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DOME GOLD MINES LIMITED Proxy Solicitation & Information Statement 2014

Jul 23, 2014

64777_rns_2014-07-23_dfa68a4d-8c3a-4399-9abe-2fc9cd36d9f5.pdf

Proxy Solicitation & Information Statement

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24 July 2014

Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

DISPATCHED NOTICE OF GENERAL MEETING AND PROXY FORM

Dome Mines Limited advises that it has dispatched the following documents to ordinary shareholders on 23 July 2014 in relation to the General Meeting to be held on 25 August 2014.

Notice of Meeting
Explanatory Memorandum
Independent Expert Report
Proxy Form

Yours faithfully, Marcelo Mora Company Secretary

GPO Box 1759 Sydney T +61 2 8203 5620 E [email protected] NSW 2001 Australia F +61 2 9241 2013 W www.domegoldmines.com.au

Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia

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DOME GOLD MINES LIMITED — Proxy Solicitation & Information Statement 2014

64777_rns_2014-07-23_dfa68a4d-8c3a-4399-9abe-2fc9cd36d9f5.pdf

DISPATCHED NOTICE OF GENERAL MEETING AND PROXY FORM

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DOME GOLD MINES LIMITED Proxy Solicitation & Information Statement 2014