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  As at the date of this announcement, Mr. Rogers does not hold any shares in the Company although following the issue of shares and options as proposed and passed at the AGM, Mr. Rogers will hold 50,000,000 shares on a pre-Consolidation basis, or 3,846,554 shares on a post-Consolidation basis. Mr. Rogers will also hold 200,000,000 options on a pre-Consolidation basis, or 15,384,616 options on a post-Consolidation basis. These options will be exercisable at A$0.004 each on a pre-Consolidation basis, or A$0.052 each (on a post-Consolidation basis), on or before 30 June 2024. Peter Ward - Non-Executive Director   The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Peter Daniel Ward, aged 51:

Peter wardJames sinclair fordCaroline roweEwan leggatMartin rogersFelicity winklesJoe burgessAdrian haddenMartin frederick rogersPeter reeveSp angel corporate financeVentures innovation fundMembers of the companyAura energyYellow jerseyAnnual general meeting