ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2O17 Fertoz Ltd (ACN 145 951 622) CONTENTS CHAIRMAN'S MESSAGE COMPANY OVERVIEW STRATEGY NORTH AMERICA AUSTRALIA CORPORATE BOARD OF DIRECTORS LIST OF TENEMENTS CORPORATE DIRECTORY 03 05 06 07 13 14 15 17 19 Competent Persons Statement The technical information in this report that relates to Exploration Targets, exploration results, Mineral Resources or Ore Reserves is based on information compiled by Mr Jo Shearer, a Competent person, who is a member of the Association of professional engineers and Geoscientists of British Columbia, a ‘recognised professional organisation’ (RPO) included in a list that is posted on the ASX website from time to time. Mr Shearer is the Chief Operating Officer Canada for Fertoz Limited. Mr Shearer has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity being undertaken to qualify as a Competent person as defined in the 2012 edition of the ‘Australasian Code for reporting of exploration results, mineral resources and ore reserves’. Mr Shearer consents to the inclusion this information in the form and context in which it appears in this report. For further information on the Mineral Resource and Exploration Target, see Fertoz ASX releases on 28 May 2015 and 8 August 2014. 2 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 CHAIRMAN’S MESSAGE CHAIRMAN’S MESSAGE Dear Fellow Shareholder, I am pleased to present the 2017 Annual Report for Fertoz Limited (ASX: FTZ). The past year has seen our Company continue to deliver on its strategy of becoming a leading supplier of rock phosphate and other critical inputs to organic farmers in North America. This comes at a time when the organic food industry has continued to exhibit favourable growth dynamics, expanding at a steady pace of more than 10% per annum. In 2017, we achieved a great deal in developing our phosphate business, with strong progress and growth in our operations in Canada and Australia. During the year the Company completed road construction to access the 17,500-tonne bulk sample permit at the Wapiti Project in Canada. Material was moved from Wapiti to a processing facility at Beaverloedge, Alberta, just prior to the North American winter setting in, which in conjunction with previously extracted material gave the Company 1,100 tonnes of material available for sale. Test work of our Canadian rock phosphate was completed during the year which demonstrated, through an agronomic science based approach, a two times increase in plant available phosphate, and when combined with other elements such as elemental Sulphur, compost and other products, an increase of more the six times available phosphate was recorded. This provided empirical evidence to support the benefits or our products to farmers. To complement the existing United States Department of Agriculture (USDA) and Pro-Cert Organic fertiliser registrations the Company obtained organic input certification from the US states of California and Washington which opens up important markets for the Company. The small mine permit for 65,000 tpa at Wapiti was progressed with further First Nations Engagement, submission of our technical mine plans, water management plans and wild life plans. The Company continues to have significant quantities of material available via the bulk sample permits that can be accessed while we await our small mine permit at Wapiti. As a further risk mitigation strategy, Fertoz secured access to up to 10,000 ton of rock phosphate in July 2017 to Solvay’s stockpiled rock phosphate in Montana USA. This material is similar in quality to our existing products, has Procert and USDA Organic certification and provides flexibility both as an alternative supply point in the USA as well as ensuring the Company can supply material regardless of the weather conditions in Canada. The science based approach to demonstrating the benefits of our rock phosphate has started to bear fruit with small tonnage sales gaining momentum. In the last few month of the financial year (June 2017) the Company sold 126 tonnes of product to a number of distributors and large farm users. Recent sales have expanded on this and include sales dealers and growers, to a large golf course maintenance group, and several specialty businesses. More