facsimile to Finders Resources Limited on facsimile number 
        [phone], so that it is received not later than 10.00 am Sunday 
        16th January 2011, Sydney time. 
 
  vii. All United Kingdom holders of the Company's depositary interests will 
       receive a Form of Instruction for use at the Extraordinary General 
       Meeting instead of a Proxy Form. 
 
 viii. To be valid, the Form of Instruction, duly signed and executed, together 
       with a power of attorney (if any) or other authority under which it is 
       signed (if any) must be deposited at the offices of the Custodian, 
       Computershare Investor Services PLC, PO Box 1075, The Pavilions, 
       Bridgwater Road, Bristol BS99 7NH at least 96 hours before the time for 
       holding the meeting. 
 
 
     4. Voting and required majority 
 
 
For the purposes of regulation 7.11.37 of the Corporations Act and ASX 
Settlement Operating Rule 5.6.1, the Directors have set 10.00 am Saturday 15th 
January 2011, Sydney time as the time and date to determine holders of the 
Company's ordinary fully paid shares for the purposes of the Extraordinary 
General Meeting. 
 
Share transfers registered after that deadline will be disregarded in 
determining entitlements to attend and vote at the Extraordinary General 
Meeting. 
 
In accordance with the Corporations Act, for the resolutions to be effective: 
 
  i. the resolutions must be passed at a General Meeting of which not less than 
     28 days written notice specifying the intention to propose the resolutions 
     has been given (satisfied by this Notice);  and 
 ii. in the case of ordinary resolutions must be passed by more than 50% of all 
     the votes cast by Shareholders present and entitled to vote on the 
     resolutions (whether in person or by proxy, attorney or representative). 
 
 
On a show of hands every Shareholder has one vote, and on a poll, every 
Shareholder has one vote for each fully paid Share. 
 
     5. Definitions 
 
 
For the purposes of this Explanatory Statement and the Notice of Extraordinary 
General Meeting the following definitions apply unless the context requires 
otherwise. 
 
Advance means any principal amount of money provided or to be provided by the 
Lender to the Borrower under the Facility for the sole purpose of the Borrower 
subscribing for the Present Interest. 
Amount Outstanding means all moneys which the Borrower is liable to pay to the 
Lender on any account whatever under or in relation to the Facility. 
Approved Purpose means to assist the Borrower to subscribe for the Present 
Interest at the Placement Price, and in accordance with the Company's employee 
share scheme. 
Associate has the meaning given to that term in Part 1.2, Division 2 of the 
Corporations Act. 
ASTC Settlement Rules means the settlement rules of the ASX Settlement and 
Transfer Corporation Pty Ltd ABN 49 008 504 532. 
ASX means ASX Limited ABN 98 008 624 691. 
ASX Listing Rules means the official listing rules issued and enforced by the 
ASX as amended from time to time. 
Board or Board of Directors means the board of Directors of the Company. 
Borrower means, as applicable, each Director or nominee named by the Resolutions 
included in this Notice. 
Business Day means any business day in the capital city of NSW Australia, 
excluding Saturdays, Sundays and public holidays. 
Company means Finders Resources Limited (ABN 82 108 547 413). 
Completion of EDP Stage 1 Funding means, in respect of funding required for EDP 
Stage 1, for the: 
   i. Equity component, the date proceeds are first received by the Company or 
      Related Body Corporate; 
  ii. Debt component, the date that binding facility documentation is executed 
      by the Company or relevant Related Body Corporate(s); and 
 iii. Financing including both debt and equity, when respective criteria for 
      both are satisfied. 
 
Completion of EDP Stage 2 Funding means, in respect of funding required for EDP 
Stage 2, for the: 
   i. Equity component, the date proceeds are first received by the Company or 
      Related Body Corporate; 
  ii. Debt component, the date that binding facility documentation is executed 
      by the Company or relevant Related Body Corporate(s) and 
 iii. Financing including both debt and equity, when respective criteria for 
      both are satisfied. 
 
Constitution means the constitution of the Company, as amended from time to 
time. 
Corporations Act means the Corporations Act 2001 (Cth). 
Directors mean the directors of the Company from time to time. 
EDP Stage 1 means the Company's project for the production of approximately 
7,000 tonnes per annum of copper cathode at Wetar Island, Indonesia including 
production from the demonstration plant in operation at the site as at the date 
of the Facility. 
EDP Stage 2 means the Company's project for the production of approximately 
23,000 tonnes per annum of copper cathode at Wetar Island, Indonesia including 
production from EDP Stage 1. 
EGM or Extraordinary General Meeting means the extraordinary general meeting to 
be held at 10.00 am on Monday 17th January 2011 and notified to the Company's 
Shareholders by this Notice. 
Explanatory Statement means the explanatory statement incorporated into this 
Notice. 
Facility means a limited recourse facility for the Approved Purpose provided by 
the Lender to the Borrower, and summarised in paragraph of this Notice. 
Holding Lock has the meaning given in Section 2 of the ASTC Settlement Rules. 
KPI means key performance indicator, a measure of performance used from time to 
time by the Company. 
Lender means the Company. 
LTI means lost time injury, a work injury or disease where the injured party has 
at least one (1) complete day or shift off work. 
Market Value means the volume weighted average sale price per Share on the ASX 
over the 5 ASX trading days immediately preceding the applicable date. 
New Interest means any of the following in respect of the Borrower in connection 
with the Present Interest: 
 
   i. right, title and interest in all money, interest, allotments, offers, 
      benefits, privileges, rights, bonuses, Shares (or other marketable 
      securities issued by the Lender), dividends, distributions or rights to 
      take up further Shares (or other marketable securities issued by the 
      Lender); 
  ii. rights consequent on a conversion, redemption, cancellation, 
      reclassification, forfeiture, consolidation or subdivision; or 
 iii. rights consequent on a reduction of capital, liquidation, scheme of 
      arrangement. 
 
