Cradle Resources AGM

Agenda

1. Resolution 1 – Change to scale of activities

2. Resolution 2 – Consolidation of capital

3. Resolution 3 – Issue of shares to vendors

4. Resolution 4 – Approval of performance shares

5. Resolution 5 – Issue of performance shares to vendors

6. Resolution 6 – Issue of shares to loan investors

7. Resolution 7 – Re-election of a director – Mr Grant Davey

8. Resolution 8 – Capital Raising

9. Resolution 9 – Ratification of issue of placement shares