importantly, we have a sales strategy that focusses on getting our rock phosphate to innovative dealers and growers, on a wide range of crops, geographies and soil types. While some summer 2017 results are still coming in, we have seen 10-50% increase in yields. We knew that getting the credibility and proven rock phosphate response to grow sales steadily would be a tough process, but we are well on the way. Our Australian business, Fertoz Agricultural Pty Ltd (“FertAg”), has been steadily improving with four consecutive quarters of sales growth which resulted in a maiden profit for the financial year of $74,418. Our FertAg business obtained organic certification of its FertAg 0-8-0 product in July 2017 immediately after the financial year, which we expect to drive further sales as we move into 2018. 3 CHAIRMAN'S MESSAGE — continued — Fertoz expects that our North American operations will follow steady growth pattern, as we continue to develop our offerings and grow our market in North America. This is designed to match areas with huge increases in organic farming. Given the size of the organic fertiliser market in the USA and Canada, with more than US$50b in sales each year, we expect a good return from our North American operations as we expand. Two of our three competitors in North America have suffered some reputational damage due to inconsistent or poor quality in recent weeks and we expect to be able to capitalize on that over the winter period. We further expanded our project portfolio in 2017, with the acquisition of the 540-hectare Bighorn tenement adding to our Fernie Project in Canada. We expect this new ground will provide us with further opportunities to identify high quality phosphate deposits close to agricultural markets. As noted in the last few days, we have progressed permitting on Fernie in anticipation of increased sales from that region. The market did not fully validate our progress and successes in 2017, and our share price has suffered. This has been disappointing; however, we expect that stronger news flow and business development in the next few months will help to turn this around. I take this opportunity to thank my fellow Directors and Fertoz management and staff for their efforts throughout 2017. I also thank our Shareholders for your continued support and your belief that we can achieve the goals which we have set out. With a strong start to 2018 financial year, I expect the coming 12 months will see Fertoz continue to progress on several fronts in both North America and Australia. I look forward to keeping you informed of our successes as we take advantage of the opportunities ahead. Patrick Avery Non-Executive Chairman 4 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 COMPANY OVERVIEW COMPANY OVERVIEW Fertoz is a phosphate exploration and development company which is developing the Wapiti and Fernie phosphate deposits in Canada and has gained the rights to a 10,000 ton stockpile in Montana USA. The Company’s focus is on production in Canada, servicing the local organic farming market as well as conventional farmers in North America looking for alternatives to standard, high leaching fertilisers. Although focused on the North American organic agriculture market, the Company also sells imported phosphate products to Australian organic and conventional farmers. In Canada, Fertoz has a 17,500t Bulk Sample Permit to extract material from the Wapiti Project and is applying for a small mine permit to increase this to 65,000 tonnes per annum. In Australia, Fertoz has established the FertAg business, which supplies products from Asia in response to demand. This business continues to grow and posted a maiden profit in 2017. Bridge installed at Wapiti project September 2016 5 STRATEGY The Company’s key objective is to become a growth- oriented, cash flow generating agribusiness returning dividends to shareholders by becoming a leading supplier of organic fertilizers in North America and a profitable marketer of organic fertilizer products in Australia. The Company’s main efforts are on the development and commercialisation of the Company’s high-grade phosphate resources in North America (see figure 1), which can supply high-grade rock phosphate to organic farms and conventional farms that are seeking