 
Notice means this notice incorporating the Explanatory Statement. 
Permits means all permits, authorisations or approvals required from government 
authorities for construction and associated activities. 
Placement Amount means the Present Interest multiplied by Placement Price. 
Placement Price means the closing price for a Share as recorded by the ASX for 
the day on which the Present Interest is placed with the Borrower. 
Present Interest means the numbers, as applicable, of Shares that would be 
issued and allotted to each Director or nominee named by the Resolutions 
included in this Notice. 
Related Body Corporate means, as defined by section 50 of the Corporations Act, 
a related body corporate to the Company. 
Related Party means, as defined by section 228 of the Corporations Act, a 
related party of the Company. 
Repayment Date means the earlier of: 
  i. 30th November 2015; and 
 ii. the date on which the Facility is terminated or cancelled by the Lender. 
 
Share means a fully paid ordinary share in the issued capital of the Company and 
Shares has a corresponding meaning. 
Shareholder means shareholder of the Company and Shareholders has a 
corresponding meaning. 
Vesting Condition means each condition specified in paragraphs , and of this 
Notice. 
 
     6. Interpretation 
 
 
For the purposes of interpreting the Explanatory Statement and the Notice: 
 
   i. the singular includes the plural and vice versa; 
  ii. words importing any gender include both genders; 
 iii. reference to any statute, ordinance, regulation, rule or other law 
      includes all regulations and other instruments and all consolidations, 
      amendments, re-enactments or replacements for the time being in force; 
  iv. all headings, bold typing and italics (if any) have been inserted for 
      convenience of reference only and do not define limit or affect the 
      meaning or interpretation of the Explanatory Statement and the Notice; 
   v. reference to persons includes bodies corporate and government authorities 
      and in each and every case, includes a reference to the person's 
      executors, administrators, successors, substitutes (including without 
      limitation persons taking by novation and assignment); and 
  vi. reference to cents, $, A$, Australian Dollars or dollars is a reference to 
      the lawful tender for the time being and from time to time of the 
      Commonwealth of Australia. 
 
 
By order of the Board of Directors 
Ian Morgan 
Company Secretary 
16 December 2010 
 2. EXPLANATORY STATEMENT 
 
 
     1. General 
 
 
This Explanatory Statement has been prepared to provide you with material 
information reasonably required to enable you to make an informed decision on 
how to vote upon the business to be conducted at the Extraordinary General 
Meeting (EGM). 
 
The purpose of the EGM is to consider and if thought fit, pass the Resolutions. 
 
The Directors recommend that Shareholders read this Explanatory Statement, which 
forms part of the accompanying Notice of Meeting of Shareholders, before 
determining whether to support the Resolutions or otherwise. 
 
     2. Resolution 1 - Issuing Shares to Christopher Farmer 
 
 
         1. General 
 
 
The Company proposes to issue and allot 1,500,000 Shares to Christopher Farmer 
or his nominee funded by the loan Facility to Christopher Farmer or his nominee, 
as part of his remuneration package as Managing Director of the Company and to 
secure Dr Farmer's ongoing commitment to the continued growth of the Company. 
 
In determining the number of the Shares to be issued to Christopher Farmer or 
his nominee, consideration was given to his relevant experience and role as a 
Director, his overall remuneration terms including whether the Shares constitute 
reasonable remuneration in the circumstances, the current market price of Shares 
and the terms of security packages granted to directors of other companies 
within the sector in which the Company operates. 
 
Dr Farmer's qualifications are BSc (Hons) (University of Southampton), MBA 
(Ashridge), PhD (Royal School of Mines, Imperial College) 
 
He has over 19 years of international experience in all aspects of exploration, 
with a strong emphasis on business development. 
 
Shareholder approval for the issue of the Shares to Christopher Farmer or his 
nominee is required pursuant to ASX Listing Rule 10.11. 
 
         2. ASX Listing Rule 10.11 
 
 
ASX Listing Rule 10.11 requires a listed company to obtain shareholder approval 
by ordinary resolution prior to the issue of securities to a related party of 
the Company (which includes a director). 
 
Separate approval pursuant to ASX Listing Rule 7.1 is not required in order to 
issue the Shares to Christopher Farmer or his nominee, as approval is being 
obtained under ASX Listing Rule 10.11. Shareholders should note that the issue 
of Shares to Christopher Farmer or his nominee will not be included in the 15% 
calculation for the purposes of ASX Listing Rule 7.1. 
 
         3. Technical Information Required by ASX Listing Rule 10.13 
 
 
ASX Listing Rule 10.13 sets out a number of matters which must be included in a 
notice of meeting proposing an approval under ASX Listing Rule 10.11. For the 
purposes of ASX Listing Rule 10.13, the following information is provided in 
relation to Resolution 1: 
 
ASX Listing Rule 10.13.1:  Name of person:  Christopher Farmer or his nominee. 
 
ASX Listing Rule 10.13.2:  Maximum number of securities to be issued to the 
person:  1,500,000 Shares. 
 
ASX Listing Rule 10.13.3:  Date by which the securities are to be issued: The 
Shares will be issued no later than one (1) month after the date of the 
Extraordinary General Meeting (or such later date as permitted by any ASX waiver 
or modification of the ASX Listing Rules) and it is anticipated that allotment 
will occur on the same date. 
 
