• Shareholder approval and completion of a finance package with Todd Minerals Limited providing a $10 million convertible note
facility to Rutila Resources Limited, together with the extension of the existing loan facility to 31 December 2015.
• Shareholder approval and completion of the 50% sell down of Rutila Resources Limited’s Farm-in rights into the Eucla West tenements
to Todd for consideration of $1.5 million and entering into a Joint Funding and Participation Agreement relating to this project.
• Appointment of Mr. Peter Jones as Group Executive – Engineering, from UGL Limited.