low-leaching phosphate products. Wapiti Solvay Stockpile PACIFIC OCEAN LEGEND RAIL ROAD AGRICULTURAL AREAS MAJOR CITY BC AB SK MB CANADA Fernie ON UNITED STATES Gulf of Mexico Figure 1 — Location of Fertoz Projects, agricultural areas, road and rail infrastructure 6 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA NORTH AMERICA SALES AND MARKETING In the last few months of the financial year (June 2017) Fertoz sold 126 tonnes of product to various distributors and major farming groups. Recent sales have added to this with trial sales to farmers, a large gold course maintenance group and organic fertilizer distributors. Due to the extraction of this rock phosphate while in a pre-commercial phase the North American sales for the year have offset deferred exploration and evaluation costs in the financial statements. During the year, Fertoz received a firm order for 100 tonnes of rock phosphate product to a long- established Canadian grain and fertiliser distributor that intends to make Fertoz’s rock phosphate product a key component in its organic fertilisers. The Company also received indications from organic growers in Alberta to purchase rock phosphate. Some growers intend to apply the product directly, while others with more basic soil types will blend it with sulphur to improve the availability of phosphate to the plants. long-established US-based soil amendment A company, which plans to extend its large eastern US network into the western US, also indicated an intention to purchase product for blending with its products. Marketing efforts over the North American winter and spring periods resulted in the delivery of orders of organic rock phosphate to a diverse group of North American customers. These included fertiliser manufacturers, multi-site distributors, growers, dealers and North American horticultural groups of significant presence. After year-end, the Company received another order from a North American agriculture group. Fertoz increased the number and value of quotations to organic and conventional farmers during the June quarter, which is expected to drive sales in 2018. The Company has been supplying crushed phosphate, crushed phosphate blends and granulated products in bulk and bags (refer Figure 2). Figure 2 — Granulated blended Wapiti phosphate rock ready for delivery to California customer 7 NORTH AMERICA — continued — Organic Certification Phosphate test work In the June quarter, Fertoz received organic input certification from the US States of California and Washington. The certifications complement Fertoz’s previously-earned United States Department of Agriculture (USDA) and Pro-Cert Organic fertiliser registrations. Approval in California and Washington is expected to significantly broaden the immediately addressable market for Fertoz’s products, as few fertiliser products in the North American market have achieved this approval. Organic certification is a “must-have” for organic farmers, who cannot afford to lose their organic certification by using non-organic their organic crops (refer Figure 3). fertilisers on Fertoz commenced testing phosphate rock products with several sulphur manufacturers, including a respected, long-established company and a new, rapidly growing manufacturer, and conducted trials of various additional fertiliser products to make farmer-specific fertiliser blends for North American farmers (refer Figure 4). Fertoz completed laboratory test work on the rock phosphate, which confirmed the effectiveness of Fertoz’s premium organic rock phosphate blends. Test work indicated that direct application rock phosphate alone demonstrated ability to double plant available phosphates. Mixed with other elements such as elemental sulphur, compost and the Bio-Cycle Solutions sulphur product, Bio-Sul, plant available phosphate increased significantly with up to a 6.5x increase over the control case. Figure 3 — Harvesting a Canadian organic wheat field that had increased yield with Fertoz rock phosphate 8 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA WAPITI Approximately A$859,000 was spent during the year on developing infrastructure and mining at Wapiti. The mining process is relatively simple, with at-surface material initially blasted to loosen both material and overburden, followed