ASX Listing Rule 10.13.4:  Nature of relationship:  Christopher Famer is 
Managing Director of the Company. 
 
ASX Listing Rule 10.13.5:  Issue price of the securities and a statement of 
terms of issue:  Each Share would be issued at the minimum fixed price of 43.0 
cents. Shares are fully paid ordinary shares which rank equally with the 
Company's existing shares on issue. 
 
The issue of Shares would be made under a loan Facility. The terms and 
conditions of the Facility are summarised in paragraph of this Notice. 
 
ASX Listing Rule 10.13.6A:  Intended use of the funds:  The Shares will be 
issued for no cash consideration and otherwise for the reasons set out in 
paragraph of this Notice. No funds will be raised from the issue of the Shares 
to Christopher Farmer or his nominee. 
 
ASX Listing Rule 10.13.6:  Voting exclusion statement: A voting exclusion 
statement is included at paragraph of this Notice. 
 
         4. Vesting Conditions 
 
 
   i. All Permits have been received in respect of EDP Stage 1 (500,000 
      Shares); 
  ii. All funding required for EDP Stage1 is available for drawdown or 
      utilisation (200,000 Shares); 
 iii. All funding required for EDP Stage 2 is available for drawdown or 
      utilisation (200,000 Shares); 
  iv. Commencement of commercial production from EDP Stage 1 (200,000 Shares); 
   v. Commencement of commercial production from EDP Stage 2 (200,000 Shares); 
      and 
  vi. All executives reporting to the Managing Director achieve their KPI's in 
      respect of EDP Stage 1 and Stage 2 including all safety related KPI's 
      (200,000 Shares). 
 
 
         5. Chapter 2E of the Corporations Act 
 
 
Chapter 2E of the Corporations Act regulates the provision of financial benefits 
to related parties by a public company. Section 208 of the Corporations Act 
prohibits a public company giving a financial benefit (which includes options) 
to a related party (which includes a Director) without prior shareholder 
approval unless one of a number of exceptions applies. It is the Directors' view 
that the exception set out in Section 211 (benefits that are reasonable 
remuneration) applies in this case. This view is based on advice provided by a 
professional independent remuneration consultant. 
 
         6. Additional Information 
 
 
The following additional information is provided to enable Shareholders to 
assess the proposed issue of the Shares to Christopher Farmer or his nominee: 
 
The related party to whom the financial benefit will be given: 
 
Christopher Farmer or his nominee. 
 
The nature of the financial benefits: 
 
1,500,000 Shares. 
 
Director's recommendations: 
 
Dr Farmer and Mr Thomson decline to make a recommendation to Shareholders in 
relation to Resolution1 due to their material personal interests in the outcome 
of the Resolutions. 
 
Stephen de Belle, Russell Fountain, Stephen Lonergan, T Quinn Roussel and 
Michael Stirzaker each recommend that Shareholders vote in favour of Resolution 
1 as they are of the view that the issue of the Shares to Christopher Farmer or 
his nominee is an appropriate form of reasonable remuneration to provide him 
with an incentive to maximise returns to Shareholders. The Directors are not 
aware of any other information that would be reasonably required by Shareholders 
to allow them to make a decision whether it is in the best interests of the 
Company to pass Resolution 1. 
 
Director's interest in resolution: 
 
None of Stephen de Belle, Russell Fountain, Stephen Lonergan, T Quinn Roussel, 
Michael Stirzaker and Robert Thomson has an interest in Resolution 1. 
 
If Resolution 1 is passed, Christopher Farmer or his nominee will receive Shares 
in the Company. 
 
All other relevant information: 
 
Remuneration generally: As at the date of this Notice, the annual remuneration 
payable to Christopher Farmer as Director's fees for his services is $nil. 
 
During the previous financial year Christopher Farmer received $nil as 
Director's fees for his services to the Company. 
 
Under an employment agreement entered into with Christopher Farmer, the Finders 
group currently pays $25,000 per month plus 9% superannuation for his services 
as Managing Director. Pursuant to the agreement, the fees paid and payable by 
the Finders group for Dr Farmer's services for the period 1st January 2010 to 
30th November 2010 totalled $275,000 plus 9% superannuation ($138,908 for the 
half year ended 31st December 2009 and $268,507 for the year ended 30th June 
2009). 
 
Director's current interests: 
As at the date of this Notice, Christopher Farmer has a direct interest in 
5,965,695 Shares in the Company. 
 
Dilution effect: 
 
If Shareholders approve the issue of the Shares to Christopher Farmer or his 
nominee, the effect will be to dilute the shareholding of existing Shareholders 
by 0.56% on an undiluted basis (based on 269,146,997 Shares currently being on 
issue) or by 1.24% if all Resolutions in this Notice are approved by 
Shareholders. 
 
Share trading prices in the past 12 months: 
In the 12 months preceding the date of this Notice, the highest, lowest and last 
trading price of Shares on the ASX are as set out below: 
 
+---------+-------+ 
|         | Cents | 
+---------+-------+ 
| Highest | 48.0  | 
+---------+-------+ 
| Lowest  | 25.0  | 
+---------+-------+ 
| Last    | 44.0  | 
+---------+-------+ 
 
     3. Resolution 2 - Issuing Shares to Robert Thomson 
 
 
         1. General 
 
 
The Company proposes to issue and allot 750,000 Shares to Robert Thomson or his 
nominee funded by the loan Facility to Robert Thomson or his nominee, as part of 
Mr Thomson's remuneration package as Executive Director, Development of the 
Company and to secure his ongoing commitment to the continued growth of the 
Company. 
 
