ABX GROUP LIMITED - AGM Information 2014

ASX ANNOUNCEMENT 28 May 2014

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AUSTRALIAN BAUXITE LIMITED ASX: ABZ

CHAIRMAN’S ADDRESS

About Australian Bauxite Limited ASX Code ABZ

Australian Bauxite Limited (ABx) is well advanced to establish its first mine in Tasmania (ML 1961).

ABX holds the core of the newly discovered Eastern Australian Bauxite Province. Its 37 bauxite tenements in Queensland, NSW and Tasmania covering 5,029 km[2] were rigorously selected on 3 principles:

good quality bauxite;
proximity to infrastructure connected to export ports; and
free of socio-environmental 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.

The company’s bauxite is high quality and can be processed into alumina at low temperature – the type that is in short-supply globally.

Following is the Chairman’s address to be presented at the Company’s Annual General Meeting at 2:00 PM on 28 May 2014.

John Dawkins, the Chairman of the Company has advised that he will be standing down as director and retiring as Chairman at the conclusion of the Annual General Meeting.

The board will elect a new chairman at the next meeting of directors.

Mr Levy, CEO said: “Mr Dawkins has served as Chairman of Australian Bauxite Limited since December 2011. The Company is indebted to Mr Dawkins, for his leadership and counsel and we wish him well into the future.”

For further information please contact:

Ian Levy, CEO and MD Australian Bauxite Limited Telephone: +61 (0) 407 189 122

On the mainland, ABx has declared Mineral Resources in Inverell, northern NSW, at its Taralga project in southern NSW; at Guyra and at the Binjour Plateau in central QLD confirming that ABx has discovered a significant bauxite deposit including some bauxite of outstandingly high quality.

In Tasmania, at Bald Hill, the Company’s first bauxite mine is targeted for production in late 2014.

Australian Bauxite Limited 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.

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

e: [email protected]

w: australianbauxite.com.au

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Figure 1: ABx Project Locations

Qualifying statement

The information in this announcement that relates to Exploration Information are based on information compiled by Jacob Rebek & Ian Levy who are a members of The Australasian Institute of Mining and Metallurgy and the Australian Institute of Geoscientists. Mr Rebek & Mr Levy are qualified senior geologists. Mr Rebek is Chief Geologist and Mr Levy is the CEO and Managing Director of Australian Bauxite Limited.

Mr Rebek & Mr Levy have 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 Persons as defined in the 2012 Edition of the Australasian Code for Reporting of exploration Results, Mineral Resources and Ore Resources. Mr Rebek & Mr Levy have consented to the inclusion in this announcement of the Exploration Information in the form and context in which it appears.

Disclaimer Regarding Forward Looking Statements

This ASX announcement (Announcement) contains various forward-looking 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.

AI assistant

ABX GROUP LIMITED AGM Information 2014

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CHAIRMAN’S ADDRESS

About Australian Bauxite Limited ASX Code ABZ

AUSTRALIAN BAUXITE LIMITED

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Qualifying statement

Disclaimer Regarding Forward Looking Statements

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ABX GROUP LIMITED — AGM Information 2014

64283_rns_2014-05-27_96fff0e4-9f8b-4ccd-a6c1-22bdf99002a3.pdf

CHAIRMAN’S ADDRESS

About Australian Bauxite Limited ASX Code ABZ

AUSTRALIAN BAUXITE LIMITED

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Qualifying statement

Disclaimer Regarding Forward Looking Statements

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