ABX GROUP LIMITED - AGM Information 2013

ASX ANNOUNCEMENT 27 May 2013

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AUSTRALIAN BAUXITE LIMITED ASX: ABZ

CHAIRMAN’S ADDRESS

About Australian Bauxite Limited: ASX Code ABZ

Australian Bauxite Limited (ABx) holds the core of the newly discovered Eastern Australian Bauxite Province. Its 42 bauxite tenements in Queensland, NSW and Tasmania covering 6,883 km[2] were rigorously selected on 3 principles:

good quality bauxite;
proximity to infrastructure connected to export ports; and,
free of socio-environmental or native title land constraints.

All tenements are 100% owned and free of obligations for processing and third-party royalties. ABx has already discovered many bauxite deposits and new discoveries are still being made as knowledge and expertise grows. ABx conducts vigorous reviews of the commercial viability of its projects and tenements, resulting in new acquisitions, but also reductions in area as exploration is conducted.

ABx’s bauxite is high quality, gibbsite-rich bauxite and can be processed into alumina at low temperature – the type that is in short-supply globally. Global resources declared to date total 115.6 million tonnes. At Inverell in northern NSW, a resource of 38.0 million tonnes[1] has been reported from drilling 35% to 40% of the area prospective for bauxite; at the Taralga project in southern NSW, a resource of 37.9 million tonnes[2] of bauxite has been reported; at Guyra[3, ] a 6.0 million tonnes maiden resource was declared; at the Binjour Plateau in central QLD, a 24.5 million tonnes[4] resource has been declared; in Tasmania, a 5.7 million tonnes maiden resource has been declared and at Mundubbera in central Qld, a 3.5 million tonnes maiden resource has been declared, confirming that ABx has discovered a significant bauxite deposit including some bauxite of outstandingly high quality.

ABx aspires to identify large bauxite resources in the Eastern Australian Bauxite Province, which is emerging as one of the world’s best bauxite provinces.

ABx has the potential to create significant bauxite developments in three states - Queensland, New South Wales and Tasmania. Its bauxite deposits are favourably located for direct shipping of bauxite to both local and export customers.

ABx endorses best practices on agricultural land, strives to leave land and environment better than we find it. We only operate where welcomed.

Following is the Chairman’s address to the Company’s Annual General Meeting to be presented at 3:00 PM on 27 May 2013.

Qualifying statement

The information in this announcement that relates to Exploration Information are based on information compiled by Jacob Rebek who is a member of The Australasian Institute of Mining and Metallurgy and the Australian Institute of Geoscientists. Mr Rebek is a qualified geologists and is a director of Australian Bauxite Limited.

Mr Rebek has sufficient experience, which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which they are undertaking to qualify as a Competent Person as defined in the 2004 Edition of the Australasian Code for Reporting of exploration Results, Mineral Resources and Ore Resources. Mr Rebek has consented to the inclusion in this announcement of the Exploration Information in the form and context in which it appears.

JORC Compliant Resource Statements

The following are Joint Ore Reserve Code (“JORC”) compliant Public Reports released to the ASX declaring the JORC resources referred to in this announcement.

These can be viewed on the ASX website and the Company will provide these reports, free of charge on request.

1 08/05/2012 ASX Inverell JORC Resource Update, 38.0 Million Tonnes
2 30/05/2012 ASX Taralga Bauxite Resource Increased 50% to 37.9 Million Tonnes
3 15/08/2011 ASX Maiden Guyra Resource, 6.0 Million Tonnes
4 29/07/2012 ASX Binjour Maiden Resource, 24.5 Million Tonnes
5 08/11/2012 ASX Maiden Tasmania JORC Resource, 5.7 Million Tonnes
6 03/12/2012 ASX Maiden QLD Mining Lease JORC Resource, 3.5 Million Tonnes

Disclaimer Regarding Forward Looking Statements

This ASX announcement (Announcement) contains various forwardlooking statements. All statements other than statements of historical fact are forward-looking statements. Forward-looking statements are inherently subject to uncertainties in that they may be affected by a variety of known and unknown risks, variables and factors which could cause actual values or results, performance or achievements to differ materially from the expectations described in such forward-looking statements.

ABx does not give any assurance that the anticipated results, performance or achievements expressed or implied in those forward-looking statements will be achieved.

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 p: +61 2 9251 7177 f: +61 2 9251 7500

w: australianbauxite.com.au e: [email protected]

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For further information please contact:

Investor Relations, Henry Kinstlinger Australian Bauxite Limited Telephone: +61 2 9251 7177

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Figure 1: ABx Project Locations

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ABX GROUP LIMITED AGM Information 2013

64283_rns_2013-05-26_34682ad2-6d4d-4a8b-821c-3edfe3f0736b.pdf

CHAIRMAN’S ADDRESS

About Australian Bauxite Limited: ASX Code ABZ

Qualifying statement

JORC Compliant Resource Statements

Disclaimer Regarding Forward Looking Statements

AUSTRALIAN BAUXITE LIMITED

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ABX GROUP LIMITED — AGM Information 2013

64283_rns_2013-05-26_34682ad2-6d4d-4a8b-821c-3edfe3f0736b.pdf

CHAIRMAN’S ADDRESS

About Australian Bauxite Limited: ASX Code ABZ

Qualifying statement

JORC Compliant Resource Statements

Disclaimer Regarding Forward Looking Statements

AUSTRALIAN BAUXITE LIMITED

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