Announcement PDF BRISBANE Level 18, 324 Queen Street Brisbane, Queensland Australia, 4000 WWW.FAREAST.GOLD INDONESIA Noble House 9th Floor unit 6B, Jl. DR Ide Anak Agung Gde Agung Kav. E4.2 No. 2 Mega Kuningan, Jakarta – 12950 CONTACT E: INFO@FAREAST.GOLD PH: +61 7 3067 3368 ABN 68 639 887 219 23 October 2025 Dear Shareholder 2025 Annual General Meeting Far East Gold Ltd is convening an Annual General Meeting of shareholders to be held at Level 18, 324 Queen Street, Brisbane on 25 November 2025 at 11:00 am (Brisbane time) (Meeting). In accordance with the Corporations Act, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting, and the Company’s Annual Report containing the audited financial statements for the period ending 30 June 2025 can be viewed and downloaded from the Company’s website at: https://fareast.gold/ You may vote by attending the Meeting in person, by proxy, or by appointing an authorised representative. Voting by Proxy Appointment of Proxy: Shareholders who are entitled to attend and vote at the Meeting, may appoint a proxy to act generally at the Meeting and to vote on their behalf. The proxy does not need to be a Shareholder. A Shareholder that is entitled to cast two or more votes may appoint two proxies and should specify the proportion of votes each proxy is entitled to exercise. If a Shareholder appoints two proxies, each proxy may exercise half of the Shareholder's votes if no proportion or number of votes is specified. Voting by proxy: A Shareholder can direct its proxy to vote for, against or abstain from voting on each Resolution by marking the appropriate box in the voting directions to your proxy section of the Proxy Form. If a proxy holder votes, they must cast all votes as directed. Any directed proxies that are not voted will automatically default to the Chairman, who must vote the proxies as directed in the Proxy Form. Proxy Forms must be received by 11:00 am (Brisbane time) on 23 November 2025. Details on how to lodge your Proxy Form can be found on the enclosed Proxy Form. If you have any questions about your Proxy Form, please contact Automic on 1300 288 664 (within Australia) or +61 2 8583 3040 (Overseas). The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. ABN: 68 639 887 219 WWW.FAREAST.GOLD ABN 68 639 887 219 Yours faithfully Justin Werner Chairman Far East Gold Ltd Notice of Annual General Meeting FAR EAST GOLD LTD ACN 639 887 219 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting of the members of Far East Gold Ltd (FEG or Company) will be held at Level 18, 324 Queen Street, Brisbane at 11:00 am (Brisbane time) on Tuesday 25 November 2025 (Meeting). In accordance with the Corporations Act, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting can be viewed and downloaded from the following website links: https://www.fareast.gold or https://www.asx.com.au Please see pages 3-4 for further details regarding the despatch of this Notice of Meeting to Shareholders. The Explanatory Memorandum to this Notice of Meeting provides additional information on matters to be considered at the 2025 Annual General Meeting. The Explanatory Memorandum forms part of this Notice of Meeting. Certain terms and abbreviations used in this Notice of Meeting and Explanatory are defined in the Glossary of the Explanatory Memorandum. ORDINARY BUSINESS FINANCIAL REPORT To receive and consider the Annual Financial Statements, the Directors’ Report and Audit Report of the Company and its Controlled Entities for the financial period ended 30 June 2025. To consider, and if thought fit, to pass with or without modification, the following resolutions. 1. RESOLUTION 1 – ADOPTION OF THE REMUNERATION REPORT To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the Remuneration Report for the financial period ended 30 June 2025 be adopted.” VOTING EXCLUSION STATEMENT – RESOLUTION 1 A vote on Resolution 1 must not be cast (in any capacity) by or on behalf of a member of the Key Management Personnel, details of whose remuneration is included in the Remuneration Report, or a closely related party of that member. The Company will disregard any votes cast on Resolution 1 by or on behalf of a person who is a member of the Key Management Personnel named in the Remuneration Report or their closely related parties (regardless of the capacity in which the vote is cast). The Company will disregard any votes cast on Resolution 1 as proxy by a person who is a member of the Key Management Personnel on the date of the Annual General Meeting or their closely related parties. However, votes will not be disregarded if they are cast as proxy for a person who is entitled to vote, if the person does so as a proxy appointed by writing that specifies how the proxy is to vote on Resolution 1 or is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with express authorisation in the proxy form to exercise the proxy even though the resolution is connected with the remuneration of the Key Management Person. 