In determining the number of the Shares to be issued to Robert Thomson or his 
nominee, consideration was given to his relevant experience and role as 
Executive Director, Development, his overall remuneration terms including 
whether the Shares constitute reasonable remuneration in the circumstances, the 
current market price of Shares and the terms of security packages granted to 
directors of other companies within the sector in which the Company operates. 
 
Mr Thomson's qualifications are BE (Mining) (University of Queensland), MBA 
(University of Wollongong), FAusIMM 
 
He has over 30 years of Australian and international mining experience. He has 
worked on 5 Asian development projects in the last 13 years including GM 
Development, Chatree Gold Mine in Thailand and Project Director, Sepon Gold Mine 
in Laos. Mr Thomson was CEO of Climax Mining Limited from 2003 to 2006 and Asian 
Mineral Resources Limited from 2006 to 2008. 
 
Shareholder approval for the issue of the Shares to Robert Thomson or his 
nominee is required pursuant to ASX Listing Rule 10.11. 
 
         2. ASX Listing Rule 10.11 
 
 
ASX Listing Rule 10.11 requires a listed company to obtain shareholder approval 
by ordinary resolution prior to the issue of securities to a related party of 
the Company (which includes a director). 
 
Separate approval pursuant to ASX Listing Rule 7.1 is not required in order to 
issue the Shares to Robert Thomson or his nominee, as approval is being obtained 
under ASX Listing Rule 10.11. Shareholders should note that the issue of Shares 
to Robert Thomson or his nominee will not be included in the 15% calculation for 
the purposes of ASX Listing Rule 7.1. 
 
         3. Technical Information Required by ASX Listing Rule 10.13 
 
 
ASX Listing Rule 10.13 sets out a number of matters which must be included in a 
notice of meeting proposing an approval under ASX Listing Rule 10.11. For the 
purposes of ASX Listing Rule 10.13, the following information is provided in 
relation to Resolution 2: 
 
ASX Listing Rule 10.13.1:  Name of person: Robert Thomson or his nominee. 
 
ASX Listing Rule 10.13.2:  Maximum number of securities to be issued to the 
person:  750,000 Shares. 
 
ASX Listing Rule 10.13.3:  Date by which the securities are to be issued: The 
Shares will be issued no later than one (1) month after the date of the 
Extraordinary General Meeting (or such later date as permitted by any ASX waiver 
or modification of the ASX Listing Rules) and it is anticipated that allotment 
will occur on the same date. 
 
ASX Listing Rule 10.13.4:  Nature of relationship:  Robert Thomson is Executive 
Director, Development of the Company. 
 
ASX Listing Rule 10.13.5:  Issue price of the securities and a statement of 
terms of issue:  Each Share would be issued at the minimum fixed price of 43.0 
cents. Shares are fully paid ordinary shares which rank equally with the 
Company's existing shares on issue. 
 
The issue of Shares would be made under a loan Facility. The terms and 
conditions of the Facility are summarised in paragraph of this Notice. 
 
ASX Listing Rule 10.13.6A:  Intended use of the funds:  The Shares will be 
issued for no cash consideration and otherwise for the reasons set out in 
paragraph of this Notice. No funds will be raised from the issue of the Shares 
to Robert Thomson or his nominee. 
 
ASX Listing Rule 10.13.6:  Voting exclusion statement: A voting exclusion 
statement is included at paragraph of this Notice. 
 
         4. Vesting Conditions 
 
 
 i. Commencement of commercial production from EDP Stage 1 within 10 months 
    after the later of Completion of EDP Stage 1 Funding and the approval of the 
    Company's Board to the commencement of construction of EDP Stage 1 (250,000 
    Shares); 
 
 
 ii. Completion of detailed design and costing of EDP Stage 2 no later than 
     31st May 2011 (400,000 Shares); and 
 
 
 iii. In respect of EDP Stage 1 and Stage 2, there are no fatalities and the 
      Wetar LTI rate over EDP Stage 1 and 2 is less than average LTI rate for 
      analogous Indonesian projects (100,000 Shares). 
 
 
         5. Chapter 2E of the Corporations Act 
 
 
Chapter 2E of the Corporations Act regulates the provision of financial benefits 
to related parties by a public company. Section 208 of the Corporations Act 
prohibits a public company giving a financial benefit (which includes options) 
to a related party (which includes a Director) without prior shareholder 
approval unless one of a number of exceptions applies. It is the Directors' view 
that the exception set out in Section 211 (benefits that are reasonable 
remuneration) applies in this case. This view is based on advice provided by a 
professional independent remuneration consultant. 
 
         6. Additional Information 
 
 
The following additional information is provided to enable Shareholders to 
assess the proposed issue of the Shares to Robert Thomson or his nominee: 
 
The related party to whom the financial benefit will be given: 
 
Robert Thomson or his nominee. 
 
The nature of the financial benefits: 
 
750,000 Shares. 
 
Director's recommendations: 
 
Dr Farmer and Mr Thomson decline to make a recommendation to Shareholders in 
relation to Resolution 2 due to their material personal interests in the outcome 
of the Resolutions. 
 
Stephen de Belle, Russell Fountain, Stephen Lonergan, T Quinn Roussel and 
Michael Stirzaker each recommend that Shareholders vote in favour of Resolution 
2 as they are of the view that the issue of the Shares to Robert Thomson or his 
nominee is an appropriate form of reasonable remuneration to provide him with an 
incentive to maximise returns to Shareholders. The Directors are not aware of 
any other information that would be reasonably required by Shareholders to allow 
them to make a decision whether it is in the best interests of the Company to 
pass Resolution 2. 
 
Director's interest in resolution: 
 
None of Stephen de Belle, Christopher Farmer, Russell Fountain, Stephen 
Lonergan, T Quinn Roussel and Michael Stirzaker has an interest in Resolution 2. 
 
