CORE ENERGY MINERALS LTD — AGM Information 2007

Oct 25, 2007

GLOBAL APPROACH LIMITED ACN 009 118 861

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the shareholders of Global Approach Limited ACN 009 118 861 ("Company") will be held at Level 12, 37 Bligh Street, Sydney, New South Wales on Thursday 29 November 2007 commencing at 11:00am (Sydney time).

AGENDA

ORDINARY BUSINESS

1. FINANCIAL STATEMENTS AND REPORTS

To receive and consider the Company's Annual Financial Report comprising the Directors' and Auditor's Report, Directors' Declaration, Income Statement, Balance Sheet, Statement of Cash Flows and Notes to and forming part of the Financial Statements for the year ended 30 June 2007.

Note: A resolution of shareholders is not required for this item of business.

To consider and, if thought fit, pass the following resolutions, with or without amendment, as ordinary resolutions of the Company:

2. REMUNERATION REPORT

To adopt the Remuneration Report of the Company (as set out in the Directors' Report) for the year ended 30 June 2007.

Note: The vote on this resolution is advisory only and does not bind the Directors of the Company .

3. ELECTION OF DEAN GALLEGOS AS A DIRECTOR

To re-elect as a Director Mr Dean Lloyd Gallegos, who was appointed as an additional Director in accordance with Article 38.1 of the Company’s Constitution and, in accordance with Article 38.2 of the Constitution retires and, being eligible, offers himself for re-election.

4. ELECTION OF MICHAEL TEYS AS A DIRECTOR

To re-elect as a Director Mr Michael John Teys, who was appointed as an additional Director in accordance with Article 38.1 of the Company’s Constitution and, in accordance with Article 38.2 of the Constitution retires and, being eligible, offers himself for re-election.

5. ELECTION OF PETER WARNE AS A DIRECTOR

To re-elect as a Director Mr Peter Hastings Warne, who was appointed as an additional Director in accordance with Article 38.1 of the Company’s Constitution and, in accordance with Article 38.2 of the Constitution retires and, being eligible, offers himself for re-election.

GENERAL BUSINESS

To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company.

BY ORDER OF THE BOARD

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Bill Lyne Company Secretary 26 October 2007

PROXY, REPRESENTATIVE AND VOTING ENTITLEMENT INSTRUCTIONS

Shareholders are entitled to appoint up to two individuals to act as proxies to attend and vote on their behalf. Where more than one proxy is appointed each proxy may be appointed to represent a specific proportion of the shareholder's voting rights. If the appointment does not specify the proportion or number of votes each proxy may exercise, each proxy may exercise half of the votes.

Shareholders who are a body corporate are able to appoint representatives to attend and vote at the Meeting under Section 250D of the Corporations Act.

The proxy form (and the power of attorney or other authority, if any, under which the proxy form is signed) and certificates appointing body corporate representatives or a copy or facsimile which appears on its face to be an authentic copy of the proxy form (and the power of attorney or other authority) or certificate appointing a body corporate representative must be deposited at the Company’s Registered Office or posted to Computershare Investor Services Pty Limited, GPO Box 242, Melbourne VIC 3001 or faxed to (07) 3237 2152, not less than 48 hours before the time for holding the Meeting, or adjourned meeting as the case may be, at which the individual named in the proxy form proposes to vote.

The proxy form must be signed by the shareholder or his/her attorney duly authorised in writing or, if the shareholder is a corporation, in a manner permitted by the Corporations Act or other applicable corporate legislation. In the case of shares jointly held by two or more persons, all joint holders must sign the proxy form.

The proxy may, but need not, be a shareholder of the Company. A proxy form is attached to this Notice.

VOTING ENTITLEMENT

In accordance with Regulation 7.11.37 of the Corporations Regulations 2001, for the purposes of determining voting entitlements at the Meeting shares will be taken to be held by the persons who are registered as holding the shares at 7:00pm on 27 November 2007.

Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting.

GLOBAL APPROACH LIMITED ABN 27 009 118 861

Global Approach Limited ABN 27 009 118 861

TO LODGE A PROXY FORM:

Computershare Investor Services GPO Box 242 Melbourne Victoria 3001 Australia Facsimile +61 7 3237 2152

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FOR ALL ENQUIRIES CALL:

(within Australia) 1300 552 270 (outside Australia) +61 3 9415 4000

FOR YOUR VOTE TO BE EFFECTIVE IT MUST BE RECEIVED BY 11 AM (AEDST) TUESDAY 27 NOVEMBER 2007

YOUR SECURITYHOLDER INFORMATION IS AVAILABLE ONLINE, SIMPLY VISIT: www.investorcentre.com\au

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LODGEMENT OF A PROXY FORM.This Form (and any Power of Attorney under which it is signed) must be received at an address given above no later than 48 hours before the commencement of the meeting at 11:00am (AEDST), Thursday 29 November 2007. Any Proxy Form received after that time will not be valid for the scheduled meeting.

GLO_PROXY_150937/000001/000001/i

I/We being a member/s of Global Approach Limited hereby appoint

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the Annual General Meeting of Global Approach Limited to be held at Level 12, 37 Bligh Street, Sydney, New South Wales on Thursday 29 November 2007 at 11:00am (AEDST) and at any adjournment of that meeting.

ORDINARY BUSINESS

1. Remuneration Report

2. Election of Dean Gallegos as a Director

3. Election of Michael Teys as a Director

4. Election of Peter Warne as a Director

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

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