by simple mining via an excavator to extract material. The Company completed road construction at the Wapiti Project to access the Company’s permitted 17,500-tonne bulk sample area which will also provide longer term access to the mine once the 65,000tpa small quarry permit is approved. Fertoz progressed the partnership with Treaty 8 First Nations by engaging them to work on access trail development, clearing of timber, construction of the trail, bridge installation and bulk sample access at Wapiti. Fertoz transported material from Wapiti to a processing area at Beaverlodge in Alberta, which is proximate to the Prairie Provinces, a significant farming area in Alberta, Saskatchewan and Manitoba, Canada. At the processing location, rail and road infrastructure is excellent and will allow flexibility in cost-effectively delivering product to customers throughout the USA and Canada. Figure 4 — 50lb bag of Fertoz North American rock phosphate Wapiti Infrastructure works and processing Figure 5 — Diagram of the Wapiti site showing phosphate depositional environment 9 NORTH AMERICA — continued — Target of 1.4-1.8Mt at 20.8-22.2% P2O5. The phosphate bearing layer is uniform in thickness with a density of 2.845t/m³. The Exploration Target does not include areas covered by exploration permits acquired in April 2014 (subsequent to the date of this estimation) that increased the potential phosphorite horizon by 44% from 27km to 39km. These exploration permits have been excluded from the Exploration Target due to insufficient supporting data at this time. As such, there is a large potential upside in relation to size and longevity of the proposed 20-year project life at Wapiti. The potential quantity and grade of the Exploration Target is conceptual in nature. There has been insufficient exploration (namely drilling) outside the area used to support the Mineral Resource to define a Mineral Resource, and it is uncertain if further exploration will result in the definition of additional Mineral Resource. The Company had access to 1,100 tonnes of rock phosphate product during the year. As shown in Figure 1, the Company’s operations are close to road and rail, and also proximate to major agricultural zones of North America. During and subsequent to the year, the Company has identified major organic growing areas within these agricultural zones – in California, Oregon, Washington, British Columbia, Alberta, Saskatchewan and Manitoba. The road and rail network provides easy access to farms in these specific organic growing areas. Wapiti JORC Indicated and Inferred Resource and Exploration Target The combined Inferred and Indicated resource of 1.54Mt @ 21.6% P2O5 (at a 7% cut-off) has been calculated to a depth of 30m along a strike length of 12.5km. The resource classification is shown below in Table 1 and a depiction of the strike length is provided in Figure 6. This resource is contained within a global Exploration Target (Table 2) of between 2.9 Mt and 3.3 Mt at 20.8% to 22.2% P2O5which is estimated to a depth of 30m along a mapped strike length of 27km. The Mineral Resource over a 12.5km strike length is a subset of the global Exploration Target. The remaining strike length (14.5km) not supporting the Mineral Resource estimation is calculated to support an Exploration Table 1 - wapiti east resource Depth below surface (m) Category Tonnes (million) P2O5 (%) Al2O3 (%) CaO (%) MgO (%) 30 30 30 Inferred Indicated Total 0.73 0.81 1.54 21.3 22.3 21.6 1.9 1.96 1.9 43.6 43.1 43.4 1.3 1.3 1.3 Note: Estimated using a 7% P2O5 cut-off, Density of 2.85g/cm³, polygonal method. SiO2 (%) 13.7 14.0 13.8 Fe2O3 (%) 1.2 1.3 1.3 TABLE 2 - WAPITI EXPLORATION TARGET Depth below surface (m) Category Tonnes (million) Width (mm) P2O5 (%) 30 exploration target 2,925,290 – 3,293,710 0.85 to 0.97 20.8 to 22.2 10 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA Figure 6 — Wapiti Project – Indicated and Inferred JORC Resource and Exploration Target locations 11 NORTH AMERICA — continued — FERNIE Fernie Project Permit Progress In the March 2017 quarter, Fertoz added the prospective 540-hectare Bighorn to the Fernie Project. Bighorn was chosen due to its proximity to the Fernie tenements (Mt Lyne, Crows Nest, Marten and Barnes Lake) and its favourable