EGM Dr Chris Giles Letter

Dr Chris Giles, Havilah’s Technical Director, in his letter outlines why he believes shareholders should VOTE AGAINST THE EGM RESOLUTIONS and vote against Mark Stewart’s removal. In summary, he puts the case that:

• Mark Stewart is a well-qualified director and should be given a fair chance after his recent convincing election at the AGM

• The EGM at this stage serves no useful purpose

View Dr Chris Giles Letter relating to the EGM