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Gold/Mining/Energy : Barramundi Gold

BAM 54.00

-0.7%

3:52 PM EST

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To: D. Bryan who wrote (90)	5/18/2001 4:56:07 AM
From: zebity	Read Replies (1) of 99

Questions for 18th May 2001 AGM Find following copy of letter sent by FAX & Email to Barramundi Gold. It contains a series of question which I would like answered by BAM directors. >> Start << Directors, Barramundi Gold Ltd. 204-595 Howe St. Vancouver, British Columbia Canada Friday, May 18, 2001 Dear Sirs, I request that you address the following question at the annual general meeting to be held on the May 18th 2001 and that your responses be made available by minutes of the meeting. 1) What is the status of litigation against the company by former Barramundi Gold director Bob Burban? Has this been resolved to the satisfaction of both parties and if so what financial agreements if any were made. 2) The account item on Page 2 of “Consolidated Financial Statement” – “Management Fee” for year 2000 for a total of $318,220. Please provide details of who and for what specific services these expenses were for. 3) Could the directors please provide a statement of the position in Canadian law in relation to insider trading of Barramundi shares. Are directors and employee’s required by law to file statements of their trading activities with the appropriate Canadian regulatory entity? 4) The company has failed to respond to my earlier request for a share holder listing. Could the directors please advise what the legal situation is with respect to the company’s obligation to respond to shareholder communications? Further to this could the company please provide a record of the top 10 share holders and their holdings. I have one further request. Could the company have teleconferencing facilitates available at any future annual or extraordinary general meetings. Yours faithfully, John Hartley. (Barramundi Gold shareholder) >> End <<

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