characteristics to Fertoz’s key project selection criteria: tenement relating • Indications of shallow at-surface sedimentary and weathered phosphate-bearing rock • Good road access • Close to markets • Potential phosphate grades to meet P2O5 >20% specifications • Clear path to permitting • Close to historical demonstrating phosphate- bearing rocks. During the year, Fertoz conducted and completed reconnaissance exploration work at the Barnes Lake and Bighorn leases in the Fernie area, and progressed the application for a permit at the Fernie area leases, meeting with Provincial officials and First Nations. Solvay Stockpile Post year-end in July, Fertoz signed a marketing agreement with Solvay USA Inc to sell up to 10,000 tonnes of rock phosphate from Solvay’s operation in Silver Bow, Montana, USA, being mined material sitting at surface in stock piles ready for distribution to customers. The product has Procert and USDA Organic certification, and Fertoz has exclusive rights to market the product for a two-year period. Fertoz extensively tested the product and found it to be consistent with the Company’s high standards of total and available phosphate. (Refer Figure 1 for location) Figure 7 — Rail line running beside the Fernie project area 12 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 AUSTRALIA AUSTRALIA During the year the Company purchased the remaining 50% of Fertoz Agricultural Pty Ltd (“FertAg”) for $8,000 making the Australian FertAg business a 100% owned entity of the group. Demand for FertAg products in Australia continued to grow as more farmers tried the product, with shipments arriving every eight weeks. Sales increased each quarter resulting in a 198% increase in volume for 2017 to 1,982 tonnes (2016: 665 tonnes). The FertAg business reported a maiden profit of $74,418 for the year ended 30 June 2017 (2016: loss of $219,494). Figure 8 below demonstrates the sales tonnage improvement quarter by quarter. Independent agronomists began recommending the product to farmers, and Gibsons Ground Spread in eastern Victoria became a distributor. Sales commenced in the Canberra region, and sales of a second product, FertAg granular 0-7-0-2, commenced in northern NSW and Victoria. In the March quarter, sales increased as four new distributors commenced promoting the product in New South Wales, Victoria and Tasmania. Organic certification of FertAg 0-8-0, achieved in July, is expected to assist with the company’s sales efforts in Australia. Figure 8 — FertAg 0-8-0 quarterly sales history 13 CORPORATE CASH USA The Company had cash at bank of $1,587,877 as at the 30 of June 2017. Early in the year, the Company withdrew from the Dry Ridge Idaho project in USA. FUNDING SAFETY There were no lost time injuries or environmental incidents recorded during 2017. During the year, Fertoz completed a private placement in two tranches which raised a total of $4,350,000 before costs with the issue of 31,071,447 fully paid ordinary shares with one free attaching option for every two shares issued resulting in the issue of 15,535,736 options each with a right to one ordinary share at an exercise price of $0.18 expiring on 7 August 2018 for 5,100,000 options (first tranche) and 29 September 2018 for 10,435,736 options (second tranche). DIRECTORS INCREASE SHAREHOLDING Non-Executive Director, Mr. Adrian Byass, bought 50,000 shares on market during the year. In addition, the Company issued $60,000 in lieu of directors’ fees as per below. Mr Patrick Avery was issued a total of 850,000 shares under the Employee Share Plan and 850,000 unlisted options as part of his incentive scheme. TABLE 3 - DIRECTORS SHAREHOLDING Person $ amount owed to each person for Director’s fees Adrian Byass Patrick Avery James Chisholm Total $18,000 $15,000 $27,000 $60,000 No. of Shares issued No. of Unlisted Options 128,571 107,143 192,857 428,571 issued 64,286 53,572 96,429 214,287 14 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 BOARD OF DIRECTORS BOARD OF DIRECTORS Mr Patrick Avery (appointed 1 November 2016, previously Non-executive Director) Title Executive Chairman Qualifications MBA Experience and expertise Patrick Avery has over 30 years of experience working in the industries of fertilizer, mining, specialty chemicals, petroleum, and construction/project