2. RESOLUTION 2 – ELECTION OF DIRECTOR – MR PAUL WALKER To consider, if thought fit, pass with or without amendment, the following resolution as an ordinary resolution: ‘That, for the purpose of Clause 17.5 of the Constitution of the Company and ASX Listing Rule 14.4 and for all other purposes, Mr Paul Walker who retires, and being eligible, is elected as a Director.’ 3. RESOLUTION 3 – ELECTION OF DIRECTOR – DR CHRISTOPHER ATKINSON To consider, if thought fit, pass with or without amendment, the following resolution as an ordinary resolution: ‘That, for the purpose of Clause 17.5 of the Constitution of the Company and ASX Listing Rule 14.4 and for all other purposes, Dr Christopher Atkinson who retires, and being eligible, is elected as a Director.’ 4. RESOLUTION 4 – ELECTION OF DIRECTOR – MS MONIQUE TANG To consider, if thought fit, pass with or without amendment, the following resolution as an ordinary resolution: ‘That, for the purpose of Clause 17.7 of the Constitution of the Company and for all other purposes, Ms Monique Tang who retires, and being eligible, is elected as a Director.’ 5. RESOLUTION 5 – APPROVAL OF 10% PLACEMENT CAPACITY To consider, if thought fit, pass with or without amendment, the following resolution as a special resolution: ‘That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions set out in the Explanatory Memorandum.’ VOTING EXCLUSION STATEMENT - RESOLUTION 5 In accordance with Listing Rule 14.11, The Company will disregard any votes cast in favour of Resolution 5 by or on behalf of any person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. However, this does not apply to a vote cast in favour of the Resolution by: (a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or (b) the Chair of the Meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or (c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: i. the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the resolution; ii. the holder votes on the resolution in accordance with directions given by the beneficiary to the holder to vote in that way. EXPLANATORY MEMORANDUM An Explanatory Memorandum in respect of the Resolutions set out above is enclosed with this Notice of Meeting. Expressions defined in the Explanatory Memorandum have the same meaning when used in this Notice of Meeting. DISPATCH OF NOTICE OF MEETING In accordance the Corporations Act, the Company will not be mailing physical copies of this Notice of Meeting to Shareholders. This Notice of Meeting will be despatched to Shareholders in the following manner: • If the Company has a record of a Shareholders email address, the Company will send an email to that Shareholder which will contain this Notice of Meeting; or • If the Company does not have a record of a Shareholders email address, the Company will mail a letter to that Shareholder’s registered address, containing a URL website address by which that Shareholder can access and download a copy of this Notice of Meeting electronically. VOTING ENTITLEMENTS In accordance with section 1074E(2)(g) of the Corporations Act and regulation 7.11.37 of the Corporations Regulations 2001 (Cth), persons holding shares at 11:00 am (Brisbane time) on Sunday 23 November 2025 will be treated as Shareholders. This means that if you are not the registered holder of a relevant Share at that time you will not be entitled to attend and vote in respect of that Share at the meeting. VOTING AT THE MEETING Votes at the Annual General Meeting may be given personally, by proxy, Corporate Representative or Attorney. The Chair will conduct all voting at the meeting by Poll. Corporate Representatives and Attorneys Corporate representatives are required to bring appropriate evidence of appointment as a representative in accordance with the constitution of the represented company. Attorneys are requested to bring the original or certified copy of the power of attorney pursuant to which they were appointed. Proof of identity will be required for corporate representatives and attorneys. Proxies A Shareholder who is entitled to attend and vote at the Annual General Meeting may appoint up to two proxies to attend and vote on behalf of that Shareholder. A Proxy Form is included with this Notice. If you require an additional Proxy Form, please contact the Company Secretary. If a Shareholder appoints two proxies, the appointment of the proxies may specify the proportion or the number of that Shareholder’s votes that each proxy may exercise. If theappointment does not specify, each proxy may exercise