If Resolution 2 is passed, Robert Thomson or his nominee will receive Shares in 
the Company. 
 
All other relevant information: 
 
Remuneration generally: As at the date of this Notice, the annual remuneration 
payable to Robert Thomson as Director's fees for his services is $nil. 
 
During the previous financial year Robert Thomson received $nil as Director's 
fees for his services to the Company. 
 
Under a consulting agreement entered into with Robert Thomson's related entity, 
the Finders group currently pays $25,000 per month for his services. Pursuant to 
the agreement, the fees paid and payable by the Finders group for Mr. Thomson's 
services for the period 1st January 2010 to 30th November 2010 totalled $259,000 
($188,600 for the half year ended 31st December 2009 and $186,287 for the year 
ended 30th June 2009). 
 
Director's current interests: 
 
As at the date of this Notice, Robert Thomson has an indirect interest in: 
 
  i. 569,405 Shares in the Company; and 
 ii. 2,000,000 unlisted Company options, with each option providing the right 
     and not the obligation to acquire (by 8th May 2014) one Share for an 
     exercise price of 30.0 cents each. 
 
 
Dilution effect: 
 
If Shareholders approve the issue of the Shares to Robert Thomson or his 
nominee, the effect will be to dilute the shareholding of existing Shareholders 
by 0.28% on an undiluted basis (based on 269,146,997 Shares currently being on 
issue) or by 1.24% if all Resolutions in this Notice are approved by 
Shareholders. 
 
Share trading prices in the past 12 months: 
 
In the 12 months preceding the date of this Notice, the highest, lowest and last 
trading price of Shares on the ASX are as set out below: 
 
+---------+-------+ 
|         | Cents | 
+---------+-------+ 
| Highest | 48.0  | 
+---------+-------+ 
| Lowest  | 25.0  | 
+---------+-------+ 
| Last    | 44.0  | 
+---------+-------+ 
 
     4. Resolution 3 - Issuing Shares to James Wentworth 
 
 
         1. General 
 
 
Mr Wentworth is an employee of the Company. 
 
The Board of Directors intends, in the near future, to appoint Mr Wentworth as a 
Director. 
 
In accordance with section 228 (6) of the Corporations Act, the Board of 
Directors believes that Mr Wentworth is, in the future, likely to become a 
Related Party. 
 
The Company proposes to issue and allot 1,100,000 Shares to James Wentworth or 
his nominee funded by the loan Facility to James Wentworth or his nominee, as 
part of Mr Wentworth's remuneration package as an employee of the Company and to 
secure his ongoing commitment to the continued growth of the Company. 
 
In determining the number of the Shares to be issued to James Wentworth or his 
nominee, consideration was given to his relevant experience, his overall 
remuneration terms including whether the Shares constitute reasonable 
remuneration in the circumstances, the current market price of Shares and the 
terms of security packages granted by other companies within the sector in which 
the Company operates. 
 
Mr Wentworth has more than 17 years of finance and investment experience with a 
focus on mining and mining services in Australia and internationally. Areas 
covered included principal investment, debt and equity raising, mergers and 
acquisitions and project and structured finance at CHAMP Ventures, Macquarie 
Bank, Goldman Sachs and Lehman Brothers. 
 
Shareholder approval for the issue of the Shares to James Wentworth or his 
nominee is required pursuant to ASX Listing Rule 10.11. 
 
         2. ASX Listing Rule 10.11 
 
 
ASX Listing Rule 10.11 requires a listed company to obtain shareholder approval 
by ordinary resolution prior to the issue of securities to a related party of 
the Company. 
 
Separate approval pursuant to ASX Listing Rule 7.1 is not required in order to 
issue the Shares to James Wentworth or his nominee, as approval is being 
obtained under ASX Listing Rule 10.11. Shareholders should note that the issue 
of Shares to James Wentworth or his nominee will not be included in the 15% 
calculation for the purposes of ASX Listing Rule 7.1. 
 
         3. Technical Information Required by ASX Listing Rule 10.13 
 
 
ASX Listing Rule 10.13 sets out a number of matters which must be included in a 
notice of meeting proposing an approval under ASX Listing Rule 10.11. For the 
purposes of ASX Listing Rule 10.13, the following information is provided in 
relation to Resolution 3: 
 
ASX Listing Rule 10.13.1:  Name of person: James Wentworth or his nominee. 
 
ASX Listing Rule 10.13.2:  Maximum number of securities to be issued to the 
person:  1,100,000 Shares. 
 
ASX Listing Rule 10.13.3:  Date by which the securities are to be issued: The 
Shares will be issued no later than one (1) month after the date of the 
Extraordinary General Meeting (or such later date as permitted by any ASX waiver 
or modification of the ASX Listing Rules) and it is anticipated that allotment 
will occur on the same date. 
 
ASX Listing Rule 10.13.4:  Nature of relationship: James Wentworth is an 
employee of the Company. 
 
ASX Listing Rule 10.13.5:  Issue price of the securities and a statement of 
terms of issue:  Each Share would be issued at the minimum fixed price of 43.0 
cents. Shares are fully paid ordinary shares which rank equally with the 
Company's existing shares on issue. 
 
The issue of Shares would be made under a loan Facility. The terms and 
conditions of the Facility are summarised in paragraph of this Notice. 
 
ASX Listing Rule 10.13.6A:  Intended use of the funds:  The Shares will be 
issued for no cash consideration and otherwise for the reasons set out in 
paragraph of this Notice. No funds will be raised from the issue of the Shares 
to James Wentworth or his nominee. 
 
