OREANDA-NEWS. NOTICE IS HEREBY GIVEN that the tenth Annual General Meeting of the Company will be held at the registered office of the Company at Granite House, La Grande Rue, St Martin, Guernsey GY1 3RS at 12.00 noon on 30 June 2016 (UK London) for the purpose of considering and, if thought fit, passing the following Ordinary Resolutions.

Words and expressions used or defined in the circular to shareholders dated 6 June 2016 (a copy of which is produced to the meeting and signed by the Chairman for the purposes of identification) (the "Circular") shall have the same meanings where used in these resolutions, except where the context otherwise requires.

ORDINARY BUSINESS:

To consider and if thought fit pass the following resolutions, which will be proposed as ordinary resolutions:

1.          That the Report of Directors and the audited financial statements of the company for the financial period ended 31 December 2015  be adopted.

2.          That Mr. John Horsburgh (who retires in accordance with the Articles of Association and ,being eligible, offers himself for re-election) be re-appointed as a director of the Company.

3.          That Mr. Glen Parsons (who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election) be re-appointed as a director of the Company.

4.          That Mr. Eric Roth (who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election) be re-appointed as a director of the Company.

5.          That Mr. John Goodwin (who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election) be re-appointed as a director of the Company.

6.          That the aggregate fees for non-executive directors be not more than ?150,000 annually, to be distributed among them as the Board sees fit.

7.          That Grant Thornton Limited be re-appointed as auditor of the Company and that the directors be authorised to determine the remuneration of the auditors.

Special Business

8.          That, in accordance with articles 26.3(a), 26.5 and 26.6 of the Company's articles of incorporation and section 287 of the Companies Law,  and with effect from Admission, all the ordinary shares of 0.01 pence in the capital of the Company that are in issue at 6.00 p.m. on 30 June (each an Existing Ordinary Share) be consolidated into ordinary shares of 0.1 pence each (each a New Ordinary Share) on the basis of 1 New Ordinary Share for every 10 Existing Ordinary Shares, with each New Ordinary Share having the same rights and being subject to the same restrictions under the Articles as each Existing Ordinary Share, provided that where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Share, such fraction shall, so far as possible, be aggregated with the fractions of New Ordinary Shares to which other shareholders of the Company are entitled and the directors of the Company be authorised to sell (or appoint any other person to sell) to any persons all the New Ordinary Shares representing such fractions and to distribute the proceeds of sale (net of expenses) in due proportion among the relevant shareholders entitled, save that no shareholder shall be entitled to recover any of such proceeds of sale unless his entitlement exceeds ?3, and the proceeds of sale not so distributed shall be retained for the benefit of the Company and that any Director (or any person appointed by the Directors) shall be and is hereby authorised to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders and do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of any buyer of any such shares.