half of the votes. Fractions of votes will be disregarded. The Proxy Form must be signed by the Shareholder or their duly appointed attorney, or in the case of a body corporate, executed in accordance with the corporation's constitution, or signed by a duly authorised officer or attorney. A proxy need not be a Shareholder of the Company. To be effective, the Company must receive the completed Proxy Form signed by the Shareholder and, if the form is signed by the Shareholder’s attorney or authorised officer of a corporation, the authority under which the Proxy Form is signed (or a certified copy of the authority) by no later than 11:00 am (Brisbane time) on 23 November 2025 by post, email or fax to the Company’s registered office, as listed below or on the accompanying proxy form. Hand Delivery Automic Pty Ltd Level 5 126 Phillip Street, Sydney NSW 2000 By Mail Automic Pty Ltd GPO Box 5193 Sydney NSW 2001 VOTING BY PROXIES Where more than one proxy is appointed, neither proxy is entitled to vote on a show of hands. A proxy may decide whether to vote on any motion, except where the proxy is required by law or the constitution to vote, or abstain from voting, in their capacity as proxy. If a proxy is directed how to vote on an item of business, the proxy may vote on that item only in accordance with the direction. If a proxy is not directed how to vote on an item of business, the proxy may vote as he or she thinks fit. If a proxy abstains from voting and the directions on the proxy require that person to vote, the votes not exercised by the proxy will be given to the Chairman to vote in accordance with the directions on the Proxy Form. Subject to the statement below, if a Shareholder appoints the Chairman of the General Meeting as the Shareholder’s proxy and does not specify how the Chairman is to vote on an item of business, the Chairman will vote, as proxy for that Shareholder, in favour of that item on a poll. Please read the directions on the Proxy Form carefully, especially if you intend to appoint the Chairman of the General Meeting as your proxy. UNDIRECTED PROXIES The Chairman will vote undirected proxies in favour of all resolutions on the agenda for the Annual General Meeting. The Company recommends that Shareholders who submit proxies should consider giving 'how to vote' directions to their proxyholder on each Resolution. If you complete a proxy form that authorises the Chairman to vote on your behalf as proxyholder, and you do not mark any of the boxes so as to give him directions about how your vote should be cast, you will be expressly authorising the chair to exercise your proxy in accordance the Chairman’s stated voting intention on all resolutions. If you wish to appoint the Chairman as your proxyholder but you do not want to put him in the position to cast your votes in accordance with Chairman’s stated voting intention, you can direct the Chairman by completing the appropriate box on the Proxy Form, to vote for, against or abstain from voting on the Resolutions. By Order of the Board Justin Werner Chairman 23 October 2025 FAR EAST GOLD LTD ACN 639 887 219 EXPLANATORY MEMORANDUM 1. RESOLUTION 1 – ADOPTION OF THE REMUNERATION REPORT – NON BINDING Under the Corporations Act, the Company is required to include in the Directors’ Report, a detailed Remuneration Report including prescribed information in relation to the remuneration of Directors and other members of the KMP and the Company’s remuneration practices (Remuneration Report). The Remuneration Report for the financial year ended 30 June 2025 is incorporated in the Company’s Annual Report (as part of the Directors’ Report) and is available on the Company’s website at: https://www.fareast.gold. The Remuneration Report contains information about the Company’s remuneration policy and practices. It also sets out the remuneration arrangements for KMP including Non-Executive Directors, Executive Directors and certain senior management. Shareholders will be given a reasonable opportunity at the AGM to ask questions and make comments in the Remuneration Report. The vote on the Remuneration Report is advisory only and does not bind the Directors or the Company. However, in accordance with the Corporations Act, if at least 25% of the votes cast are against the adoption of the Remuneration Report at an AGM (the First Strike), and at the next AGM at least 25% of the votes cast on the resolution for adoption of that Remuneration Report are against it (the Second Strike), the Company will be required to put a resolution to the second AGM, to approve calling an extraordinary general meeting to consider the election of Directors (Spill Resolution). If more than 50% of shareholders vote in favour of the Spill Resolution, the Company must then convene an extraordinary general meeting (Spill EGM) within 90 days of the second AGM. All the Directors who were in office when the second Directors’ Report was considered, other than the Managing Director, will need to stand for re-election at the Spill EGM if they wish to continue as Directors. At the 2024 Annual General Meeting, almost 97% of Shareholders voted in favour of the 2024 Remuneration Report. Accordingly, the Spill Resolution is not relevant for this AGM. Each Director recommends that Shareholders vote in favour of Resolution 1 to adopt the Remuneration Report. 2. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – MR PAUL WALKER 2.1 General Clause 17.5 of the Constitution requires that a third (or the number of Directors nearest to one third) of the Directors must retire at each annual general meeting. The Directors to retire at an annual general meeting are those who have been longest in office since their last election. In determining the number of Directors to retire, a Director appointed by the Board, or a Managing Director, is not taken into account. A Director who retires by rotation under the Constitution is eligible for re-election. Mr Walker was elected as a Director at the 2022 AGM. Therefore, pursuant to the Constitution, Mr Walker retires by rotation at this Meeting, and being eligible, seeks election at this Annual General Meeting. 2.2 Qualifications Mr Walker is a co-founder and former Executive Chairman of Far East Gold Limited (ASX: FEG). He has more than 30 years’ experience in international business, capital raising, and the delivery of major infrastructure and resource projects across Asia, Africa, the Americas, and Australia. He has led and advised companies through complex cross-border financings, large-scale project developments, and public-market listings, and has held senior leadership roles across the resources, manufacturing, and technology sectors. He also co-founded, financed, and served as Executive Chairman of a mining company in Indonesia that brought a coal mine into operation. He brings extensive expertise in corporate governance, project finance, and strategic development. Mr Walker lectures in the Finance Discipline at the University of Queensland Business School, is an Associate of the Australian Property Institute, a Member of the Australian Institute of Project Management, and is admitted as a Barrister. 2.3 Board Recommendation The Board (with Mr Walker abstaining) recommends that you vote in favour of this Resolution. 3. RESOLUTION 3 – RE-ELECTION OF DIRECTOR – DR CHRISTOPHER ATKINSON 3.1 General Clause 17.5 of the Constitution requires that a third (or the number of Directors nearest to one third) of the Directors must retire at each annual general meeting. The Directors to retire at an annual general meeting are those who have been longest in office since their last election. In determining the number of Directors to retire, a Director appointed by the board, or a Managing Director, is not taken into account. A Director who retires by rotation under the Constitution is eligible for re-election. Dr Atkinson was elected as a Director at the 2023 AGM. Therefore, pursuant to the Constitution, Dr Atkinson retires by rotation at this Meeting, and being eligible, seeks election at this Annual General Meeting. 3.2 Qualifications Dr Atkinson is a geologist with over 30 years of international experience in the exploration business. Dr Atkinson is a founding investor in several successful Exploration and Production start-up ventures in Europe and Southeast Asia. Dr Atkinson acts as a non-executive board member for Lime Petroleum and Lime Petroleum Holdings in Norway and is the Chairperson of Masirah Oil in Oman. In 2018, Dr Atkinson co-founded Helios Aragon, which is exploring for natural hydrogen and helium in onshore Spain, UK, Poland, Oman and Australia. 3.3 Board Recommendation The Board (with Dr Atkinson abstaining) recommends that you vote in favour of this Resolution. 4. RESOLUTION 4 – ELECTION OF MS MONIQUE TANG 4.1 General Clause 17.7 of the Constitution requires that a director appointed by the Board holds office until the conclusion of the next annual general meeting of the Company but is eligible for election at that meeting. Ms Tang was appointed to the Board on 19 March 2025. Resolution 4 is for the election of Ms Tang in accordance with Clause 17.7 of the Constitution. 4.2 Qualifications Monique Tang has over 25 years’ experience in international business, commercial M&As, resource projects including coal, gold, silver and tin. She has held senior level positions at several multinational organizations in Asia Pacific. Monique has a distinguished career having worked and led teams on several large-scale project developments in China, Indonesia and Australia. She has a proven ability and track record to strike up International strategic alliances where she advises in the business strategy, marketing, operations and expansion plans. 