ASX Listing Rule 10.13.6:  Voting exclusion statement: A voting exclusion 
statement is included at paragraph of this Notice. 
 
         4. Vesting Conditions 
 
 
  i. For Completion of EDP Stage 1 Funding (450,000 Shares); and 
 ii. For Completion of EDP Stage 2 Funding (650,000 Shares). 
 
 
         5. Chapter 2E of the Corporations Act 
 
 
Chapter 2E of the Corporations Act regulates the provision of financial benefits 
to related parties by a public company. Section 208 of the Corporations Act 
prohibits a public company giving a financial benefit (which includes options) 
to a related party without prior shareholder approval unless one of a number of 
exceptions applies. It is the Directors' view that the exception set out in 
Section 211 (benefits that are reasonable remuneration) applies in this case. 
This view is based on advice provided by a professional independent remuneration 
consultant. 
 
         6. Additional Information 
 
 
The following additional information is provided to enable Shareholders to 
assess the proposed issue of the Shares to James Wentworth or his nominee: 
 
The related party to whom the financial benefit will be given: 
 
James Wentworth or his nominee. 
 
The nature of the financial benefits: 
 
1,100,000 Shares. 
 
Director's recommendations: 
 
Dr Farmer and Mr Thomson decline to make a recommendation to Shareholders in 
relation to Resolution 3 due to their material personal interests in the outcome 
of the Resolutions. 
 
Stephen de Belle, Russell Fountain, Stephen Lonergan, T Quinn Roussel and 
Michael Stirzaker each recommend that Shareholders vote in favour of Resolution 
3 as they are of the view that the issue of the Shares to James Wentworth or his 
nominee is an appropriate form of reasonable remuneration to provide him with an 
incentive to maximise returns to Shareholders. The Directors are not aware of 
any other information that would be reasonably required by Shareholders to allow 
them to make a decision whether it is in the best interests of the Company to 
pass Resolution 3. 
 
Director's interest in resolution: 
 
None of Stephen de Belle, Christopher Farmer, Russell Fountain, Stephen 
Lonergan, T Quinn Roussel, Michael Stirzaker and Robert Thomson has an interest 
in Resolution 3. 
 
If Resolution 3 is passed, James Wentworth or his nominee will receive Shares in 
the Company. 
 
All other relevant information: 
 
Under an employment agreement entered into with James Wentworth, the Finders 
group currently pays $Nil per month for his services. 
 
The Company has entered into a verbal agreement to pay $25,000 per month for Mr 
Wentworth's services. 
 
Pursuant to the agreement, the fees paid and payable by the Finders group for 
Mr. Wentworth's services for the period 1st January 2010 to 30th November 2010 
totalled $Nil ($Nil for the year ended 31st December 2009). 
 
Related Party's current interests: 
 
As at the date of this Notice, James Wentworth has no interest in Shares in the 
Company. 
 
Dilution effect: 
 
If Shareholders approve the issue of the Shares to James Wentworth or his 
nominee, the effect will be to dilute the shareholding of existing Shareholders 
by 0.40% on an undiluted basis (based on 269,146,997 Shares currently being on 
issue) or by 1.24% if all Resolutions in this Notice are approved by 
Shareholders. 
 
Share trading prices in the past 12 months: 
 
In the 12 months preceding the date of this Notice, the highest, lowest and last 
trading price of Shares on the ASX are as set out below: 
 
+---------+-------+ 
|         | Cents | 
+---------+-------+ 
| Highest | 48.0  | 
+---------+-------+ 
| Lowest  | 25.0  | 
+---------+-------+ 
| Last    | 44.0  | 
+---------+-------+ 
 
 
 
     5. Loan Facility 
 
 
The Company offers a loan Facility to fund the issue and allotment of Shares to 
the Company's employees, including executive Directors. Following is a summary 
of the terms and conditions of the Facility: 
 
         1. Subject to the terms of the Facility, the Lender agrees to provide 
            the Facility to the Borrower up to the Placement Amount for the 
            Approved Purpose. 
 
 
         2. The Borrower acknowledges that: 
 
 
  i. the Lender will have provided an Advance of the Placement Amount to the 
     Borrower; and 
 ii. the Borrower will have received from the Lender the Placement Amount 
 
 
upon the date of the Lender having notified to the ASX by an Appendix 3B the 
allotment of the Present Interest to the Borrower at the Placement Price. 
 
         3. The Lender acknowledges that: 
 
 
  i. the value of the Present Interest will fluctuate and may at any time be 
     below the Placement Amount and any Amount Outstanding; and 
 ii. the Present Interest constitutes the sole means of repaying the Placement 
     Amount and any Amount Outstanding, and the Lender shall have no other claim 
     against the Borrower for any Amount Outstanding under the Facility. 
 
 
         4. The Facility does not bear interest. 
 
 
         5. The Vesting Condition will be satisfied or failed, as the case may 
            be, by the Lender providing written notice to that effect to the 
            Borrower within 10 Business Days after the earliest opportunity to 
            make the necessary assessment. The Lender, whilst acting reasonably 
            and in the absence of manifest error, has absolute discretion in 
            determining whether and when the Vesting Condition will have been 
            satisfied or failed. 
 
