On January 14, 2019, Mark Stewart sent a letter to the shareholders of Havilah Resources Limited expressing his views that why he believe shareholders should vote against the resolution included in the notice of extraordinary general meeting circulated on December 24, 2018 calling for his removal as an Independent Non-Executive Director of the Company. Mark Stewart stated that he has also attached a letter from Chris Giles, in the letter Chris Giles recommended that shareholders vote ‘against’ Mark Stewart removal as an Independent Non-Executive Director and has expressed his confidence in Mark Stewart’s abilities as the new Chairman of the Board. In addition, Mark Stewart stated that Kenneth Williams has retired from the Company and hence the resolution to remove him will be withdrawn. Further, Paul Clark’s resolutions to appoint 2 nominees could not be included in the notice of meeting for the EGM because they failed to comply with the requirements of the Company’s constitution.