4.3 Board Recommendation The Board (with Ms Tang abstaining) recommends that you vote in favour of this Resolution 5. RESOLUTION 5 – APPROVAL OF 10% PLACEMENT CAPACITY 5.1 General Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of Equity Securities that a listed company can issue without the approval of its shareholders over any 12-month period to 15% of the fully paid ordinary securities it had on issue at the start of that period. However, under Listing Rule 7.1A, an eligible entity may seek shareholder approval by way of a special resolution passed at its annual general meeting to increase this 15% limit by an extra 10% to 25% (7.1A Mandate). An “eligible entity” means an entity which is not included in the S&P/ASX 300 index and has a market capitalisation of $300,000,000 or less. The Company is an eligible entity for these purposes. As at the date of this Notice, the Company is an eligible entity as it is not included in the S&P/ASX 300 index and has a current market capitalisation of $49.54M based on the number of Shares on issue and the closing price of Shares of $0.135 on the ASX on 8 October 2025. Resolution 5 seeks Shareholder approval by way of special resolution for the Company to have an additional 10% placement capacity provided for in Listing Rule 7.1A to issue Equity Securities without Shareholder approval. If Resolution 5 is passed, the Company will be able to issue Equity Securities up to the combined 25% limit in Listing Rules 7.1 and 7.1A without any further Shareholder approval. If Resolution 5 is not passed, the Company will not be able to access the additional 10% placement capacity to issue Equity Securities without Shareholder approval under Listing Rule 7.1A and will remain subject to the 15% limit on issuing Equity Securities without Shareholder approval set out in Listing Rule 7.1. Resolution 5 is a special resolution. Accordingly, at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting must be in favour of Resolution 5 for it to be passed. 5.2 Technical Information required by ASX Listing Rule 7.1A Pursuant to and in accordance with ASX Listing Rule 7.3A, the information below is provided in relation to this Resolution 5: (a) Period for which the 7.1A Mandate is valid The 7.1A Mandate will commence on the date of the Meeting and expire on the first to occur of the following: i. the date that is 12 months after the date of the Meeting; ii. the time and date of the Company’s next annual general meeting; and iii. the time and date of approval by Shareholders of any transaction under Listing Rule 11.1.2 (a significant change in the nature or scale of activities) or Listing Rule 11.2 (disposal of the main undertaking). (b) Minimum Price The minimum price at which Equity Securities in an existing quoted class may be issued for a cash consideration per Equity Security is not less than 75% of the volume weighted average price of Equity Securities in that same class, calculated over the 15 ASX trading days on which trades in that class were recorded immediately before: i. the date on which the price at which the Equity Securities are to be issued is agreed by the entity and the recipient of the securities; or ii. if the Equity Securities are not issued within 10 ASX trading days of the date in section 5.2(b)(i), the date on which the Equity Securities are issued. (c) Purpose for which the funds may be used If Equity Securities are issued under the 7.1A Mandate then the proceeds will be used to advance and accelerate exploration and associated activities on the Company’s portfolio of projects in Indonesia and Australia and to advance work required to complete feasibility studies on the Company’s near term development projects and for general working capital purposes. (d) Risk of Economic and Voting Dilution Any issue of Equity Securities under the 7.1A Mandate will dilute the interests of Shareholders who do not receive any Shares under the issue. If Resolution 5 is approved by Shareholders and the Company issues the maximum number of Equity Securities available under the 7.1A Mandate, the economic and voting dilution of existing Shares would be as shown in the table below. The table below shows the dilution of existing Shareholders calculated in accordance with the formula outlined in Listing Rule 7.1A(2), on the basis of the market price of Shares and the number of Equity Securities on issue as at 9 October 2025. The table also shows the voting dilution impact where the number of Shares on issue (Variable A in the formula) changes and the