management. In the fertilizer industry, he worked for 11 years with JR Simplot, one of the largest privately held food and agribusiness companies in the USA, where he held senior positions across all key business units such as mining, manufacturing, supply chain, wholesale sales and energy management, managing over 1500 employees, three mines(two phosphate and one silica), five major manufacturing facilities, and several warehouse/ distribution locations, making dozens of products from chemical fertilizers, to specialty chemicals for lawns, gardens, golf courses, industrial products, resins, and water treatment. Mr Avery was also president of Intrepid Potash, where he led all aspects of mining, manufacturing, logistics and sales. Other current directorships None Former directorships (last 3 years) None Special responsibilities The board carries out the responsibilities of the Nomination and Remuneration and Audit and Risk Committees Interests in shares 107,143 Interests in options 903,572 Contractual rights to shares 750,000 Mr James Chisholm Title Non-Executive Chairman Qualifications B.Eng, MBA Experience and expertise Mr Chisholm is a qualified engineer, having worked in the engineering, mining, oil and gas sectors for the past 28 years. Mr Chisholm has worked on numerous resource construction and maintenance projects around Australia, primarily covering coal, iron ore, and agricultural mining and processing. Mr Chisholm co-founded The Chairmen1 Pty Ltd which sold its assets to Guildford Coal Ltd (ASX: GUF), becoming its largest shareholder. Mr Chisholm is experienced in start-up exploration and development companies. Other current directorships Atrum Coal NL (ASX: ATU) Former directorships (last 3 years) None Special responsibilities The board carries out the responsibilities of the Nomination and Remuneration and Audit and Risk Committees Interests in shares 9,014,135 Interests in options 3,614,326 Contractual rights to shares None 15 BOARD OF DIRECTORS — continued — Mr Adrian Byass Title Independent Non-executive Director Qualifications BSc (Hon), B.Econ, Member of Institute of Geoscientists, Fellow of Society of Economic Geology Experience and expertise Mr Byass has over 18 years’ experience in the mining and minerals industry. This experience has principally been gained through mining, resource estimation, mine development and exploration roles for several gold, base metals and specialty metal mining and exploration companies worldwide. Mr Byass is a Competent Person for reporting to the ASX for certain minerals. Mr Byass has also gained experience in corporate finance and financial modelling during his employment with publicly listed mining companies. He is currently managing director of Plymouth Minerals Limited. Ironbark Zinc Limited (ASX: IBG), Corazon Mining Limited (ASX: CZN) and Plymouth Minerals Limited (ASX: PLH). Other current directorships Former directorships (last 3 years) None Special responsibilities The board carries out the responsibilities of the Nomination and Remuneration and Audit and Risk Committees Interests in shares 615,378 Interests in options 1,222,744 Contractual rights to shares None Mr Stephen Keith (resigned 1 November 2016) Qualifications P.Eng, B.Sc. Applied Science, MBA Experience and expertise Mr Keith was appointed managing director on 31 July 2016 to focus on commercialising North American assets. Previously he was a non-executive director. Mr Keith is based in Toronto, was President and Chief Executive of Officer (CEO) of Search Minerals Inc. (TSX-V:SMY), a company focused on the exploration and development of strategic metals. Prior to his work with Search Minerals, Mr Keith was founder and President of Rio Verde Minerals Development Corp ("Rio Verde") (TSX: RVD), a phosphate company he took from concept to listing on the TSX-V. Mr Keith led Rio Verde Minerals until its acquisition by B&A Fertilizers Limited on March 13, 2013. In addition Mr Keith sits on the Board of Directors of Aura Minerals (TSX:ORA). Other current directorships Aura Minerals (TSX:ORA) Former directorships (last 3 years) Search Minerals Inc. (resigned 28 July 2014) Special responsibilities The board carries out the responsibilities of the Nomination and Remuneration and Audit and Risk Committees Interests in shares 564,068 held at the date of resignation Interests in options 314,068 held at the date of resignation Contractual rights to shares None 'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. 