PEPPERMINT INNOVATION LIMITED — Proxy Solicitation & Information Statement 2013

Oct 29, 2013

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LIMITED
CHRYSALIS RESOURCES
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AMENDED PROXY FORM

30th October 2013

Company Announcements Australian Securities Exchange Limited

By Electronic Lodgement

AMENDED PROXY FORM

Chrysalis Resources Limited (ASX: CYS) advises it has made an amendment to the Proxy Form accompanying the Notice of Annual General Meeting released on 25 October 2013.

The Proxy Form has been amended to correctly reflect the re-election of directors under Resolution 4 and Resolution 5 as per the Notice of Annual General Meeting.

An amended Proxy Form is attached to this announcement and will be despatched to Shareholders on the 1st November 2013.

Yours sincerely,

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Dr Neale Fong Executive Chairman

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Chrysalis Resources Limited Company Snapshot Company Structure Board Management
A.B.N 58 125 931 964 Listed on ASX 27 May 2008 No of Shares on Issue 196,899,454 Dr Neale Fong - Executive Chairman
Level 1
331 Hay Street ASX Share Code CYS Cash (as at 30th Sept) $1.5 mill Mr Grant Kidner - Executive Director
SUBIACO WA 6008 Mr Jian Hua Sang – Executive Director
PO Box 226, Wembley WA 6913 Sector Mining
Mr Adrian Paul - Non-Executive Director
Phone: 618 9380 4430
Fax: 618 9481 5044 Mr Trevor Benson – Non-Executive Director
E: info@chrysalisresources.com.au Mr Michael Griffiths – Non-Executive Director
www.chrysalisresources.com.au
Ms Mel Cotterell - Company Secretary
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Proxy form

APPOINTMENT OF PROXY FORM ChRYsAlIs REsOuRCEs lIMITEd ACN 125 931 964

ANNUAL GENERAL MEETING

I/We of being a Shareholder entitled to attend and vote at the Meeting, hereby appoint Name Name of proxy OR the Chair as my/our proxy

or failing the person so named or, if no person is named, the Chair, or the Chair’s nominee, to vote in accordance with the following directions, or, if no directions have been given, and subject to the relevant laws as the proxy sees fit, at the Meeting to be held at The Boulevard Centre, 99 The Boulevard, Floreat WA, 6014, on 29 November 2013 at 3.00pm (WST), and at any adjournment thereof.

The Chair intends to vote undirected proxies in favour of all Resolutions in which the Chair is entitled to vote.

Voting on business of the Meeting FOR AGAINsT ABsTAIN Resolution 1 – Adoption of Remuneration Report Resolution 2 - Re-Election of Director – Grant Kidner Resolution 3 – Re-Election of Director – Adrian Paul Resolution 4 – Re-Election of Director – Michael Griffiths Resolution 5 – Re-Election of Director – Jian Hua Sang Resolution 6 – Director’s Remuneration Resolution 7 – Amendment to Constitution Resolution 8 – Approval of 10% Placement Capacity Resolution 9 – Adoption of Employee Share Plan

Please note: If you mark the abstain box for a particular Resolution, you are directing your proxy not to vote on that Resolution on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

Important for Resolutions 1, 6, 8 and 9.

If you have not directed your proxy how to vote as your proxy in respect of Resolutions 1, 6, 8 and 9 and the Chair is, or may by default be, appointed your proxy, you must mark the box below.

I/we direct the Chair to vote in accordance with his/her voting intentions (as set out above) on Resolutions 1, 6, 8 and 9 (except where I/we have indicated a different voting intention above) and expressly authorise that the Chair may exercise my/our proxy even though Resolutions 1, 6, and 9 are connected directly or indirectly with the remuneration of a member of the Key Management Personnel and acknowledge that the Chair may exercise my/our proxy even if the Chair has an interest in the outcome of Resolutions 6, 8 and 9 and that votes cast by the Chair for Resolutions 6, 8 and 9, other than as proxy holder, will be disregarded because of that interest.

If the Chair is, or may by default be, appointed your proxy and you do not mark this box and you have not directed the Chair how to vote, the Chair will not cast your votes on Resolutions 1, 6, 8 and 9 and your votes will not be counted in calculating the required majority if a poll is called on Resolutions 1, 6, 8 and 9.

If two proxies are being appointed, the proportion of voting rights this proxy represents is ________ %

signature of shareholder(s): date: _________ Individual or shareholder 1 shareholder 2 shareholder 3 sole director/Company secretary director director/Company secretary

Contact Name: ______ Contact Ph (daytime): __________

E-mail address: _______ Consent for contact by e-mail: YES NO