economic dilution where there are changes in the issue price of Shares issued under the 7.1A Mandate. Dilution Number of Shares on Issue (Variable A in ASX Listing Rule 7.1A.2) Shares issued – 10% voting dilution Issue Price $0.0675 $0.135 $0.27 50% decrease Issue Price 50% increase Funds Raised Current 367,027,453 36,702,745 $2,477,435 $4,954,871 $9,909,741 50% Increase 550,541,179 55,054,117 $3,716,152 $7,432,306 $14,864,612 100% increase 734,054,906 73,405,490 $4,954,871 $9,909,741 $19,819,482 *The number of Shares on issue (Variable A in the formula) could increase as a result of the issue of Shares that do not require Shareholder approval (such as under a pro rata rights issue or scrip issued under a takeover offer) or that are issued with Shareholder approval under Listing Rule 7.1. The table above uses the following assumptions: 1. There are 367,027,453 Shares on issue as at the date of this Notice. 2. The issue price set out above is the closing price of the Shares on the ASX on 8 October 2025. 3. The Company issues the maximum possible number of Equity Securities under the 7.1A Mandate. 4. The Company has not issued any Equity Securities in the 12 months prior to the Meeting that were not issued under an exception in Listing Rule 7.2 or with approval under Listing Rule 7.1 or Listing Rule 7.4. 5. The issue of Equity Securities under the 7.1A Mandate consists only of Shares. It is assumed that no Options are exercised into Shares before the date of issue of the Equity Securities. 6. The calculations above do not show the dilution that any one particular Shareholder will be subject to. All Shareholders should consider the dilution caused to their own shareholding depending on their own specific circumstances. 7. This table does not set out any dilution pursuant to approvals under Listing Rule 7.1 unless otherwise disclosed. 8. The 10% voting dilution reflects the aggregate percentage dilution against the issued share capital at the time of issue. This is why the voting dilution is shown in each example as 10%. 9. This table does not show an example of dilution that may be caused to a particular Shareholder by reason of placements under the 7.1A Mandate, based on that Shareholder’s holding at the date of the Meeting. Shareholders should note that there is a risk that: i. The market price for the Company’s Shares may be significantly lower on the issue date than on the date of the Meeting; and ii. The Shares may be issued at a price that is at a discount to the market price for those Shares on the date of issue. (e) Allocation policy under the 7.1A Mandate The recipients of the Equity Securities to be issued under the 7.1A Mandate have not yet been determined. However, the recipients of Equity Securities could consist of current Shareholders or new investors (or both), none of whom will be related parties of the Company. The Company will determine the recipients at the time of the issue under the 7.1A Mandate, having regard to the following factors: i. the purpose of the issue; ii. alternative methods for raising funds available to the Company at that time, including, but not limited to, an entitlement issue, share purchase plan, placement or other offer where existing Shareholders may participate; iii. the effect of the issue of the Equity Securities on the control of the Company; iv. the circumstances of the Company, including, but not limited to, the financial position and solvency of the Company; v. prevailing market conditions; and vi. advice from corporate, financial and broking advisers (if applicable). (f) Previous approval under Listing Rule 7.1A The Company previously obtained approval from its Shareholders under Listing Rule 7.1A at the 2024 AGM. As at the date of despatch of this Notice of Meeting, the Company has not utilised its 7.1A capacity to issue shares in the 12 month period following the 2024 AGM. 5.3 Voting Exclusion Statement A voting exclusion statement is included in this Notice. As at the date of this Notice, the Company has not invited any existing Shareholder to participate in an issue of Equity Securities under ASX Listing Rule 7.1A. Therefore, no existing Shareholders will be excluded from voting on Resolution 5. 5.4 Board Recommendation The Board recommends that you vote in favour of this Resolution. GLOSSARY $ means Australian dollars 7.1A Mandate has the meaning given in Section 5.1. ASIC means the Australian Securities and Investments Commission. ASX means ASX Limited (ACN 008 624 691) or the financial market operated by ASX Limited , as the context requires. Board means the current Board of directors of the Company. Business Day means Monday to Friday inclusive, except New Year’s Day, Good Friday, Easter Monday, Christmas Day, Boxing Day, or any othe