'Former directorships (last 3 years)' quoted above are directorships held in the last 3 years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. 16 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 LIST OF TENEMENTS LIST OF TENEMENTS CANADA Project Name Tenement No. Ownership Approx. Area (ha) Expiry Date Registered Holder Wapiti Project WK-1 WK-2 WK-3 WK-4 WK-5 WK-6 WK-7 WK-8 WK-9 WK-10 WK-11 WK-12 WK-One Wapiti NE Wapiti Two Wapiti South WAP S2 WAP S3 WAP S4 WAP S5 WAP S6 Red Deer 1 Red Deer 2 Red Deer 3 Munok Munok 1 Belcourt 1 Munok 2 Belcourt 2 Belcourt 3 Belcourt 4 Belcourt Link WAP 11 South 1 South 2 South Road 2 Wapiti Project Total 851942 851948 851952 851958 941760 941761 941762 941763 941764 941769 955278 956829 982744 1015556 1015557 1015558 1018104 1018106 1018107 1018108 1018109 1023921 1023922 1023923 1029417 1015626 1015627 1024783 1024803 1024806 1024805 1027037 1027038 1029488 1029489 1030777 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 21/04/2022 Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International Fertoz International 21/04/2022 Fertoz International 21/04/2022 Fertoz International 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 450.83 451.02 375.66 451.2 450.83 469.87 432.07 413.49 451.33 432.53 470.31 37.56 18.8 375.54 168.93 376.35 451.82 451.75 451.93 452.09 452.3 150.2 206.3 150.1 207.38 169.58 113.27 603.05 301.76 188.7 339.78 282.59 168.94 112.64 376.16 413.66 11,870.32 17 LIST OF TENEMENTS — continued — CANADA (continued) Project Name Tenement No. Ownership Approx. Area (ha) Expiry Date Registered Holder Fernie Project Barnes Lake BL 1 BL 2 BL 3 Barnes Lake Subtotal Crows Nest Crows Nest Crows 2 Crows Nest Subtotal Marten Marten 1 Marten 2 Marten Nth Marten E Marten Subtotal Mt Lyne Line 3 Line 4 Line 5 Line 6 Line 7 Graves Lake1 Mt Lyne Subtotal Bighorn Bighorn 7 Ram 1 Ram 2 Ram 3 Ram 4 Ram 5 Ram 6 Bighorn Subtotal Fernie Project Total CANADA TOTAL 1011319 1020873 1046619 1023062 1023064 1024365 1025533 1029979 103167 1042176 1042177 1042208 1042209 1042222 1046685 1050686 1047502 1050068 1060069 1050660 1050661 1050662 19/05/2019 Fertoz International 18/04/2019 Fertoz International 12/01/2019 Fertoz International 15/10/2021 Fertoz International 15/10/2021 Fertoz International 29/06/2021 Fertoz International 28/06/2021 Fertoz International 1/08/2021 Fertoz International 23/09/2021 Fertoz International 19/2/2019 Fertoz International 19/2/2019 Fertoz International 20/2/2019 Fertoz International 20/2/2018 Fertoz International 21/2/2018 Fertoz International 14/9/2018 Fertoz International 11/03/2020 Fertoz International 29/10/2021 Fertoz International 16/3/2021 Fertoz International 16/3/2021 Fertoz International 10/03/2021 Fertoz International 10/03/2021 Fertoz International 10/03/2020 Fertoz International 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 608.98 629.00 524.89 1,762.87 1450.89 38.67 1,489.56 754.32 460.86 334.99 188.45 1,738.62 186.99 332.78 290.72 499.54 497.99 499.54 2,307.56 211.28 126.72 253.48 168.93 109.64 295.58 253.48 1,419.11 8,717.72 20,588.04 18 FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 CORPORATE DIRECTORY CORPORATE DIRECTORY Directors Mr Patrick Avery – Executive Chairman Mr James Chisholm – Non-executive Director Mr Adrian Byass – Non-executive Director Company Secretary Mr Julien McInally Registered office and principal place of business 40 Balgowlah St Wakerley, QLD 4154 Australia Share register Computershare Investor Services Pty Limited Yarra Falls, 452 Johnston St Abbotsford VIC 3067 Auditor BDO Audit Pty Ltd Level 10, 12 Creek Street Brisbane QLD 4000 Australia Canadian Lawyers Ontario Lawyers Peterson Law Professional Corporation 390 Bay Street, Suite 806 Toronto, Ontario, Canada, M5H Australian Lawyers Delphi Partners Level 23, 307 Queen St Brisbane, QLD, 4000 Bankers Commonwealth Bank of Australia Ltd Stock exchange listing Fertoz Limited shares are listed on the Australian Securities Exchange (ASX code: FTZ) Website www.fertoz.com 19 Fertoz Ltd (ACN 145 951 622)
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