 
         6. The Borrower must on the Repayment Date repay to the Lender the 
            Amount Outstanding in full, subject to the following terms and 
            conditions: 
 
 
 i. The Amount Outstanding is due and payable on the Repayment Date without the 
    necessity for presentment, demand, protest or further notice of any kind, 
    all of which the Borrower unconditionally waives. 
 
 
 ii. Notwithstanding any other provision of this agreement, the Borrower's 
     obligation to repay the Amount Outstanding on the Repayment Date is limited 
     to payment of an amount equal to the lesser of: 
 
 
 a. the Placement Amount; and 
 b. in the event that the Market Value per Share on the Repayment Date is less 
    than the Placement Price, the Present Interest multiplied by the Market 
    Value 
 
 
in each case calculated after reducing the Present Interest by the number of 
Shares included in any voluntary prepayment already made. 
 
 iii. The Borrower's obligation to repay the Amount Outstanding will be 
      considered to be discharged in full if the Borrower signs and delivers to 
      the Lender a transfer in blank in respect of the Present Interest 
      (excluding any part of the Present Interest included in any voluntary 
      prepayment already made and any New Interests), and the Lender may then 
      either: 
 
 
 a. subject to any requirements of the Corporations Act, cancel those Shares; 
    or 
 b. sell those Shares, 
 c. and apply the proceeds (if any) to repay the Amount Outstanding. 
 
 
         7. In the event that the Vesting Condition has not been satisfied on or 
            before the Repayment Date, then paragraph will apply. 
 
 
         8. In the event that the Vesting Condition has been satisfied on or 
            before the Repayment Date and the Market Value on the Repayment Date 
            is equal to or less than the Placement Price, then paragraphs and 
            will apply. 
 
 
         9. The Borrower may at any time after the satisfaction of the Vesting 
            Condition, prepay all or any part of the Advance. 
 
 
         10. The Borrower shall not sell any of the Present Interest prior to 
             the satisfaction of the Vesting Condition. In the event that the 
             Borrower otherwise purports to sell any of the Present Interest 
             prior to the Repayment Date, the Borrower must return all of the 
             proceeds of such sale to the Lender, and for the purposes of this 
             paragraph the Borrower agrees that the Lender is entitled to all 
             such proceeds of sale. 
 
 
         11. Following receipt by the Borrower of a notice from the Lender 
             declaring the Vesting Condition not to have been satisfied, then 
             the Advance will become immediately due and payable, following 
             which the Borrower must immediately repay to the Lender the 
             Advance. The Lender will sell or procure the sale of the Present 
             Interest and will apply the proceeds of sale in reduction of the 
             Advance. In the event that the proceeds of sale are insufficient to 
             discharge the Advance, the limitation set out in paragraphs and 
             apply. In the event that the proceeds of sale exceed the Advance, 
             then after repayment of the Advance in full, the excess is to the 
             account of the Lender. 
 
 
         12. Subject to any prepayment of the Advance, at all times prior to the 
             Repayment Date, the Borrower must not without the prior written 
             consent of the Lender: 
 
 
  i. sell any of the Present Interest for consideration of less than the 
     Placement Price; 
 ii. assign, pledge or otherwise encumber any of the Present Interest. 
 
 
         13. For the purposes of ensuring compliance with the loan Facility, the 
             Borrower would agree to the application by the Lender of a Holding 
             Lock to the Present Interest until repayment/prepayment. Unless 
             otherwise contemplated by the loan Facility, this Holding Lock may 
             only be wholly or partially removed with the prior written consent 
             of the Lender. 
 
 
 3. APPOINTMENT OF A PROXY FORM 
 
 
If appointing a Proxy to attend the Extraordinary General Meeting on your 
behalf, please complete and lodge this Proxy form in accordance with the 
instructions following. 
 
 
I/We _________________________________________________________________________ 
 
being a shareholder/shareholders of Finders Resources Limited pursuant to my/our 
right to appoint not more than two proxies, appoint 
 
                                +-+ 
  The Chairman of the Meeting   | |  Write here the name of the person you are 
  (mark with an "X")          OR| |  appointing if this person is someone other 
                                | |  than the Chairman of the Meeting. 
                                +-+ 
 
                                +-+ 
                                | | 
or failing him/her              | |  Write here the name of the other person you 
                                | |  are appointing. 
                                +-+ 
 
 
or failing him/her, (or if no proxy is specified above) the Chairman of the 
meeting, as my/our proxy to vote for me/us and on my/our behalf at the 
Extraordinary General Meeting to be held at 10.00 am (Sydney time) on Monday 
17th January 2011 at Finders Resources Limited, Suite 59B, Level 3, 330 Wattle 
Street, Ultimo NSW 2007 and any adjournment of that meeting. 
 
This proxy is to be used in respect of                          %  of the 
Ordinary Shares I/we hold. 
 
 
 
  If you wish to indicate how your proxy is to vote, please place an "X" in the 
  appropriate box, beside each resolution, below. If no indication is given on a 
  resolution, the proxy may abstain or vote at his/her discretion.  Proxies 
  lodged in favour of the Chairman which do not include a vote will be used to 
  vote in favour of the resolutions. 
 
 
  If the Chair of the meeting is appointed as your proxy, or may be appointed by 
  default and you do not wish to direct your proxy how to vote please place a 
  mark in the box. By marking this box, you acknowledge that the Chair of the 
  meeting may exercise your proxy even if he has an interest in the outcome the 
  resolutions. Votes cast by the Chair of the meeting for the resolutions other 
  than as proxy holder will be disregarded because of that interest. If you do 
  not mark this box, and you have not directed your proxy how to vote, the Chair 
  will not cast your votes on the resolutions and your votes will not be counted 
  in calculating the required majority if a poll is called on the resolutions. 
   The Chair intends to vote 100% of all open proxies in favour of all 
  resolutions. 
 
