Pursuant to Resolution 6 which was passed at the Extraordinary General Meeting of Astra Resources PLC ("Company") held on 26 September 2012, there will be shareholder representatives on the Selling Committee of the Company.
For any shareholder interested in being considered to form part of the Selling Committee, please complete the trailing form indicating your relevant experience and personal reasons as to why you believe you should be eligible in this respect.
The Board of Directors shall appoint the shareholder representatives on the Selling Committee based on the applications submitted. The decision of the Board in this respect is final.
