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Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding

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Page 1: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 2: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 3: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 4: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 5: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 6: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 7: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 8: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 9: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 10: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 11: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 12: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 13: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding
Page 14: Responsible Leadership, Responsible Mining— …...meeting held on 27 March 2015 and approved, ratified and confirmed shareholders holding at least two thirds (2/3 ) of the outstanding

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