 
 
 
 
 
 
Voting directions to your proxy - please mark ? to indicate your directions 
 
                                     For Against Abstain* 
 
To consider and, if thought fit, to 
pass, with or without amendment, the 
following resolutions as ordinary 
resolutions: 
 
 
 
Resolution 1:        To approve the 
issue and allotment of 1,500,000 
Shares to Christopher Farmer or his 
nominee. 
 
 
 
Resolution 2:        To approve the 
issue and allotment of 750,000 
Shares to Robert Thomson or his 
nominee. 
 
 
 
Resolution 3:        To approve the 
issue and allotment of 1,100,000 
Shares to James Wentworth or his 
nominee. 
 
*If you mark the Abstain box for a particular item, you are directing your proxy 
not to vote on your behalf on a show of hands or on a poll and your votes will 
not be counted in computing the required majority on a poll. 
 
 
PLEASE SIGN HERE 
This section must be signed in accordance with the instructions overleaf to 
enable your directions to be implemented. Executed in accordance with section 
127 of the Corporations Act 2001 (Cth): 
 
 Individual or Shareholder 1    Joint Shareholder 2         Joint Shareholder 3 
+----------------------------+ +-------------------------+ +-------------------+ 
|                            | |                         | |                   | 
+----------------------------+ +-------------------------+ +-------------------+ 
 Sole Director & Company        Director / Company           Director 
 Secretary                      Secretary 
 
 
 Dated this                      Day of                      2010 
           ----------------------      ---------------------- 
 
Instructions for Completing Proxy Form 
 
 1. A member entitled to attend and vote at a Meeting is entitled to appoint a 
    proxy to attend and vote on behalf of that member. 
 2. A duly appointed proxy need not be a member of the Company. This form should 
    be signed by the member. If a joint holding, either member may sign. If 
    signed by the member's attorney, the power of attorney must have been 
    previously noted by the Company or a certified copy attached to this form. 
    If executed by a company, the form must be executed in accordance with the 
    member's constitution and the Corporations Act 2001. 
 3. Corporate shareholders should comply with the execution requirements set out 
    on the proxy form or otherwise with the provisions of Section 127 of the 
    Corporations Act 2001. Section 127 of the Corporations Act 2001 provides 
    that a company may execute a document without using its common seal if the 
    document is signed by: 
 
 3. directors of the company; 
 4. a director and a company secretary of the company; or 
 5. for a proprietary company that has a sole director who is also the sole 
    company secretary - that director. 
 
 4. For the Company to rely on the assumptions set out in Section 129(5) and (6) 
    of the Corporations Act 2001, a document must appear to have been executed 
    in accordance with Section 127(1) or (2). This effectively means that the 
    status of the persons signing the document or witnessing the affixing of the 
    seal must be set out and conform to the requirements of Section 127(1) or 
    (2) as applicable. In particular, a person who witnesses the affixing of a 
    common seal and who is the sole director and sole company secretary of the 
    company must state that next to his or her signature. 
 5. Completion of a proxy form will not prevent individual shareholders from 
    attending the meeting in person if they wish. Where a shareholder completes 
    and lodges a valid proxy form and attends the meeting in person, then the 
    proxy's authority to speak and vote for that shareholder is suspended while 
    the shareholder is present at the meeting 
 6. Where a proxy form or form of appointment of corporate representative is 
    lodged and is executed under power of attorney, the power of attorney must 
    be lodged in like manner as this proxy. 
 
 
 7. To vote by proxy, please complete and sign the proxy form enclosed and send 
    the proxy form by: 
 
 3. post to Finders Resources Limited, Suite 51, Level 3 330 Wattle St Ultimo 
    NSW 2007; or 
 4. facsimile to Finders Resources Limited on facsimile number [phone], 
    so that it is received not later than 10.00 am, Sunday 16th January 2011, 
    Sydney time. 
 
 
Proxy forms received later than this time will be invalid. 
 
 8. Chapter 2C of the Corporations Act requires information about you as a 
    member (including your name, address and details of the shares you hold) to 
    be included in the public register of the entity in which you hold 
    securities. Information is collected to administer your shareholding and if 
    some or all of the information is not collected then it might not be 
    possible to administer your shareholding. You can access your personal 
    information by contacting the Company at the address or telephone number 
    shown on this form. 
 
 
 4. APPOINTMENT OF CORPORATE REPRESENTATIVE 
 
 
Pursuant to Section 250D of the Corporations Act 2001 
 
 
 
__________________________________________________ (ABN/ACN/ARBN 
____________________ ) 
(Insert name of Shareholder/Body Corporate & ACN/ARBN) 
 
hereby authorises 
 
 
 
__________________________________________________________________ 
(Insert name of appointee) 
 
(*) 1.        To act as the Company's representative at all General Meetings of 
Finders Resources Limited ABN 82 108 547 413. 
 
(*) 2.        To act as the Company's Representative at the Extraordinary 
General Meeting to commence at 10.00 am on Monday 17th January 2011 and any 
adjournment thereof. 
 
 
Dated this ________________ day of _______________________________ 2010 
 
Executed by the corporation in accordance with its Constitution/Section 127 of 
the 
Corporations Act 2001 in the presence of: 
 
 
 
______________________________________________________________________ 
(*) Director(*) Sole Director & Sole Secretary 
 
 
 
___________________________________ 
(*) Director/Secretary 
 
 
Affix Common Seal here (optional) 
 
 
(*) Delete if not applicable 
 
This authority may be sent to the registered office or share registry office of 
the Company in advance of the meeting as set out in the Notice of Extraordinary 
General Meeting which this appointment accompanies or handed in at the 
Extraordinary General Meeting when registering as a company representative. In 
either case, the authority will be retained by the Company. 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Finders Resources Limited via Thomson Reuters ONE 
 
[HUG#1473615]