On January 29, 2019, Crusader Resources Limited announced that on January 24, 2019, it has received from William Richard Brown, Vitor Pty Ltd, Chinetti Investments Pty Ltd, and Parkwise Corporation Pty Ltd, ‘a notice under section 249D of the Australian Corporations Act 2001 (Cth) (Section 249D Notice)’ requesting the directors to convene a meeting of the members of the Company. The Company stated that notice requests that the meeting considers the following resolutions: (1) election of Directors – (i) Brett Clark, (ii) David Sanders, and (iii) Carl Luttig, and (2) removal of Directors Marcus Engelbrecht, Andrew Vickerman.