Providence Resources - Email sent by a member of other Discussion Board - Email sent to O'Reilly and...

Email sent to O'Reilly and his Chairman: Tony The announcement this morning is the last straw for me as a shareholder. We have had extensive dialogue in recent weeks and months with regards to the company and your stewardship. For the market to not even be made aware of this appeal hearing until this morning’s suspension is, I believe on legal advice, a gross breach of your (and the Board’s) duties. You were put on notice by me 2 weeks ago that in the absence of a deal on Barryroe by the end of May that I was going to move aggressively and publicly for your removal. This email is to serve you notice that your actions as CEO in regards to the Transocean court appeal together with the near 99% wipeout of equity holders over the last 2 ½ years has rung the bell for me. Your time is up. I respectfully request that you tender your resignation with immediate effect. If you do not then I will go public on this matter and I also put you on notice that we are looking at the possibility of a derivative action against you and other board members should they align themselves with you in regards to my resignation request from you and you refuse. Please note this email is not sent lightly. Yours